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ANDREW DARWIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Darwin Limited. The company was founded 14 years ago and was given the registration number 07289806. The firm's registered office is in LONDON. You can find them at Third Floor, 21 Fleet Street, London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ANDREW DARWIN LIMITED
Company Number:07289806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Third Floor, 21 Fleet Street, London, EC4Y 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 21 Fleet Street, London, EC4Y 1AA

Director21 June 2010Active
61a, Adys Road, London, England, SE15 4DX

Director21 June 2010Active
65, Pheasant Way, Beeches Park, Cirencester, United Kingdom, GL7 1YG

Director21 June 2010Active
Third Floor, 21 Fleet Street, London, England, EC4Y 1AA

Director24 September 2014Active

People with Significant Control

Mr Andrew Proctor Darwin
Notified on:10 January 2020
Status:Active
Date of birth:January 1965
Nationality:British
Address:Third Floor, 21 Fleet Street, London, EC4Y 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Edward Agnew
Notified on:21 June 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:61a, Adys Road, London, England, SE15 4DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-13Resolution

Resolution.

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2020-01-13Officers

Termination director company with name termination date.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-16Annual return

Annual return company with made up date full list shareholders.

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2016-08-16Officers

Change person director company with change date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-01-06Officers

Termination director company with name termination date.

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