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ANDREW GLADSTONE LTD

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

This company is commonly known as Andrew Gladstone Ltd. The company was founded 20 years ago and was given the registration number 04960893. The firm's registered office is in ROMFORD. You can find them at 9 Eva Road, , Romford, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ANDREW GLADSTONE LTD
Company Number:04960893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:9 Eva Road, Romford, RM6 4NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Eva Road, Romford, RM6 4NA

Director12 November 2003Active
9, Eva Road, Romford, England, RM6 4NA

Director06 April 2016Active
32, Greenleafe Drive, Ilford, United Kingdom, IG6 1LL

Secretary12 November 2003Active
9, Eva Road, Romford, United Kingdom, RM6 4NA

Secretary13 November 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 November 2003Active

People with Significant Control

Mr Andrew Gladdstone
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:9, Eva Road, Romford, England, RM6 4NA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Natalie Claire Gladstone
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:9, Eva Road, Romford, England, RM6 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-06-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-02Resolution

Resolution.

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2021-06-02Insolvency

Liquidation voluntary statement of affairs.

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2021-04-24Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-28Dissolution

Dissolution withdrawal application strike off company.

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2021-01-12Dissolution

Dissolution voluntary strike off suspended.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-25Dissolution

Dissolution application strike off company.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Termination secretary company with name termination date.

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2016-06-24Accounts

Accounts with accounts type micro entity.

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2016-04-18Officers

Appoint person director company with name date.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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