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ANDREWS & ARNOLD LTD

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

This company is commonly known as Andrews & Arnold Ltd. The company was founded 27 years ago and was given the registration number 03342760. The firm's registered office is in BRACKNELL. You can find them at Enterprise Court, Downmill Road, Bracknell, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ANDREWS & ARNOLD LTD
Company Number:03342760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise Court, Downmill Road, Bracknell, RG12 1QS

Secretary01 April 1997Active
Enterprise Court, Downmill Road, Bracknell, RG12 1QS

Director01 April 1997Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary01 April 1997Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director01 April 1997Active

People with Significant Control

Mrs Sandra Georgina Kennard
Notified on:18 August 2023
Status:Active
Date of birth:December 1955
Nationality:British
Address:Enterprise Court, Bracknell, RG12 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Rev Adrian Julian Kennard
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Enterprise Court, Bracknell, RG12 1QS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-02-21Officers

Change person secretary company with change date.

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2021-02-10Officers

Change person secretary company with change date.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-10Officers

Change person director company with change date.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-11-19Officers

Change person director company with change date.

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2020-11-19Officers

Change person secretary company with change date.

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2020-11-05Resolution

Resolution.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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