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ANDY BOUNDS LTD

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

This company is commonly known as Andy Bounds Ltd. The company was founded 21 years ago and was given the registration number 04736976. The firm's registered office is in LIVERPOOL. You can find them at Rodney Chambers, 40 Rodney Street, Liverpool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDY BOUNDS LTD
Company Number:04736976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Rodney Chambers, 40 Rodney Street, Liverpool, England, L1 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heather Lea 31, Wetstone Lane, Wirral, United Kingdom, CH48 7HG

Secretary16 April 2003Active
Heather Lea 31, Wetstone Lane, Wirral, United Kingdom, CH48 7HG

Director16 April 2003Active
Heather Lea 31, Wetstone Lane, Wirral, United Kingdom, CH48 7HG

Director16 April 2003Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary16 April 2003Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director16 April 2003Active

People with Significant Control

Mrs Emma Victoria Bounds
Notified on:16 April 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:6th Floor Horton House, Exchange Flags, Liverpool, England, L2 3PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andy Timothy Bounds
Notified on:16 April 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:6th Floor Horton House, Exchange Flags, Liverpool, England, L2 3PF
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 (6 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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with updates.

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2023-01-27Capital

Capital name of class of shares.

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2023-01-27Resolution

Resolution.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

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

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Address

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

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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