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ANDY MEDCALF LIMITED

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

This company is commonly known as Andy Medcalf Limited. The company was founded 21 years ago and was given the registration number 04777556. The firm's registered office is in EAST YORKSHIRE. You can find them at 43 Cranberry Way, Pickering Road Hull, East Yorkshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ANDY MEDCALF LIMITED
Company Number:04777556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2003
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:43 Cranberry Way, Pickering Road Hull, East Yorkshire, HU4 7AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Cranberry Way Pickerings Road, Hull, HU4 7AQ

Secretary29 May 2003Active
43, Cranberry Way Pickerings Road, Hull, HU4 7AQ

Director29 May 2003Active
9-11 Scale Lane, Kingston Upon Hull, HU1 1PH

Corporate Secretary27 May 2003Active
9-11 Scale Lane, Kingston Upon Hull, HU1 1PH

Corporate Director27 May 2003Active

People with Significant Control

Mrs Gail Medcalf
Notified on:27 May 2017
Status:Active
Date of birth:August 1961
Nationality:British
Address:43 Cranberry Way, East Yorkshire, HU4 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Medcalf
Notified on:27 May 2017
Status:Active
Date of birth:April 1961
Nationality:British
Address:43 Cranberry Way, East Yorkshire, HU4 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-23Dissolution

Dissolution application strike off company.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-06Accounts

Accounts with accounts type total exemption small.

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2012-07-17Annual return

Annual return company with made up date full list shareholders.

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