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DAVE ANDREWS LIMITED

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

This company is commonly known as Dave Andrews Limited. The company was founded 21 years ago and was given the registration number 04639302. The firm's registered office is in LOUGHTON. You can find them at Unit 6 Buckingham Court, Rectory Lane, Loughton, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:DAVE ANDREWS LIMITED
Company Number:04639302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ

Director16 January 2003Active
Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ

Director19 March 2005Active
Unit 6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ

Secretary16 January 2003Active
120 East Road, London, N1 6AA

Nominee Secretary16 January 2003Active
120 East Road, London, N1 6AA

Nominee Director16 January 2003Active

People with Significant Control

Ms Paula Gunning
Notified on:11 January 2023
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Andrews
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Unit 6, Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-02-28Address

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

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2021-04-09Address

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

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2021-03-26Officers

Termination secretary company with name termination date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Address

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

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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