ANDREWS AND DICKENS LIMITED

ANDREWS AND DICKENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDREWS AND DICKENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02783979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREWS AND DICKENS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ANDREWS AND DICKENS LIMITED located?

    Registered Office Address
    42 Lytton Road
    EN5 5BY Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREWS AND DICKENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnDec 27, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ANDREWS AND DICKENS LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for ANDREWS AND DICKENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Change of details for Mr Marcus Paul Andrews as a person with significant control on Apr 06, 2023

    2 pagesPSC04

    Director's details changed for Mr Marcus Paul Andrews on Apr 06, 2023

    2 pagesCH01

    Current accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    1 pagesAA01

    Confirmation statement made on Jan 27, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Director's details changed for Mr Marcus Paul Andrews on Apr 15, 2019

    2 pagesCH01

    Secretary's details changed for Mrs Rebecca Anna Andrews on Apr 15, 2019

    1 pagesCH03

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    6 pagesCS01

    Who are the officers of ANDREWS AND DICKENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Rebecca Anna
    Lytton Road
    EN5 5BY Barnet
    42
    Hertfordshire
    Secretary
    Lytton Road
    EN5 5BY Barnet
    42
    Hertfordshire
    British32642140003
    ANDREWS, Marcus Paul
    Lytton Road
    EN5 5BY Barnet
    42
    Hertfordshire
    Director
    Lytton Road
    EN5 5BY Barnet
    42
    Hertfordshire
    EnglandBritishConstruction Manager146329410007
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    DICKENS, Christopher William
    18a Radnor Avenue
    HA1 1SB Harrow
    Middlesex
    Director
    18a Radnor Avenue
    HA1 1SB Harrow
    Middlesex
    BritishStructural Engineer32642160001

    Who are the persons with significant control of ANDREWS AND DICKENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Paul Andrews
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0