ANDREWS, KENT & STONE LIMITED

Overview

Company Name	ANDREWS, KENT & STONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02793399
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREWS, KENT & STONE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ANDREWS, KENT & STONE LIMITED located?

Registered Office Address	Seacourt Tower West Way OX2 0JJ Botley Oxford
Undeliverable Registered Office Address	No

What were the previous names of ANDREWS, KENT & STONE LIMITED?

Previous Company Names
Company Name	From	Until
MOLLENS LIMITED	Feb 24, 1993	Feb 24, 1993

What are the latest accounts for ANDREWS, KENT & STONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ANDREWS, KENT & STONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for ANDREWS, KENT & STONE LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 14, 2025 with updates	4 pages	CS01

Feb 10, 2025	Termination of appointment of David Anthony Perkins as a director on Feb 05, 2025	1 pages	TM01

Jun 21, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Jun 20, 2024	Change of details for Aksward Limited as a person with significant control on Jun 20, 2024	2 pages	PSC05

Mar 25, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Apr 02, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Audited abridged accounts made up to Mar 31, 2022	6 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Audited abridged accounts made up to Mar 31, 2021	6 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Audited abridged accounts made up to Mar 31, 2020	6 pages	AA

Mar 21, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Audited abridged accounts made up to Mar 31, 2019	6 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Audited abridged accounts made up to Mar 31, 2018	6 pages	AA

Oct 11, 2018	Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	1 pages	AD03

Oct 11, 2018	Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	1 pages	AD02

Apr 09, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Audited abridged accounts made up to Mar 31, 2017	6 pages	AA

Sep 19, 2017	Termination of appointment of Roger Miles Fisher as a director on Sep 07, 2017	2 pages	TM01

Sep 19, 2017	Termination of appointment of Roger Miles Fisher as a secretary on Sep 07, 2017	2 pages	TM02

Aug 18, 2017	Appointment of Mr David Anthony Perkins as a director on Aug 04, 2017	3 pages	AP01

Aug 18, 2017	Appointment of Mr Craig Lee Gamble as a director on Aug 04, 2017	3 pages	AP01

View All Filings

Who are the officers of ANDREWS, KENT & STONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Gary Seacourt Tower West Way OX2 0JJ Botley Oxford	Aug 04, 2017		Director	Seacourt Tower West Way OX2 0JJ Botley Oxford	United Kingdom	British	1963-2	137466370001
GAMBLE, Craig Lee Seacourt Tower West Way OX2 0JJ Botley Oxford	Aug 04, 2017		Director	Seacourt Tower West Way OX2 0JJ Botley Oxford	United Kingdom	British	1970-2	163208950002
FISHER, Roger Miles West Smithfield EC1A 9JU London One	Jan 31, 2002	Sep 07, 2017	Secretary	West Smithfield EC1A 9JU London One		British		80494000003
HALEY, Ronald David Brambletye Church Street Appleford OX14 4PA Abingdon Oxfordshire	Mar 10, 1993	Jan 31, 2002	Secretary	Brambletye Church Street Appleford OX14 4PA Abingdon Oxfordshire		British		33615420002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 24, 1993	Mar 10, 1993	Nominee Secretary	120 East Road N1 6AA London				900001720001
BROADBENT, Christopher Cranleigh House 85 Lascelles Road SL3 7PW Slough Berkshire	Jul 01, 1998	May 31, 2001	Director	Cranleigh House 85 Lascelles Road SL3 7PW Slough Berkshire	England	British	1954-11	59580740001
CARLINE, Gordon David 55 Clifden Road Worminghall HP18 9JR Aylesbury Buckinghamshire	Mar 10, 1993	Jun 30, 2000	Director	55 Clifden Road Worminghall HP18 9JR Aylesbury Buckinghamshire		British	1933-6	33615400001
CASTLE, John Richard 5 Lynwood Avenue KT17 4QL Epsom Surrey	Mar 10, 1993	Jun 21, 2002	Director	5 Lynwood Avenue KT17 4QL Epsom Surrey		British	1946-1	28537040001
COPELAND, David Stanley Seacourt Tower West Way OX2 0JJ Oxford	Jun 21, 1993	Mar 31, 2005	Director	Seacourt Tower West Way OX2 0JJ Oxford		British	1942-7	35089380002
FISHER, Roger Miles West Smithfield EC1A 9JU London One	Jul 01, 1998	Sep 07, 2017	Director	West Smithfield EC1A 9JU London One	United Kingdom	British	1953-4	80494000003
HALEY, Ronald David Brambletye Church Street Appleford OX14 4PA Abingdon Oxfordshire	Mar 10, 1993	Dec 31, 2000	Director	Brambletye Church Street Appleford OX14 4PA Abingdon Oxfordshire		British	1935-10	33615420002
LAZENBY, David William, Mr. 28 Sanger Drive Send GU23 7EB Woking Surrey	Mar 10, 1993	May 25, 1999	Director	28 Sanger Drive Send GU23 7EB Woking Surrey	United Kingdom	British	1937-10	34277960001
MAY, David Roger Captains Row S041 9RP Lymington 10 Hampshire	Jul 18, 2005	Apr 01, 2009	Director	Captains Row S041 9RP Lymington 10 Hampshire	England	British	1948-6	14893360005
PERKINS, David Anthony High Street French Quarter SO14 2AA Southampton 116 Hampshire England	Aug 04, 2017	Feb 05, 2025	Director	High Street French Quarter SO14 2AA Southampton 116 Hampshire England	United Kingdom	British	1959-2	67196250003
SEAL, Malcolm Ronald Eversfield 61 Telegraph Lane Four Marks GU34 5AX Alton Hampshire	Jul 18, 2005	Apr 01, 2007	Director	Eversfield 61 Telegraph Lane Four Marks GU34 5AX Alton Hampshire	England	British	1946-8	14893370001
SIBTHORP, Anthony Nicholas Seacourt Tower West Way OX2 0JJ Oxford	Jul 01, 1998	Jul 31, 2011	Director	Seacourt Tower West Way OX2 0JJ Oxford	United Kingdom	British	1950-1	59580660002
VOLLAR, Stephen Robert Queens House 34 Wellington Street LS1 2DE Leeds West Yorkshire	Jun 21, 1993	Aug 27, 1993	Director	Queens House 34 Wellington Street LS1 2DE Leeds West Yorkshire		British	1951-3	36331910002
WARD, Anthony William c/o Aksward Limited High Street SO21 1DE Southampton 116 Hampshire United Kingdom	Jul 18, 2005	Aug 04, 2017	Director	c/o Aksward Limited High Street SO21 1DE Southampton 116 Hampshire United Kingdom	United Kingdom	British	1944-8	65508140004
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Feb 24, 1993	Mar 10, 1993	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREWS, KENT & STONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aksward Limited

Apr 06, 2016

West Way

OX2 0JJ Botley

Seacourt Tower

Oxfordshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05433208

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.

View Detailed Information on Persons with Significant Control

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.
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