ANDREWS & HART LTD

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

    Company NameANDREWS & HART LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03671591
    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 & HART LTD?

    • Electrical installation (43210) / Construction

    Where is ANDREWS & HART LTD located?

    Registered Office Address
    The Old Court House
    26a Church Street
    CM23 2LY Bishops Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDREWS & HART LTD?

    Previous Company Names
    Company NameFromUntil
    HART & ANDREWS LTDNov 20, 1998Nov 20, 1998

    What are the latest accounts for ANDREWS & HART LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ANDREWS & HART LTD?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for ANDREWS & HART LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    4 pagesCS01

    Notification of Peter David Hart as a person with significant control on Nov 01, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    4 pagesCS01

    Appointment of Mr Mark Andrews as a director on Nov 21, 2019

    2 pagesAP01

    Termination of appointment of Mark Andrews as a director on Nov 21, 2019

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Director's details changed for Mark Andrews on Dec 05, 2016

    2 pagesCH01

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Who are the officers of ANDREWS & HART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Mark
    The Old Court House
    26a Church Street
    CM23 2LY Bishops Stortford
    Hertfordshire
    Secretary
    The Old Court House
    26a Church Street
    CM23 2LY Bishops Stortford
    Hertfordshire
    BritishElectrical61848770001
    ANDREWS, Mark
    The Old Court House
    26a Church Street
    CM23 2LY Bishops Stortford
    Hertfordshire
    Director
    The Old Court House
    26a Church Street
    CM23 2LY Bishops Stortford
    Hertfordshire
    EnglandBritishElectrical219956410001
    HART, Peter David
    The Old Court House
    26a Church Street
    CM23 2LY Bishops Stortford
    Hertfordshire
    Director
    The Old Court House
    26a Church Street
    CM23 2LY Bishops Stortford
    Hertfordshire
    EnglandBritishElectrical61848790005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ANDREWS, Mark
    The Old Court House
    26a Church Street
    CM23 2LY Bishops Stortford
    Hertfordshire
    Director
    The Old Court House
    26a Church Street
    CM23 2LY Bishops Stortford
    Hertfordshire
    United KingdomBritishElectrical61848770003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of ANDREWS & HART LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Hart
    The Old Court House
    26a Church Street
    CM23 2LY Bishops Stortford
    Hertfordshire
    Nov 01, 2020
    The Old Court House
    26a Church Street
    CM23 2LY Bishops Stortford
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Andrews
    The Old Court House
    26a Church Street
    CM23 2LY Bishops Stortford
    Hertfordshire
    Nov 19, 2016
    The Old Court House
    26a Church Street
    CM23 2LY Bishops Stortford
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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