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ANDREW MORETON AND COMPANY LIMITED

ANDREW MORETON AND COMPANY LIMITED

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

    • Overview

    Company NameANDREW MORETON AND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04651394
    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 ANDREW MORETON AND COMPANY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ANDREW MORETON AND COMPANY LIMITED located?

    Registered Office Address
    16b Kingsdown Parade
    BS6 5UD Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW MORETON AND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ANDREW MORETON AND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for ANDREW MORETON AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Moreton on Mar 31, 2021

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		1 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		1 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		1 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Sarah Bridget Scott as a secretary on Jan 29, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of ANDREW MORETON AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORETON, Andrew
    Kingsdown Parade
    BS6 5UD Bristol
    16b
    United Kingdom
    		Director
    Kingsdown Parade
    BS6 5UD Bristol
    16b
    United Kingdom
    		EnglandEnglish87454310006
    SCOTT, Sarah Bridget
    Flat 16 Kipling House
    Elmington Estate
    SE5 7JB London
    		Secretary
    Flat 16 Kipling House
    Elmington Estate
    SE5 7JB London
    		British87454340005
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW MORETON AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Moreton
    Kingsdown Parade
    BS6 5UD Bristol
    16b
    		Jan 29, 2017
    Kingsdown Parade
    BS6 5UD Bristol
    16b
    		No
    Nationality: English
    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.
    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.
    • license: CC0