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ANDREWS ECOLOGY LIMITED

ANDREWS ECOLOGY LIMITED

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

    • Overview

    Company NameANDREWS ECOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04950016
    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 ECOLOGY LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ANDREWS ECOLOGY LIMITED located?

    Registered Office Address
    40 St James Buildings
    St. James Street
    TA1 1JR Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREWS ECOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for ANDREWS ECOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 21, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Unit 14B the Avenue, High Street Bridgwater TA6 3BW England to 40 st James Buildings St. James Street Taunton TA1 1JR on Jun 26, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Suite 2 Benjamin Holloway House West Quay Bridgwater Somerset TA6 3HW to Unit 14B the Avenue, High Street Bridgwater TA6 3BW on Nov 11, 2016

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANDREWS ECOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADCLIFFE, Theresa Claire
    St. James Street
    TA1 1JR Taunton
    40 St James Buildings
    England
    		Secretary
    St. James Street
    TA1 1JR Taunton
    40 St James Buildings
    England
    		182829610001
    ANDREWS, Henry Langton
    91 Kendale Road
    TA6 3QE Bridgwater
    Somerset
    		Director
    91 Kendale Road
    TA6 3QE Bridgwater
    Somerset
    		EnglandBritish120278480001
    ANDREWS, Josephine Ruth
    Trinity View Church Road
    Chilton Trinity
    TA5 2BU Bridgwater
    Somerset
    		Secretary
    Trinity View Church Road
    Chilton Trinity
    TA5 2BU Bridgwater
    Somerset
    		British94011030001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ANDREWS, John Henry
    Trinity View
    Church Road Chilton Trinity
    TA5 2BH Bridgwater
    		Director
    Trinity View
    Church Road Chilton Trinity
    TA5 2BH Bridgwater
    		EnglandBritishEcologist54355130002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREWS ECOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Langton Andrews
    St. James Street
    TA1 1JR Taunton
    40 St James Buildings
    England
    		Apr 06, 2016
    St. James Street
    TA1 1JR Taunton
    40 St James Buildings
    England
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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