| Company Name | ANDY Skates Consultancy Services Limited |
|---|---|
| Director | Andrew Richard Frank Skates |
| Company Status | Active |
| Company Number | 02845107 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1993(30 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Richard Frank Skates |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1993(1 day after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Elm Cottages Worthing Road Southwater West Sussex RH13 9DT |
| Secretary Name | Selina Michelle Skates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1993(1 day after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Secretary |
| Correspondence Address | 61 Cedar Drive Southwater Horsham West Sussex RH13 9UF |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 107 Image Court 328-334 Molesey Road Walton On Thames Surrey KT12 3PD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Andrew Skates 51.00% Ordinary |
|---|---|
| 49 at £1 | Selina Skates 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £133,211 |
| Gross Profit | £120,252 |
| Net Worth | £6,373 |
| Cash | £18,658 |
| Current Liabilities | £29,533 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 4 weeks from now) |
Filing History
| 21 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 30 April 2020 | Registered office address changed from 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY to 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 30 April 2020 (1 page) |
| 13 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 16 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 11 May 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 23 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 21 May 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 21 May 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 30 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 12 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 12 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 1 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 1 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 14 November 2012 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 14 November 2012 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Secretary's details changed for Selina Michelle Skates on 4 September 2012 (2 pages) |
| 4 September 2012 | Director's details changed for Andrew Richard Frank Skates on 4 September 2012 (2 pages) |
| 4 September 2012 | Secretary's details changed for Selina Michelle Skates on 4 September 2012 (2 pages) |
| 4 September 2012 | Registered office address changed from 28 Hazel Close Southwater West Sussex RH13 9GN on 4 September 2012 (1 page) |
| 4 September 2012 | Secretary's details changed for Selina Michelle Skates on 4 September 2012 (2 pages) |
| 4 September 2012 | Director's details changed for Andrew Richard Frank Skates on 4 September 2012 (2 pages) |
| 4 September 2012 | Registered office address changed from 2Nd Floor Lynton House Station Approach Woking Surrey GU22 7PY England on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 28 Hazel Close Southwater West Sussex RH13 9GN on 4 September 2012 (1 page) |
| 4 September 2012 | Director's details changed for Andrew Richard Frank Skates on 4 September 2012 (2 pages) |
| 4 September 2012 | Registered office address changed from 28 Hazel Close Southwater West Sussex RH13 9GN on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 2Nd Floor Lynton House Station Approach Woking Surrey GU22 7PY England on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 2Nd Floor Lynton House Station Approach Woking Surrey GU22 7PY England on 4 September 2012 (1 page) |
| 23 March 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 23 March 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 23 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 11 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 6 September 2010 | Director's details changed for Andrew Richard Frank Skates on 12 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Andrew Richard Frank Skates on 12 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 18 March 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 22 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 28 hazel close southwater west sussex RH13 7GN (1 page) |
| 19 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 28 hazel close southwater west sussex RH13 7GN (1 page) |
| 11 March 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 11 March 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 14 September 2007 | Return made up to 12/08/07; no change of members (6 pages) |
| 14 September 2007 | Return made up to 12/08/07; no change of members (6 pages) |
| 16 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 16 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 19 September 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 3 January 2006 | Return made up to 12/08/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 12/08/05; full list of members (6 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 26 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 26 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 4 October 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 3 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 14 June 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 14 June 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 2 September 2002 | Return made up to 12/08/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 12/08/02; full list of members (6 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 21 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 26 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 26 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 13 June 2001 | Director's particulars changed (1 page) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 14 hazel close southwater horsham west sussex RH13 7GN (1 page) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 14 hazel close southwater horsham west sussex RH13 7GN (1 page) |
| 13 June 2001 | Secretary's particulars changed (1 page) |
| 13 June 2001 | Secretary's particulars changed (1 page) |
| 13 June 2001 | Director's particulars changed (1 page) |
| 22 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 13 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 18 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 31 August 1998 (15 pages) |
| 25 May 1999 | Full accounts made up to 31 August 1998 (15 pages) |
| 24 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (15 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (15 pages) |
| 21 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 13 July 1997 | Full accounts made up to 31 August 1996 (19 pages) |
| 13 July 1997 | Full accounts made up to 31 August 1996 (19 pages) |
| 13 September 1996 | Return made up to 16/08/96; full list of members
|
| 13 September 1996 | Return made up to 16/08/96; full list of members
|
| 8 May 1996 | Registered office changed on 08/05/96 from: 40 cook road horsham west sussex RH12 5GG (1 page) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 40 cook road horsham west sussex RH12 5GG (1 page) |
| 13 September 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 13 September 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 August 1994 (17 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 August 1994 (17 pages) |