ANDY Newell Limited

Company Name	ANDY Newell Limited
Director	Tristan Hayman Phillips
Company Status	Active
Company Number	03953154
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Tristan Hayman Phillips
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(20 years, 1 month after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	26-28 Molesey Road Hersham Walton-On-Thames Surrey KT12 4RQ

Director Name	Mr Andrew Raymond Newell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Plumber
Country of Residence	England
Correspondence Address	33 Frogmore Lane Long Crendon Aylesbury Buckinghamshire HP18 9DZ

Secretary Name	Mrs Pauline Anne Marie Newell
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Frogmore Lane Long Crendon Aylesbury Buckinghamshire HP18 9DZ

Director Name	Mrs Pauline Anne Marie Newell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Frogmore Lane Long Crendon Aylesbury Buckinghamshire HP18 9DZ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.andrewnewell.com

Location

Registered Address	26-28 Molesey Road Hersham Walton-On-Thames Surrey KT12 4RQ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Andrew Raymond Newell 50.00% Ordinary
1 at £1	Pauline Anne-marie Newell 50.00% Ordinary

Financials

Year	2014
Net Worth	£340,635
Cash	£310,195
Current Liabilities	£139,172

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

22 May 2020	Notification of Lazy Yak Investments Ltd as a person with significant control on 30 April 2020 (2 pages)
22 May 2020	Termination of appointment of Andrew Raymond Newell as a director on 30 April 2020 (1 page)
22 May 2020	Cessation of Pauline Anne Marie Newell as a person with significant control on 30 April 2020 (1 page)
22 May 2020	Cessation of Andrew Raymond Newell as a person with significant control on 30 April 2020 (1 page)
22 May 2020	Registered office address changed from 33 Frogmore Lane Long Crendon Aylesbury Buckinghamshire HP18 9DZ to 26-28 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RQ on 22 May 2020 (1 page)
22 May 2020	Termination of appointment of Pauline Anne Marie Newell as a secretary on 30 April 2020 (1 page)
22 May 2020	Appointment of Mr Tristan Hayman Phillips as a director on 30 April 2020 (2 pages)
22 May 2020	Termination of appointment of Pauline Anne Marie Newell as a director on 30 April 2020 (1 page)
17 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
4 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 30 April 2018 (15 pages)
12 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
7 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
20 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
7 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Andrew Raymond Newell on 21 March 2010 (2 pages)
29 March 2010	Director's details changed for Andrew Raymond Newell on 21 March 2010 (2 pages)
29 March 2010	Director's details changed for Pauline Newell on 21 March 2010 (2 pages)
29 March 2010	Director's details changed for Pauline Newell on 21 March 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 March 2009	Return made up to 21/03/09; full list of members (4 pages)
23 March 2009	Return made up to 21/03/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 May 2007	Return made up to 21/03/07; full list of members (2 pages)
10 May 2007	Return made up to 21/03/07; full list of members (2 pages)
19 July 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 July 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 March 2006	Return made up to 21/03/06; full list of members (2 pages)
21 March 2006	Return made up to 21/03/06; full list of members (2 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 May 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 May 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 September 2004	Registered office changed on 27/09/04 from: 54 elm trees long crendon aylesbury buckinghamshire HP18 9DF (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 54 elm trees long crendon aylesbury buckinghamshire HP18 9DF (1 page)
7 June 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
25 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 May 2003	Return made up to 21/03/03; full list of members (6 pages)
29 May 2003	Return made up to 21/03/03; full list of members (6 pages)
27 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
2 April 2002	Return made up to 21/03/02; full list of members (6 pages)
2 April 2002	Return made up to 21/03/02; full list of members (6 pages)
17 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
17 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
26 April 2001	Return made up to 21/03/01; full list of members (6 pages)
26 April 2001	Return made up to 21/03/01; full list of members (6 pages)
12 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
12 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
21 March 2000	Incorporation (15 pages)
21 March 2000	Incorporation (15 pages)

ANDY Newell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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