| Company Name | ANDY McEntire Ltd |
|---|---|
| Director | Andrew John McEntire |
| Company Status | Active |
| Company Number | 04633216 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Andrew John McEntire |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Motoragent |
| Country of Residence | United Kingdom |
| Correspondence Address | Hove Fields Guildford Road Great Bookham Surrey KT23 4EY |
| Secretary Name | Frederick John McEntire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 26 Dawnay Road Great Bookham KT23 4PE |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Location
| Registered Address | Hove Fields Guildford Road Great Bookham Surrey KT23 4EY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham South |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Andy Mcentire 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,744 |
| Current Liabilities | £67,776 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 7 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 15 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 28 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 25 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 19 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 13 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Andrew John Mcentire on 10 January 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Andrew John Mcentire on 10 January 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 March 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 23 March 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 26 May 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 17 May 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 20 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 10 January 2003 | Incorporation (13 pages) |
| 10 January 2003 | Incorporation (13 pages) |