Company NameAndrew Small Limited
Company StatusDissolved
Company Number06965996
CategoryPrivate Limited Company
Incorporation Date17 July 2009(14 years, 9 months ago)
Dissolution Date28 September 2021 (2 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Andrew Bowmer Small
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2009(same day as company formation)
RoleCopywriter
Country of ResidenceUnited Kingdom
Correspondence Address17 Stanley Avenue
Beckenham
Kent
BR3 6PU

Contact

Websitewww.andrewsmall.com

Location

Registered Address17 Stanley Avenue
Beckenham
Kent
BR3 6PU
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Shareholders

100 at £1Andrew Bowmer Small
100.00%
Ordinary

Financials

Year2014
Net Worth£11,724
Cash£27,606
Current Liabilities£17,680

Accounts

Latest Accounts30 September 2020 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

19 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
30 June 2020Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
18 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
11 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
10 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
7 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
30 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
17 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
21 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
21 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 December 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
12 December 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
8 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
8 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
3 September 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
3 September 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
18 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
18 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
9 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
3 August 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 August 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 October 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
7 October 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
29 September 2011Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
29 September 2011Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW on 29 September 2011 (1 page)
29 September 2011Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW on 29 September 2011 (1 page)
29 September 2011Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
30 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 July 2010Director's details changed for Andrew Bowmer Small on 1 October 2009 (2 pages)
23 July 2010Director's details changed for Andrew Bowmer Small on 1 October 2009 (2 pages)
23 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
23 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
23 July 2010Director's details changed for Andrew Bowmer Small on 1 October 2009 (2 pages)
3 August 2009Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
3 August 2009Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
17 July 2009Incorporation (12 pages)
17 July 2009Incorporation (12 pages)