Andrews And Stacey Ltd

Company Name	Andrews And Stacey Ltd
Directors	Dean Russell Stacey and Jamie Christopher Andrews
Company Status	Active
Company Number	08034727
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Dean Russell Stacey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	64 Stanlake Road London W12 7HL

Director Name	Mr Jamie Christopher Andrews
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	22 Rosemont Court Rosemont Road Acton, London W3 9LS

Secretary Name	Mr Dean Russell Stacey
Status	Current
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	64 Stanlake Road London W12 7HL

Contact

Website	andrewsandstacey.co.uk
Email address	[email protected]
Telephone	020 87401282
Telephone region	London

Location

Registered Address	10b Goldhawk Mews London W12 8PA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London

Shareholders

1 at £1	Dean Russell Stacey 50.00% Ordinary
1 at £1	Jamie Christopher Andrews 50.00% Ordinary

Financials

Year	2014
Turnover	£127,233
Gross Profit	£115,852
Net Worth	£20,049
Current Liabilities	£47,824

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 April 2024 (2 weeks, 1 day ago)
Next Return Due	2 May 2025 (12 months from now)

Filing History

15 July 2020	Director's details changed for Mr James Christopher Andrews on 3 June 2020 (2 pages)
3 July 2020	Change of details for Mr James Christopher Andrews as a person with significant control on 3 July 2020 (2 pages)
3 July 2020	Director's details changed for Mr James Christopher Andrews on 3 July 2020 (2 pages)
30 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
29 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
7 April 2019	Change of details for Mr James Christopher Andrews as a person with significant control on 18 September 2018 (2 pages)
25 June 2018	Micro company accounts made up to 30 April 2018 (2 pages)
1 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
31 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
24 March 2017	Registered office address changed from Threshold House, 65-69 Suite 106 Shepherds Bush Green London W12 8TX England to 10B Goldhawk Mews London W12 8PA on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Threshold House, 65-69 Suite 106 Shepherds Bush Green London W12 8TX England to 10B Goldhawk Mews London W12 8PA on 24 March 2017 (1 page)
16 December 2016	Micro company accounts made up to 30 April 2016 (1 page)
16 December 2016	Micro company accounts made up to 30 April 2016 (1 page)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
23 December 2015	Micro company accounts made up to 30 April 2015 (1 page)
23 December 2015	Micro company accounts made up to 30 April 2015 (1 page)
14 December 2015	Registered office address changed from 64 Stanlake Road Shepherds Bush London W12 7HL to Threshold House, 65-69 Suite 106 Shepherds Bush Green London W12 8TX on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 64 Stanlake Road Shepherds Bush London W12 7HL to Threshold House, 65-69 Suite 106 Shepherds Bush Green London W12 8TX on 14 December 2015 (1 page)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
10 July 2014	Amended micro company accounts made up to 30 April 2014 (8 pages)
10 July 2014	Amended micro company accounts made up to 30 April 2014 (8 pages)
24 June 2014	Micro company accounts made up to 30 April 2014 (1 page)
24 June 2014	Micro company accounts made up to 30 April 2014 (1 page)
15 May 2014	Director's details changed for Mr Jamie Christopher Andrews on 9 June 2012 (2 pages)
15 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 May 2014	Director's details changed for Mr Jamie Christopher Andrews on 9 June 2012 (2 pages)
15 May 2014	Director's details changed for Mr Jamie Christopher Andrews on 9 June 2012 (2 pages)
15 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 May 2013	Registered office address changed from 64 Stanlake Road London Stanlake Road London W12 7HL England on 22 May 2013 (2 pages)
22 May 2013	Registered office address changed from 64 Stanlake Road London Stanlake Road London W12 7HL England on 22 May 2013 (2 pages)
20 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 May 2013 (1 page)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Andrews And Stacey Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London