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Company Information for

ANDREWS COMPUTER SERVICES LIMITED

APSLEY MILLS COTTAGE STATIONERS PLACE, OFF LONDON ROAD, HEMEL HEMPSTEAD, HP3 9QU,

Company Registration Number

02027301

Private Limited Company

Active

Company Overview

About Andrews Computer Services Ltd

ANDREWS COMPUTER SERVICES LIMITED was founded on 1986-06-11 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Andrews Computer Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ANDREWS COMPUTER SERVICES LIMITED

APSLEY MILLS COTTAGE STATIONERS PLACE OFF LONDON ROAD HEMEL HEMPSTEAD HP3 9QU Other companies in W1G

Filing Information

Company Number		02027301
Company ID Number		02027301
Date formed		1986-06-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB449330641

Last Datalog update:	2024-05-05 14:12:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREWS COMPUTER SERVICES LIMITED

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Company Officers of ANDREWS COMPUTER SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
INDRANI SAHA	Director	2013-07-09
TAMAL SAHA	Director	2013-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM KENNETH PAINTER	Director	1991-04-20	2014-05-20
RACHEL ANDREWS	Company Secretary	1991-04-20	2013-07-09
PAUL WARWICK ANDREWS	Director	1991-04-20	2013-07-09
RACHEL ANDREWS	Director	1991-04-20	2013-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INDRANI SAHA	SCHOOLTECHHUB LIMITED	Director	2013-08-07	CURRENT	2013-08-07	Active - Proposal to Strike off
INDRANI SAHA	OFFICETECHHUB LIMITED	Director	2013-08-07	CURRENT	2013-08-07	Active
INDRANI SAHA	RIJTEC ENTERPRISES LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Active
TAMAL SAHA	SCHOOLTECHHUB LIMITED	Director	2013-08-07	CURRENT	2013-08-07	Active - Proposal to Strike off
TAMAL SAHA	OFFICETECHHUB LIMITED	Director	2013-08-07	CURRENT	2013-08-07	Active
TAMAL SAHA	RIJTEC ENTERPRISES LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-02		Director's details changed for Mr Tamal Saha on 2023-08-01
2023-08-02		Director's details changed for Mrs Indrani Saha on 2023-08-01
2023-04-21		REGISTERED OFFICE CHANGED ON 21/04/23 FROM Spaces, the Maylands Building, Maylands Avenue Hemel Hempstead England HP2 7TG United Kingdom
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-03-23	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-08-24	CH01	Director's details changed for Mrs Indrani Saha on 2020-08-15
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-11-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13	AP01	DIRECTOR APPOINTED MRS ARATI SAHA
2019-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/19 FROM Nash House 12 London Road Hemel Hempstead HP3 9SR England
2019-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-02-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-03-13	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAL SAHA / 01/10/2017
2017-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS INDRANI SAHA / 01/10/2017
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 62823
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/17 FROM 73 Cornhill London EC3V 3QQ
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 62823
2016-04-27	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 62823
2015-04-27	AR01	20/04/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/15 FROM 25 Harley Street London W1G 9BR
2014-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS INDRANI SAHA / 01/08/2014
2014-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAL SAHA / 01/08/2014
2014-07-03	SH01	30/06/14 STATEMENT OF CAPITAL GBP 62823
2014-06-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-06-18	RES13	REMOVAL OF RESTRICTION ON AUTH SHARE CAP 06/06/2014
2014-06-18	RES10	Resolutions passed: Resolution of allotment of securities Removal of restriction on auth share cap 06/06/2014
2014-06-04	TM01	Termination of appointment of a director
2014-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM PAINTER
2014-05-08	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	ANNOTATION	Clarification
2013-10-17	RP04	Second filing AP01 for Tamal Saha
2013-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/13 FROM 603 Wallis House Great West Street Brentford Middlesex TW8 0HE
2013-07-30	AP01	DIRECTOR APPOINTED INDRANI SAHA
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDREWS
2013-07-25	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL ANDREWS
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2013-07-25	AP01	DIRECTOR APPOINTED TAMAL SAHA
2013-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 25 HARLEY STREET LONDON W1G 9BR
2013-06-04	AA01	CURREXT FROM 31/05/2013 TO 30/06/2013
2013-04-30	AR01	20/04/13 FULL LIST
2013-03-04	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-04-27	AR01	20/04/12 FULL LIST
2011-11-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-05	AR01	20/04/11 FULL LIST
2011-03-02	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-04-30	AR01	20/04/10 FULL LIST
2010-03-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-15	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-05-04	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-05	363a	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-07-14	363a	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-05-17	363a	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-07	363a	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-07	363a	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-15	363a	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-01	353	LOCATION OF REGISTER OF MEMBERS
2000-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2000-08-08	AUD	AUDITOR'S RESIGNATION
2000-06-08	363s	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-26	363s	RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1998-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-20	363s	RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-14	363s	RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1996-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-02	363s	RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1996-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-26	363s	RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1995-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-04-27	363(287)	REGISTERED OFFICE CHANGED ON 27/04/94
1994-04-27	363s	RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1993-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ANDREWS COMPUTER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANDREWS COMPUTER SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1996-05-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREWS COMPUTER SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ANDREWS COMPUTER SERVICES LIMITED registering or being granted any patents

Domain Names

ANDREWS COMPUTER SERVICES LIMITED owns 1 domain names.

andrews-computers.co.uk

Trademarks

We have not found any records of ANDREWS COMPUTER SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDREWS COMPUTER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ANDREWS COMPUTER SERVICES LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ANDREWS COMPUTER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDREWS COMPUTER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANDREWS COMPUTER SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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