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Home > England & Wales Companies > ANDREW CONSULTANTS LIMITED
Company Information for

ANDREW CONSULTANTS LIMITED

14 Weavers End, Hanslope, Milton Keynes, MK19 7PA,
Company Registration Number
02191717
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andrew Consultants Ltd
ANDREW CONSULTANTS LIMITED was founded on 1987-11-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Andrew Consultants 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
Company Name
ANDREW CONSULTANTS LIMITED
 
Legal Registered Office
14 Weavers End
Hanslope
Milton Keynes
MK19 7PA
Other companies in MK19
 
Previous Names
MALT MILL FARM LIMITED29/01/2003
Filing Information
Company Number 02191717
Company ID Number 02191717
Date formed 1987-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/03/2022
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-08 06:08:57
Primary Source:Companies House
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Companies with same name ANDREW CONSULTANTS LIMITED
The following companies were found which have the same name as ANDREW CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW CONSULTANTS, LLC 2201 LONG PRAIRIE RD. SUITE 107-712 FLOWER MOUND Texas 75022 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-01-14
ANDREW CONSULTANTS INC. 1 ANDREW DR Rockland MONSEY NY 10952 Active Company formed on the 2024-02-19

Company Officers of ANDREW CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
FRANK FERGUSON ANDREW
 Company Secretary 1991-11-11
ANNE ANDERSON ANDREW
 Director 1992-12-09
FRANK FERGUSON ANDREW
 Director 1991-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR IAN TAYLOR
 Director 1992-11-11 1992-12-09
NIGEL JOSEPH TAYLOR
 Director 1991-11-11 1992-12-04
NIGEL JOSEPH TAYLOR
 Director 1992-11-11 1992-12-04
ANNE ANDERSON ANDREW
 Director 1992-12-03 1992-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK FERGUSON ANDREW ANCASTER GROUP LIMITED Director 1991-12-29 CURRENT 1949-12-08 Active
FRANK FERGUSON ANDREW CORBY MOTOR GROUP LIMITED Director 1991-05-02 CURRENT 1991-04-30 Dissolved 2013-12-24

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.

DateDocument TypeDocument Description
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-21DS01Application to strike the company off the register
2021-12-14CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 14 14 Weavers End Hanslope Buckinghamshire MK19 7PA England
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Andrew Consultants Ltd Stocking Green House Long Street Road Hanslope Buckinghamshire MK19 7LZ
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 480000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 480000
2015-11-22AR0111/11/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 480000
2014-12-01AR0111/11/14 ANNUAL RETURN FULL LIST
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 480000
2014-01-20AR0111/11/13 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0111/11/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-10AR0111/11/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-28AR0111/11/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AR0111/11/09 ANNUAL RETURN FULL LIST
2009-12-30CH01Director's details changed for Anne Anderson Andrew on 2009-12-29
2009-01-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aReturn made up to 11/11/08; full list of members
2008-12-02190LOCATION OF DEBENTURE REGISTER
2008-12-02353Location of register of members
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM STOCKING GREEN HOUSE LONG STREET ROAD, HANSLOPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7LZ
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-14363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-23363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-01363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: CASTLETHORPE ROAD HANSLOPE MILTON KEYNES BUCKINGHAM MK19 7HQ
2003-02-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2003-01-29CERTNMCOMPANY NAME CHANGED MALT MILL FARM LIMITED CERTIFICATE ISSUED ON 29/01/03
2002-11-01363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-01-29AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-11-21363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-11363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-02-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-07363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-23363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/97
1997-11-25363sRETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
1996-12-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-09363sRETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
1996-02-22363sRETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-22363sRETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-16288NEW DIRECTOR APPOINTED
1993-11-16363(288)DIRECTOR RESIGNED
1993-11-16363sRETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
1993-09-16AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-08-03363bRETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS
1993-03-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-12288DIRECTOR RESIGNED
1992-10-08AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-08-10287REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 79 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AU
1992-05-29395PARTICULARS OF MORTGAGE/CHARGE
1992-04-27363bRETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS
1992-04-15363aRETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS
1992-04-15363aRETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS
1991-06-20AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-11-06AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-05-10Ad 29/03/90--------- £ si 479998@1
1990-05-10Particulars of contract relating to shares
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDREW CONSULTANTS 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 ANDREW CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 ANDREW CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW CONSULTANTS LIMITED
Trademarks
We have not found any records of ANDREW CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW CONSULTANTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ANDREW CONSULTANTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW CONSULTANTS 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 ANDREW CONSULTANTS 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 ANDREW CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK19 7PA