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Home > England & Wales Companies > ANDREW IRVING ASSOCIATES LIMITED
Company Information for

ANDREW IRVING ASSOCIATES LIMITED

22 SHAND STREET, LONDON, ENGLAND, SE1 2ES,
Company Registration Number
02216685
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andrew Irving Associates Ltd
ANDREW IRVING ASSOCIATES LIMITED was founded on 1988-02-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Andrew Irving Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANDREW IRVING ASSOCIATES LIMITED
 
Legal Registered Office
22 SHAND STREET
LONDON
ENGLAND
SE1 2ES
Other companies in SE1
 
Filing Information
Company Number 02216685
Company ID Number 02216685
Date formed 1988-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-06
Return next due 2018-11-20
Type of accounts DORMANT
Last Datalog update: 2018-02-09 05:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW IRVING ASSOCIATES LIMITED
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Company Officers of ANDREW IRVING ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
EQ SECRETARY LIMITED
 Company Secretary 2009-07-28
EQ DIRECTOR LIMITED
 Director 2009-07-28
RONALD FREDERICK LITTLEBOY
 Director 2009-06-12
ROBERT CHARLES PORTER
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARR RANKIN
 Director 2009-10-27 2015-11-05
NICOLA SPICER
 Director 1996-10-01 2011-05-10
IAN MICHAEL SPARHAM
 Director 2004-08-06 2011-03-11
SIMON JAMES DANNATT
 Director 2009-02-27 2009-07-29
JONATHAN DAVID HAMMOND WATERS
 Company Secretary 2009-02-27 2009-05-05
JONATHAN DAVID HAMMOND WATERS
 Director 2006-10-02 2009-05-05
SIMON EDWARD O'DONNELL
 Director 2008-01-25 2009-04-24
DOROTHY IRVING
 Company Secretary 1991-11-06 2008-12-31
CHARLES ANDREW IRVING
 Director 1991-11-06 2008-12-31
DOROTHY IRVING
 Director 1991-11-06 2008-12-31
JOANNE ANETIA TOMLIN
 Director 2006-10-02 2007-12-31
RICHARD BARRON
 Director 1994-07-01 1996-09-30
KAREN DOUGLAS
 Director 1991-11-07 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD FREDERICK LITTLEBOY NAMRON DEVELOPMENTS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Liquidation
RONALD FREDERICK LITTLEBOY COCREATOR LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
RONALD FREDERICK LITTLEBOY QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED Director 2009-09-19 CURRENT 2002-12-11 Active - Proposal to Strike off
RONALD FREDERICK LITTLEBOY BUCKINGHAM RESEARCH ASSOCIATES LIMITED Director 2009-06-12 CURRENT 1996-06-04 Active - Proposal to Strike off
RONALD FREDERICK LITTLEBOY KAE INTERNATIONAL LIMITED Director 2009-06-12 CURRENT 2003-01-17 Active
RONALD FREDERICK LITTLEBOY KAE ADVISORY LIMITED Director 2009-06-12 CURRENT 2003-01-17 Active
RONALD FREDERICK LITTLEBOY OPTIMISA HOLDINGS LIMITED Director 2009-06-12 CURRENT 2000-03-13 Active
RONALD FREDERICK LITTLEBOY KAE:MARKETING INTELLIGENCE LIMITED Director 2009-06-12 CURRENT 2000-08-30 Active
RONALD FREDERICK LITTLEBOY INVEX INVESTMENTS LIMITED Director 2002-09-12 CURRENT 1999-10-13 Active
RONALD FREDERICK LITTLEBOY RFL CONSULTING LIMITED Director 2002-01-21 CURRENT 2002-01-21 Active
ROBERT CHARLES PORTER PORTOBELLO TENTS LIMITED Director 2016-02-25 CURRENT 2015-11-12 Active
ROBERT CHARLES PORTER OPTIMISA HOLDINGS LIMITED Director 2016-01-06 CURRENT 2000-03-13 Active
ROBERT CHARLES PORTER COCREATOR LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
ROBERT CHARLES PORTER KAE:MARKETING INTELLIGENCE LIMITED Director 2011-06-01 CURRENT 2000-08-30 Active
ROBERT CHARLES PORTER KAE INTERNATIONAL LIMITED Director 2009-07-28 CURRENT 2003-01-17 Active
ROBERT CHARLES PORTER KAE ADVISORY LIMITED Director 2009-07-28 CURRENT 2003-01-17 Active
ROBERT CHARLES PORTER INVEX INVESTMENTS LIMITED Director 2006-05-02 CURRENT 1999-10-13 Active
ROBERT CHARLES PORTER BLUECAST MEDIA LIMITED Director 2006-03-17 CURRENT 2004-05-28 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.

DateDocument TypeDocument Description
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-12DS01Application to strike the company off the register
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-06PSC05Change of details for Optimisa Plc as a person with significant control on 2017-01-31
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 108
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-15CH01Director's details changed for Mr Ronald Frederick Littleboy on 2016-03-15
2016-08-15CH02Director's details changed for Eq Director Limited on 2016-03-15
2016-08-15CH04SECRETARY'S DETAILS CHNAGED FOR EQ SECRETARY LIMITED on 2016-03-15
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 209-215 Blackfriars Road London SE1 8NL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 108
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-06AP01DIRECTOR APPOINTED MR ROBERT CHARLES PORTER
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARR RANKIN
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 108
2014-11-13AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 108
2013-11-07AR0106/11/13 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-04AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22AR0106/11/11 ANNUAL RETURN FULL LIST
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SPICER
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN SPARHAM
2010-11-10AR0106/11/10 FULL LIST
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21AR0106/11/09 FULL LIST
2009-12-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTORS LIMITED / 18/12/2009
2009-12-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARIES LIMITED / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SPICER / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SPARHAM / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK LITTLEBOY / 18/12/2009
2009-10-28AP01DIRECTOR APPOINTED MR DAVID BARR RANKIN
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03288aDIRECTOR APPOINTED EQ DIRECTORS LIMITED
2009-08-03288aSECRETARY APPOINTED EQ SECRETARIES LIMITED
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR SIMON DANNATT
2009-06-16288aDIRECTOR APPOINTED RONALD FREDERICK LITTLEBOY
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN WATERS
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR SIMON O'DONNELL
2009-03-18288aDIRECTOR APPOINTED SIMON JAMES DANNATT
2009-03-10288aSECRETARY APPOINTED MR JONATHAN DAVID HAMMOND WATERS
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR DOROTHY IRVING
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY DOROTHY IRVING
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR CHARLES IRVING
2008-12-19363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2008-06-24353LOCATION OF REGISTER OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM LLOYDS BANK BUILDINGS MUSWELL HILL BROADWAY LONDON N10 3RZ
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-04288bDIRECTOR RESIGNED
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-09-19AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-21363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-28225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06
2006-11-27225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06
2006-11-1088(2)RAD 15/09/06--------- £ SI 8@1=8 £ IC 100/108
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-23123NC INC ALREADY ADJUSTED 15/09/06
2006-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-23RES04£ NC 100/108 15/09/06
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-21363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-22363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-08-18288aNEW DIRECTOR APPOINTED
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-24363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-19363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANDREW IRVING ASSOCIATES 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 IRVING ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-11-10 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1991-01-18 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31

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 IRVING ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW IRVING ASSOCIATES LIMITED registering or being granted any patents
Domain Names

ANDREW IRVING ASSOCIATES LIMITED owns 1 domain names.

andrewirvingassociates.co.uk  

Trademarks
We have not found any records of ANDREW IRVING ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW IRVING ASSOCIATES 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 (99999 - Dormant Company) as ANDREW IRVING ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW IRVING ASSOCIATES 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 IRVING ASSOCIATES 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 IRVING ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2ES