Active
Company Information for ANDREW FLEMING ASSOCIATES LIMITED
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT,
|
Company Registration Number
04833519
Private Limited Company
Active |
Company Name | |
---|---|
ANDREW FLEMING ASSOCIATES LIMITED | |
Legal Registered Office | |
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT Other companies in SN10 | |
Company Number | 04833519 | |
---|---|---|
Company ID Number | 04833519 | |
Date formed | 2003-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB681997569 |
Last Datalog update: | 2023-10-07 14:54:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EMMA JANE FLEMING |
||
ANDREW PATRICK FLEMING |
||
EMMA JANE FLEMING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANEVIEW EM LTD | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
THE HELEN STRAKER CHARITY | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
PEMBURY ESTATES LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
WADSWICK ENERGY LIMITED | Director | 2009-09-02 | CURRENT | 2008-07-22 | Dissolved 2016-12-27 | |
IMAGE PACKAGING LIMITED | Director | 2008-03-31 | CURRENT | 1979-05-25 | Liquidation | |
LE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
CRANEVIEW LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LOUISA ELIZABETH GREENHILL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
CESSATION OF ANDREW FLEMING DECEASED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ANDREW FLEMING DECEASED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED LOUISA ELIZABETH GREENHILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE FLEMING | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
PSC07 | CESSATION OF EMMA JANE FLEMING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FLEMING DECEASED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK FLEMING | |
PSC07 | CESSATION OF ANDREW PATRICK FLEMING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM 27 st John's Street Devizes Wiltshire SN10 1BN | |
PSC04 | Change of details for Mr Andrew Patrick Fleming as a person with significant control on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 24/03/16 | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/15 TO 30/04/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Emma Jane Fleming on 2010-07-15 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 27 SAINT JOHNS STREET DEVIZES WILTSHIRE SN10 1BN | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
88(2)R | AD 17/07/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | PHILIP ANTHONY MILANES AND CLARE LUCILLA MILANES |
|
|
|
|
|
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 FLEMING ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ANDREW FLEMING ASSOCIATES LIMITED are:
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. |