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

ANDREW STEVENS LIMITED

CENTRAL HOUSE, 127, ST. MARKS ROAD, ENFIELD, EN1 1BJ,
Company Registration Number
05309104
Private Limited Company
Active

Company Overview

About Andrew Stevens Ltd
ANDREW STEVENS LIMITED was founded on 2004-12-09 and has its registered office in Enfield. The organisation's status is listed as "Active". Andrew Stevens 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 STEVENS LIMITED
 
Legal Registered Office
CENTRAL HOUSE, 127
ST. MARKS ROAD
ENFIELD
EN1 1BJ
Other companies in N9
 
Previous Names
ANDREW STEVENS DEVELOPMENT LIMITED27/10/2010
Filing Information
Company Number 05309104
Company ID Number 05309104
Date formed 2004-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB265252015  
Last Datalog update: 2024-04-06 22:42:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW STEVENS LIMITED
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Companies with same name ANDREW STEVENS LIMITED
The following companies were found which have the same name as ANDREW STEVENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW STEVENS (LONDON) LIMITED 127 ST. MARKS ROAD ENFIELD EN1 1BJ Active Company formed on the 2001-11-30
ANDREW STEVENS CARE LIMITED FRANCIS HOUSE, 2 PARK ROAD HIGH BARNET BARNET EN5 5RN Active Company formed on the 2006-07-31
ANDREW STEVENS MANAGEMENT LIMITED 62-64 BOUNCES ROAD LONDON N9 8JS Active - Proposal to Strike off Company formed on the 2004-12-09
ANDREW STEVENSON ASSOCIATES LIMITED BIGODS HALL BIGODS LANE GREAT DUNMOW ESSEX CM6 3BE Active Company formed on the 2003-12-11
ANDREW STEVENSON CENG LTD 5 BADGERS RIDGE NEWBURY BERKSHIRE RG20 0LQ Dissolved Company formed on the 2012-02-21
ANDREW STEVENS CONTRACTING LIMITED 20 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PF Active Company formed on the 2014-05-30
ANDREW STEVENSON DEVELOPMENTS LTD 18 CHAOMANS LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3UB Active Company formed on the 2014-08-04
ANDREW STEVENSON SIGNALLING SERVICES LIMITED 22 FOUNTAIN GARDENS WINDSOR BERKSHIRE UNITED KINGDOM SL4 3SZ Dissolved Company formed on the 2014-10-27
ANDREW STEVENS COLLECTION INC. 2054 OCEAN PARKWAY Kings BROOKLYN NY 11223 Active Company formed on the 1992-02-10
ANDREW STEVENS EUROPEAN FASHION LLC 1370 AVENUE OF AMERICAS 4TH FL NEW YORK NY 10019 Active Company formed on the 2004-04-01
ANDREW STEVENS GROUP, LLC 5620 1ST AVE, 2ND FLOOR New York BROOKLYN NY 11220 Active Company formed on the 2002-09-17
ANDREW STEVENS - TOWN & COUNTRY SERVICES LTD 20 Hillview Close Minehead SOMERSET TA24 8EQ Active Company formed on the 2015-04-08
ANDREW STEVENS REALTY, LLC 3771 JERUSALEM AVENUE Nassau SEAFORD NY 11783 Active Company formed on the 2016-04-20
ANDREW STEVENS MACHINERY SALES LTD. Ontario Dissolved
ANDREW STEVENS ASSOCIATES OF FLORIDA Delaware Unknown
Andrew Stevens Entertainment, Inc. 12754 Ventura Blvd Ste E Studio City CA 91604 Dissolved Company formed on the 1994-01-03
Andrew Stevens Entertainment, Inc. 15315 Magnolia Blvd. Suite 308 Sherman CA 91413 Dissolved Company formed on the 2010-06-10
Andrew Stevens Landscaping, Inc. 199 S Los Robles Ave, Suite 420 Pasadena CA 91101 Dissolved Company formed on the 2006-03-01
ANDREW STEVENS COLLECTIONS INC. 19500 TURNBERRY WAY APT 23D AVENTURA FL 33180 Inactive Company formed on the 2016-12-14
ANDREW STEVENS HEATING & AIR CONDITIONING, LLC 3069 Williston Road South Burlington VT 05403 Active Company formed on the 2018-01-23

Company Officers of ANDREW STEVENS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ANDREW ANGELI
Director 2004-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANGELI
Company Secretary 2004-12-09 2010-11-30
ASHOK BHARDWAJ
Nominated Secretary 2004-12-09 2004-12-09
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2004-12-09 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANDREW ANGELI ANDREW STEVENS CARE LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
STEVEN ANDREW ANGELI ANDREW STEVENS MANAGEMENT LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active - Proposal to Strike off
STEVEN ANDREW ANGELI ANDREW STEVENS (LONDON) LIMITED Director 2001-11-30 CURRENT 2001-11-30 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
2024-03-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-24Change of details for Mr Steven Andrew Angeli as a person with significant control on 2016-12-01
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-02-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-03-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM 62-64 Bounces Road Edmonton London N9 8JS
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0109/12/15 ANNUAL RETURN FULL LIST
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 053091040001
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0109/12/13 ANNUAL RETURN FULL LIST
2013-12-18CH01Director's details changed for Mr Steven Andrew Angeli on 2013-11-12
2013-01-29AR0109/12/12 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2011-12-28AR0109/12/11 ANNUAL RETURN FULL LIST
2011-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-05CH01Director's details changed for Mr Steven Andrew Angeli on 2011-07-05
2011-01-31AR0109/12/10 ANNUAL RETURN FULL LIST
2011-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL ANGELI
2010-10-27RES15CHANGE OF NAME 26/10/2010
2010-10-27CERTNMCompany name changed andrew stevens development LIMITED\certificate issued on 27/10/10
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-22AR0109/12/09 FULL LIST
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01288cSECRETARY'S PARTICULARS CHANGED
2008-02-01363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-03-07288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW SECRETARY APPOINTED
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-12-20288bSECRETARY RESIGNED
2004-12-20288bDIRECTOR RESIGNED
2004-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ANDREW STEVENS 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 STEVENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 STEVENS LIMITED

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

ANDREW STEVENS LIMITED owns 19 domain names.

andrewstevens.co.uk   andrewstevensgroup.co.uk   andrewstevensrecruitment.co.uk   angeli.co.uk   andrew-stevens.co.uk   lettings-property.co.uk   sa-cha.co.uk   salsalondon.co.uk   stevenangeli.co.uk   bidsforproperty.co.uk   paylessfee.co.uk   showusyourproperty.co.uk   maritalfinancialplanning.co.uk   property-bidder.co.uk   studentsneedahome.co.uk   asg-sh.co.uk   asgrecruitment.co.uk   propertyrecruit.co.uk   theoaktreegroup.co.uk  

Trademarks
We have not found any records of ANDREW STEVENS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE A.D.S. SKIP HIRE LTD 2012-08-07 Outstanding

We have found 1 mortgage charges which are owed to ANDREW STEVENS LIMITED

Income
Government Income

Government spend with ANDREW STEVENS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-10 GBP £76,088 Rents Payable
London Borough of Enfield 2015-9 GBP £79,933 Rents Payable
London Borough of Enfield 2015-8 GBP £79,161 Rents Payable
London Borough of Enfield 2015-7 GBP £81,789 Private Hotel Chgs-Bed&B
London Borough of Enfield 2015-6 GBP £30,635 Discretionery Housing Payments
London Borough of Enfield 2015-5 GBP £128,556 Private Hotel Chgs-Bed&B
London Borough of Enfield 2015-4 GBP £58,101 Rents Payable
London Borough of Enfield 2015-3 GBP £101,047 Rents Payable
London Borough of Enfield 2015-2 GBP £80,941 Rents Payable
London Borough of Enfield 2014-12 GBP £76,860 Private Hotel Chgs-Bed&B
London Borough of Haringey 2014-12 GBP £897 Temporary Accommodation
London Borough of Haringey 2014-11 GBP £897 Construction, Property and Fac Man
London Borough of Enfield 2014-11 GBP £67,727 Remvls-For Hsg Tenants
London Borough of Enfield 2014-10 GBP £82,724 Rents Payable
London Borough Of Enfield 2014-9 GBP £143,198
London Borough Of Enfield 2014-7 GBP £132,410
London Borough Of Enfield 2014-6 GBP £275,304
London Borough Of Enfield 2014-5 GBP £133,340
London Borough Of Enfield 2014-4 GBP £148,321

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW STEVENS 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 STEVENS 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 STEVENS 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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