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Home > England & Wales Companies > ANDOVER FINANCIAL SOLUTIONS LIMITED
Company Information for

ANDOVER FINANCIAL SOLUTIONS LIMITED

4 STEEPLE WAY, DODDINGHURST, BRENTWOOD, ESSEX, CM15 0NN,
Company Registration Number
06417003
Private Limited Company
Active

Company Overview

About Andover Financial Solutions Ltd
ANDOVER FINANCIAL SOLUTIONS LIMITED was founded on 2007-11-02 and has its registered office in Brentwood. The organisation's status is listed as "Active". Andover Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANDOVER FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
4 STEEPLE WAY
DODDINGHURST
BRENTWOOD
ESSEX
CM15 0NN
Other companies in CM15
 
Filing Information
Company Number 06417003
Company ID Number 06417003
Date formed 2007-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 22:09:37
Primary Source:Companies House
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Company Officers of ANDOVER FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER STRACK
Company Secretary 2007-11-02
JONATHAN STRACK
Director 2007-11-02

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
2023-11-28CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-09-01Unaudited abridged accounts made up to 2022-11-30
2022-11-16CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-29AR0102/11/15 FULL LIST
2015-11-29AR0102/11/15 FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-30AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER STRACK on 2012-05-01
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/14 FROM 25 Priory Mead Doddinghurst Brentwood Essex CM15 0NB
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-01AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/13 FROM 207 Cascades Tower 4 Westferry Road London E14 8JL United Kingdom
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20DISS40Compulsory strike-off action has been discontinued
2011-12-19AR0102/11/11 ANNUAL RETURN FULL LIST
2011-12-18CH01Director's details changed for Jonathan Strack on 2011-10-16
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/11 FROM 1205 Cascades Tower 4 Westferry Road London E14 8JN
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-04AR0102/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-13AR0102/11/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STRACK / 01/11/2009
2009-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVER STRACK / 01/11/2009
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2007-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ANDOVER FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against ANDOVER FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDOVER FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ANDOVER FINANCIAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 1
Current Assets 2011-12-01 £ 16,697
Debtors 2011-12-01 £ 16,696
Shareholder Funds 2011-12-01 £ 17,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDOVER FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDOVER FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of ANDOVER FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDOVER FINANCIAL SOLUTIONS 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 (69201 - Accounting and auditing activities) as ANDOVER FINANCIAL SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ANDOVER FINANCIAL SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANDOVER FINANCIAL SOLUTIONS LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDOVER FINANCIAL SOLUTIONS 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 ANDOVER FINANCIAL SOLUTIONS 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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