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Company Information for ANDREW FLEMING LTD
PADDOCK BARN KINGSHILL ROAD, FOUR ASHES, HIGH WYCOMBE, HP15 6LH,
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Company Registration Number
 06762120 Private Limited Company
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Company Overview
About Andrew Fleming Ltd
ANDREW FLEMING LTD was founded on 2008-12-01 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Andrew Fleming Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| ANDREW FLEMING LTD | ||||||||
| Legal Registered Office | ||||||||
| PADDOCK BARN KINGSHILL ROAD FOUR ASHES HIGH WYCOMBE HP15 6LH Other companies in HP7 | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | 06762120 | |
|---|---|---|
| Company ID Number | 06762120 | |
| Date formed | 2008-12-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB310654242 |
| Last Datalog update: | 2025-01-05 11:08:48 |
| Companies House |
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Companies with same name ANDREW FLEMING LTD
The following companies were found which have the same name as ANDREW FLEMING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANDREW FLEMING ACTUARIAL SERVICES LTD | 1ST FLOOR, FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX | Liquidation | Company formed on the 2011-08-26 | |
| ANDREW FLEMING ASSOCIATES LIMITED | WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT | Active | Company formed on the 2003-07-15 | |
|
ANDREW FLEMING EXPORTS LIMITED | 13 PENK DRIVE BURNTWOOD BURNTWOOD STAFFORDSHIRE WS7 9JT | Dissolved | Company formed on the 1998-07-22 |
| ANDREW FLEMING SOLUTIONS LTD | 2 GALLERY COURT 1 - 7 PILGRIMAGE STREET LONDON ENGLAND SE1 4LL | Dissolved | Company formed on the 2014-04-23 | |
| ANDREW FLEMING DESIGN LTD | 114A BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH | Active | Company formed on the 2014-07-08 | |
 |
ANDREW FLEMING PHD, LLC | 1339 SAN JUAN VALLEY RD FRIDAY HARBOR WA 982508245 | Dissolved | Company formed on the 2016-04-02 |
 |
ANDREW FLEMING ENTERPRISES LTD. | Newfoundland and Labrador | Active | Company formed on the 2008-09-02 |
| ANDREW FLEMING, LLC | 218 S. MATANZAS BLVD. ST. AUGUSTINE FL 32080 | Active | Company formed on the 2012-02-17 | |
|
Andrew Fleming Real Estate Inc. | Newfoundland and Labrador | Unknown | Company formed on the 2016-05-12 |
Company Officers of ANDREW FLEMING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JONATHAN MORRIS FLEMING |
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FLEUR ELLA BELSHAM |
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ANDREW JONATHAN MORRIS FLEMING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE LOUISE DODD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEASONS SUPPORT COMPANY LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
| SEASONS CATERING COMPANY LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
| SEASONS CATERING COMPANY LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
| SEASONS CATERING COMPANY LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-03-05 | |
| PSC07 | CESSATION OF FLEUR ELLA BELSHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
| Change of details for Mr Andrew Jonathan Morris Fleming as a person with significant control on 2021-12-31 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEUR ELLA BELSHAM | ||
| Notification of a person with significant control statement | ||
| PSC08 | Notification of a person with significant control statement | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEUR ELLA BELSHAM | |
| PSC04 | Change of details for Mr Andrew Jonathan Morris Fleming as a person with significant control on 2021-12-31 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Andrew Jonathan Morris Fleming as a person with significant control on 2019-01-01 | |
| CH01 | Director's details changed for Ms Fleur Ella Belsham on 2019-01-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JONATHAN MORRIS FLEMING on 2019-01-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| RES15 | CHANGE OF COMPANY NAME 16/07/18 | |
| RES15 | CHANGE OF COMPANY NAME 20/06/18 | |
| CERTNM | COMPANY NAME CHANGED ANDREW FLEMING LTD CERTIFICATE ISSUED ON 20/06/18 | |
| RES15 | CHANGE OF COMPANY NAME 05/02/18 | |
| CERTNM | COMPANY NAME CHANGED FOUR ASHES STORAGE LTD CERTIFICATE ISSUED ON 05/02/18 | |
| LATEST SOC | 03/02/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE DODD | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/18 FROM 6 Market Square Market Square Amersham HP7 0DQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM The Stable Kingshill Road Four Ashes High Wycombe Buckinghamshire HP15 6LH | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM 4 Market Square Amersham Buckinghamshire HP7 0DQ | |
| RES15 | CHANGE OF NAME 06/01/2015 | |
| CERTNM | Company name changed old amersham sweet shop LTD\certificate issued on 15/01/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/12/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: CHILTERN HOUSE 114 SEVERALLS AVENUE CHESHAM BUCKINGHAMSHIRE HP5 3EL UNITED KINGDOM | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 8 MARKET SQUARE OLD AMERSHAM BUCKS HP7 0DQ ENGLAND | |
| AR01 | 01/12/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 01/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLEUR ELLA BELSHAM / 01/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 01/12/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/12/11 FULL LIST | |
| AR01 | 01/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DODD / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLEUR ELLA BELSHAM / 03/12/2009 | |
| 225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ANDREW FLEMING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FLEMING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANDREW FLEMING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.43 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 7,470 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 5,336 |
| Current Assets | 2012-04-01 | £ 10,292 |
| Debtors | 2012-04-01 | £ 2,120 |
| Fixed Assets | 2012-04-01 | £ 280 |
| Shareholder Funds | 2012-04-01 | £ 3,102 |
| Stocks Inventory | 2012-04-01 | £ 2,836 |
| Tangible Fixed Assets | 2012-04-01 | £ 280 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANDREW FLEMING LTD registering or being granted any patents Domain Names
ANDREW FLEMING LTD owns 1 domain names.
oldamershamsweetshop.co.uk
Income
Government Income
We have not found government income sources for ANDREW FLEMING LTD. 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 (43210 - Electrical installation) as ANDREW FLEMING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW FLEMING LTD 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 FLEMING LTD 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 FLEMING LTD 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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