About

Registered Number: 03788708
Date of Incorporation: 14/06/1999 (25 years and 9 months ago)
Company Status: Active
Registered Address: Hall House Cottage, Great Hormead, Buntingford, Hertfordshire, SG9 0NT

 

Established in 1999, Andrew Charles Projects Ltd are based in Buntingford in Hertfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 13 June 2020
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 08 August 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 17 June 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 21 June 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 19 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
395 - Particulars of a mortgage or charge 16 February 2008
395 - Particulars of a mortgage or charge 05 February 2008
395 - Particulars of a mortgage or charge 05 February 2008
AA - Annual Accounts 31 December 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 11 January 2004
395 - Particulars of a mortgage or charge 30 August 2003
363s - Annual Return 21 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
395 - Particulars of a mortgage or charge 09 April 2003
AA - Annual Accounts 29 January 2003
395 - Particulars of a mortgage or charge 18 July 2002
363s - Annual Return 19 June 2002
395 - Particulars of a mortgage or charge 08 May 2002
395 - Particulars of a mortgage or charge 12 March 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 30 January 2001
395 - Particulars of a mortgage or charge 09 September 2000
363s - Annual Return 05 July 2000
395 - Particulars of a mortgage or charge 04 April 2000
395 - Particulars of a mortgage or charge 04 January 2000
395 - Particulars of a mortgage or charge 27 November 1999
395 - Particulars of a mortgage or charge 27 November 1999
395 - Particulars of a mortgage or charge 12 October 1999
225 - Change of Accounting Reference Date 01 October 1999
287 - Change in situation or address of Registered Office 29 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
NEWINC - New incorporation documents 14 June 1999

Mortgages & Charges

Description Date Status Charge by
Floating charge 29 January 2008 Outstanding

N/A

Legal charge 29 January 2008 Outstanding

N/A

Legal charge 29 January 2008 Outstanding

N/A

Mortgage deed 29 August 2003 Fully Satisfied

N/A

Legal charge 07 April 2003 Fully Satisfied

N/A

Mortgage 09 July 2002 Fully Satisfied

N/A

Legal charge 07 May 2002 Fully Satisfied

N/A

Mortgage 11 March 2002 Fully Satisfied

N/A

Mortgage deed 01 September 2000 Fully Satisfied

N/A

Legal charge 31 March 2000 Fully Satisfied

N/A

Legal charge 20 December 1999 Fully Satisfied

N/A

Legal charge 08 October 1999 Fully Satisfied

N/A

Mortgage deed 10 September 1999 Fully Satisfied

N/A

Mortgage deed 30 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.