About

Registered Number: 06180428
Date of Incorporation: 23/03/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Michells Chartered Accountants, St. John's House, Castle Street, Taunton, Somerset, TA1 4AY

 

Andrew Symons Ltd was established in 2007, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYMONS, Lisa Francesca 23 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Mark Symons/
1962-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Lisa Francesca Symons/
1967-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 April 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 17 July 2015
AA01 - Change of accounting reference date 08 June 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH03 - Change of particulars for secretary 03 April 2013
CH01 - Change of particulars for director 03 April 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
MG01 - Particulars of a mortgage or charge 28 November 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 26 August 2008
MISC - Miscellaneous document 26 August 2008
363a - Annual Return 16 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2007
RESOLUTIONS - N/A 02 April 2007
RESOLUTIONS - N/A 02 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
NEWINC - New incorporation documents 23 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 27 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.