About

Registered Number: 05491113
Date of Incorporation: 25/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Newstead House, Pelham Road, Nottingham, NG5 1AP,

 

Having been setup in 2005, Andrew's Appliance Services Ltd has its registered office in Nottingham, it's status is listed as "Active". We don't currently know the number of employees at Andrew's Appliance Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELDON, Andrew 07 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
KIGNIGWICZ, Tad 07 July 2005 14 October 2006 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 23 August 2019
AD01 - Change of registered office address 20 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 30 June 2016
AD01 - Change of registered office address 05 January 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 25 June 2015
TM02 - Termination of appointment of secretary 25 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 26 June 2014
CH01 - Change of particulars for director 26 June 2014
AA - Annual Accounts 31 December 2013
CH01 - Change of particulars for director 07 August 2013
AR01 - Annual Return 25 June 2013
CH01 - Change of particulars for director 25 June 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 27 June 2011
CH03 - Change of particulars for secretary 28 February 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 05 September 2008
287 - Change in situation or address of Registered Office 18 July 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
287 - Change in situation or address of Registered Office 25 October 2006
363a - Annual Return 27 September 2006
AA - Annual Accounts 11 April 2006
288a - Notice of appointment of directors or secretaries 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
225 - Change of Accounting Reference Date 15 July 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
NEWINC - New incorporation documents 25 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.