About

Registered Number: 03496167
Date of Incorporation: 21/01/1998 (27 years and 3 months ago)
Company Status: Active
Registered Address: 186 Eaves Lane, Chorley, Lancashire, PR6 0AU

 

Stephen Andrews & Company Ltd was registered on 21 January 1998, it's status at Companies House is "Active". There are 2 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOLLY, Andrew 18 February 1998 - 1
Secretary Name Appointed Resigned Total Appointments
JOLLY, Denise Michelle 18 February 1998 01 April 1998 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 20 March 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 08 February 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 06 February 2017
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 08 March 2016
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 02 February 2015
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 06 January 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 09 September 2010
AA01 - Change of accounting reference date 09 September 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AA - Annual Accounts 08 May 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2007
123 - Notice of increase in nominal capital 03 May 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 13 February 2006
363a - Annual Return 06 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 February 2006
353 - Register of members 06 February 2006
287 - Change in situation or address of Registered Office 06 February 2006
363s - Annual Return 12 January 2005
AA - Annual Accounts 10 January 2005
AA - Annual Accounts 12 January 2004
363s - Annual Return 18 December 2003
288c - Notice of change of directors or secretaries or in their particulars 18 December 2003
AAMD - Amended Accounts 01 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 27 February 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 10 January 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 18 January 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 14 March 1999
AA - Annual Accounts 08 January 1999
225 - Change of Accounting Reference Date 11 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
287 - Change in situation or address of Registered Office 01 May 1998
395 - Particulars of a mortgage or charge 30 April 1998
CERTNM - Change of name certificate 24 March 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
RESOLUTIONS - N/A 24 February 1998
RESOLUTIONS - N/A 24 February 1998
123 - Notice of increase in nominal capital 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
287 - Change in situation or address of Registered Office 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
NEWINC - New incorporation documents 21 January 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.