ANDREW MORETON AND COMPANY LIMITED
BRISTOL

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Company number 04651394
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 16B KINGSDOWN PARADE, BRISTOL, BS6 5UD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Sarah Bridget Scott as a secretary on 29 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ANDREW MORETON AND COMPANY LIMITED are www.andrewmoretonandcompany.co.uk, and www.andrew-moreton-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Andrew Moreton and Company Limited is a Private Limited Company. The company registration number is 04651394. Andrew Moreton and Company Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Andrew Moreton and Company Limited is 16b Kingsdown Parade Bristol Bs6 5ud. The company`s financial liabilities are £0.85k. It is £0.75k against last year. The cash in hand is £4.48k. It is £3.76k against last year. And the total assets are £1.55k, which is £-2.94k against last year. MORETON, Andrew is a Director of the company. Secretary SCOTT, Sarah Bridget has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


andrew moreton and company Key Finiance

LIABILITIES £0.85k
+755%
CASH £4.48k
+518%
TOTAL ASSETS £1.55k
-66%
All Financial Figures

Current Directors

Director
MORETON, Andrew
Appointed Date: 29 January 2003
59 years old

Resigned Directors

Secretary
SCOTT, Sarah Bridget
Resigned: 29 January 2017
Appointed Date: 29 January 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Andrew Moreton
Notified on: 29 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

ANDREW MORETON AND COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Jan 2017
Termination of appointment of Sarah Bridget Scott as a secretary on 29 January 2017
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
14 Feb 2003
Secretary resigned
14 Feb 2003
Registered office changed on 14/02/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
14 Feb 2003
New secretary appointed
14 Feb 2003
New director appointed
29 Jan 2003
Incorporation

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