ANDREW FAGE LTD.
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8HZ

Company number 05391846
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 1 DURHAM CLOSE, BIGGLESWADE, BEDFORDSHIRE, SG18 8HZ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of ANDREW FAGE LTD. are www.andrewfage.co.uk, and www.andrew-fage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Arlesey Rail Station is 3.8 miles; to Baldock Rail Station is 6.7 miles; to Ashwell & Morden Rail Station is 7.2 miles; to Hitchin Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Fage Ltd is a Private Limited Company. The company registration number is 05391846. Andrew Fage Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Andrew Fage Ltd is 1 Durham Close Biggleswade Bedfordshire Sg18 8hz. The company`s financial liabilities are £60.27k. It is £28.34k against last year. The cash in hand is £98.18k. It is £13.08k against last year. And the total assets are £127.04k, which is £7.69k against last year. ROOK, Jacqueline is a Secretary of the company. FAGE, Andrew Roy is a Director of the company. ROOK, Jacqueline is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


andrew fage Key Finiance

LIABILITIES £60.27k
+88%
CASH £98.18k
+15%
TOTAL ASSETS £127.04k
+6%
All Financial Figures

Current Directors

Secretary
ROOK, Jacqueline
Appointed Date: 14 March 2005

Director
FAGE, Andrew Roy
Appointed Date: 14 March 2005
65 years old

Director
ROOK, Jacqueline
Appointed Date: 14 March 2005
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Andrew Roy Fage
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANDREW FAGE LTD. Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
28 Sep 2006
Accounting reference date extended from 31/03/06 to 31/07/06
12 Apr 2006
Return made up to 14/03/06; full list of members
07 Jun 2005
Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100
18 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation