STEPHEN ANDREWS & COMPANY LIMITED
LANCASHIRE ZANINA LIMITED

Hellopages » Lancashire » Chorley » PR6 0AU

Company number 03496167
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 186 EAVES LANE, CHORLEY, LANCASHIRE, PR6 0AU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STEPHEN ANDREWS & COMPANY LIMITED are www.stephenandrewscompany.co.uk, and www.stephen-andrews-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Stephen Andrews Company Limited is a Private Limited Company. The company registration number is 03496167. Stephen Andrews Company Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Stephen Andrews Company Limited is 186 Eaves Lane Chorley Lancashire Pr6 0au. The company`s financial liabilities are £68.53k. It is £12.84k against last year. The cash in hand is £71.41k. It is £15.26k against last year. And the total assets are £133.29k, which is £19.07k against last year. GROUNDWATER, Stephen Ian is a Secretary of the company. GROUNDWATER, Stephen Ian is a Director of the company. JOLLY, Andrew is a Director of the company. Secretary JOLLY, Denise Michelle has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


stephen andrews & company Key Finiance

LIABILITIES £68.53k
+23%
CASH £71.41k
+27%
TOTAL ASSETS £133.29k
+16%
All Financial Figures

Current Directors

Secretary
GROUNDWATER, Stephen Ian
Appointed Date: 01 April 1998

Director
GROUNDWATER, Stephen Ian
Appointed Date: 16 March 1998
51 years old

Director
JOLLY, Andrew
Appointed Date: 18 February 1998
53 years old

Resigned Directors

Secretary
JOLLY, Denise Michelle
Resigned: 01 April 1998
Appointed Date: 18 February 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 February 1998
Appointed Date: 21 January 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 February 1998
Appointed Date: 21 January 1998
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 February 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Mr Andrew Jolly
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Ian Groundwater
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN ANDREWS & COMPANY LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
24 Feb 1998
Director resigned
24 Feb 1998
Registered office changed on 24/02/98 from: crwys house 33 crwys road cardiff CF2 4YF
24 Feb 1998
New secretary appointed
24 Feb 1998
New director appointed
21 Jan 1998
Incorporation

STEPHEN ANDREWS & COMPANY LIMITED Charges

28 April 1998
Debenture
Delivered: 30 April 1998
Status: Satisfied on 5 April 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…