ANDREW MALCOLM ASSOCIATES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 6TG

Company number 04990347
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 15 WILD ROSE CRESCENT, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6TG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ANDREW MALCOLM ASSOCIATES LIMITED are www.andrewmalcolmassociates.co.uk, and www.andrew-malcolm-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Fareham Rail Station is 4.2 miles; to St Denys Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 9.9 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Malcolm Associates Limited is a Private Limited Company. The company registration number is 04990347. Andrew Malcolm Associates Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Andrew Malcolm Associates Limited is 15 Wild Rose Crescent Locks Heath Southampton Hampshire So31 6tg. The company`s financial liabilities are £8.63k. It is £2.82k against last year. And the total assets are £26.2k, which is £1.72k against last year. MALCOLM, Julie Marie is a Secretary of the company. MALCOLM, Andrew John is a Director of the company. MALCOLM, Julie Marie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


andrew malcolm associates Key Finiance

LIABILITIES £8.63k
+48%
CASH n/a
TOTAL ASSETS £26.2k
+7%
All Financial Figures

Current Directors

Secretary
MALCOLM, Julie Marie
Appointed Date: 01 February 2004

Director
MALCOLM, Andrew John
Appointed Date: 01 February 2004
67 years old

Director
MALCOLM, Julie Marie
Appointed Date: 01 February 2004
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 2003
Appointed Date: 09 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Andrew John Malcolm
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Marie Malcolm
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW MALCOLM ASSOCIATES LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 January 2017
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

24 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
11 Jan 2004
Registered office changed on 11/01/04 from: 40 locks heath centre, centre way, locks heath southampton SO31 6DX
11 Jan 2004
Ad 06/01/04--------- £ si 1@1=1 £ ic 1/2
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
09 Dec 2003
Incorporation