Company number 07452937
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address FIDES HOUSE, 10 CHERTSEY ROAD, WOKING, SURREY, GU21 5AB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1
. The most likely internet sites of ANDY MAJOR DESIGN LIMITED are www.andymajordesign.co.uk, and www.andy-major-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7.1 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andy Major Design Limited is a Private Limited Company.
The company registration number is 07452937. Andy Major Design Limited has been working since 26 November 2010.
The present status of the company is Active. The registered address of Andy Major Design Limited is Fides House 10 Chertsey Road Woking Surrey Gu21 5ab. The company`s financial liabilities are £34.33k. It is £0.92k against last year. The cash in hand is £45.99k. It is £-6.71k against last year. And the total assets are £52.26k, which is £-1.34k against last year. PEREZ MAJOR, Isabel is a Secretary of the company. MAJOR, Andrew Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".
andy major design Key Finiance
LIABILITIES
£34.33k
+2%
CASH
£45.99k
-13%
TOTAL ASSETS
£52.26k
-3%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 November 2010
Appointed Date: 26 November 2010
94 years old
Persons With Significant Control
Andrew Stephen Major
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ANDY MAJOR DESIGN LIMITED Events
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 6 more events
03 Feb 2012
Previous accounting period extended from 30 November 2011 to 31 December 2011
07 Dec 2010
Appointment of Isabel Perez Major as a secretary
07 Dec 2010
Appointment of Andrew Stephen Major as a director
01 Dec 2010
Termination of appointment of Barbara Kahan as a director
26 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)