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Home > England & Wales Companies > ANDREWS & ARNOLD LTD
Company Information for

ANDREWS & ARNOLD LTD

ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS,
Company Registration Number
03342760
Private Limited Company
Active

Company Overview

About Andrews & Arnold Ltd
ANDREWS & ARNOLD LTD was founded on 1997-04-01 and has its registered office in Bracknell. The organisation's status is listed as "Active". Andrews & Arnold Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREWS & ARNOLD LTD
 
Legal Registered Office
ENTERPRISE COURT
DOWNMILL ROAD
BRACKNELL
BERKSHIRE
RG12 1QS
Other companies in RG12
 
Previous Names
ANDREWS & ARNOLD LIMITED05/11/2020
Filing Information
Company Number 03342760
Company ID Number 03342760
Date formed 1997-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB678731684  
Last Datalog update: 2024-01-09 03:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREWS & ARNOLD LTD
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Companies with same name ANDREWS & ARNOLD LTD
The following companies were found which have the same name as ANDREWS & ARNOLD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREWS & ARNOLD (NUMBERS) LTD ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS Active Company formed on the 2003-09-19
ANDREWS & ARNOLD (PAYMENTS) LIMITED ENTERPRISE COURT DOWNMILL ROAD BRACKNELL RG12 1QS Active - Proposal to Strike off Company formed on the 2018-04-03

Company Officers of ANDREWS & ARNOLD LTD

Current Directors
Officer Role Date Appointed
SANDRA GEORGINA KENNARD
 Company Secretary 1997-04-01
ADRIAN JULIAN KENNARD
 Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1997-04-01 1997-04-01
THEYDON NOMINEES LIMITED
 Nominated Director 1997-04-01 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JULIAN KENNARD ANDREWS & ARNOLD (PAYMENTS) LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
ADRIAN JULIAN KENNARD Q.931 LTD Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-01-19
ADRIAN JULIAN KENNARD OPENREACH LTD Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-12-13
ADRIAN JULIAN KENNARD INCOMING NUMBERS LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2017-05-16
ADRIAN JULIAN KENNARD THRALL HORDE Director 2012-07-10 CURRENT 2012-07-10 Active
ADRIAN JULIAN KENNARD ANDREWS & ARNOLD (NUMBERS) LTD Director 2010-06-07 CURRENT 2003-09-19 Active
ADRIAN JULIAN KENNARD *+ LTD Director 2004-06-15 CURRENT 2004-06-15 Active
ADRIAN JULIAN KENNARD ONION ACCOUNTS LIMITED Director 2003-10-22 CURRENT 2003-10-22 Active
ADRIAN JULIAN KENNARD FIREBRICK LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22Change of details for Mrs Sandra Kennard as a person with significant control on 2023-08-22
2023-08-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA KENNARD
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-11-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-02-21CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA GEORGINA KENNARD on 2021-02-01
2021-02-10CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA GEORGINA KENNARD on 2021-02-01
2021-02-10PSC04Change of details for Rev Adrian Julian Kennard as a person with significant control on 2021-02-01
2021-02-10CH01Director's details changed for Rev Adrian Julian Kennard on 2021-02-01
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA GEORGINA KENNARD on 2020-11-19
2020-11-19CH01Director's details changed for Rev Adrian Julian Kennard on 2020-11-19
2020-11-05RES15CHANGE OF COMPANY NAME 05/11/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-10-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-18AR0101/04/16 ANNUAL RETURN FULL LIST
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-28AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-04AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0101/04/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0101/04/10 ANNUAL RETURN FULL LIST
2009-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-04-02363aReturn made up to 01/04/09; full list of members
2008-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-07-31363aReturn made up to 01/04/08; full list of members
2008-02-07395Particulars of mortgage/charge
2008-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-08-06395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31287REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 3 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS
2003-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-12363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: CROWN HOUSE 231 KINGS ROAD READING BERKSHIRE RG1 4LS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/03/99
2001-05-14363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: THE COUNTING HOUSE 352 PINNER ROAD NORTH HARROW MIDDLESEX HA2 6DZ
2000-05-10363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-05-01363sRETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1998-10-30288cSECRETARY'S PARTICULARS CHANGED
1998-10-30288cDIRECTOR'S PARTICULARS CHANGED
1998-10-30363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-05-16288aNEW SECRETARY APPOINTED
1997-05-16288aNEW DIRECTOR APPOINTED
1997-05-16225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-04-08287REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1997-04-08288bDIRECTOR RESIGNED
1997-04-08288bSECRETARY RESIGNED
1997-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ANDREWS & ARNOLD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREWS & ARNOLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-02-07 Outstanding ASHBROOK (UK) LIMITED
RENT DEPOSIT DEED 2003-08-06 Outstanding ASHBROOK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREWS & ARNOLD LTD

Intangible Assets
Patents
We have not found any records of ANDREWS & ARNOLD LTD registering or being granted any patents
Domain Names

ANDREWS & ARNOLD LTD owns 15 domain names.

8mbs.co.uk   aaisp.co.uk   andrews-arnold.co.uk   andrewsandarnold.co.uk   incoming-mail.co.uk   s-s-l.co.uk   sip2sim.co.uk   tertiary-mx.co.uk   someisp.co.uk   primary-dns.co.uk   secondary-dns.co.uk   secondary-mx.co.uk   asterix-plus.co.uk   asterixplus.co.uk   broadbandcode.co.uk  

Trademarks

Trademark applications by ANDREWS & ARNOLD LTD

ANDREWS & ARNOLD LTD is the Original Applicant for the trademark SAFETYPHONE ™ (UK00003047349) through the UKIPO on the 2014-03-18
Trademark class: Mobile telephone communication;Telephone rental services;Telephone telecommunications services provided via prepaid telephone calling cards;Telephone and telecommunication services;Telephone communication services;Telephone communications services;Telephone messaging services.
ANDREWS & ARNOLD LTD is the Original Applicant for the trademark SIP2SIM ™ (UK00003058980) through the UKIPO on the 2014-06-09
Trademark class: Communication by mobile telephone;Communications by means of mobile phones;Communications by mobile phones;Communications by mobile telephones;Communications via multinational telecommunication networks;Data transmission and reception services via telecommunication means;Telecommunication access services;Mobile telecommunication network services;Electronic and telecommunication transmission services;Internet based telecommunication services;Telecommunication network services;Telecommunication services.
Income
Government Income

Government spend with ANDREWS & ARNOLD LTD

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2014-07-15 GBP £522
Wokingham Council 2014-04-15 GBP £507
Wokingham Council 2014-01-27 GBP £524
Wokingham Council 2013-10-24 GBP £500
Wokingham Council 2013-07-15 GBP £542
Wokingham Council 2013-04-24 GBP £568
Wokingham Council 2013-01-15 GBP £691

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDREWS & ARNOLD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREWS & ARNOLD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREWS & ARNOLD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG12 1QS