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Home > England & Wales Companies > ANDEM (NAVENBY) LIMITED
Company Information for

ANDEM (NAVENBY) LIMITED

WILLOW ST. MATTHEWS CLOSE, APPLETON, WARRINGTON, WA4 5DE,
Company Registration Number
03674395
Private Limited Company
Active

Company Overview

About Andem (navenby) Ltd
ANDEM (NAVENBY) LIMITED was founded on 1998-11-26 and has its registered office in Warrington. The organisation's status is listed as "Active". Andem (navenby) Limited is a Private Limited Company registered in ENGLAND 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
ANDEM (NAVENBY) LIMITED
 
Legal Registered Office
WILLOW ST. MATTHEWS CLOSE
APPLETON
WARRINGTON
WA4 5DE
Other companies in WA4
 
Filing Information
Company Number 03674395
Company ID Number 03674395
Date formed 1998-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDEM (NAVENBY) LIMITED
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Company Officers of ANDEM (NAVENBY) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY JONES
 Company Secretary 1999-01-06
DAVID ANTHONY JONES
 Director 1999-01-06
PATRICIA ELIZABETH JONES
 Director 1999-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
EVERSECRETARY LIMITED
 Company Secretary 1998-11-26 1999-01-06
EVERDIRECTOR LIMITED
 Director 1998-11-26 1999-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY JONES ANDEM PROPERTIES (HOLDINGS) LIMITED Company Secretary 1999-01-06 CURRENT 1998-10-16 Active
DAVID ANTHONY JONES ANDEM INVESTMENTS LIMITED Company Secretary 1997-03-11 CURRENT 1997-02-11 Active
DAVID ANTHONY JONES ANDEM PROPERTIES (HOLDINGS) LIMITED Director 1999-01-06 CURRENT 1998-10-16 Active
DAVID ANTHONY JONES ANDEM INVESTMENTS LIMITED Director 1997-03-11 CURRENT 1997-02-11 Active
DAVID ANTHONY JONES CCL REALISATIONS (2019) LIMITED Director 1993-01-03 CURRENT 1989-01-03 In Administration/Administrative Receiver
DAVID ANTHONY JONES CCK REALISATIONS (2019) LIMITED Director 1992-12-29 CURRENT 1983-07-06 In Administration/Administrative Receiver
DAVID ANTHONY JONES CCP REALISATIONS (2019) LIMITED Director 1991-12-29 CURRENT 1977-04-07 In Administration/Administrative Receiver
PATRICIA ELIZABETH JONES CCL REALISATIONS (2019) LIMITED Director 2009-05-27 CURRENT 1989-01-03 In Administration/Administrative Receiver
PATRICIA ELIZABETH JONES ANDEM PROPERTIES (HOLDINGS) LIMITED Director 1999-01-06 CURRENT 1998-10-16 Active
PATRICIA ELIZABETH JONES ANDEM INVESTMENTS LIMITED Director 1997-03-11 CURRENT 1997-02-11 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
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-10-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-08-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-10AP01DIRECTOR APPOINTED MRS EMMA ELIZABETH BONNER
2020-11-10PSC02Notification of Andem Properties (Holdings) Ltd as a person with significant control on 2016-04-06
2020-11-10AP03Appointment of Mrs Emma Elizabeth Bonner as company secretary on 2020-11-10
2020-11-10PSC07CESSATION OF DAVID ANTHONY JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10TM02Termination of appointment of David Anthony Jones on 2020-10-29
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY JONES
2020-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/20 FROM Red Hill Firs Lane Appleton Warrington WA4 5LD
2020-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-03-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0126/11/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0126/11/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0126/11/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0126/11/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0126/11/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0126/11/10 ANNUAL RETURN FULL LIST
2010-06-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0126/11/09 ANNUAL RETURN FULL LIST
2009-04-24AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aReturn made up to 26/11/08; full list of members
2008-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/07
2007-12-12363aReturn made up to 26/11/07; full list of members
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-29363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-20363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-09225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2004-12-03363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-05363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-06363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-10363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-03363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-15363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-03-24395PARTICULARS OF MORTGAGE/CHARGE
1999-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-18WRES01ALTER MEM AND ARTS 20/01/99
1999-02-05395PARTICULARS OF MORTGAGE/CHARGE
1999-01-25SRES01ALTER MEM AND ARTS 20/01/99
1999-01-25225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99
1999-01-19CERTNMCOMPANY NAME CHANGED EVER 1070 LIMITED CERTIFICATE ISSUED ON 20/01/99
1999-01-18288bSECRETARY RESIGNED
1999-01-18287REGISTERED OFFICE CHANGED ON 18/01/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX
1999-01-18288aNEW DIRECTOR APPOINTED
1999-01-18288bDIRECTOR RESIGNED
1999-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANDEM (NAVENBY) LIMITED 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 ANDEM (NAVENBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-03-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ANDEM (NAVENBY) LIMITED

Intangible Assets
Patents
We have not found any records of ANDEM (NAVENBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDEM (NAVENBY) LIMITED
Trademarks
We have not found any records of ANDEM (NAVENBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDEM (NAVENBY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANDEM (NAVENBY) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ANDEM (NAVENBY) LIMITED 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.
Legal Notices/Action
Initiating party ANDEM (NAVENBY) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyLINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITEDEvent Date2013-03-22
SolicitorWeightmans LLP
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 281 A Petition to wind up the above-named company, 04087296 of 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP presented on 22 March 2013 by ANDEM (NAVENBY) LIMITED (the Petitioner) of Red Hill Firs Lane, Appleton, Warrington WA4 5LD claiming to be a creditor of the company will be heard at Liverpool District Registry at 35 Vernon Street, Liverpool, Merseyside L2 2BX on 1 July 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2013 .
 
Initiating party ANDEM (NAVENBY) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyLINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITEDEvent Date2013-03-22
SolicitorWeightmans LLP
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 281 A Petition to wind up the above-named company (04087296) 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP , presented on 22 March 2013 by ANDEM (NAVENBY) LIMITED (the Petitioner) of Red Hill Firs Lane, Appleton, Warrington WA4 5LD claiming to be a creditor of the company will be heard at Liverpool District Registry at 35 Vernon Street, Liverpool, Merseyside L2 2BX on 20 May 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDEM (NAVENBY) LIMITED 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 ANDEM (NAVENBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA4 5DE