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Company Information for

NANDREWS LIMITED

275 SHIRLEY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3HT,
Company Registration Number
04245947
Private Limited Company
Active

Company Overview

About Nandrews Ltd
NANDREWS LIMITED was founded on 2001-07-04 and has its registered office in Southampton. The organisation's status is listed as "Active". Nandrews Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NANDREWS LIMITED
 
Legal Registered Office
275 SHIRLEY ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 3HT
Other companies in SO15
 
Filing Information
Company Number 04245947
Company ID Number 04245947
Date formed 2001-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB188369702  
Last Datalog update: 2024-01-07 17:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NANDREWS LIMITED
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Company Officers of NANDREWS LIMITED

Current Directors
Officer Role Date Appointed
TINA ELY
Company Secretary 2001-07-04
TREVOR JAMES LENDON
Director 2001-07-04
DAVID REGINALD PHILLIPS
Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2001-07-04 2001-07-04
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2001-07-04 2001-07-04

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
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEILL DARRELL HAYWOOD
2023-09-29Director's details changed for Mr Mitchell Robert Hocking on 2023-09-26
2023-09-29CESSATION OF DAVID REGINALD PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL ROBERT HOCKING
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-09-26APPOINTMENT TERMINATED, DIRECTOR DAVID REGINALD PHILLIPS
2023-09-26DIRECTOR APPOINTED MR NEILL DARRELL HAYWOOD
2023-09-26DIRECTOR APPOINTED MR MITCHELL ROBERT HOCKING
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-03-23Current accounting period extended from 30/06/23 TO 30/09/23
2023-03-23Current accounting period extended from 30/06/23 TO 30/09/23
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 30a Bedford Place Southampton Hampshire SO15 2DG
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID REGINALD PHILLIPS
2019-10-21AP01DIRECTOR APPOINTED MR DAVID REGINALD PHILLIPS
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES LENDON
2019-10-21PSC07CESSATION OF TINA ELY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21TM02Termination of appointment of Tina Ely on 2019-10-21
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REGINALD PHILLIPS
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-08-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0104/07/15 ANNUAL RETURN FULL LIST
2014-09-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-19AR0104/07/14 ANNUAL RETURN FULL LIST
2013-09-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-21AR0104/07/13 ANNUAL RETURN FULL LIST
2012-09-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0104/07/12 ANNUAL RETURN FULL LIST
2011-08-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0104/07/11 FULL LIST
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0104/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD PHILLIPS / 04/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES LENDON / 04/07/2010
2010-01-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-10-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-25363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-14363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-06363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-22363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-20363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-11363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-13225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-1888(2)RAD 04/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-12288bSECRETARY RESIGNED
2001-07-12288bDIRECTOR RESIGNED
2001-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to NANDREWS 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 NANDREWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NANDREWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
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
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
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 NANDREWS LIMITED

Intangible Assets
Patents
We have not found any records of NANDREWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NANDREWS LIMITED
Trademarks
We have not found any records of NANDREWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NANDREWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2010-06-28 GBP £850 Repair & Maintenance - Vehicles & Plant

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 NANDREWS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NANDREWS 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 NANDREWS LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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