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Home > England & Wales Companies > ANDROV LIMITED
Company Information for

ANDROV LIMITED

18 THE LAGGER, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4DG,
Company Registration Number
04973595
Private Limited Company
Active

Company Overview

About Androv Ltd
ANDROV LIMITED was founded on 2003-11-24 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Androv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDROV LIMITED
 
Legal Registered Office
18 THE LAGGER
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4DG
Other companies in HP8
 
Filing Information
Company Number 04973595
Company ID Number 04973595
Date formed 2003-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB852038635  
Last Datalog update: 2024-03-07 02:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDROV LIMITED
The accountancy firm based at this address is LAWSONS ACCOUNTANTS LIMITED
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Companies with same name ANDROV LIMITED
The following companies were found which have the same name as ANDROV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDROV 1718 LIMITED 16-18 LITTLETON ROAD 2 DEACON HOUSE ASHFORD TW15 1UQ Active Company formed on the 2018-03-20
ANDROV 68 LTD 48 Camelia House Tilley Road TILLEY ROAD London TW13 4GJ Active Company formed on the 2023-04-03
ANDROVE LIMITED 6 THE MAGNOLIAS BANBURY OX16 1XF Active - Proposal to Strike off Company formed on the 2017-05-08
ANDROVER CORPORATION P.O.BOX 525 PITTSFORD VT 05762 Inactive Company formed on the 1982-09-21
ANDROVER CORPORATION PO BOX 578 RUTLAND VT 05702 Inactive Company formed on the 1991-10-10
ANDROVERMES LTD OFFICE 5 131A BURY NEW ROAD PRESTWICH MANCHESTER ENGLAND M25 9NX Dissolved Company formed on the 2017-01-25
ANDROVERT STUDIO LTD UNIT 15 SUPREME BUSINESS PARK, CALICO HOUSE PRINTWORK LANE, LEVENSHULME MANCHESTER M19 3JP Active Company formed on the 2023-07-17
ANDROVETT LEGAL MEDIA & MARKETING, LTD. 4144 N CENTRAL EXPY STE 1250 DALLAS TX 75204 Active Company formed on the 2003-01-01
ANDROVETT MANAGEMENT, LLC 4144 N CENTRAL EXPY STE 1250 DALLAS TX 75204 Active Company formed on the 2002-12-27
ANDROVETTE, INC. 12 VILA AVENUE Richmond LEONARDO NJ 07737 Active Company formed on the 1997-12-26
ANDROVETTE PARTNERS, LLC 45 A MARBLE LOOP Richmond STATEN ISLAND NY 10309 Active Company formed on the 2006-06-27
ANDROVETTE GROUP, LLC 99 WASHINGTON AVE, SUITE 1008 Albany ALBANY NY 12260 Active Company formed on the 2015-10-15
ANDROVETTE STREET FAMILY LIMITED PARTNERSHIP 1530 ELIZABETH AVE UNIT 2 LAS VEGAS NV 89119 Active Company formed on the 2002-08-01
ANDROVETTE REALTY LLC 171 MOUNTAINVIEW AVENUE Richmond STATEN ISLAND NY 10314 Active Company formed on the 2018-01-03
ANDROVETTE REALTY HOLDING, LLC 383 BRADFORD AVENUE Richmond STATEN ISLAND NY 10309 Active Company formed on the 2017-12-19
ANDROVETTE LITERACY GROUP LLC New Jersey Unknown
ANDROVETTE REALTY PARTNERS LLC 405 HOLDRIDGE AVENUE Richmond STATEN ISLAND NY 10312 Active Company formed on the 2023-08-24
ANDROVIA INC Delaware Unknown
ANDROVIC PLASTERING PTY LTD Active Company formed on the 2001-06-29
ANDROVISION, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1999-05-26

Company Officers of ANDROV LIMITED

Current Directors
Officer Role Date Appointed
ANDREA LUMLEY KELLY
 Director 2003-11-26
JONATHAN EDWARD LUMLEY-KELLY
 Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TONY HAROLD LAWSON
 Company Secretary 2003-11-26 2009-03-27
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2003-11-24 2003-11-26
TEMPLES (COMPANY SERVICES) LTD
 Nominated Director 2003-11-24 2003-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN EDWARD LUMLEY-KELLY DERMFIX LIMITED Director 2009-04-08 CURRENT 2009-04-08 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
2024-01-04CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2024-01-04Withdrawal of the company strike off application
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-01RES13Resolutions passed:
  • Share for share exchange 05/05/2020
2020-06-01RES13Resolutions passed:
  • Share for share exchange 05/05/2020
2020-03-12AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-23AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD LUMLEY-KELLY
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-02AAMDAmended account small company full exemption
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-25LATEST SOC25/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-25AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-05AR0124/11/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0124/11/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0124/11/11 ANNUAL RETURN FULL LIST
2011-10-05AP01DIRECTOR APPOINTED MR. JONATHAN EDWARD LUMLEY-KELLY
2011-04-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-25AR0124/11/10 ANNUAL RETURN FULL LIST
2010-07-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-11AR0124/11/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Andrea Lumley Kelly on 2010-01-11
2009-05-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-31288bAppointment terminated secretary tony lawson
2008-12-08363aReturn made up to 24/11/08; full list of members
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-03-28225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-21363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-19363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2005-12-06363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-12-07363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2004-01-26288aNEW SECRETARY APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2003-12-06288bSECRETARY RESIGNED
2003-12-06288bDIRECTOR RESIGNED
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-01-01 £ 36,736

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANDROV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 83,935
Current Assets 2012-01-01 £ 465,408
Debtors 2012-01-01 £ 65,465
Fixed Assets 2012-01-01 £ 73,329
Shareholder Funds 2012-01-01 £ 502,001
Stocks Inventory 2012-01-01 £ 316,008
Tangible Fixed Assets 2012-01-01 £ 73,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDROV LIMITED registering or being granted any patents
Domain Names

ANDROV LIMITED owns 1 domain names.

androv-medical.co.uk  

Trademarks
We have not found any records of ANDROV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDROV 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 (47910 - Retail sale via mail order houses or via Internet) as ANDROV LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ANDROV 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.
Import/Export of Goods
Goods imported/exported by ANDROV LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0139061000Poly"methyl methacrylate", in primary forms
2012-01-0139061000Poly"methyl methacrylate", in primary forms
2011-06-0139061000Poly"methyl methacrylate", in primary forms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDROV 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 ANDROV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP8 4DG