Andem Investments Limited

General information

Name:

Andem Investments Ltd

Office Address:

Red Hill Firs Lane Appleton WA4 5LD Warrington

Number: 03316620

Incorporation date: 1997-02-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andem Investments Limited has been prospering in this business for at least twenty years. Started with Registered No. 03316620 in 1997-02-11, it have office at Red Hill Firs Lane, Warrington WA4 5LD. The name is Andem Investments Limited. This firm's former customers may recognize the firm also as Hookfold, which was in use until 1997-03-18. This firm's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. June 30, 2016 is the last time when the accounts were filed. 20 years of competing on this market comes to full flow with Andem Investments Ltd as the company managed to keep their clients satisfied throughout their long history.

Patricia Elizabeth Jones and Dr David Anthony Jones are the company's directors and have been monitoring progress towards achieving the objectives and policies since March 1997. Additionally, the managing director's efforts are continually helped by a secretary - Dr David Anthony Jones, age 73, from Warrington who was selected by the business in March 1997.

  • Previous company's names
  • Andem Investments Limited 1997-03-18
  • Hookfold Limited 1997-02-11

Financial data based on annual reports

Company staff

Dr David Anthony Jones

Date of birth: August 1944

Age: 73 years old

Nationality: British

Role: Secretary

Appointed: 11 March 1997

Occupation: Chemical Engineer

Address: Red Hill Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD

Latest update: 8 August 2017

Patricia Elizabeth Jones

Date of birth: February 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 11 March 1997

Occupation: Payroll Manager

Address: Red Hill Firs Lane, Appleton, Warrington, WA4 5LD

Residence: England

Latest update: 8 August 2017

Dr David Anthony Jones

Date of birth: August 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 11 March 1997

Occupation: Chemical Engineer

Address: Red Hill Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD

Residence: Great Britain

Latest update: 8 August 2017

Role: Corporate-nominee-secretary

Appointed: 11 February 1997

Resigned: 11 March 1997

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Latest update: 8 August 2017

Role: Nominee-director

Appointed: 11 February 1997

Resigned: 11 March 1997

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Latest update: 8 August 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 25 February 2018
Confirmation statement last made up date 11 February 2017
Account category Total Exemption Small
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 20 March 2015
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015
Annual Accounts 25 February 2014
Date Approval Accounts 25 February 2014

Company filings

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Amended total exemption small enterprise accounts information drawn up to June 30, 2013 (AAMD)
filed on: 13th, April 2015
accounts
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Amended total exemption small enterprise accounts information drawn up to June 30, 2013 (AAMD)
filed on: 13th, April 2015
accounts
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Total exemption small enterprise accounts information drawn up to June 30, 2014 (AA)
filed on: 24th, March 2015
accounts
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Annual return with full list of company shareholders, made up to February 11, 2015 (AR01)
filed on: 19th, February 2015
annual return
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Total exemption small enterprise accounts information drawn up to June 30, 2013 (AA)
filed on: 24th, March 2014
accounts
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Annual return with full list of company shareholders, made up to February 11, 2014 (AR01)
filed on: 17th, February 2014
annual return
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Capital declared on February 17, 2014: 982.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to June 30, 2012 (AA)
filed on: 13th, March 2013
accounts
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Annual return with full list of company shareholders, made up to February 11, 2013 (AR01)
filed on: 25th, February 2013
annual return
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Total exemption small enterprise accounts information drawn up to June 30, 2011 (AA)
filed on: 28th, March 2012
accounts
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Annual return with full list of company shareholders, made up to February 11, 2012 (AR01)
filed on: 7th, March 2012
annual return
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Total exemption small enterprise accounts information drawn up to June 30, 2010 (AA)
filed on: 4th, April 2011
accounts
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Annual return with full list of company shareholders, made up to February 11, 2011 (AR01)
filed on: 22nd, February 2011
annual return
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Total exemption small enterprise accounts information drawn up to June 30, 2009 (AA)
filed on: 30th, March 2010
accounts
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Annual return with full list of company shareholders, made up to February 11, 2010 (AR01)
filed on: 12th, March 2010
annual return
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Total exemption small enterprise accounts information drawn up to June 30, 2008 (AA)
filed on: 24th, April 2009
accounts
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Period up to March 5, 2009 - Annual return with full member list (363a)
filed on: 5th, March 2009
annual return
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Small company accounts for the period up to June 30, 2007 (AA)
filed on: 29th, April 2008
accounts
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Period up to February 20, 2008 - Annual return with full member list (363a)
filed on: 20th, February 2008
annual return
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Total exemption small enterprise accounts information drawn up to June 30, 2006 (AA)
filed on: 19th, March 2007
accounts
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Period up to March 6, 2007 - Annual return with full member list (363a)
filed on: 6th, March 2007
annual return
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Total exemption small enterprise accounts information drawn up to June 30, 2005 (AA)
filed on: 17th, March 2006
accounts
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Period up to February 16, 2006 - Annual return with full member list (363a)
filed on: 16th, February 2006
annual return
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Particulars of contract relating to shares (88(3))
filed on: 24th, May 2005
capital
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Alloted 978 shares on March 24, 2005. Value of each share 1 £, total number of shares: 982. (88(2)R)
filed on: 24th, May 2005
capital
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Nc inc already adjusted 24/03/05 (123)
filed on: 24th, May 2005
capital
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Increase of the authorised share capital resolution (RESOLUTIONS)
filed on: 24th, May 2005
resolution
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Accounting reference date shortened from 31/07/05 to 30/06/05 (225)
filed on: 9th, April 2005
accounts
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Total exemption small enterprise accounts information drawn up to July 31, 2004 (AA)
filed on: 9th, April 2005
accounts
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Period up to February 16, 2005 - Annual return with full member list (363s)
filed on: 16th, February 2005
annual return
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Total exemption small enterprise accounts information drawn up to July 31, 2003 (AA)
filed on: 26th, April 2004
accounts
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Period up to March 10, 2004 - Annual return with full member list (363s)
filed on: 10th, March 2004
annual return
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Alloted 1 shares on April 1, 2003. Value of each share 1 £, total number of shares: 4. (88(2)R)
filed on: 3rd, July 2003
capital
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Alloted 1 shares on April 1, 2003. Value of each share 1 £, total number of shares: 3. (88(2)R)
filed on: 3rd, July 2003
capital
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Varying share rights or name resolution (RESOLUTIONS)
filed on: 3rd, July 2003
resolution
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 3rd, July 2003
resolution
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Securities allotment resolution (RESOLUTIONS)
filed on: 3rd, July 2003
resolution
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Memorandum and Articles of Association (MEM/ARTS)
filed on: 2nd, July 2003
incorporation
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Total exemption small enterprise accounts information drawn up to July 31, 2002 (AA)
filed on: 20th, May 2003
accounts
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Period up to March 24, 2003 - Annual return with full member list (363s)
filed on: 24th, March 2003
annual return
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Period up to March 5, 2002 - Annual return with full member list (363s)
filed on: 5th, March 2002
annual return
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Total exemption small enterprise accounts information drawn up to July 31, 2001 (AA)
filed on: 25th, February 2002
accounts
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Small company accounts for the period up to July 31, 2000 (AA)
filed on: 25th, April 2001
accounts
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Period up to February 19, 2001 - Annual return with full member list (363s)
filed on: 19th, February 2001
annual return
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Small company accounts for the period up to July 31, 1999 (AA)
filed on: 3rd, May 2000
accounts
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Period up to February 15, 2000 - Annual return with full member list (363s)
filed on: 15th, February 2000
annual return
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Period up to April 18, 1999 - Annual return with full member list (363s)
filed on: 18th, April 1999
annual return
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Full accounts data made up to July 31, 1998 (AA)
filed on: 10th, February 1999
accounts
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Period up to February 24, 1998 - Annual return with full member list (363s)
filed on: 24th, February 1998
annual return
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Accounting reference date extended from 28/02/98 to 31/07/98 (225)
filed on: 8th, April 1997
accounts
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Certificate of incorporation (NEWINC)
filed on: 11th, February 1997
incorporation
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Total exemption small enterprise accounts information drawn up to June 30, 2015 (AA)
filed on: 25th, March 2016
accounts
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Annual return with full list of company shareholders, made up to February 11, 2016 (AR01)
filed on: 2nd, March 2016
annual return
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Capital declared on March 2, 2016: 982.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to June 30, 2016 (AA)
filed on: 17th, March 2017
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
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