Andem (navenby) Limited

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General information

Name:

Andem (navenby) Ltd

Office Address:

Willow St. Matthews Close Appleton WA4 5DE Warrington

Number: 03674395

Incorporation date: 1998-11-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Andem (navenby) Limited firm has been in this business for 26 years, having launched in 1998. Started with registration number 03674395, Andem (navenby) is a Private Limited Company with office in Willow St. Matthews Close, Warrington WA4 5DE. The company known today as Andem (navenby) Limited was known as Ever 1070 until 1999-01-20 then the business name was replaced. The enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The firm's most recent financial reports cover the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-09-27.

Regarding to this specific company, a number of director's responsibilities have so far been performed by Emma B. and Patricia J.. When it comes to these two executives, Patricia J. has managed company for the longest period of time, having become a member of directors' team on 1999-01-06.

  • Previous company's names
  • Andem (navenby) Limited 1999-01-20
  • Ever 1070 Limited 1998-11-26

Financial data based on annual reports

Company staff

Emma B.

Role: Director

Appointed: 10 November 2020

Latest update: 20 March 2024

Emma B.

Role: Secretary

Appointed: 10 November 2020

Latest update: 20 March 2024

Patricia J.

Role: Director

Appointed: 06 January 1999

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Andem Properties (Holdings) Ltd owns over 3/4 of company shares. This business can be reached in Warrington at St Matthews Close, Appleton, WA4 5DE and was registered as a PSC under the reg no 3650770.

Andem Properties (Holdings) Ltd
Address: The Willow St Matthews Close, Appleton, Warrington, WA4 5DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3650770
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
David J.
Notified on 29 September 2016
Ceased on 29 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
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 25 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 February 2014
Annual Accounts 21/03/2016
Start Date For Period Covered By Report 1 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21/03/2016
Annual Accounts 20/03/2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20/03/2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 20 March 2015
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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