General information

Name:

Andem (navenby) Ltd

Office Address:

Red Hill Firs Lane Appleton WA4 5LD 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 20 years, having launched in 1998. Started with registration number 03674395, Andem (navenby) is a Private Limited Company with office in Red Hill Firs Lane, Warrington WA4 5LD. 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 2017-06-30 and the latest confirmation statement was filed on 2017-11-26.

Regarding to this specific company, a number of director's responsibilities have so far been performed by Patricia Elizabeth Jones and Dr David Anthony Jones. When it comes to these two executives, Patricia Elizabeth Jones has managed company for the longest period of time, having become a member of directors' team on 1999-01-06. Moreover, the director's assignments are often backed by a secretary - Dr David Anthony Jones, who was chosen by this specific company 19 years ago.

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

Financial data based on annual reports

Company staff

Patricia Elizabeth Jones

Date of birth: February 1947

Age: 71 years old

Nationality: British

Role: Director

Appointed: 06 January 1999

Occupation: Director

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

Residence: England

Latest update: 24 April 2018

Dr David Anthony Jones

Date of birth: August 1944

Age: 73 years old

Nationality: British

Role: Secretary

Appointed: 06 January 1999

Occupation: Director

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

Latest update: 24 April 2018

Dr David Anthony Jones

Date of birth: August 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 06 January 1999

Occupation: Director

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

Residence: United Kingdom

Latest update: 24 April 2018

People with significant control

Dr David Anthony Jones is the individual who controls this firm, has substantial control or influence over the company.

Dr David Anthony Jones
Notified on 29 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 10 December 2019
Confirmation statement last made up date 26 November 2017
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 20 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015
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 21/03/2016
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21/03/2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th June 2017 (AA)
filed on: 22nd, December 2017
accounts
Free Download (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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