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 19 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 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 2015-06-30 and the latest annual return was filed on 2015-11-26. It has been nineteen years for Andem (navenby) Ltd in the field, it is not planning to stop growing and is an object of envy for it's competition.

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 been employed by the company for the longest period of time, having become a member of directors' team in 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

Patricia Elizabeth Jones

Date of birth: February 1947

Age: 70 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: 8 November 2016

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: England

Latest update: 8 November 2016

Role: Corporate-director

Appointed: 26 November 1998

Resigned: 06 January 1999

Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

Latest update: 8 November 2016

Role: Corporate-secretary

Appointed: 26 November 1998

Resigned: 06 January 1999

Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

Latest update: 8 November 2016

People with significant control

Accounts Documents

Account next due date 31 March 2017
Account last made up date 30 June 2015
Return next due date 24 December 2016
Return last made up date 26 November 2015
Account category Total Exemption Small
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 01 July 2011
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 18 February 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 February 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 March 2015

Company filings

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Accounts Address Annual return Change of name Incorporation Mortgage Officers Resolution
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Total exemption small company accounts data made up to 30th June 2014 (AA)
filed on: 24th, March 2015
accounts
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Total exemption small company accounts data made up to 30th June 2014 (AA)
filed on: 24th, March 2015
accounts
Free Download (7 pages)
Annual return drawn up to 26th November 2014 with full list of members (AR01)
filed on: 22nd, December 2014
annual return
Free Download (5 pages)
Statement of Capital on 22nd December 2014: 1.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 30th June 2013 (AA)
filed on: 24th, March 2014
accounts
Free Download (7 pages)
Annual return drawn up to 26th November 2013 with full list of members (AR01)
filed on: 4th, December 2013
annual return
Free Download (5 pages)
Statement of Capital on 4th December 2013: 1.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 30th June 2012 (AA)
filed on: 13th, March 2013
accounts
Free Download (6 pages)
Annual return drawn up to 26th November 2012 with full list of members (AR01)
filed on: 30th, November 2012
annual return
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Total exemption small company accounts data made up to 30th June 2011 (AA)
filed on: 28th, March 2012
accounts
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Annual return drawn up to 26th November 2011 with full list of members (AR01)
filed on: 8th, December 2011
annual return
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Total exemption small company accounts data made up to 30th June 2010 (AA)
filed on: 4th, April 2011
accounts
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Annual return drawn up to 26th November 2010 with full list of members (AR01)
filed on: 2nd, December 2010
annual return
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (MG02)
filed on: 22nd, June 2010
mortgage
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Total exemption small company accounts data made up to 30th June 2009 (AA)
filed on: 30th, March 2010
accounts
Free Download (6 pages)
Annual return drawn up to 26th November 2009 with full list of members (AR01)
filed on: 22nd, December 2009
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 30th June 2008 (AA)
filed on: 24th, April 2009
accounts
Free Download (6 pages)
Annual return up to 23rd December 2008 with shareholders record (363a)
filed on: 23rd, December 2008
annual return
Free Download (3 pages)
Small-sized company accounts made up to 30th June 2007 (AA)
filed on: 29th, April 2008
accounts
Free Download (6 pages)
Annual return up to 12th December 2007 with shareholders record (363a)
filed on: 12th, December 2007
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 30th June 2006 (AA)
filed on: 19th, March 2007
accounts
Free Download (7 pages)
Annual return up to 29th November 2006 with shareholders record (363a)
filed on: 29th, November 2006
annual return
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Total exemption small company accounts data made up to 30th June 2005 (AA)
filed on: 17th, March 2006
accounts
Free Download (7 pages)
Annual return up to 20th December 2005 with shareholders record (363a)
filed on: 20th, December 2005
annual return
Free Download (2 pages)
Accounting reference date shortened from 31/07/05 to 30/06/05 (225)
filed on: 9th, April 2005
accounts
Free Download (1 page)
Total exemption small company accounts data made up to 31st July 2004 (AA)
filed on: 9th, April 2005
accounts
Free Download (7 pages)
Annual return up to 3rd December 2004 with shareholders record (363s)
filed on: 3rd, December 2004
annual return
Free Download (7 pages)
Small-sized company accounts made up to 31st July 2003 (AA)
filed on: 26th, April 2004
accounts
Free Download (7 pages)
Annual return up to 5th December 2003 with shareholders record (363s)
filed on: 5th, December 2003
annual return
Free Download (7 pages)
Small-sized company accounts made up to 31st July 2002 (AA)
filed on: 20th, May 2003
accounts
Free Download (7 pages)
Annual return up to 6th December 2002 with shareholders record (363s)
filed on: 6th, December 2002
annual return
Free Download (7 pages)
Small-sized company accounts made up to 31st July 2001 (AA)
filed on: 12th, March 2002
accounts
Free Download (7 pages)
Annual return up to 10th December 2001 with shareholders record (363s)
filed on: 10th, December 2001
annual return
Free Download (6 pages)
Small-sized company accounts made up to 31st July 2000 (AA)
filed on: 25th, April 2001
accounts
Free Download (6 pages)
Annual return up to 3rd January 2001 with shareholders record (363s)
filed on: 3rd, January 2001
annual return
Free Download (6 pages)
Small-sized company accounts made up to 31st July 1999 (AA)
filed on: 3rd, May 2000
accounts
Free Download (6 pages)
Annual return up to 15th December 1999 with shareholders record (363s)
filed on: 15th, December 1999
annual return
Free Download (6 pages)
Particulars of mortgage/charge (395)
filed on: 24th, March 1999
mortgage
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Articles and Memorandum of Association (MEM/ARTS)
filed on: 18th, March 1999
incorporation
Free Download (14 pages)
Resolution in writing of alteration of Memorandum of Association (RESOLUTIONS)
filed on: 18th, March 1999
resolution
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Particulars of mortgage/charge (395)
filed on: 5th, February 1999
mortgage
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Special resolution of changes to Memorandum of Association (RESOLUTIONS)
filed on: 25th, January 1999
resolution
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Accounting reference date shortened from 30/11/99 to 31/07/99 (225)
filed on: 25th, January 1999
accounts
Free Download (1 page)
Company name changed ever 1070 LIMITEDcertificate issued on 20/01/99 (CERTNM)
filed on: 19th, January 1999
change of name
Free Download (13 pages)
On 18th January 1999 New director appointed (288a)
filed on: 18th, January 1999
officers
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On 18th January 1999 Secretary resigned (288b)
filed on: 18th, January 1999
officers
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On 18th January 1999 Director resigned (288b)
filed on: 18th, January 1999
officers
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Registered office changed on 18/01/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (287)
filed on: 18th, January 1999
address
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On 18th January 1999 New secretary appointed;new director appointed (288a)
filed on: 18th, January 1999
officers
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Incorporation (NEWINC)
filed on: 26th, November 1998
incorporation
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Total exemption small company accounts data made up to 30th June 2015 (AA)
filed on: 25th, March 2016
accounts
Free Download (6 pages)
Annual return drawn up to 26th November 2015 with full list of members (AR01)
filed on: 15th, December 2015
annual return
Free Download (5 pages)
Statement of Capital on 15th December 2015: 1.00 GBP (SH01)
capital

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Services (by SIC Code)

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