Andem Investments Limited

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General information

Name:

Andem Investments Ltd

Office Address:

Willow St. Matthews Close Appleton WA4 5DE 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 seven years. Started with Registered No. 03316620 in 1997, it have office at Willow St. Matthews Close, Warrington WA4 5DE. 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, 2022 is the last time when the accounts were filed.

Emma B. and Patricia J. are the company's directors and have been monitoring progress towards achieving the objectives and policies since November 2020.

Patricia J. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

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

Financial data based on annual reports

Company staff

Emma B.

Role: Director

Appointed: 10 November 2020

Latest update: 31 January 2024

Emma B.

Role: Secretary

Appointed: 10 November 2020

Latest update: 31 January 2024

Patricia J.

Role: Director

Appointed: 11 March 1997

Latest update: 31 January 2024

People with significant control

Patricia J.
Notified on 29 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David J.
Notified on 1 May 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 10 October 2024
Confirmation statement last made up date 26 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 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 10/03/2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10/03/2017
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 November 2023
Annual Accounts 24/03/2016
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24/03/2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to June 30, 2023 (was November 30, 2023). (AA01)
filed on: 22nd, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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