Andwood Design Limited

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General information

Name:

Andwood Design Ltd

Office Address:

C/o Tc Group The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham

Number: 05632344

Incorporation date: 2005-11-22

Dissolution date: 2021-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 signifies the beginning of Andwood Design Limited, a company that was situated at C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham. It was founded on 2005-11-22. The reg. no. was 05632344 and the company post code was GU9 8BB. The firm had been present in this business for about 16 years until 2021-08-24.

The firm was administered by 1 director: Michael L. who was with it for one year.

The companies that controlled this firm were: Frames (Design & Build) Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Farnham at The Granary, Hones Yard, 1 Waverley Lane, GU9 8BB, Surrey and was registered as a PSC under the registration number 01851567.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 07 December 2020

Latest update: 8 March 2024

People with significant control

Frames (Design & Build) Ltd
Address: C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01851567
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael L.
Notified on 6 April 2016
Ceased on 19 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rupert A.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 27 November 2021
Confirmation statement last made up date 13 November 2020
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 27 August 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 27 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 23 May 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 30 November 2012
Annual Accounts 30 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, August 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Unit 5 Hampton Business Park Bolney Way

Post code:

TW13 6DB

City / Town:

Feltham

Accountant/Auditor,
2012

Name:

Kings Mill Practice Ltd

Address:

Accountants Burma House Station Path

Post code:

TW18 4LA

City / Town:

Staines

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Services (by SIC Code)

  • 41100 : Development of building projects
15
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