General information

Name:

Andy Seymour Ltd

Office Address:

Station House Station Approach East Horsley KT24 6QX Leatherhead

Number: 06125463

Incorporation date: 2007-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06125463 thirteen years ago, Andy Seymour Limited is categorised as a Private Limited Company. Its present registration address is Station House Station Approach, East Horsley Leatherhead. The firm's SIC code is 74202 meaning Other specialist photography. Andy Seymour Ltd reported its latest accounts for the period that ended on 2018-12-31. Its latest annual confirmation statement was submitted on 2019-02-23.

Andrew S. and Pauline S. are registered as the firm's directors and have been doing everything they can to help the company since 2007-02-23. To help the directors in their tasks, this particular company has been using the skills of Andrew S. as a secretary since 2007.

Executives who control the firm include: Pauline S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 23 February 2007

Latest update: 29 October 2019

Andrew S.

Role: Secretary

Appointed: 23 February 2007

Latest update: 29 October 2019

Pauline S.

Role: Director

Appointed: 23 February 2007

Latest update: 29 October 2019

People with significant control

Pauline S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 March 2020
Confirmation statement last made up date 23 February 2019
Annual Accounts 27 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 July 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 June 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 2 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Registered office address changed from 3 Colonnade London WC1N 1JA to Station House Station Approach East Horsley Leatherhead KT24 6QX on 2019-12-16 (AD01)
filed on: 16th, December 2019
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

3 Colonnade

Post code:

WC1N 1JA

City / Town:

London

HQ address,
2013

Address:

3 Colonnade

Post code:

WC1N 1JA

City / Town:

London

HQ address,
2014

Address:

3 Colonnade

Post code:

WC1N 1JA

City / Town:

London

HQ address,
2015

Address:

3 Colonnade

Post code:

WC1N 1JA

City / Town:

London

Search other companies

Services (by SIC Code)

  • 74202 : Other specialist photography
12
Company Age

Closest Companies - by postcode