Andrews Crosse Services

Company Registration Number: 00986865

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 712 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Andrews Crosse Services is a Private Unlimited Company first registered on 13 August 1970. Its current registered address is in London.

Registration Data

Company Number

00986865

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1970

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2989431

Registration Start Date

23 January 2012

Registration Expiry Date

22 January 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BAKER, Warren Edward

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Chartered Acct

    Month of birth: June 1963

    First Floor
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • CRAMER, Adam Paul

    Director

    Appointed on 30 August 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    First Floor
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • DAVY-MARTIN, Lee Philip

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1981

    First Floor
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • GROSSMAN, Jamie

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1978

    First Floor
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • LERNER, Michael Anthony

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1951

    First Floor
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • NICHOLSON, Craig Richard

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Chartered Tax Adviser

    Month of birth: April 1977

    First Floor
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • SISSON, Paul Herbert

    Secretary

    Resigned on 31 December 2014

    First Floor
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • BOREHAM, Brian Philip

    Director

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: December 1935

    Trenance
    Howell Hill
    Ewell
    Surrey
    KT17 3EL

  • CARMEL, Barrie Alan

    Director

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1942

    First Floor
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • MABLIN, Ian David

    Director

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1948

    Torwoodlee
    Royston Grove
    Hatch End
    Middlesex
    HA5 4HF

  • MADDISON, Kevin Richard James

    Director

    Appointed on 4 June 2014

    Resigned on 18 August 2017

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: December 1957

    First Floor
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • NEWSUM, Richard Nevin

    Director

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    Weavers Lodge
    Blacksmiths Lane, Shudy Camps
    Cambridge
    Cambridgeshire
    CB1 6RH

This information was most recently updated 30/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 July 2018 [View PDF]

    Action Date: 30 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79CEB6G. Transaction: MzIwODc3NDQ5M2FkaXF6a2N4.

  2. 15 September 2017 Termination of appointment of Kevin Richard James Maddison as a director on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: TM01. Barcode: X6EY2VTK. Transaction: MzE4NTM5MjM2OGFkaXF6a2N4.

  3. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69P4UU2. Transaction: MzE3OTM3MTA3OGFkaXF6a2N4.

  4. 27 September 2016 Director's details changed for Lee Philip Davy-Martin on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5GB3H1C. Transaction: MzE1ODE3NDI3NGFkaXF6a2N4.

  5. 29 July 2016 Director's details changed for Craig Richard Nicholson on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X5C8YQXE. Transaction: MzE1NDA0Mjc4MGFkaXF6a2N4.

  6. 1 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAAJJD. Transaction: MzE1MjA5NDM0NWFkaXF6a2N4.

  7. 21 March 2016 Appointment of Craig Richard Nicholson as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X537VVKZ. Transaction: MzE0NDUwMDU0OWFkaXF6a2N4.

  8. 14 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L528AT1M. Transaction: MzE0Mzk3OTQ3NWFkaXF6a2N4.

  9. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUyOEFUMjJhZGlxemtjeA.

  10. 2 February 2016 Director's details changed for Adam Paul Cramer on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4ZVGOAG. Transaction: MzE0MTAwMzkwM2FkaXF6a2N4.

  11. 6 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZL8R. Transaction: MzEyNjQyNTYzNGFkaXF6a2N4.

  12. 19 January 2015 Termination of appointment of Paul Herbert Sisson as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3ZFWKVV. Transaction: MzExNTYwMzQ4MmFkaXF6a2N4.

  13. 19 January 2015 Termination of appointment of Barrie Alan Carmel as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3ZFWHWI. Transaction: MzExNTYwMjYxOGFkaXF6a2N4.

  14. 11 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLSY8. Transaction: MzEwMzU0MDA3NGFkaXF6a2N4.

  15. 16 June 2014 Appointment of Lee Philip Davy-Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5OSKQ. Transaction: MzEwMTk1ODQzM2FkaXF6a2N4.

  16. 16 June 2014 Appointment of Jamie Grossman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5OSC3. Transaction: MzEwMTk1ODM2NWFkaXF6a2N4.

  17. 16 June 2014 Appointment of Kevin Richard James Maddison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5OSA3. Transaction: MzEwMTk1ODM2MmFkaXF6a2N4.

  18. 4 June 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X39D5Z5N. Transaction: MzEwMTI5Mzk3MGFkaXF6a2N4.

  19. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYQOX. Transaction: MzA4MDc3NTc3NmFkaXF6a2N4.

  20. 6 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3USZ. Transaction: MzA2MDMzNDY2OWFkaXF6a2N4.

  21. 3 July 2012 Director's details changed for Adam Paul Cramer on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1CBBFX6. Transaction: MzA2MDEzMjcyNGFkaXF6a2N4.

  22. 3 July 2012 Director's details changed for Mr Warren Edward Baker on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1CBBFN4. Transaction: MzA2MDEzMjY1N2FkaXF6a2N4.

  23. 3 July 2012 Secretary's details changed for Paul Herbert Sisson on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH03. Barcode: X1CBBFM0. Transaction: MzA2MDEzMjY1NWFkaXF6a2N4.

  24. 3 July 2012 Director's details changed for Barrie Alan Carmel on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1CBBG6J. Transaction: MzA2MDEzMjc5OWFkaXF6a2N4.

  25. 3 July 2012 Director's details changed for Michael Anthony Lerner on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1CBBG6B. Transaction: MzA2MDEzMjc5MWFkaXF6a2N4.

  26. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2R7WVG4. Transaction: MzAzOTc3MDE3NWFkaXF6a2N4.

  27. 1 July 2011 Director's details changed for Adam Paul Cramer on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X2552VFL. Transaction: MzAzOTcxNjM3OGFkaXF6a2N4.

  28. 30 June 2011 Director's details changed for Adam Paul Cramer on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X254WVFE. Transaction: MzAzOTcxNjM4MmFkaXF6a2N4.

  29. 23 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XNQLDLXQ. Transaction: MzAyMDA2ODAxN2FkaXF6a2N4.

  30. 26 April 2010 Termination of appointment of Ian Mablin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM64SJEI. Transaction: MzAxNDE5MDUzM2FkaXF6a2N4.

  31. 25 January 2010 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XUXXPGYO. Transaction: MzAwNzg2Nzg5MmFkaXF6a2N4.

  32. 9 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6PPBDX. Transaction: MjAzNjc2MzE3MGFkaXF6a2N4.

  33. 1 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTEG1WY. Transaction: MjAxMDExMzc3M2FkaXF6a2N4.

  34. 23 July 2008 Director's change of particulars / adam cramer / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A63GL1N8. Transaction: MjAwOTU1OTYwMmFkaXF6a2N4.

  35. 11 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg2NzQ1NWFkaXF6a2N4.

  36. 6 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1ODY2M2FkaXF6a2N4.

  37. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA2MTA1OWFkaXF6a2N4.

  38. 31 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1OTM1NWFkaXF6a2N4.

  39. 2 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjQ4ODU3NWFkaXF6a2N4.

  40. 17 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjQwNTAwNmFkaXF6a2N4.

  41. 6 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTUyODEyN2FkaXF6a2N4.

  42. 6 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjA1NjIxNWFkaXF6a2N4.

  43. 7 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODkzNDAzMWFkaXF6a2N4.

  44. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU5NTA4MWFkaXF6a2N4.

  45. 7 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU0MzU3NGFkaXF6a2N4.

  46. 5 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjI4MjQwNGFkaXF6a2N4.

  47. 7 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTUxMTU0OWFkaXF6a2N4.

  48. 4 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM3NDI4NWFkaXF6a2N4.

  49. 5 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTUzMTAzN2FkaXF6a2N4.

  50. 29 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTMyODY4NmFkaXF6a2N4.

  51. 12 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzA2NDc1OGFkaXF6a2N4.

  52. 12 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTMzNTQ3MmFkaXF6a2N4.

  53. 14 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI2NTg0M2FkaXF6a2N4.

  54. 24 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTk5NDM2NGFkaXF6a2N4.

  55. 6 August 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDM4NzA0NWFkaXF6a2N4.

  56. 22 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODkyNjcyNGFkaXF6a2N4.

  57. 9 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTI1Mzc2M2FkaXF6a2N4.

  58. 9 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTI5ODE3MWFkaXF6a2N4.

  59. 8 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ3MTU0M2FkaXF6a2N4.

  60. 16 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTc5ODk1MmFkaXF6a2N4.

  61. 26 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNDQ3MDEzN2FkaXF6a2N4.

  62. 21 July 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MjM0NTE0MmFkaXF6a2N4.

  63. 5 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMTM0MTQ1NWFkaXF6a2N4.

  64. 31 July 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3OTYzODY0MmFkaXF6a2N4.

  65. 26 June 1991 Return made up to 09/05/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NTA1Mzg4MGFkaXF6a2N4.

  66. 22 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI5OTQzMGFkaXF6a2N4.

  67. 24 October 1990 Return made up to 27/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTc1MDQxMGFkaXF6a2N4.

  68. 13 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDI3MDc0MmFkaXF6a2N4.

  69. 19 December 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDI5Mzc3OWFkaXF6a2N4.

  70. 6 January 1989 Registered office changed on 06/01/89 from: 122 chancery lane, london WC2A 1PP

    Category: Address. Type: 287. Transaction: MDEwODE3NDg3NGFkaXF6a2N4.

  71. 14 October 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTMxNTA1NmFkaXF6a2N4.

  72. 14 October 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwOTY1MDMxMmFkaXF6a2N4.

  73. 14 October 1988 Return made up to 27/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODQzMTcwOGFkaXF6a2N4.

  74. 19 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDEyMTY2MWFkaXF6a2N4.

  75. 19 October 1987 Return made up to 27/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTYyNDExOGFkaXF6a2N4.

  76. 13 August 1970 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzE0NjIxODg1MWFkaXF6a2N4.

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