Andree Associates Limited

Company Registration Number: 05734108

Company registered in England and Wales

Approximate Location Map

Registered Address

THE STABLES LITTLE COLDHARBOUR FARM TONG LANE
LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD

There are 204 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

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.
Andree Associates Limited is a Private Company Limited by Shares first registered on 8 March 2006. Its current registered address is in Tunbridge Wells, Kent.

Registration Data

Company Number

05734108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£52,633
Current Assets £36,280£41,548£30,309£18,849£21,366£23,080£6,483
of which Cash £30,459£41,548£17,909£1,749£246£280£108
Total Assets £36,280£41,548£30,309£18,849£21,366£23,080£59,116
Current Liabilities £36,923£42,024£36,175£50,777£46,471£50,777£33,523
Net Current Assets £-643£-476£-5,866£-31,928£-25,105£-27,697£-27,040
Total Net Worth £327£142£-5,333£-31,218£-24,158£-26,840£25,593

Previous Names

No previous names

Company Officers

  • AUKER HUTTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2016

     

    The Stables Little Coldharbour Farm
    Tong Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • LORENZ-ANDREE, Gregg

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1968

    The Stables Little Coldharbour Farm
    Tong Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • LORENZ-ANDREE, Luke

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1993

    The Stables Little Coldharbour Farm
    Tong Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD

  • LORENZ-ANDREE, Malgorzata

    Secretary

    Appointed on 8 March 2006

    Resigned on 16 January 2013

    The Gables West
    Beacon Road
    Crowborough
    East Sussex
    TN6 1BB

  • AUKER HUTTON LIMITED

    Corporate Secretary

    Appointed on 16 January 2013

    Resigned on 1 April 2016

    The Stables Little Coldharbour Farm
    Tong Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

This information was most recently updated 22/03/2019.

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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. 31 May 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X773TGZT. Transaction: MzIwNjM0ODU2NWFkaXF6a2N4.

  2. 19 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X721X23U. Transaction: MzIwMDMyODA4NWFkaXF6a2N4.

  3. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KLV0R. Transaction: MzE3NzAzNjY3MGFkaXF6a2N4.

  4. 16 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BR82X. Transaction: MzE3MTI3MTc0OWFkaXF6a2N4.

  5. 15 March 2017 Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X6294KXF. Transaction: MzE3MTE4MDcwN2FkaXF6a2N4.

  6. 15 March 2017 Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X6294KF5. Transaction: MzE3MTE4MDQyOGFkaXF6a2N4.

  7. 12 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V1G2Z. Transaction: MzE0ODM5OTczM2FkaXF6a2N4.

  8. 30 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53VA6CP. Transaction: MzE0NTE4MDk4NGFkaXF6a2N4.

  9. 24 August 2015 Statement of capital following an allotment of shares on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH01. Barcode: A4DQ495S. Transaction: MzEyOTU1MDE2OWFkaXF6a2N4.

  10. 24 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREUTQ5NjhhZGlxemtjeA.

  11. 24 August 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4DQ4964. Transaction: MzEyOTU0OTczM2FkaXF6a2N4.

  12. 23 July 2015 Appointment of Mr Luke Lorenz-Andree as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C9B9ZV. Transaction: MzEyNzYxMjMyMWFkaXF6a2N4.

  13. 28 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4692G40. Transaction: MzEyMjEyNTUyMWFkaXF6a2N4.

  14. 25 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43XKBC0. Transaction: MzExOTkxNzQwNWFkaXF6a2N4.

  15. 13 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33LC4KZ. Transaction: MzA5NjIwMjkyMmFkaXF6a2N4.

  16. 13 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZHC2G8. Transaction: MzA5MjUxMjg0M2FkaXF6a2N4.

  17. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DS30P. Transaction: MzA3NzE4ODA3OWFkaXF6a2N4.

  18. 25 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24V30GL. Transaction: MzA3NTA4NDg3OWFkaXF6a2N4.

  19. 14 February 2013 Registered office address changed from the Gables West Beacon Road Crowborough East Sussex TN6 1BB on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227CLVT. Transaction: MzA3Mjg0OTkxMmFkaXF6a2N4.

  20. 16 January 2013 Appointment of Auker Hutton Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X206YN2Q. Transaction: MzA3MTE5MjEyNWFkaXF6a2N4.

  21. 16 January 2013 Termination of appointment of Malgorzata Lorenz-Andree as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X206YMBM. Transaction: MzA3MTE5MTg3NGFkaXF6a2N4.

  22. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195M80B. Transaction: MzA1Nzc3Nzc4NmFkaXF6a2N4.

  23. 5 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X168A7Y9. Transaction: MzA1NTQyNDcyN2FkaXF6a2N4.

  24. 21 December 2011 Previous accounting period extended from 31 March 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: A0OEAPDE. Transaction: MzA0OTQxNTQyMGFkaXF6a2N4.

  25. 23 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X47GRSOV. Transaction: MzAzNDMyODEyMmFkaXF6a2N4.

  26. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASO4NQ3A. Transaction: MzAyOTIwNjM4N2FkaXF6a2N4.

  27. 29 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X93SYIP6. Transaction: MzAxMjQwODMyNmFkaXF6a2N4.

  28. 29 March 2010 Director's details changed for Gregg Lorenz-Andree on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X93SXIP5. Transaction: MzAxMjQwNzY4N2FkaXF6a2N4.

  29. 29 March 2010 Secretary's details changed for Malgorzata Lorenz-Andree on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: X93SWIP4. Transaction: MzAxMjQwNzY4NGFkaXF6a2N4.

  30. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACTCIH0Q. Transaction: MzAwODI5MDM2NmFkaXF6a2N4.

  31. 29 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VEM9FP. Transaction: MjAzMTgyMDcyM2FkaXF6a2N4.

  32. 31 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACIE58ID. Transaction: MjAyOTU0MTc1NmFkaXF6a2N4.

  33. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0AOF5OG. Transaction: MjAyMDUxNTk1OWFkaXF6a2N4.

  34. 1 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQ66YH4. Transaction: MjAwMjMzODgxN2FkaXF6a2N4.

  35. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2NTMwMGFkaXF6a2N4.

  36. 24 July 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI1MzgzN2FkaXF6a2N4.

  37. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkzNjY3M2FkaXF6a2N4.

  38. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU3MjE1N2FkaXF6a2N4.

  39. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzQxNzMxN2FkaXF6a2N4.

  40. 8 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODE1MjI5NGFkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 01:40:36 +0100