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Home > England & Wales Companies > ST. ANDREWS COMPANY SERVICES LIMITED
Company Information for

ST. ANDREWS COMPANY SERVICES LIMITED

4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ,
Company Registration Number
02095295
Private Limited Company
Active

Company Overview

About St. Andrews Company Services Ltd
ST. ANDREWS COMPANY SERVICES LIMITED was founded on 1987-01-30 and has its registered office in Cardiff. The organisation's status is listed as "Active". St. Andrews Company Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST. ANDREWS COMPANY SERVICES LIMITED
 
Legal Registered Office
4 CAPITAL QUARTER
TYNDALL STREET
CARDIFF
CF10 4BZ
Other companies in CF10
 
Filing Information
Company Number 02095295
Company ID Number 02095295
Date formed 1987-01-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. ANDREWS COMPANY SERVICES LIMITED
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Company Officers of ST. ANDREWS COMPANY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM MORRIS
 Company Secretary 1996-01-30
ANDREW WILLIAM MORRIS
 Director 1996-01-30
ALLAN JEFFREY KEITH PEARSON
 Director 1996-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK JAMES THURMAN
 Director 2005-04-18 2007-11-29
RODERICK JAMES THURMAN
 Director 1991-09-15 1996-01-31
ANTHONY HUGH SMITH
 Company Secretary 1991-09-15 1996-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM MORRIS CENTRE NOMINEES LIMITED Company Secretary 2002-02-24 CURRENT 2002-02-22 Active
ANDREW WILLIAM MORRIS GELDARDS LIMITED Company Secretary 2001-10-18 CURRENT 2001-10-18 Active
ANDREW WILLIAM MORRIS CRESCENT HILL LIMITED Company Secretary 1996-01-30 CURRENT 1987-04-01 Active
ANDREW WILLIAM MORRIS CENTRE NOMINEES LIMITED Director 2002-02-24 CURRENT 2002-02-22 Active
ANDREW WILLIAM MORRIS GELDARDS LIMITED Director 2001-10-18 CURRENT 2001-10-18 Active
ANDREW WILLIAM MORRIS CRESCENT HILL LIMITED Director 1996-01-30 CURRENT 1987-04-01 Active
ALLAN JEFFREY KEITH PEARSON GELDARDS ONLINE TRAINING LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
ALLAN JEFFREY KEITH PEARSON TPP LAW LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
ALLAN JEFFREY KEITH PEARSON THE PROJECTS PARTNERSHIP LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
ALLAN JEFFREY KEITH PEARSON GELDARDS RESOURCES LIMITED Director 2009-07-11 CURRENT 2009-07-11 Active
ALLAN JEFFREY KEITH PEARSON GELDARDS LIMITED Director 2001-10-18 CURRENT 2001-10-18 Active
ALLAN JEFFREY KEITH PEARSON EDWARDS GELDARD LIMITED Director 1996-01-30 CURRENT 1989-05-04 Active
ALLAN JEFFREY KEITH PEARSON CRESCENT HILL LIMITED Director 1996-01-30 CURRENT 1987-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-09-19CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0115/09/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-17AR0115/09/13 ANNUAL RETURN FULL LIST
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-17AR0115/09/12 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-19AR0115/09/11 ANNUAL RETURN FULL LIST
2011-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-16AR0115/09/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Mr Allan Jeffrey Keith Pearson on 2010-09-15
2010-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-09-16363aReturn made up to 15/09/09; full list of members
2009-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-09-22363aReturn made up to 15/09/08; no change of members
2008-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-12-23288bDirector resigned
2007-09-18363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-26363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-28363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-05-09288aNEW DIRECTOR APPOINTED
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-11363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-25363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-20363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-21363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/00
2000-09-19363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-08363sRETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1998-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-11-03SRES01ADOPT MEM AND ARTS 20/10/98
1998-09-18363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-09-18363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1996-10-07363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-02-08288DIRECTOR RESIGNED
1996-02-08288SECRETARY RESIGNED
1996-02-08288NEW DIRECTOR APPOINTED
1996-02-08288DIRECTOR RESIGNED
1996-02-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-16363sRETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1995-01-16363sRETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1994-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1994-04-27ORES13MINUTES OF MEETING 25/04/94
1993-11-16363sRETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1992-10-07363sRETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
1992-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
1991-11-19363aRETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS
1991-10-31ELRESS366A DISP HOLDING AGM 28/10/91
1991-10-31ELRESS252 DISP LAYING ACC 28/10/91
1991-10-31SRES03EXEMPTION FROM APPOINTING AUDITORS 28/10/91
1991-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ST. ANDREWS COMPANY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. ANDREWS COMPANY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. ANDREWS COMPANY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. ANDREWS COMPANY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ST. ANDREWS COMPANY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. ANDREWS COMPANY SERVICES LIMITED
Trademarks
We have not found any records of ST. ANDREWS COMPANY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. ANDREWS COMPANY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ST. ANDREWS COMPANY SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ST. ANDREWS COMPANY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. ANDREWS COMPANY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. ANDREWS COMPANY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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