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Company Information for

ANDREW FELL LIMITED

COLLINS & COMPANY, SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, HA1 2EN,
Company Registration Number
03380505
Private Limited Company
Active

Company Overview

About Andrew Fell Ltd
ANDREW FELL LIMITED was founded on 1997-06-03 and has its registered office in Harrow. The organisation's status is listed as "Active". Andrew Fell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDREW FELL LIMITED
 
Legal Registered Office
COLLINS & COMPANY
SUITE 3, 4TH FLOOR CONGRESS HOUSE
LYON ROAD
HARROW
HA1 2EN
Other companies in HA1
 
Filing Information
Company Number 03380505
Company ID Number 03380505
Date formed 1997-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB685549677  
Last Datalog update: 2024-09-09 01:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW FELL LIMITED
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Companies with same name ANDREW FELL LIMITED
The following companies were found which have the same name as ANDREW FELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Andrew Fell Inc. Delaware Unknown
ANDREW FELLS CONSULTING LTD. 1 THIRD AVENUE BOGNOR REGIS PO22 7LN Active Company formed on the 2017-04-19

Company Officers of ANDREW FELL LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH ANNE FELL
 Company Secretary 1997-06-25
ANDREW JONATHAN FELL
 Director 1997-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY HOSKINS
 Director 2003-08-01 2011-03-14
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-06-03 1997-06-25
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-06-03 1997-06-25

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
2024-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-17CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES
2023-06-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24Compulsory strike-off action has been discontinued
2022-08-24DISS40Compulsory strike-off action has been discontinued
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-25AR0103/06/16 ANNUAL RETURN FULL LIST
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM C/O Collins and Company 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22CH01Director's details changed for Andrew Jonathan Fell on 2014-07-22
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0103/06/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0103/06/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0103/06/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19CH01Director's details changed for Andrew Jonathan Fell on 2011-08-03
2011-08-19CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE ELIZABETH ANNE FELL on 2011-08-03
2011-06-07AR0103/06/11 ANNUAL RETURN FULL LIST
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HOSKINS
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 4 CHING COURT 49-51 MONMOUTH STREET LONDON WC2H 9EY
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-16AR0103/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN FELL / 03/06/2010
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW FELL / 05/06/2008
2008-08-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW FELL / 03/10/2007
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288cSECRETARY'S PARTICULARS CHANGED
2007-06-18363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-08-17363aRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-11288aNEW DIRECTOR APPOINTED
2003-08-14363aRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 7 UPPER ST MARTINS LANE LONDON WC2H 9DL
2002-12-0588(2)RAD 01/11/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-06363aRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-08363aRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-02-07395PARTICULARS OF MORTGAGE/CHARGE
2000-09-28363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-28363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-05ELRESS386 DISP APP AUDS 01/03/98
1998-08-05ELRESS252 DISP LAYING ACC 01/03/98
1998-08-05ELRESS366A DISP HOLDING AGM 01/03/98
1998-08-05363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1998-04-23287REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 90 LONG ACRE LONDON WC2E 9TT
1998-04-21395PARTICULARS OF MORTGAGE/CHARGE
1998-04-08395PARTICULARS OF MORTGAGE/CHARGE
1998-01-19225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-07-27288cDIRECTOR'S PARTICULARS CHANGED
1997-07-14288bDIRECTOR RESIGNED
1997-07-14288aNEW DIRECTOR APPOINTED
1997-07-14288aNEW SECRETARY APPOINTED
1997-07-14288bSECRETARY RESIGNED
1997-07-02CERTNMCOMPANY NAME CHANGED ENCOREQUEST LIMITED CERTIFICATE ISSUED ON 03/07/97
1997-06-30287REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDREW FELL 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 ANDREW FELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-02-07 Satisfied COUTTS & COMPANY
RENT DEPOSIT DEED 1998-04-21 Satisfied CHINA TRAVEL SERVICE (UK) LIMITED
RENT DEPOSIT DEED 1998-04-08 Satisfied CHINA TRAVEL SERVICE (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ANDREW FELL LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW FELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW FELL LIMITED
Trademarks
We have not found any records of ANDREW FELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW FELL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ANDREW FELL LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW FELL 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 ANDREW FELL 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 ANDREW FELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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