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Home > England & Wales Companies > ANDREW WARING ASSOCIATES LIMITED
Company Information for

ANDREW WARING ASSOCIATES LIMITED

THE OLD BREWERY HOUSE, PORTERSBRIDGE STREET, ROMSEY, HAMPSHIRE, SO51 8DJ,
Company Registration Number
04596312
Private Limited Company
Active

Company Overview

About Andrew Waring Associates Ltd
ANDREW WARING ASSOCIATES LIMITED was founded on 2002-11-20 and has its registered office in Romsey. The organisation's status is listed as "Active". Andrew Waring Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREW WARING ASSOCIATES LIMITED
 
Legal Registered Office
THE OLD BREWERY HOUSE
PORTERSBRIDGE STREET
ROMSEY
HAMPSHIRE
SO51 8DJ
Other companies in SO51
 
Filing Information
Company Number 04596312
Company ID Number 04596312
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB458749980  
Last Datalog update: 2024-04-06 21:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW WARING ASSOCIATES LIMITED
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Company Officers of ANDREW WARING ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DEREK WARING
 Company Secretary 2002-11-20
NIGEL CHALLIS
 Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DEREK WARING
 Director 2002-11-20 2017-11-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-20 2002-11-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-20 2002-11-20

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
2024-03-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-05-05AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-06-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-11-25PSC02Notification of White Heron Partnership Limited as a person with significant control on 2019-11-01
2019-11-25PSC07CESSATION OF NIGEL CHALLIS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-08AP01DIRECTOR APPOINTED MR MARK JOHN KENT
2019-11-08TM02Termination of appointment of Nigel Challis on 2019-11-01
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHALLIS
2019-02-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL CHALLIS on 2018-11-20
2018-11-21PSC04Change of details for Mr Nigel Challis as a person with significant control on 2018-11-20
2018-11-20CH01Director's details changed for Mr Nigel Challis on 2018-11-20
2018-02-22TM02Termination of appointment of Andrew Derek Waring on 2018-01-02
2018-02-21AP03Appointment of Mr Nigel Challis as company secretary on 2018-01-02
2018-01-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 51.05
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2018-01-08PSC04Change of details for Mr Nigel Challis as a person with significant control on 2017-11-16
2018-01-08PSC07CESSATION OF ANDREW DEREK WARING AS A PERSON OF SIGNIFICANT CONTROL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 51.05
2017-12-13SH0616/11/17 STATEMENT OF CAPITAL GBP 51.05
2017-12-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-13SH0616/11/17 STATEMENT OF CAPITAL GBP 51.05
2017-12-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEREK WARING
2017-03-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-03-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-09AR0120/11/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-09AR0120/11/14 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 102
2014-05-13SH02Consolidation of shares on 2014-03-31
2014-05-13RES13Resolutions passed:
  • Consolidation 31/03/2014
2014-05-13SH08Change of share class name or designation
2014-03-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AR0120/11/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-30AR0120/11/12 FULL LIST
2012-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW DEREK WARING / 18/11/2012
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK WARING / 18/11/2012
2012-03-21AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-20AR0120/11/11 FULL LIST
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM THE OLD BREWERY HOUSE PORTERSBRIDGE STREET ROMSEY HAMPSHIRE SO15 8DJ
2011-02-10AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-01AR0120/11/10 FULL LIST
2010-03-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-07AR0120/11/09 FULL LIST
2009-03-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WARING / 28/04/2008
2008-05-01363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-04-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-30363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-24363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-07363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-06363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-20225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03
2002-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19288bSECRETARY RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-12-11395PARTICULARS OF MORTGAGE/CHARGE
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ANDREW WARING ASSOCIATES 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 WARING ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WARING ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW WARING ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW WARING ASSOCIATES LIMITED
Trademarks
We have not found any records of ANDREW WARING ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDREW WARING ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dorset County Council 2013-08-29 GBP £3,085 Consultants Fees
Dorset County Council 2013-08-06 GBP £1,800 Consultants Fees
Dorset County Council 2013-06-26 GBP £6,322 Consultants Fees
Dorset County Council 2013-06-25 GBP £1,800 Consultants Fees
Dorset County Council 2013-06-06 GBP £3,600 Consultants Fees
Dorset County Council 2013-06-06 GBP £6,322 Consultants Fees
Dorset County Council 2013-04-23 GBP £6,322 Consultants Fees
Dorset County Council 2013-04-09 GBP £6,322 Consultants Fees
Dorset County Council 2013-03-15 GBP £6,322 Consultants Fees
Dorset County Council 2013-03-15 GBP £6,322 Consultants Fees
Dorset County Council 2013-01-17 GBP £9,482 Consultants Fees
Portsmouth City Council 2011-05-03 GBP £2,013 Repairs, alterations and maintenance of buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW WARING ASSOCIATES 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 WARING ASSOCIATES 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 WARING ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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