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Company Information for

ANDREW STEALE LIMITED

FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
05232751
Private Limited Company
Active

Company Overview

About Andrew Steale Ltd
ANDREW STEALE LIMITED was founded on 2004-09-16 and has its registered office in London. The organisation's status is listed as "Active". Andrew Steale 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 STEALE LIMITED
 
Legal Registered Office
FIRST FLOOR
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in EN5
 
Filing Information
Company Number 05232751
Company ID Number 05232751
Date formed 2004-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209105833  
Last Datalog update: 2025-02-05 09:12:57
Primary Source:Companies House
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Company Officers of ANDREW STEALE LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS TJIRKALLI
 Director 2018-03-01
STYLIANOS ANDREAS TJIRKALLI
 Director 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHARALAMBOS STYLIANOS TJIRKALLI
 Director 2015-04-01 2017-06-01
MARIOS ALEXANDROS STYLIANOS TJIRKALLI
 Director 2015-04-01 2017-06-01
ANASTASIA TJIRKALLI
 Company Secretary 2004-09-16 2015-03-20
EDEN SECRETARIES LIMITED
 Company Secretary 2004-09-16 2004-09-16
GLASSMILL LIMITED
 Director 2004-09-16 2004-09-16

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
2025-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-14Change of details for Mr Stylianos Andreas Tjirkalli as a person with significant control on 2024-10-01
2024-10-14CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM C/O Andrew Steale PO Box 7800 Mayfair London W1A 4GA United Kingdom
2024-04-03Change of details for Mr Stylianos Andreas Tjirkalli as a person with significant control on 2024-04-03
2024-04-03Director's details changed for Mr Stylianos Andreas Tjirkalli on 2024-04-03
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-22CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-01-23CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-30REGISTERED OFFICE CHANGED ON 30/12/21 FROM PO Box 7800 47 Albemarle Mayfair London W1A 4GA
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/21 FROM PO Box 7800 47 Albemarle Mayfair London W1A 4GA
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-16PSC04Change of details for Mr Stelios Tjirkalli as a person with significant control on 2018-11-10
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS TJIRKALLI
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-02AP01DIRECTOR APPOINTED MR ANDREAS TJIRKALLI
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIOS TJIRKALLI
2017-06-26PSC07CESSATION OF MARIOS ALEXANDROS STYLIANOS TJIRKALLI AS A PSC
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS TJIRKALLI
2017-06-26PSC07CESSATION OF CHARALAMBOS STYLIANOS TJIRKALLI AS A PSC
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0101/04/16 ANNUAL RETURN FULL LIST
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR MARIOS ALEXANDROS STYLIANOS TJIRKALLI
2015-04-01CH01Director's details changed for Mr Stelios Tjirkalli on 2015-04-01
2015-04-01AP01DIRECTOR APPOINTED MR CHARALAMBOS STYLIANOS TJIRKALLI
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM C/O Andrew Steale Po Box 3569 83 Arkley London EN5 9PW
2015-03-21AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2015-03-21TM02Termination of appointment of Anastasia Tjirkalli on 2015-03-20
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-06AR0116/09/14 FULL LIST
2014-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-16AR0116/09/13 FULL LIST
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O ANDREW STEALE PO BOX 3569 ANDREW STEALE ANDREW STEALE BARNET EN5 9PW UNITED KINGDOM
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 48 ALBEMARLE STREET LONDON W1S 4JP
2012-09-26AR0116/09/12 FULL LIST
2011-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-16AR0116/09/11 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-20AR0116/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STELIOS TJIRKALLI / 16/09/2010
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-30363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-12363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-03363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-31363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-10363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bSECRETARY RESIGNED
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to ANDREW STEALE 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 STEALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW STEALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 STEALE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1,000
Shareholder Funds 2011-10-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW STEALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW STEALE LIMITED
Trademarks
We have not found any records of ANDREW STEALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW STEALE 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 (69201 - Accounting and auditing activities) as ANDREW STEALE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW STEALE 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 STEALE 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 STEALE 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.
    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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