Active
Company Information for ANDREW DARWIN LIMITED
THIRD FLOOR, 21 FLEET STREET, LONDON, EC4Y 1AA,
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Company Registration Number
07289806
Private Limited Company
Active |
Company Name | ||
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ANDREW DARWIN LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR 21 FLEET STREET LONDON EC4Y 1AA Other companies in N1 | ||
Previous Names | ||
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Company Number | 07289806 | |
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Company ID Number | 07289806 | |
Date formed | 2010-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 21:42:16 |
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Officer | Role | Date Appointed |
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ANTHONY EDWARD AGNEW |
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ANDREW PROCTOR DARWIN |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW JOHN BUCHAN |
Director | ||
OLIVER BERESFORD DEW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAVE PISTON POWER LIMITED | Director | 2015-08-19 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
GPA CAPITAL CONSULTING LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
GPA CAPITAL LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
TERRITORY CAPITAL CONSULTING LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
TERRITORY CAPITAL LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
PROJECT BRICK LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
BRICK HOUSE SOLAR LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2016-04-26 | |
SAVILE CLUB LIMITED | Director | 2013-05-16 | CURRENT | 1910-03-18 | Active | |
THE EFFICIENT ENERGY CORPORATION (BICESTER) LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2016-08-23 | |
THE EFFICIENT ENERGY CORPORATION (PROJECTS) LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2016-08-23 | |
ILSOM COTTAGE LTD | Director | 2011-03-22 | CURRENT | 2005-09-07 | Dissolved 2014-02-04 | |
DARWIN & DARWIN LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
PSC07 | CESSATION OF ANTHONY EDWARD AGNEW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PROCTOR DARWIN | |
RES15 | CHANGE OF COMPANY NAME 13/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD AGNEW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY AGNEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Proctor Darwin on 2015-06-19 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DEW | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM Unit 1.05 the Wenlock Building 50-52 Wharf Road London N1 7EU England | |
CH01 | Director's details changed for Mr Anthony Edward Agnew on 2015-05-20 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR OLIVER BERESFORD DEW | |
SH01 | 24/09/14 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/14 FROM 19a Floral Street Covent Garden London WC2E 9DS England | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PROCTOR DARWIN / 10/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 19A FLORAL STREET LONDON WC2E 9DS | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 4TH FLOOR 388 STRAND LONDON WC2R 0LT ENGLAND | |
SH01 | 03/07/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 21/06/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/08/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.39 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 DARWIN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANDREW DARWIN LIMITED are:
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. |