| Company Name | Andrea Limited |
|---|---|
| Directors | Andrea Louise Bambridge and Philip Graham Bambridge |
| Company Status | Active |
| Company Number | 02419680 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1989(34 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mrs Andrea Louise Bambridge |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(2 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | White House Foggathorpe Selby YO8 6PR |
| Director Name | Philip Graham Bambridge |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(2 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | White House Foggathorpe Selby YO8 6PR |
| Secretary Name | Philip Graham Bambridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(2 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White House Foggathorpe Selby YO8 6PR |
Contact
| Telephone | 01904 635470 |
|---|---|
| Telephone region | York |
Location
| Registered Address | Milestone House Foggathorpe Selby YO8 6PR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Foggathorpe |
| Ward | Howdenshire |
Shareholders
| 1 at £1 | Mr J.j. Bambridge 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr P.g. Bambridge 25.00% Ordinary |
| 1 at £1 | Mrs A.l. Bambridge 25.00% Ordinary |
| 1 at £1 | Ms A.h. Bambridge 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,995 |
| Cash | £4,014 |
| Current Liabilities | £25,715 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 13 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 29 January 2018 | Registered office address changed from 64 Goodramgate York YO1 7LF to 127 the Village Strensall York YO32 5XD on 29 January 2018 (1 page) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 2 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 1 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 November 2010 | Registered office address changed from 64 Goodramgate York YO1 7LF England on 25 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from 59 Naseby Road Solihull West Midlands B91 2DR on 25 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from 64 Goodramgate York YO1 7LF England on 25 November 2010 (1 page) |
| 25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Registered office address changed from 59 Naseby Road Solihull West Midlands B91 2DR on 25 November 2010 (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Director's details changed for Philip Graham Bambridge on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Andrea Louise Bambridge on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Andrea Louise Bambridge on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Philip Graham Bambridge on 14 December 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 2 January 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 23 December 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 22 October 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 22 October 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 31 October 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 31 October 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 8 January 2003 | Return made up to 31/10/02; full list of members (8 pages) |
| 8 January 2003 | Return made up to 31/10/02; full list of members (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 January 2002 | Return made up to 31/10/01; full list of members
|
| 7 January 2002 | Return made up to 31/10/01; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 29 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 January 1998 | Return made up to 31/10/97; no change of members (6 pages) |
| 9 January 1998 | Return made up to 31/10/97; no change of members (6 pages) |
| 6 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |