Andersen Piquet Limited

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Andersen Piquet Limited

03016120•Private Limited With Share Capital

Old Tiles Westwood Road, Windlesham, Surrey, GU206NB
01344875351

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Incorporated

30/01/1995

Company Age

31 years

Directors

2

Employees

1

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Andersen Piquet Limited (03016120) is a private limited with share capital incorporated on 30/01/1995 (31 years old) and registered in surrey, GU206NB. The company operates under SIC code 74909 and is classified as Micro.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 30/01/1995
GU206NB
1 employees

Financial Overview

Total Assets

£14.7K

Liabilities

£158.3K

Net Assets

£-143.7K

Est. Turnover

£2.58M

AI Estimated
Unreported
Cash

£8.8K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2
R
ralph stephen harris
director
R
ralph stephen harris
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Termination Secretary Company With Name
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Address
Date:02-07-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Address
Date:03-05-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:07-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:19-02-2001
Legacy
Category:Accounts
Date:03-01-2001
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Address
Date:07-11-2000
Legacy
Category:Officers
Date:30-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:21-01-1999
Legacy
Category:Annual Return
Date:31-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-1997
Legacy
Category:Annual Return
Date:24-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-1996
Resolution
Category:Resolution
Date:10-09-1996
Legacy
Category:Address
Date:11-02-1996
Legacy
Category:Annual Return
Date:11-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-1995
Legacy
Category:Accounts
Date:16-03-1995
Memorandum Articles
Category:Incorporation
Date:17-02-1995
Resolution
Category:Resolution
Date:16-02-1995

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Old Orchard, Heather Drive, Ascot, Berkshire, SL50HT
Old Tiles, Westwood Road, Windlesham, Surrey, GU206NBRegistered

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Contact

01344875351
Old Tiles Westwood Road, Windlesham, Surrey, GU206NB