Company Profile
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MediumAndrews Hydrographics Limited
01349279•Private Limited With Share Capital
First Floor North, 40 Oxford Road, High Wycombe, HP112EE
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Incorporated
20/01/1978
Company Age
48 years
Directors
4
Employees
68
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Andrews Hydrographics Limited (01349279) is a private limited with share capital incorporated on 20/01/1978 (48 years old) and registered in high wycombe, HP112EE. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 20/01/1978
HP112EE
68 employees
Financial Overview
Total Assets
£7.62M
Liabilities
£4.36M
Net Assets
£3.26M
Turnover
£25.23M
Cash
£1.55M
Key Metrics
68
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Resolution
Category:Resolution
Date:17-02-2026
Memorandum Articles
Category:Incorporation
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:08-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Mortgage Alter Charge With Charge Number
Category:Mortgage
Date:03-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2013
Termination Secretary Company With Name
Category:Officers
Date:22-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Legacy
Category:Mortgage
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Legacy
Category:Mortgage
Date:24-07-2012
Legacy
Category:Mortgage
Date:24-07-2012
Legacy
Category:Mortgage
Date:17-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Resolution
Category:Resolution
Date:18-05-2011
Legacy
Category:Mortgage
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:12-05-2008
Import / Export
Imports
12 Months3
60 Months23
Exports
12 Months1
60 Months20
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025
Trading Addresses
119 Grandholm Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB228AE
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire Hp11 2Ee, HP112EERegistered
Related Companies
10
Contact
First Floor North, 40 Oxford Road, High Wycombe, HP112EE