Charles Andrews Ltd
Company Profile
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SmallCharles Andrews Ltd
04815137•Private Limited With Share Capital
First Floor, Keate House, 1 Scholar Green Road, Manchester, M320TR
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Incorporated
30/06/2003
Company Age
22 years
Directors
3
Employees
21
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Charles Andrews Ltd (04815137) is a private limited with share capital incorporated on 30/06/2003 (22 years old) and registered in manchester, M320TR. The company operates under SIC code 71129 - other engineering activities.
Charles andrews ltd is a independent multi-disciplined building services consultancy established in 1945, offering a wide base of experience in all aspects of building services engineering. we are a company with a high reputation for excellence, providing solutions to clients' needs. we believe that...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 30/06/2003
M320TR
21 employees
Financial Overview
Total Assets
£970.7K
Liabilities
£273.8K
Net Assets
£696.9K
Est. Turnover
£2.80M
AI Estimated
Unreported
Cash
£335.4K
Key Metrics
21
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Resolution
Category:Resolution
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Resolution
Category:Resolution
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2006
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Address
Date:07-02-2004
Legacy
Category:Mortgage
Date:15-01-2004
Legacy
Category:Accounts
Date:08-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Address
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Incorporation Company
Category:Incorporation
Date:30-06-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/06/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 13, The Schoolhouse, Second Avenue, Manchester, M171DZ
First Floor, Keate House, 1 Scholar Green Road, Manchester, M32 0Tr, M320TRRegistered
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