Andrew Gammell Limited in Slaithwaite HUDDERSFIELD - HD7 5EA

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Andrew Gammell Limited HUDDERSFIELD

Founded in 2003, Andrew Gammell, classified under reg no. 04638564 is an active company. Currently registered at 2 Netherend Road HD7 5EA, Huddersfield the company has been in the business for 21 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - Andrew G., appointed on 16 January 2003. In addition, a secretary was appointed - Jane G., appointed on 5 April 2010. Currenlty, the company lists one former director, whose name is Jane G. and who left the the company on 5 April 2010. In addition, there is one former secretary - Andrew G. who worked with the the company until 5 April 2010.

Andrew Gammell Limited Address / Contact

Office Address	2 Netherend Road
Office Address2	Slaithwaite
Town	Huddersfield
Post code	HD7 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04638564
Date of Incorporation	Thu, 16th Jan 2003
Industry	Construction of commercial buildings
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Jane G.

Position: Secretary

Appointed: 05 April 2010

Andrew G.

Position: Director

Appointed: 16 January 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2003

Resigned: 16 January 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 January 2003

Resigned: 16 January 2003

Andrew G.

Position: Secretary

Appointed: 16 January 2003

Resigned: 05 April 2010

Jane G.

Position: Director

Appointed: 16 January 2003

Resigned: 05 April 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Andrew G. This PSC and has 75,01-100% shares.

Andrew G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	13 534	11 077	20 099

Other
Average Number Employees During Period	2	2	3
Creditors	8 569	7 200	18 207
Fixed Assets	565	2 493	2 065
Net Current Assets Liabilities	4 965	3 877	1 892
Total Assets Less Current Liabilities	5 530	6 370	3 957

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 11th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 11th, July 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 19th, May 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 27th, October 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 17th, June 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 26th, June 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 19th, June 2018	accounts	Free Download
CH01	On 2018-01-25 director's details were changed filed on: 25th, January 2018	officers	Free Download (2 pages)
CH03	On 2018-01-25 secretary's details were changed filed on: 25th, January 2018	officers	Free Download (1 page)
AD01	New registered office address 2 Netherend Road Slaithwaite Huddersfield HD7 5EA. Change occurred on 2018-01-24. Company's previous address: 3 Netherend Road Slaithwaite Huddersfield HD7 5EA. filed on: 24th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 16th, May 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 19th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-16 filed on: 20th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 26th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-16 filed on: 20th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 16th, August 2014	accounts	Free Download (7 pages)
CH01	On 2013-08-01 director's details were changed filed on: 4th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-16 filed on: 4th, February 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from 5 Slaithwaite Hall West Slaithwaite Huddersfield West Yorkshire HD7 5XA on 2014-02-04 filed on: 4th, February 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-16 filed on: 21st, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 8th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-16 filed on: 3rd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 13th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-16 filed on: 1st, February 2011	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-05-05 filed on: 5th, May 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-05-05 filed on: 5th, May 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2010-05-05) of a secretary filed on: 5th, May 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, April 2010	accounts	Free Download (6 pages)
CH01	On 2010-02-08 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-16 filed on: 8th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010-02-08 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 9th, April 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 18th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 18th, May 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-02-23 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-23 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 25th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 25th, May 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-02-13 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-13 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
288b	On 2003-02-25 Director resigned filed on: 25th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-25 Secretary resigned filed on: 25th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-25 Secretary resigned filed on: 25th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-25 Director resigned filed on: 25th, February 2003	officers	Free Download (1 page)
288a	On 2003-02-09 New director appointed filed on: 9th, February 2003	officers	Free Download (2 pages)
288a	On 2003-02-09 New secretary appointed;new director appointed filed on: 9th, February 2003	officers	Free Download (2 pages)
288a	On 2003-02-09 New secretary appointed;new director appointed filed on: 9th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 09/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 9th, February 2003	address	Free Download (1 page)
287	Registered office changed on 09/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 9th, February 2003	address	Free Download (1 page)
288a	On 2003-02-09 New director appointed filed on: 9th, February 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 16th, January 2003	incorporation	Free Download (12 pages)

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