Andrews Hydrographics (holding Company) Limited in High Wycombe BUCKINGHAMSHIRE - HP11 1BS

You are here: bizstats.co.uk > a-z index > A list > AN list > AND list > ANDR list

Andrews Hydrographics (holding Company) Limited BUCKINGHAMSHIRE

Founded in 2001, Andrews Hydrographics (holding Company), classified under reg no. 04286939 is an active company. Currently registered at 57 London Road HP11 1BS, Buckinghamshire the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 12th Dec 2001 Andrews Hydrographics (holding Company) Limited is no longer carrying the name Zestdrink.

The firm has 2 directors, namely Stuart R., Ian H.. Of them, Stuart R., Ian H. have been with the company the longest, being appointed on 27 June 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Andrews Hydrographics (holding Company) Limited Address / Contact

Office Address	57 London Road
Office Address2	High Wycombe
Town	Buckinghamshire
Post code	HP11 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04286939
Date of Incorporation	Thu, 13th Sep 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 14 September 2016

Stuart R.

Position: Director

Appointed: 27 June 2016

Ian H.

Position: Director

Appointed: 27 June 2016

Ben G.

Position: Director

Appointed: 20 June 2014

Resigned: 27 June 2016

John R.

Position: Director

Appointed: 15 April 2014

Resigned: 27 June 2016

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 01 October 2013

Resigned: 17 May 2016

Nicolas M.

Position: Director

Appointed: 25 June 2013

Resigned: 28 March 2014

Graeme M.

Position: Secretary

Appointed: 20 June 2013

Resigned: 01 October 2013

Alan S.

Position: Director

Appointed: 06 July 2012

Resigned: 20 June 2013

David K.

Position: Director

Appointed: 06 July 2012

Resigned: 13 September 2016

Shanks A.

Position: Secretary

Appointed: 25 March 2009

Resigned: 20 June 2013

Alan S.

Position: Secretary

Appointed: 25 March 2008

Resigned: 25 March 2008

Alan S.

Position: Director

Appointed: 21 March 2008

Resigned: 13 April 2008

Bruce W.

Position: Director

Appointed: 02 July 2007

Resigned: 01 October 2012

Ian H.

Position: Director

Appointed: 02 July 2007

Resigned: 01 October 2012

Graeme M.

Position: Secretary

Appointed: 02 July 2007

Resigned: 25 March 2009

Richard C.

Position: Director

Appointed: 01 October 2001

Resigned: 02 July 2007

Seymour Taylor Limited

Position: Corporate Secretary

Appointed: 01 October 2001

Resigned: 02 July 2007

Raymond B.

Position: Director

Appointed: 01 October 2001

Resigned: 18 September 2003

Roy J.

Position: Director

Appointed: 01 October 2001

Resigned: 01 September 2002

Peter H.

Position: Director

Appointed: 01 October 2001

Resigned: 02 July 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 September 2001

Resigned: 01 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2001

Resigned: 01 October 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Amplus Energy (Holdings) Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amplus Energy (Holdings) Limited

13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Scotland
Registration number	Sc534915
Notified on	29 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zestdrink	December 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, August 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 7th, November 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (16 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 29th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Oct 2013: 2667.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 31st, May 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 13th, February 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 13th Sep 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 4th, July 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 22nd, February 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 19th, June 2009	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/2009 to 30/09/2008 filed on: 12th, November 2008	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 29th Feb 2008 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 19th Sep 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 14th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 14th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 12th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 12th, October 2005	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2004 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2004 filed on: 29th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 29th Sep 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 29th Sep 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 16th, July 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 16th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 25th Sep 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 25th Sep 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/02 to 28/02/03 filed on: 13th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 28/02/03 filed on: 13th, November 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2001	incorporation	Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.