Andiam Consulting Limited in 87 Castle Street READING - RG1 7SN

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Andiam Consulting Limited READING

Andiam Consulting started in year 2003 as Private Limited Company with registration number 04975732. The Andiam Consulting company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Reading at C/o Haines Watts Advantage. Postal code: RG1 7SN.

At the moment there are 2 directors in the the firm, namely Martin P. and Susan P.. In addition one secretary - Martin P. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Andiam Consulting Limited Address / Contact

Office Address	C/o Haines Watts Advantage
Office Address2	87 Castle Street
Town	Reading
Post code	RG1 7SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04975732
Date of Incorporation	Tue, 25th Nov 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Martin P.

Position: Director

Appointed: 25 November 2003

Martin P.

Position: Secretary

Appointed: 25 November 2003

Susan P.

Position: Director

Appointed: 25 November 2003

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2003

Resigned: 25 November 2003

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 25 November 2003

Resigned: 25 November 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Martin P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Susan P. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin P.

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

Susan P.

Notified on	6 April 2018
Ceased on	31 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	15 853	23 591	13 893
Current Assets		23 591	16 300
Debtors			2 407
Net Assets Liabilities	10 654	17 785	14 260
Property Plant Equipment	908	2 207	1 207

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 883	7 494	8 494
Average Number Employees During Period	1	1	1
Corporation Tax Recoverable			402
Creditors	5 934	7 594	3 018
Increase From Depreciation Charge For Year Property Plant Equipment		611	1 000
Net Current Assets Liabilities	9 919	15 997	13 282
Number Shares Issued Fully Paid		100	100
Other Taxation Social Security Payable	4 025	3 441	583
Par Value Share		1	1
Prepayments Accrued Income			1 357
Property Plant Equipment Gross Cost	7 791	9 701
Provisions For Liabilities Balance Sheet Subtotal	173	419	229
Total Additions Including From Business Combinations Property Plant Equipment		1 910
Total Assets Less Current Liabilities	10 827	18 204	14 489
Trade Creditors Trade Payables	1 909	4 153	2 435
Trade Debtors Trade Receivables			648

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 18th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 15th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2015 filed on: 25th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, August 2015	accounts	Free Download (3 pages)
CH01	On 1st December 2014 director's details were changed filed on: 1st, December 2014	officers	Free Download (3 pages)
CH03	On 1st December 2014 secretary's details were changed filed on: 1st, December 2014	officers	Free Download (1 page)
CH01	On 1st December 2014 director's details were changed filed on: 1st, December 2014	officers	Free Download (3 pages)
AD01	Change of registered address from 7 -11 Station Road Reading Berkshire RG1 1LG on 1st December 2014 to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN filed on: 1st, December 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th November 2014 filed on: 25th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2013 filed on: 27th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2012 filed on: 28th, November 2012	annual return	Free Download (4 pages)
CH01	On 25th November 2012 director's details were changed filed on: 28th, November 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2011 filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2010 filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 12th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2009 filed on: 17th, December 2009	annual return	Free Download (4 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 8th, October 2009	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th November 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th November 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th November 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 30th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 30th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 25th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 25th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2004	capital	Free Download (2 pages)
288b	On 22nd December 2003 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 22nd December 2003 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On 22nd December 2003 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On 22nd December 2003 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On 22nd December 2003 New secretary appointed;new director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
287	Registered office changed on 22/12/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 22nd, December 2003	address	Free Download (1 page)
288b	On 22nd December 2003 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 22nd December 2003 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
287	Registered office changed on 22/12/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 22nd, December 2003	address	Free Download (1 page)
288a	On 22nd December 2003 New secretary appointed;new director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, November 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 25th, November 2003	incorporation	Free Download (14 pages)

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