Andrew Fell Limited in Lyon Road HARROW

Andrew Fell Limited HARROW

Founded in 1997, Andrew Fell, classified under reg no. 03380505 is an active company. Currently registered at Suite 3, 4th Floor Congress House HA1 2EN, Harrow the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1997-07-03 Andrew Fell Limited is no longer carrying the name Encorequest.

There is a single director in the company at the moment - Andrew F., appointed on 25 June 1997. In addition, a secretary was appointed - Claire F., appointed on 25 June 1997. As of 20 April 2024, there was 1 ex director - Sally H.. There were no ex secretaries.

Andrew Fell Limited Address / Contact

Office Address	Suite 3, 4th Floor Congress House
Office Address2	Lyon Road
Town	Harrow
Post code	HA1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03380505
Date of Incorporation	Tue, 3rd Jun 1997
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Andrew F.

Position: Director

Appointed: 25 June 1997

Claire F.

Position: Secretary

Appointed: 25 June 1997

Sally H.

Position: Director

Appointed: 01 August 2003

Resigned: 14 March 2011

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1997

Resigned: 25 June 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 June 1997

Resigned: 25 June 1997

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 Andrew F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Encorequest	July 3, 1997

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 11th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 16th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-03 with full list of members filed on: 25th, June 2016	annual return	Free Download (3 pages)
AR01	Annual return made up to 2015-06-03 with full list of members filed on: 9th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, March 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-03 with full list of members filed on: 10th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-03 with full list of members filed on: 4th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-03 with full list of members filed on: 7th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-03 with full list of members filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-03 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-16 filed on: 16th, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-06-18 filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-09-28 filed on: 28th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2004-08-17 filed on: 17th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, August 2004	accounts	Free Download (4 pages)
363a	Annual return made up to 2003-08-14 filed on: 14th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 19th, July 2003	accounts	Free Download (4 pages)
88(2)R	Alloted 98 shares on 2002-11-01. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2002	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
363a	Annual return made up to 2002-09-06 filed on: 6th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 27th, October 2001	accounts	Free Download (4 pages)
363a	Annual return made up to 2001-08-08 filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-28 filed on: 28th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 28th, February 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-10-28 filed on: 28th, October 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 11th, October 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-08-05 filed on: 5th, August 1998	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, August 1998	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, August 1998	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, August 1998	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 19th, January 1998	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, June 1997	incorporation	Free Download (15 pages)