Andrews Hydrographics Limited in High Wycombe BUCKINGHAMSHIRE

Andrews Hydrographics Limited BUCKINGHAMSHIRE

Andrews Hydrographics started in year 1978 as Private Limited Company with registration number 01349279. The Andrews Hydrographics company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Buckinghamshire at 57 London Road. Postal code: HP11 1BS.

The company has 3 directors, namely Andrew D., Ian H. and Stuart R.. Of them, Stuart R. has been with the company the longest, being appointed on 1 September 2007 and Andrew D. has been with the company for the least time - from 21 September 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Andrews Hydrographics 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	01349279
Date of Incorporation	Fri, 20th Jan 1978
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Andrew D.

Position: Director

Appointed: 21 September 2016

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 14 September 2016

Ian H.

Position: Director

Appointed: 27 June 2016

Stuart R.

Position: Director

Appointed: 01 September 2007

Peter H.

Position: Secretary

Resigned: 10 August 1995

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

David K.

Position: Director

Appointed: 06 July 2012

Resigned: 13 September 2016

Alan S.

Position: Director

Appointed: 06 July 2012

Resigned: 20 June 2013

Shanks A.

Position: Secretary

Appointed: 25 March 2009

Resigned: 20 June 2013

Thomas C.

Position: Director

Appointed: 07 November 2008

Resigned: 29 April 2016

Alan S.

Position: Director

Appointed: 21 March 2008

Resigned: 13 April 2008

Ian H.

Position: Director

Appointed: 02 July 2007

Resigned: 01 October 2012

Graeme M.

Position: Secretary

Appointed: 02 July 2007

Resigned: 25 March 2009

Bruce W.

Position: Director

Appointed: 02 July 2007

Resigned: 01 October 2012

Thomas C.

Position: Director

Appointed: 22 November 2005

Resigned: 02 July 2007

Stuart R.

Position: Director

Appointed: 26 May 2003

Resigned: 02 July 2007

Seymour Taylor Limited

Position: Corporate Secretary

Appointed: 09 March 2001

Resigned: 02 July 2007

Peter H.

Position: Secretary

Appointed: 17 November 1998

Resigned: 09 March 2001

Roy J.

Position: Director

Appointed: 01 July 1996

Resigned: 31 July 2006

Richard C.

Position: Director

Appointed: 24 August 1995

Resigned: 02 July 2007

Robert B.

Position: Secretary

Appointed: 10 August 1995

Resigned: 17 November 1998

Raymond B.

Position: Director

Appointed: 18 July 1991

Resigned: 15 May 2003

Roger S.

Position: Director

Appointed: 18 July 1991

Resigned: 30 April 1997

Peter H.

Position: Director

Appointed: 18 July 1991

Resigned: 02 July 2007

Edward A.

Position: Director

Appointed: 18 July 1991

Resigned: 30 April 1995

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Andrews Hydrographics (Holding Company) Limited from High Wycombe, England. The abovementioned PSC is classified 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.

Andrews Hydrographics (Holding Company) Limited

57 London Road, High Wycombe, HP11 1BS, England

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	04286939
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, November 2020	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, June 2015	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (25 pages)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013 filed on: 29th, November 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 31st, May 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 13th, February 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 22nd, February 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 19th, June 2009	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Friday 29th February 2008 filed on: 25th, November 2008	accounts	Free Download (6 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 company accounts for the period up to Wednesday 28th February 2007 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2007 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 14th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 14th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 28th February 2004 filed on: 29th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 28th February 2004 filed on: 29th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Friday 28th February 2003 filed on: 8th, September 2003	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Friday 28th February 2003 filed on: 8th, September 2003	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Thursday 28th February 2002 filed on: 16th, September 2002	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Thursday 28th February 2002 filed on: 16th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 27th, November 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 27th, November 2001	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Monday 28th February 2000 filed on: 6th, November 2000	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Monday 28th February 2000 filed on: 6th, November 2000	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Sunday 28th February 1999 filed on: 21st, November 1999	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Sunday 28th February 1999 filed on: 21st, November 1999	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Saturday 28th February 1998 filed on: 26th, October 1998	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Saturday 28th February 1998 filed on: 26th, October 1998	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Friday 28th February 1997 filed on: 14th, August 1997	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Friday 28th February 1997 filed on: 14th, August 1997	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Thursday 29th February 1996 filed on: 17th, July 1996	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Thursday 29th February 1996 filed on: 17th, July 1996	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Tuesday 28th February 1995 filed on: 23rd, August 1995	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Tuesday 28th February 1995 filed on: 23rd, August 1995	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Monday 28th February 1994 filed on: 3rd, March 1995	accounts
AA	Small company accounts for the period up to Monday 28th February 1994 filed on: 3rd, March 1995	accounts	Free Download
AA	Accounts for a medium company for the period ending on Sunday 28th February 1993 filed on: 3rd, November 1993	accounts	Free Download
AA	Accounts for a medium company for the period ending on Sunday 28th February 1993 filed on: 3rd, November 1993	accounts
AA	Accounts for a medium company for the period ending on Saturday 29th February 1992 filed on: 26th, October 1992	accounts	Free Download
AA	Accounts for a medium company for the period ending on Saturday 29th February 1992 filed on: 26th, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 28th February 1991 filed on: 23rd, September 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 28th February 1991 filed on: 23rd, September 1991	accounts
AA	Group accounts for a small-sized company for a period to Wednesday 28th February 1990 filed on: 9th, October 1990	accounts	Free Download
AA	Group accounts for a small-sized company for a period to Wednesday 28th February 1990 filed on: 9th, October 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 28th February 1989 filed on: 11th, August 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 28th February 1989 filed on: 11th, August 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 29th February 1988 filed on: 3rd, October 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 29th February 1988 filed on: 3rd, October 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th February 1987 filed on: 1st, March 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th February 1987 filed on: 1st, March 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 28th February 1986 filed on: 10th, September 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 28th February 1986 filed on: 10th, September 1987	accounts	Free Download

Andrews Hydrographics Limited BUCKINGHAMSHIRE

Andrews Hydrographics Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Pinsent Masons Secretarial Limited

Ian H.

Stuart R.

Peter H.

Ben G.

John R.

Blackwood Partners Llp

Nicolas M.

Graeme M.

David K.

Alan S.

Shanks A.

Thomas C.

Alan S.

Ian H.

Graeme M.

Bruce W.

Thomas C.

Stuart R.

Seymour Taylor Limited

Peter H.

Roy J.

Richard C.

Robert B.

Raymond B.

Roger S.

Peter H.

Edward A.

People with significant control

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