Andrews, Kent & Stone Limited in West Way BOTLEY

Andrews, Kent & Stone Limited BOTLEY

Founded in 1993, Andrews, Kent & Stone, classified under reg no. 02793399 is an active company. Currently registered at Seacourt Tower OX2 0JJ, Botley the company has been in the business for 31 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely David P., Gary A. and Craig G.. Of them, David P., Gary A., Craig G. have been with the company the longest, being appointed on 4 August 2017. At present 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, Kent & Stone Limited Address / Contact

Office Address	Seacourt Tower
Office Address2	West Way
Town	Botley
Post code	OX2 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02793399
Date of Incorporation	Wed, 24th Feb 1993
Industry	Activities of head offices
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

David P.

Position: Director

Appointed: 04 August 2017

Gary A.

Position: Director

Appointed: 04 August 2017

Craig G.

Position: Director

Appointed: 04 August 2017

David M.

Position: Director

Appointed: 18 July 2005

Resigned: 01 April 2009

Malcolm S.

Position: Director

Appointed: 18 July 2005

Resigned: 01 April 2007

Anthony W.

Position: Director

Appointed: 18 July 2005

Resigned: 04 August 2017

Roger F.

Position: Secretary

Appointed: 31 January 2002

Resigned: 07 September 2017

Roger F.

Position: Director

Appointed: 01 July 1998

Resigned: 07 September 2017

Christopher B.

Position: Director

Appointed: 01 July 1998

Resigned: 31 May 2001

Anthony S.

Position: Director

Appointed: 01 July 1998

Resigned: 31 July 2011

David C.

Position: Director

Appointed: 21 June 1993

Resigned: 31 March 2005

Stephen V.

Position: Director

Appointed: 21 June 1993

Resigned: 27 August 1993

John C.

Position: Director

Appointed: 10 March 1993

Resigned: 21 June 2002

Ronald H.

Position: Secretary

Appointed: 10 March 1993

Resigned: 31 January 2002

Ronald H.

Position: Director

Appointed: 10 March 1993

Resigned: 31 December 2000

Gordon C.

Position: Director

Appointed: 10 March 1993

Resigned: 30 June 2000

David L.

Position: Director

Appointed: 10 March 1993

Resigned: 25 May 1999

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 24 February 1993

Resigned: 10 March 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 24 February 1993

Resigned: 10 March 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Aksward Limited from London, England. The abovementioned PSC is classified as "a limited company", 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.

Aksward Limited

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05433208
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	Accounts for a small company made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to March 14, 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 30, 2016: 465.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2015 filed on: 21st, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 14, 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 14, 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 14, 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 12th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 14, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 24, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 24, 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 4th, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 28th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to April 21, 2008 filed on: 21st, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363s	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 18, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 16th, November 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 16th, November 2006	accounts	Free Download (8 pages)
363s	Annual return made up to March 24, 2006 filed on: 24th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to March 24, 2006 filed on: 24th, March 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 17th, January 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 17th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to April 8, 2005 filed on: 8th, April 2005	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 08/04/05	annual return
363s	Annual return made up to April 8, 2005 filed on: 8th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to March 27, 2004 filed on: 27th, March 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to March 27, 2004 filed on: 27th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 15th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 15th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to March 21, 2003 filed on: 21st, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to March 21, 2003 filed on: 21st, March 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 21st, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 21st, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to March 6, 2002 filed on: 6th, March 2002	annual return	Free Download (9 pages)
363s	Annual return made up to March 6, 2002 filed on: 6th, March 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 14th, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 14th, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to June 13, 2001 filed on: 13th, June 2001	annual return	Free Download (10 pages)
363s	Annual return made up to June 13, 2001 filed on: 13th, June 2001	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 15th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 15th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to March 22, 2000 filed on: 22nd, March 2000	annual return	Free Download (9 pages)
363s	Annual return made up to March 22, 2000 filed on: 22nd, March 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 18th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 18th, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to March 15, 1999 filed on: 15th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 15, 1999 filed on: 15th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 20th, August 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 20th, August 1998	accounts	Free Download (5 pages)
363s	Annual return made up to March 24, 1998 filed on: 24th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 1998 filed on: 24th, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 6th, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 6th, October 1997	accounts	Free Download (5 pages)
363s	Annual return made up to March 18, 1997 filed on: 18th, March 1997	annual return	Free Download
363s	Annual return made up to March 18, 1997 filed on: 18th, March 1997	annual return
AA	Accounts for a small company made up to March 31, 1996 filed on: 21st, August 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 21st, August 1996	accounts	Free Download (5 pages)
363s	Annual return made up to March 11, 1996 filed on: 11th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 1996 filed on: 11th, March 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 28th, July 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 28th, July 1995	accounts	Free Download (6 pages)
363s	Annual return made up to March 13, 1995 filed on: 13th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to March 13, 1995 filed on: 13th, March 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 13, 1995 (Registered office changed on 13/03/95)	annual return
AA	Accounts for a small company made up to March 31, 1994 filed on: 4th, November 1994	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 4th, November 1994	accounts	Free Download
363s	Annual return made up to April 19, 1994 filed on: 19th, April 1994	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 1994 filed on: 19th, April 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 29th, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 29th, November 1993	accounts

Andrews, Kent & Stone Limited BOTLEY

Andrews, Kent & Stone Limited Address / Contact

Company Information / Profile

Company staff

David P.

Gary A.

Craig G.

David M.

Malcolm S.

Anthony W.

Roger F.

Roger F.

Christopher B.

Anthony S.

David C.

Stephen V.

John C.

Ronald H.

Ronald H.

Gordon C.

David L.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

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