Founded in 2016, Andusia Renewables (no 1), classified under reg no. 10109594 is an active company. Currently registered at 2 Centrus SG13 7GX, Hertford the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2023-03-31.
The company has 3 directors, namely Chris M., Mark T. and Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 7 April 2016 and Chris M. has been with the company for the least time - from 5 October 2023. As of 29 April 2024, there was 1 ex director - Stewart B.. There were no ex secretaries.
| Office Address | 2 Centrus |
| Office Address2 | Mead Lane |
| Town | Hertford |
| Post code | SG13 7GX |
| Country of origin | United Kingdom |
| Registration Number | 10109594 |
| Date of Incorporation | Thu, 7th Apr 2016 |
| Industry | Wholesale of waste and scrap |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 07 March 2019
Position: Director
Appointed: 07 April 2016
The register of PSCs that own or control the company consists of 1 name. As we established, there is Andusia Resource Recovery Limited from Hertford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.
Andusia Resource Recovery Limited
2 Centrus Mead Lane, Hertford, Hertfordshire, SG13 7GX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10100704 |
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 |
| Net Worth | 4 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities Including Pension Asset Liability | 4 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 4 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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