Andy Tennant Limited in Back Lane Hadley End YOXALL

Andy Tennant Limited YOXALL

Founded in 2003, Andy Tennant, classified under reg no. 04666014 is an active company. Currently registered at Corner House Farm DE13 8PF, Yoxall the company has been in the business for twenty one years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2022.

At the moment there are 2 directors in the the firm, namely Sophie A. and Andrew T.. In addition one secretary - Sophie A. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Andy Tennant Limited Address / Contact

Office Address	Corner House Farm
Office Address2	Back Lane Hadley End
Town	Yoxall
Post code	DE13 8PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04666014
Date of Incorporation	Thu, 13th Feb 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (199 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Sophie A.

Position: Director

Appointed: 01 November 2011

Sophie A.

Position: Secretary

Appointed: 13 February 2003

Andrew T.

Position: Director

Appointed: 13 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2003

Resigned: 13 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 February 2003

Resigned: 13 February 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Sophie A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew T. This PSC owns 25-50% shares.

Sophie A.

Notified on	13 February 2017
Nature of control:	25-50% shares

Andrew T.

Notified on	13 February 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 12th February 2022: 100.00 GBP filed on: 19th, April 2022	capital	Free Download (4 pages)

Type		Category	Free download
SH01	Statement of Capital on 12th February 2022: 100.00 GBP filed on: 19th, April 2022	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 7th, March 2022	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 29th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 20th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th February 2016 with full list of members filed on: 28th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th February 2015 with full list of members filed on: 22nd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 21st, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th February 2014 with full list of members filed on: 2nd, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 20th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th February 2013 with full list of members filed on: 2nd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 7th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th February 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 12th March 2012 filed on: 12th, March 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 1st November 2011: 100.00 GBP filed on: 11th, March 2012	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 8th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th February 2011 with full list of members filed on: 13th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 26th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 30th, April 2010	accounts	Free Download (5 pages)
CH01	On 20th March 2010 director's details were changed filed on: 20th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th February 2010 with full list of members filed on: 20th, March 2010	annual return	Free Download (4 pages)
363a	Annual return up to 13th April 2009 with shareholders record filed on: 13th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 19th, December 2008	accounts	Free Download (5 pages)
363s	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 20th, March 2008	accounts	Free Download (5 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 02/03/06	annual return
363s	Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 02/03/06	annual return
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 6th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 6th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 10th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 10th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (6 pages)
288b	On 28th February 2003 Director resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288b	On 28th February 2003 Secretary resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288b	On 28th February 2003 Director resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288b	On 28th February 2003 Secretary resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288a	On 21st February 2003 New secretary appointed filed on: 21st, February 2003	officers	Free Download (2 pages)
288a	On 21st February 2003 New secretary appointed filed on: 21st, February 2003	officers	Free Download (2 pages)
288a	On 21st February 2003 New director appointed filed on: 21st, February 2003	officers	Free Download (2 pages)
288a	On 21st February 2003 New director appointed filed on: 21st, February 2003	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 20th, February 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, February 2003	resolution
RESOLUTIONS	Resolution of election filed on: 20th, February 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, February 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, February 2003	resolution
RESOLUTIONS	Resolution of election filed on: 20th, February 2003	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, February 2003	incorporation	Free Download (17 pages)

Andy Tennant Limited YOXALL

Andy Tennant Limited Address / Contact

Company Information / Profile

Company staff

Sophie A.

Sophie A.

Andrew T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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