Andrew Waring Associates Limited. Head office in Romsey. Check Director.

Andrew Waring Associates Limited, Romsey

Andrew Waring Associates Limited is a private limited company. Registered at The Old Brewery House, Portersbridge Street, Romsey SO51 8DJ, the aforementioned 21 years old enterprise was incorporated on 2002-11-20 and is officially classified as "architectural activities" (Standard Industrial Classification: 71111).
2 directors can be found in this company: Mark K. (appointed on 01 November 2019), Andrew S. (appointed on 01 November 2019).

About
Name: Andrew Waring Associates Limited
Number: 04596312
Incorporation date: 2002-11-20
End of financial year: 31 October


Address:	The Old Brewery House Portersbridge Street Romsey SO51 8DJ
SIC code:	71111 - Architectural activities

Company staff

People with significant control

White Heron Partnership Limited

1 November 2019

Address	The Old Brewery House Portersbridge Street, Romsey, Hampshire, SO51 8DJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	12265231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel C.

6 April 2016 - 1 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew W.

6 April 2016 - 16 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2022-10-31	2023-10-31
Current Assets	344,205	413,548	656,604	699,460	544,059	661,744	492,221	841,855	896,918
Total Assets Less Current Liabilities	228,144	254,946	388,410	459,916	406,917	500,894	337,186	681,446	728,982
Fixed Assets	15,610	13,493	18,212	13,891	9,078	8,545	-	-	-
Number Shares Allotted	-	10	10	-	-	-	-	-	-
Shareholder Funds	226,116	252,692	385,051	-	-	-	-	-	-
Tangible Fixed Assets	15,610	13,493	18,212	-	-	-	-	-	-

The deadline for Andrew Waring Associates Limited confirmation statement filing is 2023-12-04. The last confirmation statement was filed on 2022-11-20. The due date for the next statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: White Heron Partnership Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Portersbridge Street, SO51 8DJ Romsey, Hampshire. Nigel C. who has over 3/4 of shares, 3/4 to full of voting rights. Andrew W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 18th, March 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 18th, March 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 5th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 14th, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 16th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 4th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 24th, January 2018 \| accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2017/11/1651.05 GBP filed on: 13th, December 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 13th, December 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 15th, March 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/20 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/12/09 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 22nd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/20 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (6 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/12/09 capital
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2014 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, May 2014 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/20 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/20 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 21st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/20 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/12/05 from the Old Brewery House Portersbridge Street Romsey Hampshire SO15 8DJ filed on: 5th, December 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 10th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/20 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 22nd, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/20 with full list of members filed on: 7th, December 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 23rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/05/01 with shareholders record filed on: 1st, May 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, April 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 28th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 28th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 24th, March 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 24th, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/07 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 2005/03/07 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 28th, May 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 28th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/03 to 31/10/03 filed on: 20th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/10/03 filed on: 20th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, November 2002 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 20th, November 2002 \| incorporation	Free Download (20 pages)

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