Company NameAndrew Jordan Engineering Ltd
DirectorsAndrew Paul Jordan and Laura Jordan
Company StatusActive
Company Number05639125
CategoryPrivate Limited Company
Incorporation Date29 November 2005(18 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Andrew Paul Jordan
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2005(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Alderley Road
Wirral
Merseyside
CH47 2AT
Wales
Secretary NameLaura Jordan
NationalityBritish
StatusCurrent
Appointed29 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address11 Alderley Road
Wirral
Merseyside
CH47 2AT
Wales
Director NameMrs Laura Jordan
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2017(11 years, 2 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House Victoria Mount
Prenton
CH43 5TH
Wales

Location

Registered AddressVictoria House
Victoria Mount
Prenton
CH43 5TH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardOxton
Built Up AreaBirkenhead
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Andrew Jordan
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,782
Cash£1,218
Current Liabilities£7,923

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

1 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
26 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
6 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
19 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
29 November 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
24 July 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
12 December 2017Confirmation statement made on 29 November 2017 with updates (5 pages)
21 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
23 February 2017Appointment of Mrs Laura Jordan as a director on 23 February 2017 (2 pages)
23 February 2017Appointment of Mrs Laura Jordan as a director on 23 February 2017 (2 pages)
2 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
23 September 2016Registered office address changed from 2 Menlo Close, Prenton Wirral Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton CH43 5th on 23 September 2016 (1 page)
23 September 2016Registered office address changed from 2 Menlo Close, Prenton Wirral Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton CH43 5th on 23 September 2016 (1 page)
5 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 February 2016Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
4 February 2016Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
14 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
14 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
29 January 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(4 pages)
22 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(4 pages)
21 January 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 January 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 January 2014Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(4 pages)
2 January 2014Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(4 pages)
2 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
9 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
11 February 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 February 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 December 2010Director's details changed for Andrew Jordan on 29 March 2010 (2 pages)
13 December 2010Secretary's details changed for Laura Jordan on 29 March 2010 (2 pages)
13 December 2010Director's details changed for Andrew Jordan on 29 March 2010 (2 pages)
13 December 2010Secretary's details changed for Laura Jordan on 29 March 2010 (2 pages)
13 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
9 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 December 2009Secretary's details changed for Laura Jordan on 28 November 2009 (1 page)
16 December 2009Director's details changed for Andrew Jordan on 28 November 2009 (2 pages)
16 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
16 December 2009Secretary's details changed for Laura Jordan on 28 November 2009 (1 page)
16 December 2009Director's details changed for Andrew Jordan on 28 November 2009 (2 pages)
16 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
14 January 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 January 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
16 December 2008Return made up to 29/11/08; full list of members (3 pages)
16 December 2008Return made up to 29/11/08; full list of members (3 pages)
29 January 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 January 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 January 2008Return made up to 29/11/07; full list of members (2 pages)
7 January 2008Return made up to 29/11/07; full list of members (2 pages)
27 February 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 February 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 January 2007Return made up to 29/11/06; full list of members (2 pages)
2 January 2007Return made up to 29/11/06; full list of members (2 pages)
29 November 2005Incorporation (9 pages)
29 November 2005Incorporation (9 pages)