OpenCompanies

Andersen Piquet Limited

Company number
03016120
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Jan 1995
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Old Tiles
Westwood Road
Windlesham
GU20 6NB

Previous names

  • Steve Harris Associates Limited (until 28 Sep 2000)
  • Grainplan Limited (until 23 Mar 1995)

Officers

NameRoleAppointedResigned
HARRIS, Ralph Stephen Director 11 Nov 2011
HARRIS, Susan Margaret Director 21 Nov 2013 6 Jul 2022
HARRIS, Susan Margaret Director 16 Oct 2000 11 Nov 2011
HARRIS, Ralph Stephen Secretary 16 Oct 2000 11 Nov 2011
MERRITT, Carol Secretary 10 Mar 2000 16 Oct 2000
HARRIS, Ralph Stephen Director 7 Feb 1995 16 Oct 2000
HARDY, Mark Glyn Secretary 7 Feb 1995 10 Mar 2000
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 30 Jan 1995 7 Feb 1995
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Jan 1995 7 Feb 1995

Control

NameNature of controlNotifiedCeased
Mr Ralph Stephen Harris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mrs Susan Margaret Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2026 -£118,379 £16,427 1
31 Mar 2025 - £8,815 1
31 Mar 2024 £164,050 - 1
31 Mar 2023 £184,499 - 2
31 Mar 2022 £157,630 - 3
31 Mar 2021 £122,452 - 3
31 Mar 2020 £116,664 - 1
31 Mar 2019 £123,151 - -
31 Mar 2018 £122,678 - -
31 Mar 2017 -£92,762 - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Data