A M Andrew (holdings) Limited in Northwich, CW9 6JY

Description

Data updated on: 01-11-2023

The official moment the company was founded is February 11, 1991. Registered under company registration number 02581543, this company is considered a Private Limited Company. You may visit the headquarters of this company during business hours under the following location: Potternell Grange Brow Lane Antrobus, CW9 6JY Northwich. This enterprise's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. 2022-05-31 is the last time account status updates were filed.

We have a solitary director this particular moment managing this particular limited company, specifically Janusz B. who's been performing the director's tasks for thirty three years. Since February 1991 Bozena M., had been responsible for a variety of tasks within the limited company till the resignation on February 20, 2023. What is more another director, namely Maria S. quit thirty one years ago. To find professional help with legal documentation, this limited company has been using the skills of Ellen B. as a secretary since 1993.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	124 828	124 055	124 045	123 974	124 452

Balance Sheet
Cash Bank In Hand	67	1 737	644	524	82
Cash Bank On Hand					82	16	56		19 604
Current Assets	128 618	133 395	136 961	113 600	112 329	112 263	112 303	111 863	100 932	566
Debtors	128 551	131 658	136 317	113 076	112 247	112 247	112 247	111 863	81 328	566	566	566
Net Assets Liabilities					124 452	124 901	124 857	124 407	103 696	20	20	20
Net Assets Liabilities Including Pension Asset Liability	124 828	124 055	124 045	123 974	124 452
Other Debtors					111 591	111 591	111 591	656	656	566	566	566

Capital & Reserves
Called Up Share Capital	400	400	400	400	400
Profit Loss Account Reserve	124 428	123 655	123 645	123 574	124 052
Shareholder Funds	124 828	124 055	124 045	123 974	124 452

Other Financial Data
Bank Borrowings Overdrafts								4
Creditors					126	126	126	126	126	126	126	420
Creditors Due After One Year	126	126	126	126	126
Creditors Due Within One Year	3 664	9 214	12 790	-10 500	-12 249
Cumulative Preference Share Dividends Unpaid					126	126	126	126	126	126	126	126
Debtors Due After One Year	-127 895	-131 002	-135 661	-112 420	-111 591
Net Current Assets Liabilities	124 954	124 181	124 171	124 100	124 578	125 027	124 983	124 533	103 822	146	146	146
Number Shares Allotted		126	126	126	126
Other Creditors					126	126	126	126	126	126	126	126
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	126	126	126	126	126
Total Assets Less Current Liabilities	124 954	124 181	124 171	124 100	124 578	125 027	124 983	124 533	103 822	146	146	146
Trade Creditors Trade Payables					1	1	1	1
Other Taxation Social Security Payable									9 309

Company staff

Ellen B.

Role: Secretary

Appointed: 15 October 1993

Latest update: 24 March 2024

Janusz B.

Role: Director

Appointed: 11 February 1991

Latest update: 24 March 2024

People with significant control

Janusz B. is the individual who has control over this firm, owns over 3/4 of company shares.

Janusz B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	19 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	15 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	13 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 24 October 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	24 October 2013
Annual Accounts
End Date For Period Covered By Report	31 May 2017

A M Andrew (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ellen B.

Janusz B.

Bozena M.

Maria S.

People with significant control

Janusz B.

Accounts Documents

Company filings

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