Andrew Mark Management Limited in Grays, RM17 5NL

Description

Data updated on: 02-02-2020

Andrew Mark Management came into being in 2003 as a company enlisted under no 04928763, located at RM17 5NL Grays at 57 Southend Road, Grays. Its last known status was dissolved. Andrew Mark Management had been offering its services for 16 years. Andrew Mark Management Limited was registered nine years from now as Afs Worldwide.

When it comes to this particular enterprise's executives data, there were four directors to name just a few: Andrew B. and Mark L..

Executives who had significant control over the firm were: Andrew B. had substantial control or influence over the company. Mark L. had substantial control or influence over the company.

Previous company's names
Andrew Mark Management Limited 2015-02-25
Afs Worldwide Limited 2003-10-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Currency
Net Worth	64 306	85 446	89 805	54 885	38 578	29 130	16 715

Balance Sheet
Current Assets	192 426	216 622	210 979	195 607	40 073	46 264	23 668
Net Assets Liabilities							16 715
Cash Bank In Hand	34 103	91 418	68 485	11 647	40 073
Debtors	154 355	119 299	135 774	183 960
Net Assets Liabilities Including Pension Asset Liability	64 306	85 446	89 805	54 885	38 578	29 130	16 715
Stocks Inventory	3 968	5 905	6 720
Tangible Fixed Assets	117	978	19 802	1 658

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	64 206	85 346	89 705	54 785	38 478
Shareholder Funds	64 306	85 446	89 805	54 885	38 578	29 130	16 715

Other Financial Data
Accrued Liabilities Deferred Income							594
Creditors							6 359
Net Current Assets Liabilities	64 189	84 468	82 246	53 227	38 578	29 130	16 715
Total Assets Less Current Liabilities	64 306	85 446	102 048	54 885	38 578	29 130	16 715
Creditors Due After One Year			12 243
Creditors Due Within One Year	128 237	132 154	128 733	142 380	1 495	17 134	6 953
Fixed Assets	117	978	19 802	1 658
Tangible Fixed Assets Additions		1 112	23 840	549
Tangible Fixed Assets Cost Or Valuation	24 679	25 792	49 633	22 570
Tangible Fixed Assets Depreciation	24 562	24 814	29 830	20 912
Tangible Fixed Assets Depreciation Charged In Period		251	5 017	604
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				9 522	20 912
Tangible Fixed Assets Disposals				27 610	22 570
Tangible Fixed Assets Increase Decrease From Revaluations			1	-1

Company staff

Andrew B.

Role: Director

Appointed: 12 March 2008

Latest update: 24 June 2023

Mark L.

Role: Director

Appointed: 30 August 2006

Latest update: 24 June 2023

Claire B.

Role: Secretary

Appointed: 10 October 2003

Latest update: 24 June 2023

Glena M.

Role: Director

Appointed: 01 October 2009

Resigned: 19 June 2012

Latest update: 24 June 2023

Alan B.

Role: Director

Appointed: 10 October 2003

Resigned: 01 June 2009

Latest update: 24 June 2023

Amersham Services Limited

Role: Corporate Nominee Director

Appointed: 10 October 2003

Resigned: 10 October 2003

Address: Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 24 June 2023

Pemex Services Limited

Role: Corporate Nominee Director

Appointed: 10 October 2003

Resigned: 10 October 2003

Address: Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 24 June 2023

Pemex Services Limited

Role: Corporate Nominee Secretary

Appointed: 10 October 2003

Resigned: 10 October 2003

Address: Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 24 June 2023

People with significant control

Andrew B.

Notified on 1 October 2016

Nature of control:

substantial control or influence

Mark L.

Notified on 1 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2020
Account last made up date	31 August 2018
Confirmation statement next due date	24 October 2019
Confirmation statement last made up date	10 October 2018

Annual Accounts 28 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	28 May 2013
Annual Accounts 22 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	22 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	27 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	30 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018

Andrew Mark Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Mark L.

Claire B.

Glena M.

Alan B.

Amersham Services Limited

Pemex Services Limited

Pemex Services Limited

People with significant control

Andrew B.

Mark L.

Accounts Documents

Company filings

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