Andag Properties Limited in Harrow, HA1 2EN

Description

Data updated on: 01-11-2023

Registered as 04334789 twenty three years ago, Andag Properties Limited was set up as a Private Limited Company. The company's latest registration address is Richfields, Suite 3 Congress House, 14 Lyon Road Harrow. The enterprise's registered with SIC code 71111 - Architectural activities. The company's most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-07.

In order to satisfy the customer base, this limited company is continually directed by a body of two directors who are James G. and Andrew G.. Their support has been of extreme use to the following limited company since November 2018. To provide support to the directors, this limited company has been using the skills of Fay G. as a secretary since the appointment on 2001-12-05.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	7 496	3 075	1 065	342	454

Balance Sheet
Cash Bank On Hand					16 788
Debtors	6 600		415	415	415
Property Plant Equipment					499
Cash Bank In Hand	13 737	16 311	1 772	7 154	16 788
Current Assets	20 337	16 311	2 187	7 569	17 203
Tangible Fixed Assets	2 014	1 443	1 093	797	499

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	7 396	2 975	965	242	354
Shareholder Funds	7 496	3 075	1 065	342	454

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 381
Creditors
Net Current Assets Liabilities	5 482	1 632	28	-455	-45
Number Shares Issued Fully Paid
Other Creditors
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment
Other Disposals Property Plant Equipment
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					3 880
Creditors Due Within One Year	14 855	14 679	2 215	8 024	17 248
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	7 496	3 075	1 065	342	454

Company staff

James G.

Role: Director

Appointed: 01 November 2018

Latest update: 18 February 2024

Fay G.

Role: Secretary

Appointed: 05 December 2001

Latest update: 18 February 2024

Andrew G.

Role: Director

Appointed: 05 December 2001

Latest update: 18 February 2024

People with significant control

Executives who control this firm include: Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fay G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew G.

Notified on 5 December 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Fay G.

Notified on 5 December 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

James G.

Notified on 1 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 2 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	2 May 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	28 August 2014
Annual Accounts 4 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	4 April 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	11 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Andag Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James G.

Fay G.

Andrew G.

Marilyn D.

Karen H.

People with significant control

Andrew G.

Fay G.

James G.

Accounts Documents

Company filings

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