Andaro Limited in Milton Keynes, MK9 2EA

Description

Data updated on: 07-01-2021

Located at Exchange House, Milton Keynes MK9 2EA Andaro Limited was a Private Limited Company and issued a 05054001 registration number. The firm was set up on 2004-02-24. Andaro Limited had existed in the UK for at least 16 years.

This business was managed by one managing director: Thomas M. who was in charge of it for 2 years.

The companies with significant control over this firm were: Munt Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Ely at School Lane, Coveney, CB6 2DB and was registered as a PSC under the reg no 11472402.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	53 700	46 041	29 406	10 826	9 419

Balance Sheet
Cash Bank On Hand					926	2 026
Current Assets	133 967	169 261	119 925	31 719	27 310	34 773
Debtors	31 015	15 841	15 193	6 945	6 298	8 709
Net Assets Liabilities					9 419	15 629
Property Plant Equipment					319 074	319 204
Total Inventories					20 086	24 038
Cash Bank In Hand	72 383	119 512	59 923	600	926
Intangible Fixed Assets	151 600	151 600	151 600	130 000	130 000
Net Assets Liabilities Including Pension Asset Liability	53 700	46 041	29 406	10 826	9 419
Stocks Inventory	30 569	33 908	44 809	24 174	20 086
Tangible Fixed Assets	421 875	408 908	415 402	350 369	319 074

Capital & Reserves
Called Up Share Capital	90	95	95	95	95
Profit Loss Account Reserve	53 610	45 946	29 311	10 731	9 324
Shareholder Funds	53 700	46 041	29 406	10 826	9 419

Other Financial Data
Total Fixed Assets Additions		43 333		4 633	12 315
Total Fixed Assets Cost Or Valuation	725 894	769 227	829 218	776 909	789 224
Total Fixed Assets Depreciation	152 419	208 719	262 216	296 540	340 150
Total Fixed Assets Depreciation Charge In Period		56 300		48 391	43 610
Total Fixed Assets Depreciation Disposals				-14 067
Total Fixed Assets Disposals				-56 942
Accumulated Depreciation Impairment Property Plant Equipment					340 150	374 926
Additions Other Than Through Business Combinations Property Plant Equipment						45 235
Average Number Employees During Period					34	34
Creditors					418 470	415 947
Depreciation Rate Used For Property Plant Equipment						15
Disposals Decrease In Depreciation Impairment Property Plant Equipment						6 434
Disposals Property Plant Equipment						10 329
Fixed Assets	573 475	560 508	567 002	480 369	449 074	449 204
Increase From Depreciation Charge For Year Property Plant Equipment						41 210
Intangible Assets					130 000	130 000
Intangible Assets Gross Cost						130 000
Net Current Assets Liabilities	-501 967	-490 737	-493 828	-426 351	-391 160	-381 174
Property Plant Equipment Gross Cost					659 224	694 130
Taxation Including Deferred Taxation Balance Sheet Subtotal					48 495	52 401
Total Assets Less Current Liabilities	71 508	69 771	73 174	54 018	57 914	68 030
Advances Credits Directors				26 644	70 606	51 498
Advances Credits Made In Period Directors					43 962
Creditors Due After One Year Total Noncurrent Liabilities	2 576	0	1 662	0
Creditors Due Within One Year Total Current Liabilities	635 934	659 998	613 753	458 070	418 470
Intangible Fixed Assets Cost Or Valuation	151 600	151 600	151 600	130 000	130 000
Intangible Fixed Assets Disposals				-21 600
Provisions For Liabilities Charges	15 232	23 730	42 106	43 192	48 495
Tangible Fixed Assets Additions		43 333		4 633	12 315
Tangible Fixed Assets Cost Or Valuation	574 294	617 627	677 618	646 909	659 224
Tangible Fixed Assets Depreciation	152 419	208 719	262 216	296 540	340 150
Tangible Fixed Assets Depreciation Charge For Period		56 300		48 391	43 610
Tangible Fixed Assets Depreciation Disposals				-14 067
Tangible Fixed Assets Disposals				-35 342

Company staff

Thomas M.

Role: Director

Appointed: 14 September 2018

Latest update: 16 May 2023

Mark U.

Role: Director

Appointed: 24 February 2018

Resigned: 08 August 2018

Latest update: 16 May 2023

Julia R.

Role: Secretary

Appointed: 09 October 2009

Resigned: 14 September 2018

Latest update: 16 May 2023

Adam D.

Role: Director

Appointed: 09 October 2009

Resigned: 01 September 2016

Latest update: 16 May 2023

Mark J.

Role: Director

Appointed: 09 October 2009

Resigned: 26 October 2012

Latest update: 16 May 2023

Isobel D.

Role: Director

Appointed: 09 October 2009

Resigned: 01 September 2016

Latest update: 16 May 2023

David F.

Role: Secretary

Appointed: 10 March 2004

Resigned: 21 February 2009

Latest update: 16 May 2023

Robert R.

Role: Director

Appointed: 10 March 2004

Resigned: 14 September 2018

Latest update: 16 May 2023

Andrew F.

Role: Director

Appointed: 10 March 2004

Resigned: 22 February 2008

Latest update: 16 May 2023

David G.

Role: Director

Appointed: 10 March 2004

Resigned: 22 February 2008

Latest update: 16 May 2023

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 24 February 2004

Resigned: 25 February 2004

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 16 May 2023

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 24 February 2004

Resigned: 25 February 2004

Address: Bristol, BS8 2XN

Latest update: 16 May 2023

People with significant control

Munt Group Limited

Address: 3 School Lane, Coveney, Ely, CB6 2DB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered United Kingdom Companies Registry

Registration number 11472402

Notified on 14 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Robert R.

Notified on 6 April 2016

Ceased on 14 September 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2019
Account last made up date	31 March 2018
Confirmation statement next due date	09 March 2020
Confirmation statement last made up date	24 February 2019

Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Andaro Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas M.

Mark U.

Julia R.

Adam D.

Mark J.

Isobel D.

David F.

Robert R.

Andrew F.

David G.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Munt Group Limited

Robert R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode