Andrew Creighton Limited in London, N2 0AT

Description

Data updated on: 01-11-2023

The firm is widely known as Andrew Creighton Limited. This company was founded 16 years ago and was registered with 06765565 as the reg. no. This particular headquarters of the company is based in London. You may find it at 21 Aylmer Parade, Aylmer Road. This enterprise's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. The latest financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-12-04.

Andreas C. is this particular enterprise's only director, that was assigned to lead the company 16 years ago. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Anna C. as a secretary for the last 5 years.

The companies that control this firm are: Illy Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, N21 3NA and was registered as a PSC under the registration number 10824657.

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	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	24 770	67 264	85 568	121 309	117 073	163 621

Balance Sheet
Current Assets	35 794	76 355	91 990	141 411	205 452	91 776	151 721	167 620
Net Assets Liabilities							230 073	244 211
Cash Bank In Hand	33 670	1 716	7 037	122 509	179 858
Debtors	2 124	74 639	84 953	18 902	25 594
Net Assets Liabilities Including Pension Asset Liability	24 770	67 264	85 568	121 309	117 073	163 621
Tangible Fixed Assets	2 742	2 726	2 316	3 472	3 806

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	24 769	67 263	85 567	121 308	117 072
Shareholder Funds	24 770	67 264	85 568	121 309	117 073	163 621

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							4 000	1 621
Creditors							37 714	42 511
Fixed Assets	2 742	2 726	2 316	3 472	3 806	660 551	660 066	659 653
Net Current Assets Liabilities	22 028	64 538	83 252	117 837	113 267	-495 930	114 007	126 179
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								1 070
Total Assets Less Current Liabilities	24 770	67 264	85 568	121 309	117 073	164 621	774 073	785 832
Accruals Deferred Income						1 000
Creditors Due Within One Year	13 766	11 817	8 738	23 574	92 185	587 706
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		465		1 769	1 005
Tangible Fixed Assets Cost Or Valuation	3 888	4 353	4 353	6 122	7 127
Tangible Fixed Assets Depreciation	1 146	1 627	2 037	2 650	3 321
Tangible Fixed Assets Depreciation Charged In Period		481	410	613	671

Company staff

Anna C.

Role: Secretary

Appointed: 04 February 2019

Latest update: 24 January 2024

Andreas C.

Role: Director

Appointed: 04 December 2008

Latest update: 24 January 2024

People with significant control

Illy Investments Ltd

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 10824657

Notified on 6 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andreas C.

Notified on 4 December 2016

Ceased on 6 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
Annual Accounts 30 October 2017
Start Date For Period Covered By Report	2016-01-01
Date Approval Accounts	30 October 2017
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	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 19 September 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	19 September 2014
Annual Accounts 26 September 2016
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2019
Annual Accounts 8 June 2015
Date Approval Accounts	8 June 2015

Andrew Creighton Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna C.

Andreas C.

Stella C.

People with significant control

Illy Investments Ltd

Andreas C.

Accounts Documents

Company filings

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