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ANDREWS MARTIN & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrews Martin & Co. Limited. The company was founded 29 years ago and was given the registration number 02942596. The firm's registered office is in ST ALBANS. You can find them at Faulkner House, Victoria Street, St Albans, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANDREWS MARTIN & CO. LIMITED
Company Number:02942596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Faulkner House, Victoria Street, St Albans, Herts, United Kingdom, AL1 3SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, St. Peters Street, St. Albans, England, AL1 3HG

Secretary24 June 1994Active
62, St. Peters Street, St. Albans, England, AL1 3HG

Director24 June 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 June 1994Active
4 Collens Road, Harpenden, AL5 2AJ

Director24 June 1994Active
62, St. Peters Street, St. Albans, England, AL1 3HG

Director24 June 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 June 1994Active

People with Significant Control

Mr Michael Andrews
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:62, St. Peters Street, St. Albans, England, AL1 3HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type unaudited abridged.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Officers

Termination director company with name termination date.

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2022-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-04-22Address

Change registered office address company with date old address new address.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-06-04Mortgage

Mortgage satisfy charge full.

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2020-06-04Mortgage

Mortgage satisfy charge full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Persons with significant control

Change to a person with significant control.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Officers

Change person secretary company with change date.

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2018-03-26Officers

Change person director company with change date.

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2018-03-26Officers

Change person director company with change date.

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2018-03-26Address

Change registered office address company with date old address new address.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2018-01-06Mortgage

Mortgage satisfy charge full.

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2018-01-06Mortgage

Mortgage satisfy charge full.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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