Andmar Limited is a private limited company located at 39 West Leys Road, Swanland, North Ferriby HU14 3PA. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-11, this 7-year-old company is run by 2 directors and 1 secretary.
Director Christine H., appointed on 01 July 2017. Director Mark H., appointed on 11 May 2017.
As far as secretaries are concerned, we can mention: Mark H., appointed on 11 May 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "renting and operating of housing association real estate" (SIC: 68201). According to CH records there was a name change on 2017-09-07 and their previous name was Helium Miracle 243 Limited.
The latest confirmation statement was filed on 2023-04-24 and the date for the subsequent filing is 2024-05-08. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 39 West Leys Road |
| Office Address2 | Swanland |
| Town | North Ferriby |
| Post code | HU14 3PA |
| Country of origin | United Kingdom |
| Registration Number | 10765872 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 01 July 2017
Position: Director
Appointed: 11 May 2017
Position: Secretary
Appointed: 11 May 2017
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Mark H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christine H. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
| Notified on | 11 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christine H.
| Notified on | 21 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Helium Miracle 243 | September 7, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 495 | 421 | 365 | 496 | 179 | |
| Current Assets | 1 | 496 | 421 | |||
| Debtors | 1 | 1 | ||||
| Other Debtors | 1 | 1 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 360 | 840 | 870 | 930 | 960 | 961 |
| Amounts Owed To Group Undertakings | 878 | 1 733 | 2 622 | 3 727 | 4 411 | |
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Creditors | 360 | 1 718 | 2 603 | 3 552 | 4 687 | 5 372 |
| Dividends Paid | 34 000 | 28 000 | ||||
| Investments Fixed Assets | 788 685 | 788 685 | 788 685 | 788 685 | 788 685 | 788 685 |
| Issue Equity Instruments | 788 686 | |||||
| Net Current Assets Liabilities | -360 | -1 222 | -2 182 | -3 187 | -4 191 | -5 193 |
| Number Shares Issued Fully Paid | 32 499 | |||||
| Par Value Share | 1 | |||||
| Profit Loss | -360 | 33 137 | 27 040 | |||
| Total Assets Less Current Liabilities | 788 325 | 787 463 | 786 503 | 785 498 | 784 494 | 783 492 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
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