Andrem Limited BRIDLINGTON


Andrem started in year 1994 as Private Limited Company with registration number 02946425. The Andrem company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Bridlington at 4-6 Victoria Road. Postal code: YO15 2BW. Since January 7, 2015 Andrem Limited is no longer carrying the name A.j. Mendham.

The company has one director. Andrew M., appointed on 7 July 1994. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex secretaries - Sheila S., Hazel S. and others listed below. There were no ex directors.

Andrem Limited Address / Contact

Office Address 4-6 Victoria Road
Town Bridlington
Post code YO15 2BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02946425
Date of Incorporation Thu, 7th Jul 1994
Industry Construction of other civil engineering projects n.e.c.
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st December
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Andrew M.

Position: Director

Appointed: 07 July 1994

Sheila S.

Position: Secretary

Appointed: 12 April 2007

Resigned: 15 October 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1994

Resigned: 07 July 1994

Hazel S.

Position: Secretary

Appointed: 07 July 1994

Resigned: 12 April 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Andrew M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A.j. Mendham January 7, 2015
A.j. Mendham Building Services March 2, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth54 67961 463199 898220 103       
Balance Sheet
Current Assets51 57182 520235 324145 056142 894132 521242 147187 211204 344204 344176 560
Net Assets Liabilities        76 17762 38976 154
Property Plant Equipment         241 288239 355
Cash Bank In Hand31 3827 501173 028586       
Debtors10 68915 42911 90685 061       
Stocks Inventory9 50059 59050 39070 140       
Tangible Fixed Assets340 659330 423287 434256 688       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve54 67761 461199 896220 101       
Shareholder Funds54 67961 463199 898220 103       
Other
Version Production Software         11
Accumulated Depreciation Impairment Property Plant Equipment         5 8707 803
Average Number Employees During Period    1111111
Creditors   192 373205 271213 912355 977349 733371 874371 874339 762
Fixed Assets  287 434256 689252 832249 082249 812247 159243 707243 707239 356
Increase From Depreciation Charge For Year Property Plant Equipment          1 933
Net Current Assets Liabilities-285 980-268 960-87 536-36 586-62 377-81 391-113 830-162 522-167 530167 530163 202
Property Plant Equipment Gross Cost         247 158247 158
Total Assets Less Current Liabilities54 67961 463199 898209 372190 455167 691135 98284 63776 17762 38976 154
Accounting Period Subsidiary   2 015       
Creditors Due Within One Year337 551351 480322 860192 373       
Debtors Due After One Year -6 972-7 759-10 731       
Investments Fixed Assets   1       
Number Shares Allotted 222       
Par Value Share 111       
Share Capital Allotted Called Up Paid2222       
Tangible Fixed Assets Additions 4 1929 854268 561       
Tangible Fixed Assets Cost Or Valuation462 364437 368386 122358 595       
Tangible Fixed Assets Depreciation121 705106 94598 688101 907       
Tangible Fixed Assets Depreciation Charged In Period 7 1175 5705 265       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 21 87713 8272 046       
Tangible Fixed Assets Disposals 29 18861 100296 088       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, December 2023
Free Download (4 pages)

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