Founded in 2002, Andjan, classified under reg no. 04553539 is an active company. Currently registered at 8 Cross Park TQ5 9LZ, Brixham the company has been in the business for 22 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Thu, 17th Oct 2002 Andjan Limited is no longer carrying the name And Jan.
At present there are 2 directors in the the firm, namely Samantha P. and Timothy W.. In addition one secretary - Timothy W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Janet H. who worked with the the firm until 30 October 2019.
| Office Address | 8 Cross Park |
| Town | Brixham |
| Post code | TQ5 9LZ |
| Country of origin | United Kingdom |
| Registration Number | 04553539 |
| Date of Incorporation | Fri, 4th Oct 2002 |
| Industry | Licensed restaurants |
| End of financial Year | 31st October |
| Company age | 22 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Secretary
Appointed: 30 October 2019
Position: Director
Appointed: 30 October 2019
Position: Director
Appointed: 30 October 2019
The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Timothy W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Samantha P. This PSC owns 25-50% shares. The third one is Andrew H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Timothy W.
| Notified on | 30 October 2019 |
| Nature of control: |
25-50% shares |
Samantha P.
| Notified on | 30 October 2019 |
| Nature of control: |
25-50% shares |
Andrew H.
| Notified on | 1 January 2018 |
| Ceased on | 30 October 2019 |
| Nature of control: |
25-50% shares |
Janet H.
| Notified on | 1 January 2019 |
| Ceased on | 30 October 2019 |
| Nature of control: |
25-50% shares |
| And Jan | October 17, 2002 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 182 | 14 145 | ||||
| Balance Sheet | ||||||
| Current Assets | 32 752 | 33 991 | 21 685 | 141 077 | 23 602 | |
| Net Assets Liabilities | 26 038 | 27 268 | 128 337 | 91 358 | ||
| Cash Bank In Hand | 32 287 | 33 616 | ||||
| Intangible Fixed Assets | 23 100 | 23 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 182 | 14 146 | ||||
| Stocks Inventory | 465 | 375 | ||||
| Tangible Fixed Assets | 3 819 | 3 437 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | 1 082 | 14 045 | ||||
| Shareholder Funds | 1 182 | 14 145 | ||||
| Other | ||||||
| Version Production Software | 2 022 | |||||
| Average Number Employees During Period | 10 | 10 | 10 | 10 | ||
| Creditors | 67 241 | 122 839 | 34 768 | |||
| Fixed Assets | 26 038 | 122 824 | 160 099 | 152 524 | ||
| Net Current Assets Liabilities | -25 737 | -12 391 | -45 556 | 18 238 | -11 166 | |
| Total Assets Less Current Liabilities | 1 182 | 14 146 | 26 038 | 77 268 | 178 337 | 141 358 |
| Creditors Due Within One Year | 58 489 | 46 382 | ||||
| Number Shares Allotted | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Tangible Fixed Assets Cost Or Valuation | 10 854 | 10 854 | ||||
| Tangible Fixed Assets Depreciation | 7 035 | 7 417 | ||||
| Value Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Fri, 11th Aug 2023. New Address: 8 Cross Park Brixham TQ5 9LZ. Previous address: 2 Abbey Crescent Torquay TQ2 5HB England filed on: 11th, August 2023 |
address | Free Download (1 page) |
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