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Andrema Construction Ltd LONDON

Andrema Construction started in year 2011 as Private Limited Company with registration number 07507544. The Andrema Construction company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 265 Green Lane. Postal code: SE9 3TA.

The firm has one director. Andrius A., appointed on 27 January 2011. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Reda G.. There were no ex secretaries.

Andrema Construction Ltd Address / Contact

Office Address 265 Green Lane
Town London
Post code SE9 3TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07507544
Date of Incorporation Thu, 27th Jan 2011
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 13 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Andrius A.

Position: Director

Appointed: 27 January 2011

Reda G.

Position: Director

Appointed: 08 March 2021

Resigned: 08 March 2021

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Andrius A. The abovementioned PSC and has 75,01-100% shares.

Andrius A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-2 398-4 082-1 0801 272        
Balance Sheet
Cash Bank On Hand    9 1308 84219 01519 34024 93919 18116 50664 124
Current Assets3 536428 3257 18721 6898 842  24 93965 40682 772148 186
Debtors 428 07785712 559    46 22566 26684 062
Net Assets Liabilities    -13 929-22 691-10 634-3 8801 63118823 67879 438
Other Debtors          65 00065 000
Property Plant Equipment       8 8006 600 15 84623 580
Cash Bank In Hand3 536 2486 3309 130       
Net Assets Liabilities Including Pension Asset Liability-2 398-4 082-1 0801 272-13 929       
Tangible Fixed Assets2 9205 9369227 162        
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve-2 498-4 181-1 1801 172-14 029       
Shareholder Funds-2 398-4 082-1 0801 272        
Other
Version Production Software         2 021 2 024
Accumulated Depreciation Impairment Property Plant Equipment    37 79637 79637 79625 91028 11023 71051 38210 847
Additions Other Than Through Business Combinations Property Plant Equipment       11 000  19 80814 619
Average Number Employees During Period     6886533
Creditors    35 61831 53324 65332 02029 90865 21874 94092 328
Dividend Declared Payable        5 00020 00030 00020 000
Finance Lease Liabilities Present Value Total     13 1614 7475 121    
Increase From Depreciation Charge For Year Property Plant Equipment       2 2002 200 3 9626 885
Loans From Directors     9 8865 64611 30711 62712 7148 5571 357
Net Current Assets Liabilities-5 318-10 018-2 002-5 890-13 929-22 691-5 638-12 680-4 9691887 83255 858
Other Creditors    15 2354 6376 0885 2794 5623 6891 7392 683
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       14 086 4 400-23 710 
Other Disposals Property Plant Equipment       14 086 11 000-23 710 
Other Taxation Social Security Payable    2 0918 611      
Property Plant Equipment Gross Cost    37 79637 97637 79634 71034 71023 71067 22834 427
Taxation Social Security Payable     3 8496 2435 1069 0917 1679 54726 240
Total Assets Less Current Liabilities-2 398-4 082-1 0801 272 -22 691-5 638-3 880    
Trade Creditors Trade Payables    18 29213 1611 9295 207-3729 3689 76615 914
Trade Debtors Trade Receivables    12 559    46 2251 26619 062
Value-added Tax Payable         12 28015 33126 134
Creditors Due After One Year Total Noncurrent Liabilities8 854           
Fixed Assets2 9205 9369227 162        
Tangible Fixed Assets Additions3 6504 5005 2507 80019 410       
Tangible Fixed Assets Cost Or Valuation3 6508 15010 58618 38637 796       
Tangible Fixed Assets Depreciation7302 2142 44411 22437 796       
Tangible Fixed Assets Depreciation Charge For Period730           
Capital Employed   1 272-13 929       
Creditors Due Within One Year8 85410 06010 32713 07735 618       
Par Value Share  111       
Creditors Due After One Year 10 01710 327         
Number Shares Allotted  100100        
Share Capital Allotted Called Up Paid 100100100100       
Tangible Fixed Assets Depreciation Charged In Period 1 4842301 56026 572       
Tangible Fixed Assets Disposals  10 034         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 30th November 2023
filed on: 30th, November 2023 		Free Download (3 pages)

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