Andreul Construct Limited in BUSHEY

Andreul Construct Limited BUSHEY

Andreul Construct started in year 2014 as Private Limited Company with registration number 09014636. The Andreul Construct company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bushey at 18 Purlings Road. Postal code: WD23 3BL.

There is a single director in the company at the moment - Constantin H., appointed on 28 April 2014. In addition, a secretary was appointed - Oltita H., appointed on 28 April 2014. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Andreul Construct Limited Address / Contact

Office Address	18 Purlings Road
Town	Bushey
Post code	WD23 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09014636
Date of Incorporation	Mon, 28th Apr 2014
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Oltita H.

Position: Secretary

Appointed: 28 April 2014

Constantin H.

Position: Director

Appointed: 28 April 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Constantin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Constantin H.

Notified on	29 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	500	632

Balance Sheet
Cash Bank In Hand	500	10 340
Cash Bank On Hand		10 340	30 064	43 971	26 020	47 628	21 018	16 490	18 194
Current Assets	500	24 606	52 764	51 336	49 258	69 997	37 983	45 134	46 817
Debtors		14 266	22 700	7 365	23 238	22 369	16 965	28 644	28 623
Other Debtors		39	39	39	39	39	39	39	26 551

Reserves/Capital
Called Up Share Capital	500	500
Profit Loss Account Reserve		132
Shareholder Funds	500	632

Other
Accrued Liabilities		480	480	1 302	678	582	534	480
Average Number Employees During Period			5	5	5	5	5	3	5
Corporation Tax Payable		8 033	9 961	4 078	2 613	4 899	3 740	8 205
Corporation Tax Recoverable		12 557	19 372	4 945	18 504	20 999	16 926	26 765
Creditors		23 974	48 084	46 270	44 050	68 904	36 445	32 618	33 896
Creditors Due Within One Year		23 974
Dividends Paid			36 000	17 000	11 000	25 000	15 500	24 000	31 500
Net Current Assets Liabilities	500	632	4 680	5 066	5 208	1 093	1 538	12 516	12 921
Number Shares Allotted	500	500
Number Shares Issued Fully Paid			500	500	500	500	500	500	500
Other Creditors								19 262	19 542
Other Taxation Social Security Payable								13 205	13 176
Par Value Share	1	1	1	1	1	1	1	1	1
Profit Loss			40 048	17 386	11 142	20 885	15 945	34 978	31 905
Share Capital Allotted Called Up Paid	500	500
Total Assets Less Current Liabilities	500	632	4 680	5 066	5 208	1 093	1 538	12 516	12 921
Trade Creditors Trade Payables			-1	88				151	1 178
Trade Debtors Trade Receivables		1 670	3 289	2 381	4 695	1 331		1 840	2 072

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 29th April 2023 filed on: 5th, May 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 23rd, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 29th April 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 4th, January 2022	accounts	Free Download (7 pages)
CH01	On Monday 29th November 2021 director's details were changed filed on: 29th, November 2021	officers	Free Download (2 pages)
AD01	New registered office address 18 Purlings Road Bushey WD23 3BL. Change occurred on Monday 29th November 2021. Company's previous address: 26 Sterling Avenue Edgware Middlesex HA8 8BP. filed on: 29th, November 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control Monday 29th November 2021 filed on: 29th, November 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 29th April 2021 filed on: 29th, April 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 12th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 29th April 2020 filed on: 4th, May 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 29th April 2019 filed on: 1st, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 15th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 29th April 2018 filed on: 10th, May 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 29th April 2017 filed on: 19th, January 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 28th April 2017 filed on: 9th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th April 2016 filed on: 6th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th April 2015 filed on: 13th, July 2015	annual return	Free Download (3 pages)
SH01	500.00 GBP is the capital in company's statement on Monday 13th July 2015	capital
AD01	New registered office address 26 Sterling Avenue Edgware Middlesex HA8 8BP. Change occurred on Friday 10th April 2015. Company's previous address: 98 St. Andrews Drive Stanmore Middlesex HA7 2ND United Kingdom. filed on: 10th, April 2015	address	Free Download (1 page)
CH01	On Friday 10th April 2015 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, April 2014	incorporation	Free Download (8 pages)