Andrew Black Limited in Drem EAST LOTHIAN - EH39 5AW

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Andrew Black Limited EAST LOTHIAN

Andrew Black started in year 2001 as Private Limited Company with registration number SC224735. The Andrew Black company has been functioning successfully for 23 years now and its status is active. The firm's office is based in East Lothian at No.3 Hangar, Drem Airfield. Postal code: EH39 5AW.

Currently there are 3 directors in the the firm, namely John B., Andrew B. and Andrew B.. In addition one secretary - Andrew B. - is with the company. As of 25 April 2024, there was 1 ex director - Janet B.. There were no ex secretaries.

This company operates within the EH39 5AW postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1002397 . It is located at Drem Airfield, Drem, North Berwick with a total of 33 carsand 43 trailers. It has two locations in the UK.

Andrew Black Limited Address / Contact

Office Address	No.3 Hangar, Drem Airfield
Office Address2	Drem
Town	East Lothian
Post code	EH39 5AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC224735
Date of Incorporation	Tue, 30th Oct 2001
Industry	Freight transport by road
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

John B.

Position: Director

Appointed: 01 November 2001

Andrew B.

Position: Director

Appointed: 01 November 2001

Andrew B.

Position: Secretary

Appointed: 01 November 2001

Andrew B.

Position: Director

Appointed: 01 November 2001

Janet B.

Position: Director

Appointed: 01 November 2001

Resigned: 12 October 2021

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 30 October 2001

Resigned: 30 October 2001

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 30 October 2001

Resigned: 30 October 2001

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 30 October 2001

Resigned: 30 October 2001

People with significant control

The register of PSCs that own or control the company includes 4 names. As we discovered, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew B., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Andrew B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Janet B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 608 167	1 743 636	1 960 460	2 382 518	2 769 065

Balance Sheet
Cash Bank In Hand	461 447	380 999	214 524	964 404	859 704
Cash Bank On Hand					859 704	747 340	903 713	182 443	554 020	500 480	601 377	398 365
Current Assets	1 136 006	1 238 117	1 248 450	1 899 212	1 855 046	1 850 761	2 142 478	2 116 221	2 941 641	3 031 351	2 982 695	2 832 727
Debtors	671 659	854 218	1 030 926	931 808	992 342	1 100 421	1 233 765	1 928 778	2 382 621	2 525 871	2 376 318	2 429 362
Intangible Fixed Assets	20 000
Net Assets Liabilities					2 769 065	3 031 504	3 208 226	3 330 499	3 453 410	3 524 690	3 725 421	3 550 516
Net Assets Liabilities Including Pension Asset Liability	1 608 167	1 743 636	1 960 460	2 382 518	2 769 065
Other Debtors					477 614	478 387	743 620	1 396 447	1 838 051	2 017 770	1 874 838	1 869 098
Property Plant Equipment					1 461 921	1 728 216	1 609 479	1 992 361	1 470 456	1 527 806	1 411 333
Stocks Inventory	2 900	2 900	3 000	3 000	3 000
Tangible Fixed Assets	1 222 643	1 158 510	1 241 599	1 183 655	1 461 921
Total Inventories					3 000	3 000	5 000	5 000	5 000	5 000	5 000	5 000

Reserves/Capital
Called Up Share Capital	180 000	180 000	180 000	180 000	180 000
Profit Loss Account Reserve	1 428 167	1 563 636	1 780 460	2 202 518	2 589 065
Shareholder Funds	1 608 167	1 743 636	1 960 460	2 382 518	2 769 065

Other
Amount Specific Advance Or Credit Directors				98 343	115 576	134 397	156 204	20 392	61 883	89 913		10 467
Amount Specific Advance Or Credit Made In Period Directors					46 303	47 891	50 877	49 981	66 241	52 780	61 076	70 096
Amount Specific Advance Or Credit Repaid In Period Directors					29 070	29 070	29 070	185 793	24 750	24 750	150 989	59 629
Accumulated Amortisation Impairment Intangible Assets					225 000	225 000	225 000	225 000	225 000	225 000	225 000
Accumulated Depreciation Impairment Property Plant Equipment					2 580 315	2 209 904	2 536 226	2 779 841	2 844 777	2 932 000	2 971 928	2 987 949
Additional Provisions Increase From New Provisions Recognised												150 000
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss												71 968
Average Number Employees During Period						25	23	23	23	22	22	22
Bank Borrowings					36 516	18 339
Bank Borrowings Overdrafts					18 388	18 339
Creditors					18 388	400 183	399 097	595 522	782 916	833 482	466 076	620 394
Creditors Due After One Year	108 417	73 344	54 074	36 538	18 388
Creditors Due Within One Year	586 002	498 077	375 937	541 997	373 751
Disposals Decrease In Depreciation Impairment Property Plant Equipment						778 427	54 927	96 996	281 479	253 208	306 048	419 489
Disposals Property Plant Equipment						954 621	66 000	188 657	681 951	307 501	366 444	553 939
Fixed Assets	1 242 643	1 158 510	1 241 599	1 183 655	1 461 921	1 728 216	1 609 479	1 992 361	1 470 456	1 527 806	1 411 333	1 762 682
Future Minimum Lease Payments Under Non-cancellable Operating Leases					18 000	18 000	18 000	18 000	100 000	100 000	100 000	100 000
Increase From Depreciation Charge For Year Property Plant Equipment						408 016	381 249	340 611	346 415	340 431	345 976	435 510
Intangible Assets Gross Cost					225 000	225 000	225 000	225 000	225 000	225 000	225 000
Intangible Fixed Assets Aggregate Amortisation Impairment	205 000	225 000	225 000	225 000
Intangible Fixed Assets Amortisation Charged In Period		20 000
Intangible Fixed Assets Cost Or Valuation	225 000	225 000	225 000	225 000
Net Current Assets Liabilities	550 004	740 040	872 513	1 357 215	1 481 295	1 450 578	1 743 381	1 520 699	2 158 725	2 197 869	2 516 619	2 212 333
Number Shares Allotted		180 000	180 000	180 000	180 000
Other Creditors					46 148	49 132	42 482	307 625	436 070	311 777	35 845	19 703
Other Taxation Social Security Payable					145 945	101 467	62 867	48 797	136 924	61 228	85 836	18 003
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					4 042 236	3 938 120	4 145 705	4 772 202	4 315 233	4 459 806	4 383 261	4 750 631
Provisions											202 531	424 499
Provisions For Liabilities Balance Sheet Subtotal					155 763	147 290	144 634	182 561	175 771	200 985	202 531	424 499
Provisions For Liabilities Charges	76 063	81 570	99 578	121 814	155 763
Secured Debts		108 787	73 311	54 049	36 516
Share Capital Allotted Called Up Paid	180 000	180 000	180 000	180 000	180 000
Tangible Fixed Assets Additions		263 381	410 505	238 287	684 330
Tangible Fixed Assets Cost Or Valuation	3 474 977	3 481 148	3 700 501	3 715 637	4 042 236
Tangible Fixed Assets Depreciation	2 252 334	2 322 638	2 458 902	2 531 982	2 580 315
Tangible Fixed Assets Depreciation Charged In Period		278 131	285 581	273 641	338 595
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		207 827	149 317	200 561	290 262
Tangible Fixed Assets Disposals		257 210	191 152	223 151	357 731
Total Additions Including From Business Combinations Property Plant Equipment						850 505	273 585	815 154	224 982	452 074	289 899	921 309
Total Assets Less Current Liabilities	1 792 647	1 898 550	2 114 112	2 540 870	2 943 216	3 178 794	3 352 860	3 513 060	3 629 181	3 725 675	3 927 952	3 975 015
Trade Creditors Trade Payables					163 530	231 245	293 748	239 100	209 922	460 477	344 395	582 688
Trade Debtors Trade Receivables					514 728	622 034	490 145	532 331	544 570	508 101	501 480	560 264
Advances Credits Directors	47 161	74 228	6 286	6 031	13 173
Advances Credits Made In Period Directors		57 757	41 526	35 115
Advances Credits Repaid In Period Directors		30 690	29 070	34 860

Transport Operator Data

Drem Airfield
Address	Drem
City	North Berwick
Post code	EH39 5AW
Vehicles	25
Trailers	35
Lorneville (alt O/c)
Address	Drem
City	North Berwick
Post code	EH39 5AR
Vehicles	8
Trailers	8

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 26th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 10th, November 2015	annual return	Free Download (7 pages)
SH01	180000.00 GBP is the capital in company's statement on 2015/11/10	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 25th, November 2014	annual return	Free Download (7 pages)
SH01	180000.00 GBP is the capital in company's statement on 2014/11/25	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 13th, December 2013	annual return	Free Download (7 pages)
SH01	180000.00 GBP is the capital in company's statement on 2013/12/13	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 26th, November 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 23rd, November 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 25th, November 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/10/30 with full list of members filed on: 17th, November 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 11th, September 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, July 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (9 pages)
363(288)	2005/10/27 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, September 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/11/04 with shareholders record filed on: 4th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/04 with shareholders record filed on: 4th, November 2003	annual return	Free Download (9 pages)
AAMD	Amended accounts for the period to 2003/03/31 filed on: 30th, August 2003	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2003/03/31 filed on: 30th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 29th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 29th, August 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 31/03/03 filed on: 11th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/03/03 filed on: 11th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/11/02 with shareholders record filed on: 2nd, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/11/02 with shareholders record filed on: 2nd, November 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 19th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 19th, April 2002	accounts	Free Download (1 page)

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