Andrew Mclaughlin Associates Limited CHESHIRE


Founded in 1991, Andrew Mclaughlin Associates, classified under reg no. 02577085 is an active company. Currently registered at 1 Highfield Park SK4 3HD, Cheshire the company has been in the business for 33 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Kristina T. and Andrew M.. In addition one secretary - Kristina T. - is with the company. As of 9 May 2024, there was 1 ex director - Kristina T.. There were no ex secretaries.

Andrew Mclaughlin Associates Limited Address / Contact

Office Address 1 Highfield Park
Office Address2 Stockport
Town Cheshire
Post code SK4 3HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02577085
Date of Incorporation Mon, 28th Jan 1991
Industry Advertising agencies
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Kristina T.

Position: Director

Appointed: 06 April 2013

Andrew M.

Position: Director

Appointed: 30 January 1991

Kristina T.

Position: Secretary

Appointed: 28 January 1991

Mbc Secretaries Limited

Position: Corporate Director

Appointed: 28 January 1992

Resigned: 16 January 1991

Kristina T.

Position: Director

Appointed: 28 January 1992

Resigned: 28 January 1992

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1991

Resigned: 16 January 1991

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 1991

Resigned: 16 January 1991

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Andrew M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Kristina T. This PSC owns 25-50% shares.

Andrew M.

Notified on 1 January 2017
Nature of control: 25-50% shares

Kristina T.

Notified on 1 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth230 763265 317       
Balance Sheet
Cash Bank In Hand130 827111 145       
Cash Bank On Hand 111 14562 43465 31239 32023 64019 3373 8342 615
Current Assets371 670359 547277 589258 392230 930212 814222 301196 048148 007
Debtors84333 4021553146362828366931 023
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve230 663265 217       
Shareholder Funds230 763265 317       
Other
Accrued Income 33 402    263447485
Accrued Liabilities 64 4321 335600400400400400425
Average Number Employees During Period  2222222
Corporation Tax Payable 12 7982 1871 3221 2621 169   
Creditors 94 2303 5221 9221 66217 42947 04041 12421 239
Creditors Due Within One Year140 90794 230       
Current Asset Investments240 000215 000215 000192 766190 974188 892202 128191 521144 369
Dividends Paid    32 00038 00029 50021 00014 700
Net Current Assets Liabilities230 763265 317274 067256 470229 268195 385175 261154 924126 768
Number Shares Allotted 100       
Number Shares Issued Fully Paid   100100100100100100
Other Current Asset Investments Balance Sheet Subtotal 215 000215 000192 766190 974188 892202 128191 521144 369
Par Value Share 1 111111
Profit Loss   -17 5974 7984 1172 750-3 827-2 340
Recoverable Value-added Tax  155314636282573246538
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation42 456        
Tangible Fixed Assets Depreciation42 456        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 42 456       
Tangible Fixed Assets Disposals 42 456       
Total Assets Less Current Liabilities230 763265 317274 067256 470229 268195 385175 261154 924126 768

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, August 2023
Free Download (7 pages)

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