Founded in 2016, Andrew Roy Smith, classified under reg no. 10286014 is an active company. Currently registered at 15 Rectory Road CO9 3NU, Halstead the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
There is a single director in the firm at the moment - Andrew S., appointed on 19 July 2016. In addition, a secretary was appointed - Andrew S., appointed on 19 July 2016. As of 11 May 2024, there was 1 ex director - Roy S.. There were no ex secretaries.
| Office Address | 15 Rectory Road |
| Office Address2 | Sible Hedingham |
| Town | Halstead |
| Post code | CO9 3NU |
| Country of origin | United Kingdom |
| Registration Number | 10286014 |
| Date of Incorporation | Tue, 19th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Secretary
Appointed: 19 July 2016
Position: Director
Appointed: 19 July 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Andrew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Roy S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roy S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew S.
| Notified on | 19 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Roy S.
| Notified on | 19 July 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roy S.
| Notified on | 19 July 2016 |
| Ceased on | 26 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Current Assets | 994 268 | 870 700 | 1 204 980 | 1 092 392 | 1 505 092 | 1 283 181 | 644 897 |
| Net Assets Liabilities | 46 494 | 280 904 | 375 209 | 280 222 | 202 356 | 587 368 | 610 450 |
| Other | |||||||
| Average Number Employees During Period | 1 | 3 | 4 | 4 | 4 | 3 | 3 |
| Creditors | 956 182 | 390 937 | 748 480 | 1 094 703 | 1 105 698 | 1 553 041 | 1 144 761 |
| Fixed Assets | 8 408 | 495 356 | 304 260 | 712 435 | 761 631 | 1 143 526 | 1 439 675 |
| Net Current Assets Liabilities | 38 086 | 176 485 | 819 429 | 662 490 | 546 423 | 996 883 | 315 536 |
| Total Assets Less Current Liabilities | 46 494 | 671 841 | 1 123 689 | 1 374 925 | 1 308 054 | 2 140 409 | 1 755 211 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 102860140005 in full filed on: 17th, November 2023 |
mortgage | Free Download (1 page) |
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