Andrews Martin & Co. Limited ST. ALBANS


Founded in 1994, Andrews Martin &, classified under reg no. 02942596 is an active company. Currently registered at 62 St. Peters Street AL1 3HG, St. Albans the company has been in the business for 30 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Michael A., appointed on 24 June 1994. In addition, a secretary was appointed - Michael A., appointed on 24 June 1994. As of 29 March 2024, there were 2 ex directors - Sally A., Anthony A. and others listed below. There were no ex secretaries.

Andrews Martin & Co. Limited Address / Contact

Office Address 62 St. Peters Street
Town St. Albans
Post code AL1 3HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02942596
Date of Incorporation Fri, 24th Jun 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 30 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Michael A.

Position: Director

Appointed: 24 June 1994

Michael A.

Position: Secretary

Appointed: 24 June 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1994

Resigned: 24 June 1994

London Law Services Limited

Position: Nominee Director

Appointed: 24 June 1994

Resigned: 24 June 1994

Sally A.

Position: Director

Appointed: 24 June 1994

Resigned: 29 September 2022

Anthony A.

Position: Director

Appointed: 24 June 1994

Resigned: 30 September 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Michael A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael A.

Notified on 6 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 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand 34 33022 4121 380 930506 660206 545148 136
Current Assets1 13635 52523 6721 380 930507 036206 588148 334
Debtors1 1361 1951 260 37643198
Net Assets Liabilities1 291 7271 362 1261 631 3681 532 9261 474 3121 545 9021 500 954
Other Debtors1 1361 1951 260 343  
Property Plant Equipment2 6004 5436 6703 2459 6487 2684 265
Other
Accumulated Depreciation Impairment Property Plant Equipment10 57511 17513 9672 4095 4238 48211 485
Additions Other Than Through Business Combinations Property Plant Equipment     679 
Amounts Owed To Group Undertakings5 0005 0005 0005 000   
Average Number Employees During Period   22  
Bank Borrowings Overdrafts146 667146 667146 667    
Corporation Tax Payable16 14032 5273 907266 707   
Corporation Tax Recoverable    33  
Creditors1 036 667591 667591 667276 2493 7484 9548 645
Disposals Investment Property Fair Value Model   2 080 000   
Fixed Assets2 591 6002 224 5432 531 670428 245971 0241 344 2681 361 265
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  305 000-20 000   
Increase From Depreciation Charge For Year Property Plant Equipment 1 8092 7921 1313 0143 0593 003
Investment Property2 589 0002 220 0002 525 000425 000961 3761 337 0001 357 000
Investment Property Fair Value Model 2 220 0002 525 000425 000961 376  
Net Current Assets Liabilities-85 511-55 719-38 4201 104 681503 288201 634139 689
Other Creditors890 000445 000445 0004 5423 640  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 209 12 689   
Other Disposals Property Plant Equipment 2 000 14 983   
Property Plant Equipment Gross Cost13 17515 71820 6375 65415 07115 75015 750
Provisions For Liabilities Balance Sheet Subtotal177 695215 031270 215    
Total Additions Including From Business Combinations Property Plant Equipment 4 5434 919 9 417  
Total Assets Less Current Liabilities2 506 0892 168 8242 493 2501 532 9261 474 312  
Trade Creditors Trade Payables    108  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 5th, August 2021
Free Download (9 pages)

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