Andy And Tuly Ltd in LONDON

Andy And Tuly Ltd LONDON

Founded in 2004, Andy And Tuly, classified under reg no. 05237679 is an active company. Currently registered at 74 Charing Cross Road WC2H 0BB, London the company has been in the business for 20 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Thi N., appointed on 22 September 2004. In addition, a secretary was appointed - Andy T., appointed on 17 February 2015. As of 30 April 2024, there were 2 ex secretaries - Andy T., Ronald M. and others listed below. There were no ex directors.

Andy And Tuly Ltd Address / Contact

Office Address	74 Charing Cross Road
Town	London
Post code	WC2H 0BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05237679
Date of Incorporation	Wed, 22nd Sep 2004
Industry	Retail sale of clothing in specialised stores
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Andy T.

Position: Secretary

Appointed: 17 February 2015

Thi N.

Position: Director

Appointed: 22 September 2004

Andy T.

Position: Secretary

Appointed: 26 September 2014

Resigned: 17 February 2015

Cosec Limited

Position: Corporate Nominee Director

Appointed: 22 September 2004

Resigned: 22 September 2004

Ronald M.

Position: Secretary

Appointed: 22 September 2004

Resigned: 26 September 2014

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2004

Resigned: 22 September 2004

Codir Limited

Position: Corporate Nominee Director

Appointed: 22 September 2004

Resigned: 22 September 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Thi N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thi N.

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	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	146 652	175 081	136 720	103 157	79 250	75 073	135 737	58 526	56 466
Net Assets Liabilities		129 711	125 289	112 481	57 120	72 508	78 440	49 487	56 262
Cash Bank In Hand	53 249	62 948
Debtors	53 403	72 500
Intangible Fixed Assets	7 948	6 358
Net Assets Liabilities Including Pension Asset Liability	99 403	129 711
Stocks Inventory	40 000	39 633
Tangible Fixed Assets	2 263	2 074

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	99 401	129 709

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					400		3 475		300
Average Number Employees During Period						2	2	2	2
Creditors		53 802	33 136	4 198	34 320	13 743	15 429	11 257	674
Fixed Assets	10 211	8 432	5 455	3 522	1 590	178	607	385	163
Net Current Assets Liabilities	89 192	121 279	136 722	108 959	55 930	72 330	131 308	49 102	56 399
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			16 250	10 000	11 000	11 000	11 000	1 833	607
Total Assets Less Current Liabilities		129 711	125 289	112 481	57 520	72 508	131 915	49 487	56 562
Capital Employed	99 403	129 711
Creditors Due Within One Year	57 460	53 802
Intangible Fixed Assets Aggregate Amortisation Impairment		1 590
Intangible Fixed Assets Amortisation Charged In Period		1 590
Intangible Fixed Assets Cost Or Valuation	7 948	7 948
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		1 371
Tangible Fixed Assets Cost Or Valuation	4 868	6 239
Tangible Fixed Assets Depreciation	2 605	4 165
Tangible Fixed Assets Depreciation Charged In Period		1 560

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 16th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 16th, June 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 20th, June 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 14th, June 2021	accounts	Free Download (2 pages)
CH01	On 2020-11-16 director's details were changed filed on: 11th, January 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 26th, June 2020	accounts	Free Download (2 pages)
CH01	On 2019-10-03 director's details were changed filed on: 3rd, October 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 19th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from 12 Princess Arcade Jermyn Street London SW1Y 6DS to 74 Charing Cross Road London WC2H 0BB on 2017-05-24 filed on: 24th, May 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2015-02-17 filed on: 30th, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-22 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-30: 2.00 GBP	capital
AP03	On 2015-02-17 - new secretary appointed filed on: 11th, March 2015	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2014-09-26 filed on: 2nd, March 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 24th, February 2015	accounts	Free Download (11 pages)
AP03	On 2014-10-20 - new secretary appointed filed on: 20th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-22 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2014-09-26 filed on: 20th, October 2014	officers	Free Download (1 page)
AP03	On 2014-09-26 - new secretary appointed filed on: 20th, October 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-09-26 filed on: 20th, October 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 18th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-09-22 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-05: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 26th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-09-22 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-09-22 with full list of members filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 1st, November 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 2nd, December 2010	accounts	Free Download (11 pages)
CH01	On 2009-10-20 director's details were changed filed on: 4th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-22 with full list of members filed on: 4th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-09-22 with full list of members filed on: 11th, May 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 23rd, December 2009	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 11th, November 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-10-14 filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 3rd, March 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (6 pages)
287	Registered office changed on 14/06/07 from: 236 fore street edmonton london N18 2QB filed on: 14th, June 2007	address	Free Download (1 page)
287	Registered office changed on 14/06/07 from: 236 fore street edmonton london N18 2QB filed on: 14th, June 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 16th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 16th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 16th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 16th, May 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (6 pages)
288a	On 2004-10-26 New secretary appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-26 New secretary appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-06 Secretary resigned;director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-06 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-06 Secretary resigned;director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-06 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 06/10/04 from: 2 howarth court clays lane stratford london E15 2EL filed on: 6th, October 2004	address	Free Download (1 page)
287	Registered office changed on 06/10/04 from: 2 howarth court clays lane stratford london E15 2EL filed on: 6th, October 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 22nd, September 2004	incorporation	Free Download (9 pages)

Andy And Tuly Ltd LONDON

Andy And Tuly Ltd Address / Contact

Company Information / Profile

Company staff

Andy T.

Thi N.

Andy T.

Cosec Limited

Ronald M.

Cosec Limited

Codir Limited

People with significant control

Annual reports financial information

Company filings

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