ANDREW MACHON ASSOCIATES LIMITED

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ANDREW MACHON ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

04980920

Incorporation date

01/12/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Balmoral Quays, The Esplanade, Penarth, Vale Of Glamorgan CF64 3NSCopy
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Latest events (Record since 01/12/2003)
dot icon25/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/01/2025
First Gazette notice for voluntary strike-off
dot icon31/12/2024
Application to strike the company off the register
dot icon08/01/2024
Confirmation statement made on 2023-11-20 with no updates
dot icon22/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/11/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon04/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/11/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon07/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/02/2021
Confirmation statement made on 2020-11-20 with updates
dot icon07/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon09/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon17/12/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon10/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon23/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon09/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon06/12/2016
Appointment of Mr Gwilym Wyn Roberts as a director on 2016-12-01
dot icon22/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/01/2016
Annual return made up to 2015-12-01 with full list of shareholders
dot icon10/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon10/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon10/12/2012
Director's details changed for Dr Andrew Machon on 2012-12-01
dot icon10/12/2012
Register inspection address has been changed from C/O A.Machon 1 Hall Mews Ravenfield Rotherham South Yorkshire S65 4PW United Kingdom
dot icon12/07/2012
Registered office address changed from 1 Hall Mews Ravenfield Rotherham South Yorkshire S65 4PW on 2012-07-12
dot icon06/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/01/2012
Annual return made up to 2011-12-01 with full list of shareholders
dot icon26/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon10/12/2010
Termination of appointment of James Ephgrave as a secretary
dot icon10/12/2010
Register inspection address has been changed from C/O J R Ephgrave 14 Oxford Road London NW6 5SL United Kingdom
dot icon10/12/2010
Termination of appointment of James Ephgrave as a secretary
dot icon27/04/2010
Total exemption full accounts made up to 2010-03-31
dot icon19/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
dot icon19/01/2010
Register(s) moved to registered inspection location
dot icon19/01/2010
Director's details changed for Dr Andrew Machon on 2010-01-10
dot icon19/01/2010
Register inspection address has been changed
dot icon21/05/2009
Total exemption full accounts made up to 2009-03-31
dot icon10/12/2008
Return made up to 01/12/08; full list of members
dot icon15/05/2008
Total exemption full accounts made up to 2008-03-31
dot icon12/12/2007
Return made up to 01/12/07; full list of members
dot icon01/06/2007
Total exemption full accounts made up to 2007-03-31
dot icon19/12/2006
Return made up to 01/12/06; full list of members
dot icon02/06/2006
Partial exemption accounts made up to 2006-03-31
dot icon14/12/2005
Return made up to 01/12/05; full list of members
dot icon28/04/2005
Total exemption full accounts made up to 2005-03-31
dot icon17/12/2004
Return made up to 01/12/04; full list of members
dot icon01/04/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon25/03/2004
New secretary appointed
dot icon25/03/2004
Registered office changed on 25/03/04 from: 1 hall mews ravenfield rotherham south yorkshire S65 4PW
dot icon16/03/2004
Registered office changed on 16/03/04 from: 64 borough high street london SE1 1XF
dot icon16/03/2004
Secretary resigned
dot icon01/12/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-69.95 % *

* during past year

Cash in Bank

£3,818.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
20/11/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
13.50K
-
0.00
45.01K
-
2022
2
4.83K
-
0.00
12.71K
-
2023
1
71.00
-
0.00
3.82K
-
2023
1
71.00
-
0.00
3.82K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

71.00 £Descended-98.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.82K £Descended-69.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREW MACHON ASSOCIATES LIMITED

ANDREW MACHON ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at 6 Balmoral Quays, The Esplanade, Penarth, Vale Of Glamorgan CF64 3NS. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW MACHON ASSOCIATES LIMITED?

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ANDREW MACHON ASSOCIATES LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 25/03/2025.

Where is ANDREW MACHON ASSOCIATES LIMITED located?

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ANDREW MACHON ASSOCIATES LIMITED is registered at 6 Balmoral Quays, The Esplanade, Penarth, Vale Of Glamorgan CF64 3NS.

What does ANDREW MACHON ASSOCIATES LIMITED do?

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ANDREW MACHON ASSOCIATES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ANDREW MACHON ASSOCIATES LIMITED have?

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ANDREW MACHON ASSOCIATES LIMITED had 1 employees in 2023.

What is the latest filing for ANDREW MACHON ASSOCIATES LIMITED?

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The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.