ANDREWS MARTIN & CO. LIMITED

Key Data

Status

Active

Company No.

02942596

Incorporation date

24/06/1994

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1994)

10/03/2026

Unaudited abridged accounts made up to 2026-01-31

View PDF (6 pages)

27/01/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

24/03/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (5 pages)

28/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

24/04/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (6 pages)

25/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

12/04/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (6 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

29/09/2022

Termination of appointment of Sally Maureen Andrews as a director on 2022-09-29

View PDF (1 pages)

15/06/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (5 pages)

22/04/2022

Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to 62 st. Peters Street St. Albans AL1 3HG on 2022-04-22

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (4 pages)

05/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

12/03/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (4 pages)

27/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

04/06/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

04/06/2020

Satisfaction of charge 029425960006 in full

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

16/08/2019

Change of details for Mr Michael Andrews as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

24/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

26/03/2018

Secretary's details changed for Mr Michael Andrews on 2018-03-26

View PDF (1 pages)

26/03/2018

Director's details changed for Mr Michael Andrews on 2018-03-26

View PDF (2 pages)

26/03/2018

Director's details changed for Mrs Sally Maureen Andrews on 2018-03-26

View PDF (2 pages)

26/03/2018

Registered office address changed from Mercer and Hole Chartered Accountants 72 London Road St Albans Herts AL1 1NS to Faulkner House Victoria Street St Albans Herts AL1 3SE on 2018-03-26

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

06/01/2018

Satisfaction of charge 029425960005 in full

View PDF (4 pages)

06/01/2018

Satisfaction of charge 029425960004 in full

View PDF (4 pages)

07/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

16/03/2017

Registration of charge 029425960006, created on 2017-03-10

View PDF (19 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

10/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

09/09/2016

Registration of charge 029425960005, created on 2016-08-26

View PDF (13 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

27/06/2016

Director's details changed for Mrs Sally Maureen Andrews on 2016-06-26

View PDF (2 pages)

27/06/2016

Director's details changed for Mr Michael Andrews on 2016-06-26

View PDF (2 pages)

17/10/2015

Total exemption full accounts made up to 2015-01-31

View PDF (10 pages)

22/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

17/10/2014

Registration of charge 029425960004, created on 2014-10-01

View PDF (19 pages)

14/07/2014

Total exemption full accounts made up to 2014-01-31

View PDF (10 pages)

27/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

09/08/2012

Full accounts made up to 2012-01-31

View PDF (13 pages)

29/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

21/10/2011

Full accounts made up to 2011-01-31

View PDF (14 pages)

29/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

14/09/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

08/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

07/07/2010

Secretary's details changed for Mr Michael Andrews on 2010-06-24

View PDF (1 pages)

07/07/2010

Director's details changed for Sally Maureen Andrews on 2010-06-24

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Michael Andrews on 2010-06-24

View PDF (2 pages)

16/04/2010

Duplicate mortgage certificatecharge no:3

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15/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

17/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/11/2009

Full accounts made up to 2009-01-31

View PDF (13 pages)

30/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

02/10/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

31/07/2008

Return made up to 24/06/08; no change of members

View PDF (7 pages)

08/08/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

26/07/2007

Return made up to 24/06/07; full list of members

View PDF (7 pages)

25/04/2007

Resolutions

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25/04/2007

Resolutions

View PDF (2 pages)

02/08/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

25/07/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

15/06/2006

Registered office changed on 15/06/06 from: 19 tiverton court harpenden hertfordshire AL5 1SU

View PDF (1 pages)

24/08/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

24/08/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

15/11/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

24/09/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

27/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

18/08/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

20/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

11/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

26/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

13/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

18/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (9 pages)

23/07/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

30/03/1999

Registered office changed on 30/03/99 from: 4 collens road harpenden hertfordshire AL5 2AJ

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05/10/1998

Director resigned

View PDF (1 pages)

22/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

22/07/1998

Return made up to 24/06/98; no change of members

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06/07/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

20/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

03/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

03/07/1996

Return made up to 24/06/96; no change of members

View PDF (4 pages)

20/06/1995

Return made up to 24/06/95; full list of members

View PDF (6 pages)

12/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

30/09/1994

Particulars of contract relating to shares

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30/09/1994

Ad 22/07/94--------- £ si 555@1

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28/09/1994

Accounting reference date notified as 31/01

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05/08/1994

Particulars of mortgage/charge

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04/08/1994

Ad 22/07/94--------- £ si 555@1=555 £ ic 1002/1557

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04/08/1994

Ad 25/06/94--------- £ si 1000@1=1000 £ ic 2/1002

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04/08/1994

Resolutions

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04/08/1994

£ nc 1000/2000 25/06/94

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28/07/1994

Particulars of mortgage/charge

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29/06/1994

New director appointed

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29/06/1994

New secretary appointed;new director appointed

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29/06/1994

Secretary resigned;director resigned;new director appointed

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29/06/1994

Registered office changed on 29/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/06/1994

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

1 *

* during past year

Number of employees

2024

-30.43 % *

* during past year

Cash in Bank

£103,063.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

24/01/2027

Last change occurred

31/01/2026

Accounts

Unaudited abridged

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.55M
-
0.00
206.55K
-

2023
0
1.50M
-
0.00
148.14K
-

2024
1
1.48M
-
0.00
103.06K
-

2024
1
1.48M
-
0.00
103.06K
-

Employees

2024

Employees

1 - *

Net Assets(GBP)

1.48M £-1.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

103.06K £-30.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andrews, Michael	Director	24/06/1994 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/06/1994 - 24/06/1994	16011
London Law Services Limited	Nominee Director	24/06/1994 - 24/06/1994	15403
Andrews, Anthony Michael	Director	24/06/1994 - 30/09/1998	1
Andrews, Sally Maureen	Director	24/06/1994 - 29/09/2022	1

Persons with Significant Control

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

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Description

About ANDREWS MARTIN & CO. LIMITED

ANDREWS MARTIN & CO. LIMITED is an(a) Active company incorporated on 24/06/1994 with the registered office located at 62 St. Peters Street, St. Albans AL1 3HG. There are currently 2 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 ANDREWS MARTIN & CO. LIMITED?

ANDREWS MARTIN & CO. LIMITED is currently Active. It was registered on 24/06/1994 .

Where is ANDREWS MARTIN & CO. LIMITED located?

ANDREWS MARTIN & CO. LIMITED is registered at 62 St. Peters Street, St. Albans AL1 3HG.

What does ANDREWS MARTIN & CO. LIMITED do?

ANDREWS MARTIN & CO. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ANDREWS MARTIN & CO. LIMITED have?

ANDREWS MARTIN & CO. LIMITED had 1 employees in 2024.

What is the latest filing for ANDREWS MARTIN & CO. LIMITED?

The latest filing was on 10/03/2026: Unaudited abridged accounts made up to 2026-01-31.