A.v. and B.V. Andrews Limited

Company Registration Number: 01234857

Company registered in England and Wales

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A.v. and B.V. Andrews Limited is a Private Company Limited by Shares first registered on 24 November 1975. Its current registered address is in Leigh on Sea, Essex.

Registered Address

977 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3LB

There are 82 companies currently registered at this postcode, including this one.

All companies at SS9 3LB

Registration Data

Company Number

01234857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67,764£63,774£74,812£81,951£67,829£69,371
of which Cash £2,350£11,774£6,062£15,238£1,551£8,509
Total Assets £67,764£63,774£74,812£81,951£67,829£69,371
Current Liabilities £84,825£45,535£39,958£57,032£45,352£47,276
Net Current Assets £-17,061£18,239£34,854£24,919£22,477£22,095
Total Net Worth £54,158£19,318£36,113£26,458£24,346£24,129

Previous Names

No previous names

Company Officers

  • ANDREWS, Bryan Victor

    Secretary

     

    9 Henry Drive
    Leigh On Sea
    Essex
    SS9 3QQ

  • ANDREWS, Bryan Victor

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: March 1941

    9 Henry Drive
    Leigh On Sea
    Essex
    SS9 3QQ

  • ANDREWS, Martin

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: October 1969

    977
    London Road
    Leigh On Sea
    Essex
    SS9 3LB

  • ANDREWS, Joan May Frances

    Director

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Jeweller

    Month of birth: August 1943

    9 Henry Drive
    Leigh On Sea
    Essex
    SS9 3QQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPA6BV. Transaction: MzEzODAyMTk4NWFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESUIZ. Transaction: MzEzNzc4MTk1N2FkaXF6a2N4.

  3. 17 April 2015 [View PDF]

    Action Date: 3 September 2014. Category: Mortgage. Type: MR01. Barcode: A45HP9IY. Transaction: MzEyMjEyNDU4OWFkaXF6a2N4.

  4. 7 January 2015 Appointment of Martin Andrews as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: A3N3N3DT. Transaction: MzExNDE5OTc4NmFkaXF6a2N4.

  5. 7 January 2015 Statement of capital following an allotment of shares on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Capital. Type: SH01. Barcode: A3N3N3E1. Transaction: MzExNDE5OTc4N2FkaXF6a2N4.

  6. 7 January 2015 Termination of appointment of Joan May Frances Andrews as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: A3N3N3DL. Transaction: MzExNDE5OTc4NGFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXSXIU. Transaction: MzExMzY5MDg4NWFkaXF6a2N4.

  8. 17 December 2014 Termination of appointment of Joan May Frances Andrews as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3MXSXF6. Transaction: MzExMzY5MDcxM2FkaXF6a2N4.

  9. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI5NNU. Transaction: MzExMzI3MzQyNGFkaXF6a2N4.

  10. 27 June 2014 Registration of charge 012348570001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AYBO6Z. Transaction: MzEwMjc2NDc4M2FkaXF6a2N4.

  11. 4 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHA5GP. Transaction: MzA5MDA0Nzk4MmFkaXF6a2N4.

  12. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOOTNM. Transaction: MzA4OTI1NDg0M2FkaXF6a2N4.

  13. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCM9S9. Transaction: MzA2OTM3MDI2OGFkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVWEX. Transaction: MzA2ODI0NTM4N2FkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XHCL0ZOY. Transaction: MzA0ODExMTAxOWFkaXF6a2N4.

  16. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP2BEZ3S. Transaction: MzA0Njk0ODYxNGFkaXF6a2N4.

  17. 3 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X4N7YPM4. Transaction: MzAyODE3NDgxNmFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA08TPFP. Transaction: MzAyNzgwMTgyMmFkaXF6a2N4.

  19. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS67IG2F. Transaction: MzAwNjU1MzM4MmFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X615ZF8V. Transaction: MzAwMzU1ODk1NWFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Mrs Joan May Frances Andrews on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X615YF8U. Transaction: MzAwMzU1ODIwMGFkaXF6a2N4.

  22. 24 November 2009 Director's details changed for Mr Bryan Victor Andrews on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X615XF8T. Transaction: MzAwMzU1ODE2OWFkaXF6a2N4.

  23. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEBNQ6L3. Transaction: MjAyMzcyNTMxNWFkaXF6a2N4.

  24. 10 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC035JB. Transaction: MjAxOTgyNTQzMmFkaXF6a2N4.

  25. 6 November 2008 Registered office changed on 06/11/2008 from 1422-4 london road leigh on sea essex SS9 2UL [View PDF]

    Category: Address. Type: 287. Barcode: AMC2V4KT. Transaction: MjAxNzQ1MjM0MGFkaXF6a2N4.

  26. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyODkyNWFkaXF6a2N4.

  27. 6 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0OTAxMmFkaXF6a2N4.

  28. 4 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMDQ3OWFkaXF6a2N4.

  29. 1 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTczMzUwNWFkaXF6a2N4.

  30. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTE0NjIzMWFkaXF6a2N4.

  31. 13 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5NTY1NGFkaXF6a2N4.

  32. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE5NDE5OGFkaXF6a2N4.

  33. 19 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE4MDkzN2FkaXF6a2N4.

  34. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTQwNzg1NWFkaXF6a2N4.

  35. 2 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxNTc0MWFkaXF6a2N4.

  36. 23 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDA2NDM4MGFkaXF6a2N4.

  37. 9 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI0MjgyMGFkaXF6a2N4.

  38. 26 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDk5Nzc5MWFkaXF6a2N4.

  39. 21 November 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzODk0NGFkaXF6a2N4.

  40. 7 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODUxNzM0NGFkaXF6a2N4.

  41. 28 December 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5NDA2NGFkaXF6a2N4.

  42. 24 November 2000 Registered office changed on 24/11/00 from: squires house 81-87 high street billericay essex CM12 9AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUxMTM5MmFkaXF6a2N4.

  43. 28 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTc2ODYzNGFkaXF6a2N4.

  44. 18 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk3MTEwMWFkaXF6a2N4.

  45. 18 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMxNzkxNmFkaXF6a2N4.

  46. 18 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM4NjI4MmFkaXF6a2N4.

  47. 18 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQxNTA0NGFkaXF6a2N4.

  48. 18 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg1OTUzN2FkaXF6a2N4.

  49. 9 December 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA0OTIxN2FkaXF6a2N4.

  50. 26 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTExMTE0M2FkaXF6a2N4.

  51. 30 November 1998 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxOTUyMmFkaXF6a2N4.

  52. 12 May 1998 Registered office changed on 12/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzUwMTkxMmFkaXF6a2N4.

  53. 19 March 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTU3ODgwMGFkaXF6a2N4.

  54. 31 January 1998 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY0MjgzMGFkaXF6a2N4.

  55. 2 July 1997 Registered office changed on 02/07/97 from: 3,broadway chambers pitsea basildon essex SS13 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQyNzc4M2FkaXF6a2N4.

  56. 22 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjgzNjY1OWFkaXF6a2N4.

  57. 5 December 1996 Return made up to 22/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY4NTUxNWFkaXF6a2N4.

  58. 29 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MDA5MTU5NGFkaXF6a2N4.

  59. 29 November 1995 Return made up to 22/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxODk4N2FkaXF6a2N4.

  60. 25 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NjkzNTk2NWFkaXF6a2N4.

  61. 9 November 1994 Return made up to 22/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxMDE1OWFkaXF6a2N4.

  62. 12 March 1994 Registered office changed on 12/03/94 from: 89 west rd shoeburyness essex SS3 9DT

    Category: Address. Type: 287. Transaction: MDA3NDc4NjI2OGFkaXF6a2N4.

  63. 1 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNTg3Mzk3N2FkaXF6a2N4.

  64. 19 January 1994 Return made up to 22/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTUxNzA2OWFkaXF6a2N4.

  65. 25 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MTUyOTk3MWFkaXF6a2N4.

  66. 4 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MjI4NTg3N2FkaXF6a2N4.

  67. 3 December 1991 Return made up to 22/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTk1NzQzNGFkaXF6a2N4.

  68. 21 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MjY4MTE3NWFkaXF6a2N4.

  69. 21 December 1990 Return made up to 22/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTgxNjM5OGFkaXF6a2N4.

  70. 11 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MDY3MjUzNmFkaXF6a2N4.

  71. 11 January 1990 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjU5MDUzNWFkaXF6a2N4.

  72. 9 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxOTUyMjUyOGFkaXF6a2N4.

  73. 9 February 1989 Return made up to 17/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjIzMTk5MmFkaXF6a2N4.

  74. 11 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMzM5ODMwNmFkaXF6a2N4.

  75. 21 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0OTgzMjE2OWFkaXF6a2N4.

  76. 21 November 1986 Return made up to 27/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzIwMjYwM2FkaXF6a2N4.

  77. 24 November 1975 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA0Nzk4ODkyMGFkaXF6a2N4.

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