A M Andrew (Holdings) Limited

Company Registration Number: 02581543

Company registered in England and Wales

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A M Andrew (Holdings) Limited is a Private Company Limited by Shares first registered on 11 February 1991. Its current registered address is in Northwich, Cheshire.

Registered Address

POTTERNELL GRANGE BROW LANE
ANTROBUS
NORTHWICH
CHESHIRE
CW9 6JY

There are 7 companies currently registered at this postcode, including this one.

All companies at CW9 6JY

Registration Data

Company Number

02581543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £111,465£112,294£135,535£130,876£127,769£123,376£130,768
Current Assets £12,987£11,680£1,300£2,393£723£7,299£3,897
of which Cash £82£524£644£1,737£67£6,643£3,241
Total Assets £124,452£123,974£136,835£133,269£128,492£130,675£134,665
Current Liabilities £0£0£12,790£9,214£3,664£5,801£881
Net Current Assets £12,987£11,680£-11,490£-6,821£-2,941£1,498£3,016
Total Net Worth £124,452£123,974£124,045£124,055£124,828£124,874£133,784

Previous Names

No previous names

Company Officers

  • BRZECZEK, Ellen Josephine

    Secretary

    Appointed on 15 October 1993

     

    Potternell Grange
    Brow Lane
    Antrobus Vale Royal
    Cheshire
    CW9 6JY

  • BRZECZEK, Janusz

    Director

    Appointed on 11 February 1991

     

    Nationality: British

    Occupation: Promotions And Advertising Con

    Month of birth: February 1959

    Potternell Grange
    Brow Lane
    Antrobus Vale Royal
    Cheshire
    CW9 6JY

  • MASTERS, Bozena Elizabeth

    Director

    Appointed on 11 February 1991

     

    Nationality: British

    Occupation: Promotions And Advertising Con

    Month of birth: May 1957

    5 Howards Lane
    Holybourne
    Alton
    Hampshire
    GU34 4HH

  • STONE, Maria Jolanta

    Secretary

    Appointed on 11 February 1991

    Resigned on 15 October 1993

    97 Park Road
    Sale
    Cheshire
    M33 6JA

  • STONE, Maria Jolanta

    Director

    Resigned on 15 October 1993

    Nationality: British

    Occupation: Promotions And Advertising Consultant

    Month of birth: June 1962

    97 Park Road
    Sale
    Cheshire
    M33 6JA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607AVRV. Transaction: MzE2ODc5MDcyNWFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XSV3AX. Transaction: MzE2NjMwNTkyNWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50IY9PE. Transaction: MzE0MTcyMDkyOWFkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y4SIMH. Transaction: MzEzOTMxNzM4MmFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X416GTGQ. Transaction: MzExNzIyMTQ4NWFkaXF6a2N4.

  6. 7 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YKSOKZ. Transaction: MzExNDkwMzg1MGFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31HZYSP. Transaction: MzA5NDMwMzE4OWFkaXF6a2N4.

  8. 13 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2L1E7MW. Transaction: MzA4ODcxMDY2NGFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X2224M69. Transaction: MzA3MjcwNjA5MmFkaXF6a2N4.

  10. 22 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JUOE7D. Transaction: MzA2NjIyNjI0NWFkaXF6a2N4.

  11. 4 October 2012 Current accounting period extended from 30 April 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X1ITS9DF. Transaction: MzA2NTI2NjA1M2FkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2NIQ. Transaction: MzA1MjQ1MjY3NWFkaXF6a2N4.

  13. 11 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1V2NY6Z. Transaction: MzA0NTI5ODMzNGFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XRG9LRNC. Transaction: MzAzMjIwMTE3OWFkaXF6a2N4.

  15. 14 February 2011 Registered office address changed from Palmer House 11 Virgil St Cornbrook. Old Trafford Manchester M15 4ED on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XRG9KRNB. Transaction: MzAzMjIwMDk5OWFkaXF6a2N4.

  16. 26 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJAQIMTQ. Transaction: MzAyMjE1ODUyOWFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XMJQDHJ5. Transaction: MzAwOTQ2MTIxNmFkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Mr Janusz Brzeczek on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMJQBHJ3. Transaction: MzAwOTQ2MDgwNmFkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Bozena Elizabeth Masters on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMJQCHJ4. Transaction: MzAwOTQ2MDc0MWFkaXF6a2N4.

  20. 23 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P38H0DIC. Transaction: MjA0MTk2NzA3OGFkaXF6a2N4.

  21. 11 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ24U7A4. Transaction: MjAyNTU2OTUxMWFkaXF6a2N4.

  22. 17 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8ZQP1HE. Transaction: MjAwOTIxMjM3MmFkaXF6a2N4.

  23. 14 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExNzUwMWFkaXF6a2N4.

  24. 13 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2Nzk3NGFkaXF6a2N4.

  25. 15 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1OTQ0MmFkaXF6a2N4.

  26. 10 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE4MTk5NGFkaXF6a2N4.

  27. 3 April 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3NjM0OGFkaXF6a2N4.

  28. 13 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1Njg5NjE5MmFkaXF6a2N4.

  29. 25 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyNjI5MWFkaXF6a2N4.

  30. 24 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNDkwNTU0N2FkaXF6a2N4.

  31. 8 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM2NTk4M2FkaXF6a2N4.

  32. 16 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDczNTg2MGFkaXF6a2N4.

  33. 25 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4MTk4MmFkaXF6a2N4.

  34. 18 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNDA3NTUwNmFkaXF6a2N4.

  35. 12 February 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA3MDQ2NGFkaXF6a2N4.

  36. 17 July 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5OTkyNzIyMmFkaXF6a2N4.

  37. 15 February 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM2NjE1MmFkaXF6a2N4.

  38. 8 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQ1MjA4OGFkaXF6a2N4.

  39. 31 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg0MTEyN2FkaXF6a2N4.

  40. 16 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5OTcxMjgwMGFkaXF6a2N4.

  41. 4 March 1999 Return made up to 11/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzQ3NjQyMGFkaXF6a2N4.

  42. 9 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMjYxOTU2M2FkaXF6a2N4.

  43. 11 March 1998 Return made up to 11/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM2Njg4OWFkaXF6a2N4.

  44. 13 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MTc5NTgzM2FkaXF6a2N4.

  45. 24 March 1997 Return made up to 11/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyMzI4NWFkaXF6a2N4.

  46. 4 October 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2ODg2NzI3OWFkaXF6a2N4.

  47. 12 March 1996 Return made up to 11/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzMTY2OGFkaXF6a2N4.

  48. 14 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MDQ1NjUzNmFkaXF6a2N4.

  49. 6 March 1995 Return made up to 11/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjU4MjIxNGFkaXF6a2N4.

  50. 7 September 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNjc5ODg0NWFkaXF6a2N4.

  51. 21 April 1994 Return made up to 11/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5MjE0N2FkaXF6a2N4.

  52. 28 November 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNzU2MzcyM2FkaXF6a2N4.

  53. 11 November 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzU0MjgyN2FkaXF6a2N4.

  54. 21 February 1993 Return made up to 11/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODI5MTU4OWFkaXF6a2N4.

  55. 29 October 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzNDE0ODA4MGFkaXF6a2N4.

  56. 6 March 1992 Return made up to 11/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzNzE4MmFkaXF6a2N4.

  57. 2 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODUxNzk5MWFkaXF6a2N4.

  58. 9 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk4MDg2NWFkaXF6a2N4.

  59. 9 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQwODg5NmFkaXF6a2N4.

  60. 9 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njk1NzQ1N2FkaXF6a2N4.

  61. 14 May 1991 Ad 30/04/91--------- £ si [email protected]=524 £ ic 2/526

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDU1ODY1NmFkaXF6a2N4.

  62. 17 April 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA4NDM1MTk1OGFkaXF6a2N4.

  63. 21 February 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMjAyNDYzNGFkaXF6a2N4.

  64. 11 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgxMzAzNGFkaXF6a2N4.

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