Andmar Machinery Services Limited, Nuneaton

Andmar Machinery Services Limited is a private limited company. Registered at 26 Slingsby Close, Attleborough Fields Ind Est, Nuneaton CV11 6RP, the aforementioned 39 years old enterprise was incorporated on 1984-12-07 and is classified as "manufacture of other machine tools" (SIC: 28490).
3 directors can be found in the firm: Duncan T. (appointed on 26 October 2023), Connor E. (appointed on 26 October 2023), Kathryn D. (appointed on 26 October 2023).
About
Name: Andmar Machinery Services Limited
Number: 01869813
Incorporation date: 1984-12-07
End of financial year: 30 April
 
Address: 26 Slingsby Close
Attleborough Fields Ind Est
Nuneaton
CV11 6RP
SIC code: 28490 - Manufacture of other machine tools
Company staff
People with significant control
Turner Evans Holdings Limited
26 October 2023
Address Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 15066840
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard T.
6 April 2016 - 26 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Diane T.
6 April 2016 - 26 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 740,963 715,575 978,945 1,165,045 1,237,409 1,329,070 1,689,826 2,063,670 2,270,343 2,445,571 1,657,467 1,750,131
Total Assets Less Current Liabilities 615,999 706,117 849,647 923,065 968,557 1,013,899 1,484,891 1,684,078 2,008,811 2,233,562 1,376,712 1,597,855
Number Shares Allotted - 50,000 50,000 50,000 50,000 - - - - - - -
Shareholder Funds 615,999 706,117 849,651 923,065 968,557 - - - - - - -
Tangible Fixed Assets 190,892 238,047 236,701 217,397 199,195 - - - - - - -

The due date for Andmar Machinery Services Limited confirmation statement filing is 2024-06-13. The most current one was filed on 2023-05-30. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Turner Evans Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Point, Granite Way, Mountsorrel, LE12 7TZ Loughborough, Leicestershire. Richard T. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Diane T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 1st, November 2023 | accounts
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