Andrew Martin Limited. Head office in London. Check Director.

Andrew Martin Limited, London

Andrew Martin Limited is a private limited company. Registered at 12 Kingsley Place, London N6 5EA, the above-mentioned 19 years old company was incorporated on 2005-02-22 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
1 director can be found in the firm: Andrew M. (appointed on 22 February 2005). As for the secretaries (1 in total), we can name: Lisa F. (appointed on 22 February 2005).

About
Name: Andrew Martin Limited
Number: 05372165
Incorporation date: 2005-02-22
End of financial year: 28 February


Address:	12 Kingsley Place London N6 5EA
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Andrew M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	15,824	17,231	8,118	9,667	5,736	4,811	6,044	5,835	7,391	5,834	6,646	5,158
Fixed Assets	661	496	372	714	535	-	-	-	-	-	-	-
Shareholder Funds	5,071	7,682	529	-5,533	-3,138	-	-	-	-	-	-	-
Tangible Fixed Assets	661	496	372	714	535	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,903	9,887	865	-5,534	-3,138	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-

The deadline for Andrew Martin Limited confirmation statement filing is 2024-03-10. The previous one was filed on 2023-02-25. The deadline for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time period up until 28 February 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Andrew M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 25th February 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 25th February 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 9th, November 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 25th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 16th, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 25th February 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 5th, November 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 25th February 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 27th, November 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 25th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 7th, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 25th February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd February 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 20th, June 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 22nd February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 16th, November 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 22nd February 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 8th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2016 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
CH01	On 25th February 2015 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return up to 22nd February 2015 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2014 filed on: 15th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 30th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2013 filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 29th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2012 filed on: 30th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 30th, November 2011 \| accounts	Free Download (5 pages)
CH03	On 21st February 2011 secretary's details were changed filed on: 19th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd February 2011 filed on: 19th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
CH01	On 20th February 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2010 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 29th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 24th, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 25th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 25th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 23rd, February 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 23rd, February 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
288a	On 22nd April 2005 New secretary appointed filed on: 22nd, April 2005 \| officers	Free Download (2 pages)
288a	On 22nd April 2005 New secretary appointed filed on: 22nd, April 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 12/04/05 from: 826 garrett lane london SW17 0LZ filed on: 12th, April 2005 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares from 22nd February 2005 to 4th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
288a	On 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares from 22nd February 2005 to 4th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 12/04/05 from: 826 garrett lane london SW17 0LZ filed on: 12th, April 2005 \| address	Free Download (1 page)
288a	On 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
288b	On 25th February 2005 Director resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
288b	On 25th February 2005 Secretary resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
288b	On 25th February 2005 Secretary resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
288b	On 25th February 2005 Director resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (13 pages)

Companies nearby
Validleague Limited (0.04 mile)
Highgate Cookies Ltd (0.05 mile)
Gpg Consulting Limited (0.08 mile)
Helen Budd Consultancy Limited (0.08 mile)


North Circle Limited (0.05 mile)
The Small Garden Company Limited (0.06 mile)
Womack Partners Limited (0.08 mile)
Shedan Limited (0.10 mile)

Find other company