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A J ANDREWS LIMITED

Learn more about A J ANDREWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD RIFLE RANGE FARM, GREAT KIMBLE, AYLESBURY, BUCKINGHAMSHIRE HP17 OXS

A J ANDREWS LIMITED on the map

Company type: Private Limited Company
Company number: 00505772
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.21
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01490 - Raising of other animals
  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company A J ANDREWS LIMITED is a Private Limited Company, registration number 00505772, established in United Kingdom on the 21. March 1952. The company is now active. The company has been in business for 64 years and 8 months. This company used to be called L.W BENYON(CENTRAL GARAGE)LIMITED. The company is based on OLD RIFLE RANGE FARM, GREAT KIMBLE, AYLESBURY, BUCKINGHAMSHIRE HP17 OXS. Business of the company A J ANDREWS LIMITED by SIC and NACE code are "01490 - Raising of other animals", "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.17. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.22. We do not have any information about the company A J ANDREWS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.17
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1996.12.10
ARTHUR JAMES ANDREWS
LEGAL CHARGE - Outstanding on 1999.05.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.02.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2007.07.11
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2008.05.07

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.28
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ANDREWS / 15/10/2012
Form type: CH01
Date: 2012.10.16
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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29/08/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.10
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ANDREWS / 04/06/2009
Form type: 288c
Date: 2009.09.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH ANDREWS / 04/06/2009
Form type: 288c
Date: 2009.09.09
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.08
Child documents:
Document type: ANNOTATION
Date: 2008.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.05.07
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2003.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
Form type: 225
Date: 2001.12.21
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1997.04.28
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COMPANY NAME CHANGED, L.W BENYON(CENTRAL GARAGE)LIMITE, D, CERTIFICATE ISSUED ON 21/03/97
Form type: CERTNM
Date: 1997.03.20
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REGISTERED OFFICE CHANGED ON 16/12/96 FROM:, OLD RIFLE RANGE FARM, RISBOROUGH ROAD, GREAT KIMBLE, BUCKINGHAMSHIRE HP27 0XS
Form type: 287
Date: 1996.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/96
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.08

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Company directors and board members:

SARAH LOUISE ANDREWS (current)
Secretary, TRAINEE LEGAL EXECUTIVE, 2002.09.24
PICKADE COTTAGE RISBOROUGH ROAD GREAT KIMBLE , AYLESBURY
HP17 0XS, BUCKS
ARTHUR ANDREWS (current)
Director, FARMER PLANT HIRER, 1991.08.20
OLD RIFLE RANGE FARM RISBOROUGH ROAD GREAT KIMBLE , AYLESBURY
HP17 0XS, BUCKINGHAMSHIRE
TERENCE WILLIAM DEAN (resigned)
Secretary, 1991.08.20 - 2002.09.24
31 DASHWOOD AVENUE , HIGH WYCOMBE
HP12 3DZ, BUCKINGHAMSHIRE
Date 2013.05.31
Fixed Assets £ 822,349
Tangible Fixed Assets £ 822,349
Current Assets £ 58,585
Tangible Fixed Assets Depreciation £ 280,504
Debtors £ 10,902
Shareholder Funds £ 217,229
Profit Loss Account Reserve £ 117,229
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 217,229
Total Assets Less Current Liabilities £ 680,069
Net Current Assets Liabilities £ 142,280
Creditors Due Within One Year £ 200,865
Cash Bank In Hand £ 12,083
Stocks Inventory £ 35,600
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 5,500
Tangible Fixed Assets Additions £ 7,356
Tangible Fixed Assets Cost Or Valuation £ 1,086,429
Tangible Fixed Assets Depreciation Charged In Period £ 18,280
Creditors Due After One Year £ 462,840

Companies near to A J ANDREWS ltd.

Information about the Private Limited Company A J ANDREWS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data