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JOHN H.B.ANDREWS LIMITED

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

Company details

DIXON CLOSE, DIXON STREET, LINCOLN LINCOLNSHIRE, LN6 7UB

JOHN H.B.ANDREWS LIMITED on the map

Company type: Private Limited Company
Company number: 00578190
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.08
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.17

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 161255
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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SECRETARY APPOINTED MRS ALISON MARGARET ANDREWS
Form type: AP03
Date: 2011.05.12
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDREWS
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ANDREWS
Form type: TM02
Date: 2011.04.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.25
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ADOPT ARTICLES 14/03/2011
Form type: RES01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDREWS
Form type: TM01
Date: 2011.03.04
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANDREWS / 01/01/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANDREWS / 01/01/2010
Form type: CH01
Date: 2010.03.05
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07
Form type: 225
Date: 2007.03.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.20
£2.95
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£ IC 280/255, 29/04/04, £ SR [email protected]=25
Form type: 169
Date: 2004.05.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.19
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.11
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£ IC 315/280, 17/04/03, £ SR [email protected]=35
Form type: 169
Date: 2003.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.06

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Company directors and board members:

ALISON MARGARET ANDREWS (current)
Secretary, 2011.04.28
BARFF HOUSE BARFF ROAD POTTERHANWORTH , LINCOLN
LN4 2DU
MICHAEL JOHN ANDREWS (current)
Director, MANAGER, 1995.12.04
BARFF HOUSE BARFF ROAD, POTTERHANWORTH , LINCOLN
LN4 2DU
JOAN ALICE ANDREWS (resigned)
Secretary, 1991.02.22 - 2001.08.10
34 GROSVENOR AVENUE , LINCOLN
LN6 0XT, LINCOLNSHIRE
MICHAEL JOHN ANDREWS (resigned)
Secretary, MANAGER, 2001.09.06 - 2011.02.27
BARFF HOUSE BARFF ROAD, POTTERHANWORTH , LINCOLN
LN4 2DU
ALEXANDER ANDREWS (resigned)
Director, MOTOR ENGINEER, 1991.02.22 - 2011.02.27
34 GROSVENOR AVENUE , LINCOLN
LN6 0XT, LINCOLNSHIRE
BERYL CLIFFE (resigned)
Director, CLERICAL & GENERAL ASSISTANT, 1991.02.22 - 2003.04.10
14 CHELSEA CLOSE , LINCOLN
LN6 0XF, LINCOLNSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 2,076,018 - 0.96 % £ 2,096,090
Tangible Fixed Assets £ 2,076,018 - 0.96 % £ 2,096,090
Current Assets £ 1,005,453 + 12.89 % £ 890,642
Tangible Fixed Assets Depreciation £ 323,331 + 6.62 % £ 303,259
Provisions For Liabilities Charges £ 8,521 - 1.31 % £ 8,634
Debtors £ 88,892 + 19.19 % £ 74,577
Shareholder Funds £ 2,076,624 + 0.92 % £ 2,057,794
Profit Loss Account Reserve £ 1,915,309 + 0.99 % £ 1,896,479
Called Up Share Capital £ 161,255 £ 161,255
Net Assets Liabilities Including Pension Asset Liability £ 2,076,624 + 0.92 % £ 2,057,794
Total Assets Less Current Liabilities £ 2,342,636 - 2.21 % £ 2,395,663
Net Current Assets Liabilities £ 266,618 - 11 % £ 299,573
Creditors Due Within One Year £ 738,835 + 25 % £ 591,069
Cash Bank In Hand £ 159 - 7.56 % £ 172
Stocks Inventory £ 916,402 + 12.32 % £ 815,893
Share Capital Allotted Called Up Paid £ 161,000 £ 161,000
Number Shares Allotted 161000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,399,349 £ 2,399,349
Creditors Due After One Year £ 257,491 - 21.79 % £ 329,235

Companies near to JOHN H.B.ANDREWS ltd.

Information about the Private Limited Company JOHN H.B.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: 2016.05.18. Reload the data