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ANDREWS OF HINDHEAD LIMITED

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

Company details

THE GARDEN MACHINE CENTRE, PORTSMOUTH ROAD, HINDHEAD, SURREY, GU26 6AL

ANDREWS OF HINDHEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00887179
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.07
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1968.05.28
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1972.11.03
BARCLAYS BANK LTD
CHARGE - Outstanding on 1979.11.12

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1029
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREWS
Form type: TM01
Date: 2015.03.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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18/10/13 STATEMENT OF CAPITAL GBP 1029
Form type: SH06
Date: 2013.10.18
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DIRECTOR APPOINTED MISS ISABEL LAURA ANDREWS
Form type: AP01
Date: 2013.09.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANDREWS / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD ANDREWS / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREWS / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH ANDREWS / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREWS / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ANDREWS / 01/10/2009
Form type: CH01
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED STEPHEN RICHARD ANDREWS
Form type: 288a
Date: 2008.03.25
£2.95
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DIRECTOR APPOINTED CAROLYN ANDREWS
Form type: 288a
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.27
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.19
£2.95
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AD 27/01/03---------, £ SI [email protected]=10, £ IC 1020/1030
Form type: 88(2)R
Date: 2003.04.22
£2.95
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£ NC 1000/10000, 27/01/
Form type: RES04
Date: 2003.04.22
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AD 27/01/03---------, £ SI [email protected]=10, £ IC 1030/1040
Form type: 88(2)R
Date: 2003.04.22
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AD 27/01/03---------, £ SI [email protected]=10, £ IC 1000/1010
Form type: 88(2)R
Date: 2003.04.22
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AD 27/01/03---------, £ SI [email protected]=10, £ IC 1050/1060
Form type: 88(2)R
Date: 2003.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.22
£2.95
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NC INC ALREADY ADJUSTED, 27/01/03
Form type: 123
Date: 2003.04.22
£2.95
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AD 27/01/03---------, £ SI [email protected]=10, £ IC 1040/1050
Form type: 88(2)R
Date: 2003.04.22
£2.95
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AD 27/01/03---------, £ SI [email protected]=10, £ IC 1010/1020
Form type: 88(2)R
Date: 2003.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10

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Company directors and board members:

JOHN ANDREWS (current)
Secretary, 1996.10.31
4A LODGE HILL ROAD THE BOURNE , FARNHAM
GU10 3QN, SURREY
CAROLYN ANDREWS (current)
Director, SALES, 2008.03.03
4141 SOUTH NARCISSUS WAY , DENVER
COLORADO,80237
UNITED STATES
DIANA ANDREWS (current)
Director, COMPANY DIRECTOR, 2007.08.01
KENMORE HIGHFIELD CRESCENT , HINDHEAD
GU26 6TG, SURREY
ISABEL LAURA ANDREWS (current)
Director, STUDENT, 2013.03.22
THE GARDEN MACHINE CENTRE PORTSMOUTH ROAD , HINDHEAD
GU26 6AL, SURREY
JENNIFER ELIZABETH ANDREWS (current)
Director, ACCOUNTANT, 1998.07.01
4A LODGE HILL ROAD LOWER BOURNE , FARNHAM
GU10 3QN, SURREY
JOHN ANDREWS (current)
Director, COMPANY DIRECTOR, 1992.02.06
4A LODGE HILL ROAD THE BOURNE , FARNHAM
GU10 3QN, SURREY
STEPHEN RICHARD ANDREWS (current)
Director, SALESMAN, 2008.03.13
THE LIGHTHOUSE PORTSMOUTH ROAD , HINDHEAD
GU26 6AJ, SURREY
DIANA ANDREWS (resigned)
Secretary, 1992.02.06 - 1996.10.31
KENMORE HIGHFIELD CRESCENT , HINDHEAD
GU26 6TG, SURREY
DEREK ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1992.02.06 - 2014.06.24
KENMORE HIGHFIELD CRESCENT , HINDHEAD
GU26 6TG, SURREY
DIANA ANDREWS (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1992.02.06 - 1996.10.31
KENMORE HIGHFIELD CRESCENT , HINDHEAD
GU26 6TG, SURREY
WALTER JOHN COURTNAGE (resigned)
Director, COMPANY DIRECTOR, 1992.02.06 - 1997.09.30
16 LUDSHOTT GROVE HEADLEY , BORDON
GU35 8BQ, HAMPSHIRE
DAVID GEORGE POWELL (resigned)
Director, COMPANY DIRECTOR, 1992.02.06 - 2001.09.30
PARK VIEW LYNCHMERE , HASLEMERE
GU27 3NG, SURREY
Date 2013.09.30 2012.09.30
Fixed Assets £ 50,166 - 2.18 % £ 51,286
Tangible Fixed Assets £ 50,166 - 2.18 % £ 51,286
Current Assets £ 185,743 - 32.13 % £ 273,664
Tangible Fixed Assets Depreciation £ 190,903 + 0.8 % £ 189,395
Provisions For Liabilities Charges £ 347 £ 347
Debtors £ 17,793 + 24.23 % £ 14,323
Shareholder Funds £ 152,195 - 20.79 % £ 192,152
Profit Loss Account Reserve £ 151,166 - 20.89 % £ 191,092
Called Up Share Capital £ 1,029 - 2.92 % £ 1,060
Net Assets Liabilities Including Pension Asset Liability £ 152,195 - 20.79 % £ 192,152
Total Assets Less Current Liabilities £ 152,542 - 20.76 % £ 192,499
Net Current Assets Liabilities £ 102,376 - 27.5 % £ 141,213
Creditors Due Within One Year £ 83,367 - 37.06 % £ 132,451
Cash Bank In Hand £ 69,535 - 52.87 % £ 147,543
Stocks Inventory £ 98,415 - 11.97 % £ 111,798
Tangible Fixed Assets Cost Or Valuation £ 241,069 + 0.16 % £ 240,681

Companies near to ANDREWS OF HINDHEAD ltd.

Information about the Private Limited Company ANDREWS OF HINDHEAD 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: 2016.06.12. Reload the data