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ANDMARC HOLDINGS LIMITED

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

Company details

HIGGISON HOUSE, 381/383 CITY ROAD, LONDON, EC1V 1NA

ANDMARC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00903765
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 81229 - Other building and industrial cleaning activities
  • 81210 - General cleaning of buildings
  • 81222 - Specialised cleaning services
  • 41100 - Development of building projects

Accounts:

account ref date: 16.04
next due date: 2017.01.16
overdue: NO
last made update: 2015.04.16
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ZENITH FINANCE CO LTD
LEGAL CHARGE - Outstanding on 1971.10.29
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1976.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.18
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1985.07.29
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1986.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.03
MANUFACTURERS HANOVER TRUST COMPANY
CHARGE ON RENTS - Outstanding on 1991.10.18
ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - Outstanding on 1996.07.23
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2010.11.27
SANTANDER UK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2010.11.27

List of company documents:

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31/12/15 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 600
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16/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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16/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES QUILL / 01/12/2014
Form type: CH01
Date: 2014.12.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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16/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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16/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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16/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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16/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
Form type: MG01
Date: 2010.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.24
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DIRECTOR APPOINTED JAMES DANIEL JOHN QUILL
Form type: AP01
Date: 2010.11.16
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SECRETARY APPOINTED JAMES DANIEL JOHN QUILL
Form type: AP03
Date: 2010.11.16
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APPOINTMENT TERMINATED, SECRETARY RITA CLARK
Form type: TM02
Date: 2010.11.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / RITA ELSIE CLARK / 01/12/2009
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES QUILL / 01/12/2009
Form type: CH01
Date: 2010.01.27
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16/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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16/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/07
Form type: AA
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/05
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/04
Form type: AA
Date: 2004.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/03
Form type: AA
Date: 2004.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/01
Form type: AA
Date: 2002.02.18
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/00
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/99
Form type: AA
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/98
Form type: AA
Date: 1999.08.11
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.18
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1998.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/97
Form type: AA
Date: 1998.02.17

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Company directors and board members:

JAMES DANIEL JOHN QUILL (current)
Secretary, 2010.11.15
HIGH TREES 1 ARDMORE LANE , BUCKHURST HILL
IG9 5PN, ESSEX
CHRISTOPHER JAMES QUILL (current)
Director, COMPANY DIRECTOR, 2000.07.25
HIGGISON HOUSE 381/383 CITY ROAD , LONDON
EC1V 1NA
JAMES DANIEL JOHN QUILL (current)
Director, COMPANY DIRECTOR, 2010.11.15
HIGH TREES 1 ARDMORE PLACE ARDMORE LANE , BUCKHURST HILL
IG9 5PN, ESSEX
RITA ELSIE CLARK (resigned)
Secretary, 1991.12.31 - 2010.10.29
HIGGISON HOUSE 381/383 CITY ROAD , LONDON
EC1V 1NA
JAMES DANIEL JOHN QUILL (resigned)
Director, COMPANY DIRECTOR, 1969.04.09 - 2001.07.10
74 MANOR ROAD , CHIGWELL
IG7 5PG, ESSEX
PATRICK JAMES QUILL (resigned)
Director, COMPANY DIRECTOR, 1969.04.09 - 2001.07.10
7 FOREST HEIGHTS EPPING NEW ROAD , EPPING
IG9 5TP, ESSEX
PATRICK JAMES (SNR) QUILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.10.05
66 MANOR ROAD , CHIGWELL
IG7 5PG, ESSEX
Date 2015.04.16
Tangible Fixed Assets £ 25
Current Assets £ 81,380
Debtors £ 81,379
Shareholder Funds £ 1,272,278
Profit Loss Account Reserve £ 254,678
Revaluation Reserve £ 1,526,836
Called Up Share Capital £ 120
Total Assets Less Current Liabilities £ 2,101,346
Net Current Assets Liabilities £ 100,660
Creditors Due Within One Year £ 182,040
Cash Bank In Hand £ 3,849,536
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted 600 Ordinary shares of 20p each
Creditors Due After One Year £ 829,068

Companies near to ANDMARC HOLDINGS ltd.

Information about the Private Limited Company ANDMARC HOLDINGS 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: 2016.06.15. Reload the data