Company NameM & S.M.Andrew Limited
DirectorsMark Andrew and Sharon Marie Andrew
Company StatusActive
Company Number06018994
CategoryPrivate Limited Company
Incorporation Date5 December 2006(17 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Mark Andrew
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrelinda House
5 Molly Potts Close
Knutsford
Cheshire
WA16 8QT
Director NameSharon Marie Andrew
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2006(same day as company formation)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence AddressTrelinda House
5 Molly Potts Close
Knutsford
Cheshire
WA16 8QT
Secretary NameMr Mark Andrew
NationalityBritish
StatusCurrent
Appointed05 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrelinda House
5 Molly Potts Close
Knutsford
Cheshire
WA16 8QT

Contact

Telephone01565 621535
Telephone regionKnutsford

Location

Registered AddressTrelinda House, 5 Molly Potts
Close, Knutsford
Cheshire
WA16 8QT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

50 at £1Sharon Marie Andrew
50.00%
Ordinary B
49 at £1Mark Andrew
49.00%
Ordinary A
1 at £1Mark Andrew
1.00%
Ordinary

Financials

Year2014
Net Worth£211
Current Liabilities£14,473

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return5 December 2023 (3 months, 3 weeks ago)
Next Return Due19 December 2024 (8 months, 3 weeks from now)

Filing History

28 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
16 February 2017Micro company accounts made up to 31 May 2016 (4 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
16 March 2016Micro company accounts made up to 31 May 2015 (2 pages)
28 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
(6 pages)
28 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
(6 pages)
27 February 2015Micro company accounts made up to 31 May 2014 (2 pages)
29 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(6 pages)
29 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(6 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(6 pages)
22 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(6 pages)
31 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
30 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
26 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
30 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
21 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
30 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
27 January 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
31 December 2009Director's details changed for Sharon Marie Andrew on 5 December 2009 (2 pages)
31 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
31 December 2009Director's details changed for Mark Andrew on 5 December 2009 (2 pages)
31 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
31 December 2009Director's details changed for Sharon Marie Andrew on 5 December 2009 (2 pages)
31 December 2009Director's details changed for Mark Andrew on 5 December 2009 (2 pages)
31 December 2008Return made up to 05/12/08; full list of members (4 pages)
3 October 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
15 July 2008Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page)
31 December 2007Return made up to 05/12/07; full list of members (2 pages)
5 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
5 December 2007Nc inc already adjusted 01/11/07 (1 page)
5 December 2007Ad 01/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 December 2006Incorporation (10 pages)