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Company Information for

A.E. ANDREW (DEVELOPMENTS) LIMITED

HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL,

Company Registration Number

00791636

Private Limited Company

Active

Company Overview

About A.e. Andrew (developments) Ltd

A.E. ANDREW (DEVELOPMENTS) LIMITED was founded on 1964-02-12 and has its registered office in Plymouth. The organisation's status is listed as "Active". A.e. Andrew (developments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.E. ANDREW (DEVELOPMENTS) LIMITED

HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7TL Other companies in PL6

Filing Information

Company Number		00791636
Company ID Number		00791636
Date formed		1964-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 17:32:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. ANDREW (DEVELOPMENTS) LIMITED
The accountancy firm based at this address is TC BROMHEAD LIMITED

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Company Officers of A.E. ANDREW (DEVELOPMENTS) LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET ANN LANGMAID	Company Secretary	1991-12-31
CLARE RITA KING	Director	1991-12-31
DAVID STEWART KING	Director	1991-12-31
MARGARET ANN LANGMAID	Director	1991-12-31
PATRICK CHARLES LANGMAID	Director	1996-11-21
PETER ANTHONY LANGMAID	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA EDNA RABIN	Director	1991-12-31	1997-07-22
BRIAN DOUGLAS RABIN	Director	1991-12-31	1996-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARET ANN LANGMAID	WALLSEND ESTATES LIMITED	Company Secretary	1991-12-31	CURRENT	1962-10-29	Active
MARGARET ANN LANGMAID	GLENGLOW PROPERTIES LIMITED	Company Secretary	1991-12-31	CURRENT	1967-09-18	Active
CLARE RITA KING	WALLSEND ESTATES LIMITED	Director	1991-12-31	CURRENT	1962-10-29	Active
CLARE RITA KING	GLENGLOW PROPERTIES LIMITED	Director	1991-12-31	CURRENT	1967-09-18	Active
DAVID STEWART KING	LISWELL INVESTMENTS LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Dissolved 2017-06-27
DAVID STEWART KING	WALLSEND ESTATES LIMITED	Director	1991-12-31	CURRENT	1962-10-29	Active
DAVID STEWART KING	GLENGLOW PROPERTIES LIMITED	Director	1991-12-31	CURRENT	1967-09-18	Active
MARGARET ANN LANGMAID	WALLSEND ESTATES LIMITED	Director	1991-12-31	CURRENT	1962-10-29	Active
MARGARET ANN LANGMAID	GLENGLOW PROPERTIES LIMITED	Director	1991-12-31	CURRENT	1967-09-18	Active
PATRICK CHARLES LANGMAID	THE MARINA CLUB LIMITED	Director	2002-04-02	CURRENT	1962-05-16	Active
PATRICK CHARLES LANGMAID	WALLSEND ESTATES LIMITED	Director	1998-04-30	CURRENT	1962-10-29	Active
PETER ANTHONY LANGMAID	WALLSEND ESTATES LIMITED	Director	1991-12-31	CURRENT	1962-10-29	Active
PETER ANTHONY LANGMAID	GLENGLOW PROPERTIES LIMITED	Director	1991-12-31	CURRENT	1967-09-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-05		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-06-22	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-10	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY LANGMAID
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-03-29	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET ANN LANGMAID on 2018-10-26
2018-10-26	CH01	Director's details changed for Mr David Stewart King on 2018-10-26
2018-04-23	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 2398
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-05-05	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 2398
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-29	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 2398
2016-01-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 2398
2015-01-14	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-30	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 2398
2014-01-17	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-05-02	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-01-10	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-01-20	AR01	31/12/09 FULL LIST
2009-04-07	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-04	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-04	353	LOCATION OF REGISTER OF MEMBERS
2009-02-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LANGMAID / 31/12/2008
2008-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE DERRY'S CROSS PLYMOUTH PL1 2SG
2008-04-23	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-01-29	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-10	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-01-31	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-01-26	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-10	AA	FULL ACCOUNTS MADE UP TO 25/03/04
2004-08-04	225	ACC. REF. DATE SHORTENED FROM 25/03/05 TO 28/02/05
2004-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
2004-01-09	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-26	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
2002-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-27	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
2001-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-21	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-01-26	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-01-29	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-01-12	AA	FULL ACCOUNTS MADE UP TO 25/03/97
1998-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-12	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-05	288b	DIRECTOR RESIGNED
1997-02-11	AA	FULL ACCOUNTS MADE UP TO 25/03/96
1997-01-29	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-10	288a	NEW DIRECTOR APPOINTED
1996-10-15	288b	DIRECTOR RESIGNED
1996-01-31	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-26	AA	FULL ACCOUNTS MADE UP TO 25/03/95
1995-07-26	AA	FULL ACCOUNTS MADE UP TO 25/03/94
1995-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/95 FROM: N& P HOUSE DERRY'S CROSS PLYMOUTH PL1 2SG
1995-01-19	363(287)	REGISTERED OFFICE CHANGED ON 19/01/95
1995-01-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-19	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-23	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to A.E. ANDREW (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.E. ANDREW (DEVELOPMENTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	18

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-12-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1993-08-03	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1993-07-20	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1989-12-20	Satisfied	TSB BANK PLC
LEGAL CHARGE	1986-02-10	Satisfied	E.M. GIBSON
LEGAL MORTGAGE	1986-01-03	Satisfied	COMMERCIAL BANK & WALES PLC
MORTGAGE	1984-09-12	Satisfied	COMMERCIAL BANK OF WALES PLC
MORTGAGE	1984-09-12	Satisfied	COMMERCIAL BANK OF WALES PLC.
MORTGAGE	1984-09-12	Satisfied	COMMERCIAL BANK OF WALES PLC
MORTGAGE	1984-09-12	Satisfied	COMMERCIAL BANK OF WALES PLC
MORTGAGE	1984-09-12	Satisfied	COMMERCIAL BANK OF WALES PLC
MORTGAGE	1984-09-12	Satisfied	COMMERCIAL BANK OF WALES PLC
MORTGAGE	1984-09-12	Satisfied	COMMERCIAL BANK OF WALES PLC
MORTGAGE	1984-09-12	Satisfied	COMMERCIAL BANK OF WALES PLC
LEGAL CHARGE	1982-11-23	Satisfied	LLOYDS BANK PLC
MORTGAGE	1981-12-21	Satisfied	MRS E.M. GIBSON
LEGAL CHARGE	1981-10-21	Satisfied	LLOYDS BANK PLC
MORTGAGE	1978-04-17	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E. ANDREW (DEVELOPMENTS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 2,398
Called Up Share Capital	2012-02-28	£ 2,398
Debtors	2013-02-28	£ 2,398
Debtors	2012-02-28	£ 2,398
Shareholder Funds	2013-02-28	£ 2,398
Shareholder Funds	2012-02-28	£ 2,398

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.E. ANDREW (DEVELOPMENTS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.E. ANDREW (DEVELOPMENTS) LIMITED

Trademarks

We have not found any records of A.E. ANDREW (DEVELOPMENTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.E. ANDREW (DEVELOPMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.E. ANDREW (DEVELOPMENTS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where A.E. ANDREW (DEVELOPMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.E. ANDREW (DEVELOPMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.E. ANDREW (DEVELOPMENTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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