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Home > England & Wales Companies > ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED
Company Information for

ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED

15A STATION ROAD, EPPING, ESSEX, CM16 4HG,
Company Registration Number
01091377
Private Limited Company
Active

Company Overview

About Andrew Mark Aluminium Shopfronts Ltd
ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED was founded on 1973-01-19 and has its registered office in Epping. The organisation's status is listed as "Active". Andrew Mark Aluminium Shopfronts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED
 
Legal Registered Office
15A STATION ROAD
EPPING
ESSEX
CM16 4HG
Other companies in CM16
 
Filing Information
Company Number 01091377
Company ID Number 01091377
Date formed 1973-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB248763426  
Last Datalog update: 2024-04-06 21:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED
The accountancy firm based at this address is COBBIN FLOYD LTD
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Company Officers of ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN BRUNDELL
Company Secretary 1991-04-30
BRIAN JOHN BRUNDELL
Director 1991-04-30
JULIE ANN BRUNDELL
Director 1996-06-28
MARGARET PAULINE BRUNDELL
Director 1991-04-30
MARK BRIAN BRUNDELL
Director 1991-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN BRUNDELL BRUNDELLS SHOPFITTERS LIMITED Director 1992-08-31 CURRENT 1960-09-21 Active
MARGARET PAULINE BRUNDELL BRUNDELLS SHOPFITTERS LIMITED Director 1992-08-31 CURRENT 1960-09-21 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.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-27Unaudited abridged accounts made up to 2022-06-30
2023-03-27Unaudited abridged accounts made up to 2022-06-30
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-09-10PSC04Change of details for Ms Julie Ann Brundell as a person with significant control on 2019-09-10
2019-09-10CH01Director's details changed for Brian John Brundell on 2019-09-10
2019-09-10CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN JOHN BRUNDELL on 2019-09-10
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM The Old Surgery 15a Station Road Epping Essex CM16 4HG
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-10-10AA30/06/17 UNAUDITED ABRIDGED
2017-10-10AA30/06/17 UNAUDITED ABRIDGED
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13DISS40Compulsory strike-off action has been discontinued
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0108/04/16 ANNUAL RETURN FULL LIST
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0108/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0108/04/14 ANNUAL RETURN FULL LIST
2013-11-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0108/04/13 ANNUAL RETURN FULL LIST
2013-02-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0108/04/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0108/04/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN BRUNDELL / 01/01/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PAULINE BRUNDELL / 01/01/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BRUNDELL / 01/01/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BRUNDELL / 01/01/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-23363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-10-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-30363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-25363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-08363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-14363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-27363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-24363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-23363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-15363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-14363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-06-18363sRETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1997-06-03363sRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1997-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-09288aNEW DIRECTOR APPOINTED
1996-06-21287REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 18 SILVER STREET ENFIELD MIDDX EN1 3EG
1996-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-24363sRETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
1996-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-26363sRETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1995-04-26AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-28AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-04-28363sRETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
1994-04-1488(2)RAD 10/05/93--------- £ SI 90@1=90 £ IC 10/100
1994-03-02395PARTICULARS OF MORTGAGE/CHARGE
1993-11-05395PARTICULARS OF MORTGAGE/CHARGE
1993-05-06AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-05-06363sRETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
1992-07-08363sRETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
1992-07-08AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-09-06288NEW DIRECTOR APPOINTED
1991-07-22AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-07-22363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDREW MARK ALUMINIUM SHOPFRONTS 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 ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-11-12 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 1994-02-25 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1993-11-05 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED registering or being granted any patents
Domain Names

ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED owns 1 domain names.

amarka.co.uk  

Trademarks
We have not found any records of ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW MARK ALUMINIUM SHOPFRONTS 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 (43999 - Other specialised construction activities n.e.c.) as ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW MARK ALUMINIUM SHOPFRONTS 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 ANDREW MARK ALUMINIUM SHOPFRONTS 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 ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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