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Home > England & Wales Companies > A.V. AND B.V. ANDREWS LIMITED
Company Information for

A.V. AND B.V. ANDREWS LIMITED

1053 LONDON ROAD, LEIGH-ON-SEA, SS9 3JP,
Company Registration Number
01234857
Private Limited Company
Active

Company Overview

About A.v. And B.v. Andrews Ltd
A.V. AND B.V. ANDREWS LIMITED was founded on 1975-11-24 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". A.v. And B.v. Andrews Limited is a Private Limited Company registered in ENGLAND 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
Company Name
A.V. AND B.V. ANDREWS LIMITED
 
Legal Registered Office
1053 LONDON ROAD
LEIGH-ON-SEA
SS9 3JP
Other companies in SS9
 
Filing Information
Company Number 01234857
Company ID Number 01234857
Date formed 1975-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.V. AND B.V. ANDREWS LIMITED
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Company Officers of A.V. AND B.V. ANDREWS LIMITED

Current Directors
Officer Role Date Appointed
BRYAN VICTOR ANDREWS
 Company Secretary 1991-11-22
BRYAN VICTOR ANDREWS
 Director 1991-11-22
MARTIN ANDREWS
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN MAY FRANCES ANDREWS
 Director 1991-11-22 2014-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN VICTOR ANDREWS HATTON GARDEN DIAMONDS ONLINE LIMITED Director 2004-09-01 CURRENT 2004-09-01 Active
BRYAN VICTOR ANDREWS SEAWING FLYING CLUB LIMITED Director 1992-12-31 CURRENT 1979-01-15 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
2024-04-10Elect to keep the directors residential address information on the public register
2024-04-10Withdrawal of the directors residential address information from the public register
2024-04-10CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-04-10Change of details for Mr Bryan Victor Andrews as a person with significant control on 2024-04-09
2024-03-18Amended account full exemption
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM 977 London Road Leigh on Sea Essex SS9 3LB
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-21AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 012348570002
2015-01-07AP01DIRECTOR APPOINTED MARTIN ANDREWS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MAY FRANCES ANDREWS
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07SH0111/12/14 STATEMENT OF CAPITAL GBP 4
2014-12-17AR0122/11/14 ANNUAL RETURN FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MAY FRANCES ANDREWS
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 012348570001
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0122/11/12 ANNUAL RETURN FULL LIST
2011-11-30AR0122/11/11 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0122/11/10 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0122/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MAY FRANCES ANDREWS / 11/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN VICTOR ANDREWS / 11/11/2009
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 1422-4 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UL
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-01363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-13363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-19363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-09363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-21363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-28363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-18ELRESS369(4) SHT NOTICE MEET 17/12/99
2000-01-18ELRESS80A AUTH TO ALLOT SEC 17/12/99
1999-12-09363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-30363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 23 BELLINGHAM LANE RAYLEIGH ESSEX SS6 7ED
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-31363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-07-02287REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 3,BROADWAY CHAMBERS PITSEA BASILDON ESSEX SS13 3AS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-05363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1995-11-29363sRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-09363sRETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-03-12287REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 89 WEST RD SHOEBURYNESS ESSEX SS3 9DT
1994-02-01AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-19363sRETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-01-25AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-04AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-03363bRETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
1990-12-21AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-12-21363aRETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
1990-01-11AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-11363RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1989-02-09363RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS
1989-02-09AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A.V. AND B.V. ANDREWS 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.V. AND B.V. ANDREWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-17 Outstanding BARCLAYS BANK PLC
2014-06-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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.V. AND B.V. ANDREWS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 1,868

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.V. AND B.V. ANDREWS LIMITED registering or being granted any patents
Domain Names

A.V. AND B.V. ANDREWS LIMITED owns 8 domain names.

andrewslimited.co.uk   hattondiamonds.co.uk   hattongardendiamonds.co.uk   hattongardendiamondsonline.co.uk   hattongardengold.co.uk   hattongardensilver.co.uk   jerseyjewels.co.uk   hattongardenshop.co.uk  

Trademarks
We have not found any records of A.V. AND B.V. ANDREWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.V. AND B.V. ANDREWS 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 (47770 - Retail sale of watches and jewellery in specialised stores) as A.V. AND B.V. ANDREWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.V. AND B.V. ANDREWS 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.V. AND B.V. ANDREWS 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.V. AND B.V. ANDREWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS9 3JP