ANDYS OFF LICENCE LIMITED - Retail sale of beverages in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Andys Off Licence Ltd

ANDYS OFF LICENCE LIMITED was founded on 2003-01-09 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Andys Off Licence 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
ANDYS OFF LICENCE LIMITED

SCOPE MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE WESTON ROAD CREWE CW1 6DD Other companies in ST10

Filing Information

Company Number		04631748
Company ID Number		04631748
Date formed		2003-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 09:07:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDYS OFF LICENCE LIMITED

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Companies with same name ANDYS OFF LICENCE LIMITED

The following companies were found which have the same name as ANDYS OFF LICENCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANDYS OFF LICENCE LIMITED		Unknown

Company Officers of ANDYS OFF LICENCE LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE ELIZABETH BENNETT	Company Secretary	2003-01-10
ANDREW JAMES BENNETT	Director	2003-02-01
GRAHAM JAMES BENNETT	Director	2003-01-10
PAULINE ELIZABETH BENNETT	Director	2003-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-01-09	2003-01-13
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-01-09	2003-01-13

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
2020-01-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-01-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-20
2017-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/17 FROM 1 Tape Street Cheadle Stoke on Trent ST10 1BB
2017-12-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-12-07	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-12-07	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-03-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-05-06	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-05-07	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-05-17	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-05-03	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-04-30	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH BENNETT / 31/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES BENNETT / 31/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BENNETT / 31/12/2009
2010-01-12	CH03	SECRETARY'S DETAILS CHNAGED FOR PAULINE ELIZABETH BENNETT on 2009-12-31
2009-03-24	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-12	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-02	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-10	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-06	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-14	363(287)	REGISTERED OFFICE CHANGED ON 14/01/04
2004-01-14	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-09	288a	NEW DIRECTOR APPOINTED
2003-02-09	88(2)R	AD 10/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-17	288a	NEW DIRECTOR APPOINTED
2003-01-13	288b	DIRECTOR RESIGNED
2003-01-13	288b	SECRETARY RESIGNED
2003-01-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ANDYS OFF LICENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-11-28
Appointment of Liquidators	2017-11-28

Fines / Sanctions

No fines or sanctions have been issued against ANDYS OFF LICENCE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ANDYS OFF LICENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.91	9
MortgagesNumMortOutstanding	0.61	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors

Creditors Due Within One Year	2014-01-31	£ 97,411
Creditors Due Within One Year	2013-01-31	£ 102,614
Creditors Due Within One Year	2013-01-31	£ 102,614
Creditors Due Within One Year	2012-01-31	£ 105,115

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 ANDYS OFF LICENCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 11,982
Cash Bank In Hand	2013-01-31	£ 23,132
Cash Bank In Hand	2013-01-31	£ 23,132
Cash Bank In Hand	2012-01-31	£ 19,068
Current Assets	2014-01-31	£ 74,686
Current Assets	2013-01-31	£ 76,191
Current Assets	2013-01-31	£ 76,191
Current Assets	2012-01-31	£ 72,492
Debtors	2014-01-31	£ 2,267
Debtors	2013-01-31	£ 2,214
Debtors	2013-01-31	£ 2,214
Debtors	2012-01-31	£ 2,163
Fixed Assets	2014-01-31	£ 23,200
Fixed Assets	2013-01-31	£ 29,400
Fixed Assets	2013-01-31	£ 29,400
Fixed Assets	2012-01-31	£ 35,400
Shareholder Funds	2014-01-31	£ 0
Shareholder Funds	2013-01-31	£ 2,977
Shareholder Funds	2013-01-31	£ 2,977
Shareholder Funds	2012-01-31	£ 2,777
Stocks Inventory	2014-01-31	£ 60,437
Stocks Inventory	2013-01-31	£ 50,845
Stocks Inventory	2013-01-31	£ 50,845
Stocks Inventory	2012-01-31	£ 51,261
Tangible Fixed Assets	2014-01-31	£ 1,800
Tangible Fixed Assets	2013-01-31	£ 2,400
Tangible Fixed Assets	2013-01-31	£ 2,400
Tangible Fixed Assets	2012-01-31	£ 2,800

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANDYS OFF LICENCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDYS OFF LICENCE LIMITED

Trademarks

We have not found any records of ANDYS OFF LICENCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDYS OFF LICENCE 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 (47250 - Retail sale of beverages in specialised stores) as ANDYS OFF LICENCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANDYS OFF LICENCE 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 ANDYS OFF LICENCE 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 ANDYS OFF LICENCE 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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