Active
Company Information for ANDREWS EXCAVATIONS LIMITED
UNIT 7 INVICTA PARK NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 7FG,
|
Company Registration Number
04701571
Private Limited Company
Active |
Company Name | ||
---|---|---|
ANDREWS EXCAVATIONS LIMITED | ||
Legal Registered Office | ||
UNIT 7 INVICTA PARK NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 7FG Other companies in BR8 | ||
Previous Names | ||
|
Company Number | 04701571 | |
---|---|---|
Company ID Number | 04701571 | |
Date formed | 2003-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815321557 |
Last Datalog update: | 2025-01-05 11:08:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DANIEL THOMAS ANDREWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE ANDREWS |
Company Secretary | ||
WILLIAM DANIEL ANDREWS |
Director | ||
THOMAS CHARLES ANDREWS |
Director | ||
JAMES HENRY WATKINS |
Director | ||
FRANK JAMES SCOTT |
Director | ||
DENIS JAMES LENIHAN |
Director | ||
FRANK JAMES SCOTT |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDREWS TIPPER HIRE LIMITED | Director | 2011-01-01 | CURRENT | 2006-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/12/24 FROM Frog Lane Off Marsh Way Rainham Essex RM13 8UG United Kingdom | ||
Change of details for Mrs Christine Andrews as a person with significant control on 2024-12-13 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047015710005 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047015710006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047015710005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047015710004 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047015710003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 5050100 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 5050100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2500100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM Wilburton Haulage Yard Leydenhatch Lane Swanley Kent BR8 7PS | |
CH01 | Director's details changed for Daniel Thomas Andrews on 2015-11-04 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2500100 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 2500100 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 26/03/2014 | |
CERTNM | Company name changed d andrews haulage LIMITED\certificate issued on 03/04/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREWS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047015710003 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF | |
AP01 | DIRECTOR APPOINTED WILLIAM DANIEL ANDREWS | |
AR01 | 18/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL THOMAS ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREWS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY WATKINS / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES HENRY WATKINS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANDREWS / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREWS / 01/01/2008 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/03/03 | |
ELRES | S366A DISP HOLDING AGM 18/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: FITZGERALD MITHIA NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1020923 | Active | Licenced property: CLIFFE PLOT 6, THAMESIDE TERMINAL ROCHESTER GB ME3 7TA;STOKE ROAD KINGSNORTH INDUSTRIAL ESTATE HOO ROCHESTER HOO GB ME3 9ND;OFF MARSH WAY FROG LANE RAINHAM GB RM13 8UG. Correspondance address: OFF MARSH WAY FROG LANE RAINHAM GB RM13 8UG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1142982 | Active | Licenced property: WALK MILLS FARM M5 MOTORWAY JUNCTION 5 COMPOUND WYCHBOLD DROITWICH WYCHBOLD GB WR9 0DH. Correspondance address: FROG LANE RAINHAM GB RM13 8UG |
Proposal to Strike Off | 2010-07-13 |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
QUEEN’S BENCH MASTERS | MASTER KAY QC | Hintz v Andrews Excavations Ltd | ||||||
| ||||||||
QUEEN’S BENCH DIVISION | MR JUSTICE GARNHAM | TLQ/16/0375 | Hintz v Andrews Excavations Ltd | |||||
|
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | ABSOLUTE INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2013-03-31 | £ 598,304 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 332,738 |
Creditors Due Within One Year | 2013-03-31 | £ 1,062,795 |
Creditors Due Within One Year | 2012-03-31 | £ 541,830 |
Provisions For Liabilities Charges | 2013-03-31 | £ 38,348 |
Provisions For Liabilities Charges | 2012-03-31 | £ 4,086 |
Creditors and other liabilities
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 ANDREWS EXCAVATIONS LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 33,024 |
Cash Bank In Hand | 2012-03-31 | £ 35,132 |
Current Assets | 2013-03-31 | £ 1,024,365 |
Current Assets | 2012-03-31 | £ 711,782 |
Debtors | 2013-03-31 | £ 927,617 |
Debtors | 2012-03-31 | £ 670,350 |
Secured Debts | 2013-03-31 | £ 895,861 |
Secured Debts | 2012-03-31 | £ 528,533 |
Shareholder Funds | 2013-03-31 | £ 496,151 |
Shareholder Funds | 2012-03-31 | £ 310,679 |
Stocks Inventory | 2013-03-31 | £ 63,724 |
Stocks Inventory | 2012-03-31 | £ 6,300 |
Tangible Fixed Assets | 2013-03-31 | £ 1,171,233 |
Tangible Fixed Assets | 2012-03-31 | £ 477,551 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ANDREWS EXCAVATIONS LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ANDREWS EXCAVATIONS LIMITED | Event Date | 2010-07-13 |
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. |