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Home > England & Wales Companies > ANDREWS RETAIL LTD
Company Information for

ANDREWS RETAIL LTD

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
06001438
Private Limited Company
Liquidation

Company Overview

About Andrews Retail Ltd
ANDREWS RETAIL LTD was founded on 2006-11-17 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Andrews Retail Ltd 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
Company Name
ANDREWS RETAIL LTD
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in PL6
 
Previous Names
MIKE & ANGELA RETAIL LTD27/11/2006
Filing Information
Company Number 06001438
Company ID Number 06001438
Date formed 2006-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897154575  
Last Datalog update: 2019-12-09 12:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREWS RETAIL LTD
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Companies with same name ANDREWS RETAIL LTD
The following companies were found which have the same name as ANDREWS RETAIL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREWS RETAIL SOLUTIONS LIMITED TOP FLOOR OFFICE UNIT 3 13 ROSS WAY FOLKESTONE KENT CT20 3UJ Active - Proposal to Strike off Company formed on the 2015-09-25
Andrews Retail Corporation 1512 BOWER DR SE CULLMAN, AL 35055 Active Company formed on the 2000-03-16
ANDREWS RETAIL CORPORATION Delaware Unknown

Company Officers of ANDREWS RETAIL LTD

Current Directors
Officer Role Date Appointed
MICHAEL PAUL ANDREWS
 Company Secretary 2006-11-27
ANGELA JANE ANDREWS
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL ANDREWS
 Director 2006-11-27 2011-05-05
MANTEL SECRETARIES LIMITED
 Company Secretary 2006-11-17 2006-11-27
MANTEL NOMINEES LIMITED
 Director 2006-11-17 2006-11-27

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
2021-05-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-22
2020-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-21
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM Glenholt Post Office 1C-1D St. Annes Road Glenholt Plymouth PL6 7LW
2019-02-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-02-11600Appointment of a voluntary liquidator
2019-02-11LIQ02Voluntary liquidation Statement of affairs
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-12-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0117/11/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0117/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0117/11/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS
2010-11-23AR0117/11/10 ANNUAL RETURN FULL LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/10 FROM Glenholt Post Office 1 C/O St Annes Road Greenholt Plymouth PL6 7EU
2010-08-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0117/11/09 ANNUAL RETURN FULL LIST
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/09 FROM 1C-1D St. Annes Road Glenholt Plymouth PL6 7LW
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL ANDREWS / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE ANDREWS / 09/12/2009
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM GLENHOLT POST OFFICE 1 C/O ST ANNES ROAD GREENHOLT PLYMOUTH DEVON PL6 7EU
2008-11-20363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-12-12363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-04-1788(2)RAD 27/11/06--------- £ SI 1@1=1 £ IC 1/2
2007-02-23225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-08288bSECRETARY RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2006-11-27CERTNMCOMPANY NAME CHANGED MIKE & ANGELA RETAIL LTD CERTIFICATE ISSUED ON 27/11/06
2006-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to ANDREWS RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-01
Fines / Sanctions
No fines or sanctions have been issued against ANDREWS RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-22 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-08-28 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-01-09 Outstanding ALLIANCE & LEICESTER PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 189,337
Creditors Due After One Year 2011-12-31 £ 185,717
Creditors Due Within One Year 2012-12-31 £ 91,440
Creditors Due Within One Year 2011-12-31 £ 86,139
Provisions For Liabilities Charges 2012-12-31 £ 3,516
Provisions For Liabilities Charges 2011-12-31 £ 4,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31

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 ANDREWS RETAIL LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 51,692
Current Assets 2011-12-31 £ 47,599
Debtors 2012-12-31 £ 10,179
Debtors 2011-12-31 £ 8,058
Fixed Assets 2012-12-31 £ 198,280
Fixed Assets 2011-12-31 £ 215,491
Secured Debts 2012-12-31 £ 202,858
Secured Debts 2011-12-31 £ 218,974
Stocks Inventory 2012-12-31 £ 41,338
Stocks Inventory 2011-12-31 £ 39,370
Tangible Fixed Assets 2012-12-31 £ 29,531
Tangible Fixed Assets 2011-12-31 £ 35,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREWS RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREWS RETAIL LTD
Trademarks
We have not found any records of ANDREWS RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREWS RETAIL LTD. 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 (53100 - Postal activities under universal service obligation) as ANDREWS RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREWS RETAIL LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyANDREWS RETAIL LIMITEDEvent Date2019-02-01
 
Initiating party Event TypeAppointmen
Defending partyANDREWS RETAIL LIMITEDEvent Date2019-02-01
Name of Company: ANDREWS RETAIL LIMITED Company Number: 06001438 Registered office: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE Principal trading address: Glenholt Post Office, 1C-1D…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREWS RETAIL LTD 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 ANDREWS RETAIL LTD 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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