About

Registered Number: 02581543
Date of Incorporation: 11/02/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: Potternell Grange Brow Lane, Antrobus, Northwich, Cheshire, CW9 6JY

 

Based in Northwich in Cheshire, A M Andrew (Holdings) Ltd was registered on 11 February 1991, it's status is listed as "Active". We don't know the number of employees at the company. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASTERS, Bozena Elizabeth 11 February 1991 - 1
STONE, Maria Jolanta N/A 15 October 1993 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 17 February 2020
SH01 - Return of Allotment of shares 05 December 2019
SH01 - Return of Allotment of shares 02 December 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 14 February 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 13 February 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 22 October 2012
AA01 - Change of accounting reference date 04 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 14 February 2011
AD01 - Change of registered office address 14 February 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 16 February 2000
363a - Annual Return 04 March 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 07 September 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 28 November 1993
288 - N/A 11 November 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 29 October 1992
363s - Annual Return 06 March 1992
288 - N/A 02 March 1992
RESOLUTIONS - N/A 09 July 1991
RESOLUTIONS - N/A 09 July 1991
RESOLUTIONS - N/A 09 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 April 1991
288 - N/A 21 February 1991
NEWINC - New incorporation documents 11 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.