ANDREWS & ROBERTSON (AUCTIONS) LIMITED

Active - Accounts Filed

General Information

NAME
ANDREWS & ROBERTSON (AUCTIONS) LIMITED

COMPANY NUMBER
03164590

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
26/02/1996 (28 years and 9 months old)

WEBSITE
http://a-r.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
26/02/1996 18/12/2001
ANDREWS & ROBERTSON LIMITED

REGISTERED ADDRESS

HENRY WOOD HOUSE, 4-5 LANGHAM PLACE
LONDON
W1B 3DG

Telephone: 02077034401
TPS: Yes

TRADING ADDRESSES

Henry Wood House
4-5 Langham Place
London
W1B 3DG
W1B 3DG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£70.7k

21.86%

TOTAL LIABILITIES

£253.9k

8.45%

NET ASSETS

£70.7k

21.86%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIDX1 LIMITED	Active - Accounts Filed	View Report
ANDREWS & ROBERTSON (AUCTIONS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 04/04/2023	Event: Michael Patrick Murphy (924984077) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ANDREWS & ROBERTSON (AUCTIONS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ANDREWS & ROBERTSON (AUCTIONS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£70.7k

21.86%

TOTAL LIABILITIES

£253.9k

8.45%

NET ASSETS

£70.7k

21.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIDX1 LIMITED	Owned: 100.00 %	Shares: 13,639	Price per share: £1.00	Total Value: £13,639.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tadhg Malachi Dolly 22/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tadhg Malachi Dolly 22/03/2023 - Present (1 years and 8 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan Fenn 22/03/2023 - Present (1 years and 8 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
SWIFT INCORPORATIONS LIMITED 26/02/1996 - Present (28 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Geoffrey Tobin 26/02/1996 - Present (28 years and 9 months) Born in Dec 1944	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIDX1 ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
BIDX1 INTERNATIONAL LIMITED	N/A	N/A
BIDX1 LIMITED	Active - Accounts Filed	View Report
ANDREWS & ROBERTSON (AUCTIONS) LIMITED	Active - Accounts Filed	View Report
ILAX1 LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 04/04/2023	Event: Michael Patrick Murphy (924984077) has left the board
Date: 04/04/2023	Event: Stephen McCarthy (924109768) has left the board
Date: 04/04/2023	Event: Michael Patrick Murphy (924177897) has left the board
Date: 04/04/2023	Event: New Company Secretary Tadhg Malachi Dolly (930739963) Appointed
Date: 04/04/2023	Event: New Board Member Tadhg Malachi Dolly (930739925) Appointed
Date: 04/04/2023	Event: New Board Member Jonathan Fenn (930737957) Appointed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: Change in Reg. Office
Date: 03/10/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 30/08/2018	Event: New Company Secretary Michael Patrick Murphy (924984077) Appointed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: Stephen McCarthy (924177934) has left the board
Date: 17/01/2018	Event: New Board Member Stephen McCarthy (924109768) Appointed
Date: 10/01/2018	Event: New Board Member Michael Patrick Murphy (924177897) Appointed
Date: 10/01/2018	Event: New Board Member Stephen McCarthy (924177934) Appointed
Date: 10/01/2018	Event: Giovanni Primo Losi (903582338) has left the board
Date: 10/01/2018	Event: Robin Douglas Cripp (909465027) has left the board
Date: 10/01/2018	Event: Jayne Elizabeth Mountain (913400269) has left the board
Date: 10/01/2018	Event: Dominic Smith (920581095) has left the board
Date: 10/01/2018	Event: Jeremy Lamb (920581060) has left the board
Date: 10/01/2018	Event: John Weatherall (919177565) has left the board
Date: 07/05/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Annual Return filed
Date: 25/05/2016	Event: New Accounts filed
Date: 22/03/2016	Event: New Annual Return filed
Date: 11/03/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: New Board Member Jeremy Lamb (920581060) Appointed
Date: 09/03/2016	Event: New Board Member Dominic Smith (920581095) Appointed
Date: 19/09/2015	Event: New Accounts filed
Date: 03/08/2015	Event: John Joseph King (917108009) has left the board
Date: 27/04/2015	Event: John Nixon Weatherall (910359165) has left the board
Date: 27/04/2015	Event: New Board Member John Weatherall (919177565) Appointed
Date: 07/04/2015	Event: New Board Member Giovanni Primo Losi (903582338) Appointed
Date: 04/03/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: New Accounts filed
Date: 18/04/2014	Event: New Annual Return filed
Date: 05/06/2013	Event: New Annual Return filed
Date: 03/06/2013	Event: Majid Gharbaoui (915813483) has left the board
Date: 09/03/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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ANDREWS & ROBERTSON (AUCTIONS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£70.7k

£253.9k

£70.7k

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£70.7k

£253.9k

£70.7k

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™