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A.V. And B.V. Andrews Limited

A.V. And B.V. Andrews Limited is an active company incorporated on 24 November 1975 with the registered office located in Southend-on-Sea, Essex. A.V. And B.V. Andrews Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01234857
Private limited company
Age
49 years
Incorporated 24 November 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
89 West Road
Shoeburyness
Southend-On-Sea
SS3 9DT
England
Address changed on 24 Sep 2024 (11 months ago)
Previous address was 1053 London Road Leigh-on-Sea SS9 3JP England
Telephone
01702292472
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Jeweller • British • Lives in UK • Born in Mar 1941
PSC • Director • British • Lives in England • Born in Oct 1969 • Jeweller
Mr Bryan Victor Andrews
PSC • British • Lives in England • Born in Mar 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Seawing Flying Club Limited
Bryan Victor Andrews is a mutual person.
Active
Hatton Garden Diamonds Online Limited
Bryan Victor Andrews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62
Increased by £4 (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£231.87K
Increased by £10.53K (+5%)
Total Liabilities
-£90.51K
Increased by £2.76K (+3%)
Net Assets
£141.36K
Increased by £7.77K (+6%)
Debt Ratio (%)
39%
Decreased by 0.61% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Martin Andrews (PSC) Appointed
5 Months Ago on 31 Mar 2025
Mr Bryan Victor Andrews (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Registered Address Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Mr Bryan Victor Andrews (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Change of details for Mr Bryan Victor Andrews as a person with significant control on 31 March 2025
Submitted on 9 May 2025
Notification of Martin Andrews as a person with significant control on 31 March 2025
Submitted on 9 May 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Registered office address changed from 1053 London Road Leigh-on-Sea SS9 3JP England to 89 West Road Shoeburyness Southend-on-Sea SS3 9DT on 24 September 2024
Submitted on 24 Sep 2024
Withdrawal of the directors' residential address register information from the public register
Submitted on 10 Apr 2024
Change of details for Mr Bryan Victor Andrews as a person with significant control on 9 April 2024
Submitted on 10 Apr 2024
Elect to keep the directors' residential address register information on the public register
Submitted on 10 Apr 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 10 Apr 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 18 Mar 2024
Repayment History
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