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Andmar Machinery Services Limited

Andmar Machinery Services Limited is an active company incorporated on 7 December 1984 with the registered office located in Nuneaton, Warwickshire. Andmar Machinery Services Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01869813
Private limited company
Age
40 years
Incorporated 7 December 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
26 Slingsby Close
Attleborough Fields Ind Est
Nuneaton
Warks
CV11 6RP
Same address for the past 22 years
Telephone
02476375442
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in England • Born in May 1978
Turner Evans Holdings Limited
PSC
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Mutual Companies
Turner Evans Holdings Limited
Mr Duncan Harwood Turner, Mrs Kathryn Anna Dagley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£613.02K
Decreased by £472.03K (-44%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£1.08M
Decreased by £751.35K (-41%)
Total Liabilities
-£391.78K
Increased by £144.03K (+58%)
Net Assets
£684.93K
Decreased by £895.38K (-57%)
Debt Ratio (%)
36%
Increased by 22.83% (+168%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Richard Harwood Turner (PSC) Resigned
1 Year 10 Months Ago on 26 Oct 2023
Diane Jennifer Turner Resigned
1 Year 10 Months Ago on 26 Oct 2023
Turner Evans Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 26 Oct 2023
Mrs Kathryn Anna Dagley Appointed
1 Year 10 Months Ago on 26 Oct 2023
Mr Connor Rhys Evans Appointed
1 Year 10 Months Ago on 26 Oct 2023
Mr Duncan Harwood Turner Appointed
1 Year 10 Months Ago on 26 Oct 2023
Richard Harwood Turner Resigned
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Nov 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 31 May 2024
Cessation of Diane Jennifer Turner as a person with significant control on 26 October 2023
Submitted on 13 Nov 2023
Termination of appointment of Richard Harwood Turner as a director on 26 October 2023
Submitted on 13 Nov 2023
Appointment of Mr Duncan Harwood Turner as a director on 26 October 2023
Submitted on 13 Nov 2023
Appointment of Mr Connor Rhys Evans as a director on 26 October 2023
Submitted on 13 Nov 2023
Appointment of Mrs Kathryn Anna Dagley as a director on 26 October 2023
Submitted on 13 Nov 2023
Notification of Turner Evans Holdings Limited as a person with significant control on 26 October 2023
Submitted on 13 Nov 2023
Termination of appointment of Diane Jennifer Turner as a secretary on 26 October 2023
Submitted on 13 Nov 2023
Repayment History
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