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Andmark Limited

Andmark Limited is a dormant company incorporated on 7 December 1995 with the registered office located in Bromley, Greater London. Andmark Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03135541
Private limited company
Age
29 years
Incorporated 7 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Prime Property Management, Devonshire House
29/31 Elmfield Road
Bromley
BR1 1LT
England
Address changed on 8 Jan 2025 (9 months ago)
Previous address was 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Secretary • Secretary
Director • Retired • French • Lives in Belgium • Born in Aug 1935
Director • Financial Technology • British • Lives in UK • Born in Feb 1984
Director • Manageress • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Douglas Graham (Management) Limited
Prime Management (PS) Limited and Innovus Company Secretaries Limited are mutual people.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Wellington Place Apartment Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
The Cedars Residents Management Company (Chudleigh) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£298
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£298
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Months Ago on 8 Jan 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 3 Jan 2025
Prime Management (Ps) Limited Appointed
10 Months Ago on 28 Nov 2024
Mr Cory James Johnson Details Changed
10 Months Ago on 28 Nov 2024
Innovus Company Secretaries Limited Resigned
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Julia Lynn Wetherell Details Changed
11 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr Cory James Johnson Appointed
1 Year 9 Months Ago on 16 Jan 2024
Get Credit Report
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Documents
Appointment of Prime Management (Ps) Limited as a secretary on 28 November 2024
Submitted on 8 Jan 2025
Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Cory James Johnson on 28 November 2024
Submitted on 3 Jan 2025
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 28 November 2024
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 3 Jan 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 26 Nov 2024
Director's details changed for Julia Lynn Wetherell on 19 November 2024
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 23 Apr 2024
Appointment of Mr Cory James Johnson as a director on 16 January 2024
Submitted on 21 Jan 2024
Repayment History
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