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Andrews & Robertson (Auctions) Limited

Andrews & Robertson (Auctions) Limited is an active company incorporated on 26 February 1996 with the registered office located in London, Greater London. Andrews & Robertson (Auctions) Limited was registered 29 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
03164590
Private limited company
Age
29 years
Incorporated 26 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 192 days
Dated 13 February 2024 (1 year 6 months ago)
Next confirmation dated 13 February 2025
Was due on 27 February 2025 (6 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Henry Wood House
4-5 Langham Place
London
W1B 3DG
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 75 Camberwell Church Street London SE5 8TU England
Telephone
02077034401
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Apr 1985
Director • Secretary • Irish • Lives in Ireland • Born in May 1975
Director • British • Lives in England • Born in May 1966
Bidx1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bidx1 (UK) Limited
Jonathan Fenn and Tadhg Malachi Dolly are mutual people.
Active
Bidx1 Limited
Jonathan Fenn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.22K
Decreased by £320.32K (-99%)
Total Liabilities
-£251.61K
Decreased by £2.26K (-1%)
Net Assets
-£247.39K
Decreased by £318.06K (-450%)
Debt Ratio (%)
5966%
Increased by 5888.27% (+7527%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 10 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 22 Mar 2025
Inspection Address Changed
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Mr Mark Horgan Appointed
9 Months Ago on 28 Nov 2024
Tadhg Malachi Dolly Resigned
9 Months Ago on 28 Nov 2024
Mr Jonathan Fenn Appointed
9 Months Ago on 28 Nov 2024
Tadhg Malachi Dolly Resigned
9 Months Ago on 28 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Register inspection address has been changed from 75 Camberwell Church Street London SE5 8TU England to Henry Wood House, 4-5 Langham Place London W1B 3DG
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Tadhg Malachi Dolly as a secretary on 28 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Jonathan Fenn as a secretary on 28 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Tadhg Malachi Dolly as a director on 28 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Mark Horgan as a director on 28 November 2024
Submitted on 3 Dec 2024
Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to Henry Wood House 4-5 Langham Place London W1B 3DG on 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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