Company number 06326119
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address 38 APPLEBY DRIVE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3FP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ANDREW CONSTRUCTION LIMITED are www.andrewconstruction.co.uk, and www.andrew-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Andrew Construction Limited is a Private Limited Company.
The company registration number is 06326119. Andrew Construction Limited has been working since 27 July 2007.
The present status of the company is Active. The registered address of Andrew Construction Limited is 38 Appleby Drive Croxley Green Rickmansworth Hertfordshire Wd3 3fp. The company`s financial liabilities are £0.75k. It is £-7.79k against last year. The cash in hand is £2.92k. It is £2.64k against last year. And the total assets are £3.35k, which is £3.07k against last year. KANAFA, Magdalena is a Secretary of the company. KANAFA, Andrzej is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
andrew construction Key Finiance
LIABILITIES
£0.75k
-92%
CASH
£2.92k
+945%
TOTAL ASSETS
£3.35k
+1099%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 28 July 2007
Appointed Date: 27 July 2007
Director
AMERSHAM SERVICES LIMITED
Resigned: 28 July 2007
Appointed Date: 27 July 2007
Director
PEMEX SERVICES LIMITED
Resigned: 28 July 2007
Appointed Date: 27 July 2007
Persons With Significant Control
Mr Andrzej Kanafa
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ANDREW CONSTRUCTION LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
09 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
30 Jul 2007
Registered office changed on 30/07/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
30 Jul 2007
Director resigned
30 Jul 2007
Secretary resigned
30 Jul 2007
Director resigned
27 Jul 2007
Incorporation