ANDREW LLEWELLYN LIMITED - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Andrew Llewellyn Ltd

ANDREW LLEWELLYN LIMITED was founded on 2002-04-08 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Andrew Llewellyn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ANDREW LLEWELLYN LIMITED

Cumberland House 24-28 Baxter Avenue Southend-On-Sea ESSEX SS2 6HZ Other companies in CM11

Filing Information

Company Number		04411345
Company ID Number		04411345
Date formed		2002-04-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-08
Return next due		2025-04-22
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB626881413

Last Datalog update:	2024-04-11 17:07:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW LLEWELLYN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMETHYST ACCOUNTING SERVICES LIMITED CYGNET BOOK-KEEPING SERVICES LTD GOLDWYNS LIMITED PAS DE DEUX (RESOURCES) LIMITED R.A.C. ACCOUNTANCY SERVICES LIMITED

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Company Officers of ANDREW LLEWELLYN LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA LLEWELLYN	Company Secretary	2002-04-15
ANDREW LLEWELLYN	Director	2002-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-04-08	2002-04-10
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-04-08	2002-04-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2023-09-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		Director's details changed for Mr Andrew Llewellyn on 2023-05-24
2023-05-25		REGISTERED OFFICE CHANGED ON 25/05/23 FROM Sudbury Stables Sudbury Road Downham Essex CM11 1LB
2023-05-25		SECRETARY'S DETAILS CHNAGED FOR VICTORIA LLEWELLYN on 2023-05-24
2023-05-25		Change of details for Mr Andrew Llewellyn as a person with significant control on 2023-05-24
2023-04-17		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2022-09-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2021-09-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2020-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-06-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15	AR01	08/04/16 ANNUAL RETURN FULL LIST
2015-07-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-06-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15	AR01	08/04/14 ANNUAL RETURN FULL LIST
2013-06-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	08/04/13 ANNUAL RETURN FULL LIST
2012-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/12 FROM Carlton House 101 New London Road Chelmsford Essex CM2 0PP
2012-07-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AR01	08/04/12 ANNUAL RETURN FULL LIST
2011-07-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	AR01	08/04/11 ANNUAL RETURN FULL LIST
2010-07-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08	AR01	08/04/10 ANNUAL RETURN FULL LIST
2010-04-08	CH01	Director's details changed for Andrew Llewellyn on 2010-04-08
2009-06-16	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08	363a	Return made up to 08/04/09; full list of members
2008-10-21	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19	363a	Return made up to 08/04/08; full list of members
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17	363a	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-27	363a	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-23	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-05	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/03 FROM: CARLTON BAKER CLARKE LTD GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-05-07	288a	NEW DIRECTOR APPOINTED
2002-04-25	288a	NEW SECRETARY APPOINTED
2002-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/02 FROM: GREENWOOD HOUSE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-04-25	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-04-25	88(2)R	AD 15/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-10	288b	SECRETARY RESIGNED
2002-04-10	288b	DIRECTOR RESIGNED
2002-04-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to ANDREW LLEWELLYN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANDREW LLEWELLYN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-06-30	Outstanding	EXPRESS LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 11,495
Creditors Due Within One Year	2012-03-31	£ 8,433

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW LLEWELLYN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 10,856
Cash Bank In Hand	2012-03-31	£ 8,657
Current Assets	2013-03-31	£ 11,653
Current Assets	2012-03-31	£ 9,369
Fixed Assets	2013-03-31	£ 1,759
Shareholder Funds	2013-03-31	£ 1,917
Shareholder Funds	2012-03-31	£ 1,798

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANDREW LLEWELLYN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDREW LLEWELLYN LIMITED

Trademarks

We have not found any records of ANDREW LLEWELLYN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDREW LLEWELLYN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ANDREW LLEWELLYN LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where ANDREW LLEWELLYN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDREW LLEWELLYN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANDREW LLEWELLYN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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