Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANDREW MARTIN LIMITED
Company Information for

ANDREW MARTIN LIMITED

12 KINGSLEY PLACE, LONDON, N6 5EA,
Company Registration Number
05372165
Private Limited Company
Active

Company Overview

About Andrew Martin Ltd
ANDREW MARTIN LIMITED was founded on 2005-02-22 and has its registered office in London. The organisation's status is listed as "Active". Andrew Martin Limited is a Private Limited Company registered in 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
Company Name
ANDREW MARTIN LIMITED
 
Legal Registered Office
12 KINGSLEY PLACE
LONDON
N6 5EA
Other companies in N6
 
Filing Information
Company Number 05372165
Company ID Number 05372165
Date formed 2005-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-12-05 16:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW MARTIN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ANDREW MARTIN LIMITED
The following companies were found which have the same name as ANDREW MARTIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW MARTIN & ASSOCIATES LTD. 244 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UD Active Company formed on the 2012-01-12
ANDREW MARTIN - PLANNING LTD S7 THE PLAZA RUTHERFORD PARK GREAT NOTLEY BRAINTREE ESSEX CM77 7AU Active Company formed on the 2012-03-30
ANDREW MARTIN ASSOCIATES LIMITED 17 ROCHESTER ROW WESTMINSTER WESTMINSTER LONDON SW1P 1QT Dissolved Company formed on the 2000-10-05
ANDREW MARTIN CONSULTANTS LIMITED 21 SUTHMERE DRIVE BURBAGE MARLBOROUGH WILTSHIRE SN8 3TG Active Company formed on the 2010-09-30
ANDREW MARTIN HOLDINGS LIMITED 200 WALTON STREET LONDON SW3 2JL Active - Proposal to Strike off Company formed on the 1995-05-03
ANDREW MARTIN INTERNATIONAL LIMITED 190 - 196 WALTON STREET LONDON SW3 2JL Active Company formed on the 1986-05-07
ANDREW MARTIN OPTOMETRIST LTD 66 BOLDMERE ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TJ Active Company formed on the 2003-03-26
ANDREW MARTIN PHOTOGRAPHY LIMITED UNIT 1H GROVEMERE HOUSE LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NW Active Company formed on the 2003-04-04
ANDREW MARTIN STEVENS LIMITED 16-18 PALACE GATES ROAD LONDON N22 7BN Active - Proposal to Strike off Company formed on the 2006-07-04
ANDREW MARTIN INTERNATIONAL NY LLC 400 GARDEN CITY PLAZA STE 500 GARDEN CITY NEW YORK 11530 Active Company formed on the 2012-07-12
ANDREW MARTIN NYC CORP. 750 LEXINGTON AVENUE NEW YORK NEW YORK NEW YORK 10022 Active Company formed on the 2010-06-09
Andrew Martin Consulting Group, Inc 15691 Willow Way Thornton CO 80602 Good Standing Company formed on the 2014-10-28
ANDREW MARTIN ARCHITECT LTD. 133 VALLEY MEADOW CLOSE NW CALGARY ALBERTA T3B 5M2 Active Company formed on the 2013-02-25
ANDREW MARTIN CONSULTANCY LTD 47 CHEVET LANE WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 6HS Dissolved Company formed on the 2015-11-05
ANDREW MARTIN AUTOMATION INC. Ontario Dissolved
ANDREW MARTIN INCORPORATED 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2004-12-29
ANDREW MARTIN BUILDING PTY LTD VIC 3004 Dissolved Company formed on the 2010-10-01
ANDREW MARTIN CONSULTING PTY LTD Active Company formed on the 2002-07-18
ANDREW MARTIN PLANNING PTY LIMITED NSW 2037 Active Company formed on the 2002-08-22
ANDREW MARTIN PTY LIMITED NSW 2323 Active Company formed on the 2010-10-22

Company Officers of ANDREW MARTIN LIMITED

Current Directors
Officer Role Date Appointed
LISA DIANE FREEDMAN
 Company Secretary 2005-02-22
ANDREW JOHN MARTIN
 Director 2005-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-02-22 2005-02-22
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-02-22 2005-02-22

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.

DateDocument TypeDocument Description
2025-11-1828/02/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-2529/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-11-1628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-05AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-11-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-08-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-06-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-11-16AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0122/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0122/02/15 ANNUAL RETURN FULL LIST
2015-02-25CH01Director's details changed for Andrew John Martin on 2015-02-25
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 12 Kingsley Place London N6 5EA
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0122/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0122/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0122/02/11 ANNUAL RETURN FULL LIST
2011-04-19CH03SECRETARY'S DETAILS CHNAGED FOR LISA DIANE FREEDMAN on 2011-02-21
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Andrew John Martin on 2010-02-20
2009-12-29AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-12363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-10363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 826 GARRETT LANE LONDON SW17 0LZ
2005-04-1288(2)RAD 22/02/05-04/04/05 £ SI 98@1=98 £ IC 2/100
2005-02-25288bDIRECTOR RESIGNED
2005-02-25288bSECRETARY RESIGNED
2005-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDREW MARTIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MARTIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW MARTIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due After One Year 2012-02-29 £ 336
Creditors Due Within One Year 2012-02-29 £ 7,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MARTIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 4,778
Current Assets 2012-02-29 £ 8,118
Debtors 2012-02-29 £ 3,340
Fixed Assets 2012-02-29 £ 372
Shareholder Funds 2012-02-29 £ 529
Tangible Fixed Assets 2012-02-29 £ 372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW MARTIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW MARTIN LIMITED
Trademarks
We have not found any records of ANDREW MARTIN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE A MARTIN LTD 2013-01-05 Outstanding
LEGAL CHARGE A MARTIN LTD 2013-02-02 Outstanding

We have found 2 mortgage charges which are owed to ANDREW MARTIN LIMITED

Income
Government Income

Government spend with ANDREW MARTIN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2012-07-10 GBP £1,300 Purch of Furn/Equip

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW MARTIN 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 MARTIN 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 MARTIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N6 5EA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4