ANDREWS HYDROGRAPHICS LIMITED

Active - Accounts Filed

General Information

NAME
ANDREWS HYDROGRAPHICS LIMITED

COMPANY NUMBER
01349279

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
20/01/1978 (46 years and 10 months old)

WEBSITE
http://www.andrewssurvey.com

CONFIRMATION STATEMENT MADE UP TO
18/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2EE

Telephone: 01224258650
TPS: No

TRADING ADDRESSES

119 Grandholm Drive
Bridge Of Don
Aberdeen
Aberdeenshire
AB22 8AE

45-51 Ann Street
Aberdeen
Aberdeenshire
AB25 3LH

First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire HP11 2EE
HP11 2EE

Credit Risk Overview

Want to learn more about ANDREWS HYDROGRAPHICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

34.30%

NET WORTH

£3.8M

27.48%

TOTAL LIABILITIES

£1.5M

50.50%

NET ASSETS

£3.8M

27.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 29/08/2024	Event: New Accounts filed
Date: 01/07/2024	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ANDREWS HYDROGRAPHICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ANDREWS HYDROGRAPHICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ANDREWS HYDROGRAPHICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

34.30%

NET WORTH

£3.8M

27.48%

TOTAL LIABILITIES

£1.5M

50.50%

NET ASSETS

£3.8M

27.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LTD	Owned: 100.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Robert Reid 01/09/2007 - 02/07/2007 (1 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alan Gordon Shanks Director: 06/07/2012 - Present (12 years and 4 months) Secretary: 25/03/2008 - Present (16 years and 8 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 25	View Report
Ian Riddoch Williamson Herd 27/06/2016 - Present (8 years and 5 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 7 Past: 27	View Report
Andrew Nicholas Dare 21/09/2016 - Present (8 years and 2 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
BURNESS PAULL LLP 26/06/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 29/08/2024	Event: New Accounts filed
Date: 01/07/2024	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 01/07/2024	Event: New Company Secretary BURNESS PAULL LLP (932455623) Appointed
Date: 11/10/2023	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 22/07/2017	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 11/10/2016	Event: PINSENT MASONS SECRETARIAL LIMITED (921482114) has left the board
Date: 27/09/2016	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921482114) Appointed
Date: 27/09/2016	Event: David Wishart Kerr (900035753) has left the board
Date: 27/09/2016	Event: New Board Member Andrew Nicholas Dare (919776197) Appointed
Date: 31/08/2016	Event: New Confirmation Statement filed
Date: 07/07/2016	Event: Ben Gujral (911793324) has left the board
Date: 07/07/2016	Event: John Burwell Reed (918255880) has left the board
Date: 07/07/2016	Event: New Board Member Ian Riddoch Williamson Herd (907726422) Appointed
Date: 20/05/2016	Event: BLACKWOOD PARTNERS LLP (918192420) has left the board
Date: 04/05/2016	Event: Thomas Duncanson Campbell (910993784) has left the board
Date: 19/08/2015	Event: New Confirmation Statement filed
Date: 24/06/2015	Event: New Accounts filed
Date: 26/03/2015	Event: New Board Member Ben Gujral (911793324) Appointed
Date: 26/03/2015	Event: Ben Gujral (918645206) has left the board
Date: 20/02/2015	Event: New Accounts filed
Date: 12/08/2014	Event: New Confirmation Statement filed
Date: 25/06/2014	Event: New Board Member Ben Gujral (918645206) Appointed
Date: 28/04/2014	Event: John Reed (918696042) has left the board
Date: 28/04/2014	Event: New Board Member John Burdwell Reed (918255880) Appointed
Date: 18/04/2014	Event: Nicolas Robert Maxime Moute (917975440) has left the board
Date: 18/04/2014	Event: New Board Member John Reed (918696042) Appointed
Date: 10/10/2013	Event: Graeme Charles Morrice (917924460) has left the board
Date: 10/10/2013	Event: New Company Secretary BLACKWOOD PARTNERS LLP (918192420) Appointed
Date: 03/09/2013	Event: New Confirmation Statement filed
Date: 16/07/2013	Event: Shanks Alan Gordon (913903101) has left the board
Date: 16/07/2013	Event: New Board Member Nicolas Robert Maxime Moute (917975440) Appointed
Date: 07/06/2013	Event: New Accounts filed
Date: 04/06/2013	Event: Change in Reg. Office
Date: 12/11/2012	Event: Ian Riddoch Williamson Herd (907726422) has left the board

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ANDREWS HYDROGRAPHICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£3.8M

£1.5M

£3.8M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£3.8M

£1.5M

£3.8M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™