ANDMAR MACHINERY SERVICES LIMITED - Manufacture of other machine tools - A business based in United Kingdom registered with Companies House

Company Overview

About Andmar Machinery Services Ltd

ANDMAR MACHINERY SERVICES LIMITED was founded on 1984-12-07 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Andmar Machinery Services 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

Legal Registered Office
Company Name
ANDMAR MACHINERY SERVICES LIMITED

26 SLINGSBY CLOSE ATTLEBOROUGH FIELDS IND EST NUNEATON WARKS CV11 6RP Other companies in CV11

Filing Information

Company Number		01869813
Company ID Number		01869813
Date formed		1984-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB424408178

Last Datalog update:	2024-06-07 13:39:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDMAR MACHINERY SERVICES LIMITED

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Company Officers of ANDMAR MACHINERY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE JENNIFER TURNER	Company Secretary	1995-07-21
RICHARD HARWOOD TURNER	Director	1991-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN KATHRYN SNYDERS	Company Secretary	1994-03-31	1995-07-21
MARGARET ARMSTRONG	Company Secretary	1991-03-31	1993-07-08
ANDREW ARMSTRONG	Director	1991-03-31	1993-07-08

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
2023-05-30		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-01-19		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-01-07		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-01-04	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-01-17	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-12-19	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-06-28	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH NO UPDATES
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-10	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-22	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-09-01	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-30	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-08-08	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-07	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-04-07	CH01	Director's details changed for Mr Richard Harwood Turner on 2014-03-31
2014-04-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DIANE JENNIFER TURNER on 2014-03-31
2014-01-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-08-08	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-08-17	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-03-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-30	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-13	CH01	Director's details changed for Richard Turner on 2010-04-12
2009-10-16	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-22	288c	SECRETARY'S CHANGE OF PARTICULARS / DIANE TURNER / 31/03/2009
2008-09-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-12	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-02	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-04	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02	363(287)	REGISTERED OFFICE CHANGED ON 02/05/06
2006-05-02	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-04	363s	RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-17	363(287)	REGISTERED OFFICE CHANGED ON 17/04/04
2004-04-17	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-19	AUD	AUDITOR'S RESIGNATION
2003-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/03 FROM: ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ
2003-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-12	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-12	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-16	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-13	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-08	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-09	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-22	363s	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-05	ELRES	S366A DISP HOLDING AGM 02/04/96
1996-09-05	ELRES	S386 DISP APP AUDS 02/04/96
1996-09-05	ELRES	S252 DISP LAYING ACC 02/04/96
1996-06-02	363(288)	SECRETARY RESIGNED
1996-06-02	363s	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-28	225(1)	ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
1995-07-31	288	NEW SECRETARY APPOINTED
1995-05-19	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-04-19	363s	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-12-15	123	£ NC 2000/50000 31/10/94
1994-12-15	ORES04	NC INC ALREADY ADJUSTED 31/10/94
1994-12-15	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/94
1994-12-15	88(2)R	AD 31/10/94--------- £ SI 49900@1=49900 £ IC 100/50000
1994-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-11	363b	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

284 - Manufacture of metal forming machinery and machine tools

28490 - Manufacture of other machine tools

Licences & Regulatory approval

We could not find any licences issued to ANDMAR MACHINERY SERVICES 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 ANDMAR MACHINERY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-09	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT)	1996-11-29	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1989-11-24	Satisfied	YORKHIRE BANK PLC
DEBENTURE	1989-11-20	Satisfied	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 ANDMAR MACHINERY SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ANDMAR MACHINERY SERVICES LIMITED registering or being granted any patents

Domain Names

ANDMAR MACHINERY SERVICES LIMITED owns 2 domain names.

andmar.co.uk precisiongrindingmachines.co.uk

Trademarks

We have not found any records of ANDMAR MACHINERY SERVICES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	ACCESS SCAFFOLDING LIMITED	2006-06-27	Outstanding

We have found 1 mortgage charges which are owed to ANDMAR MACHINERY SERVICES LIMITED

Income

Government Income

We have not found government income sources for ANDMAR MACHINERY SERVICES 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 (28490 - Manufacture of other machine tools) as ANDMAR MACHINERY SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANDMAR MACHINERY SERVICES 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.

Import/Export of Goods

Goods imported/exported by ANDMAR MACHINERY SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84601100	Flat-surface grinding machines, for working metal, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, numerically controlled
2015-06-01	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2015-05-01	84
2015-04-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2015-03-01	84
2015-01-01	84601100	Flat-surface grinding machines, for working metal, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, numerically controlled
2014-12-01	84601100	Flat-surface grinding machines, for working metal, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, numerically controlled
2014-11-01	84
2014-10-01	84
2014-08-01	84
2014-08-01	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-06-01	84221900	Dishwashing machines (excl. those of the household type)
2014-06-01	84601100	Flat-surface grinding machines, for working metal, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, numerically controlled
2014-06-01	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-02-01	84
2013-12-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2013-12-01	84742000	Crushing or grinding machines for solid mineral substances
2013-10-01	84742000	Crushing or grinding machines for solid mineral substances
2013-09-01	84742000	Crushing or grinding machines for solid mineral substances
2013-08-01	84742000	Crushing or grinding machines for solid mineral substances
2013-06-01	84742000	Crushing or grinding machines for solid mineral substances
2013-04-01	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2013-03-01	84742000	Crushing or grinding machines for solid mineral substances
2013-02-01	84123100	Pneumatic power engines and motors, linear-acting, "cylinders"
2013-02-01	84662020	Work holders for machine tools in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components
2013-02-01	84742000	Crushing or grinding machines for solid mineral substances
2013-02-01	85044084	Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-01-01	84211920	Centrifuges of a kind used in laboratories
2012-12-01	84742000	Crushing or grinding machines for solid mineral substances
2012-10-01	84742000	Crushing or grinding machines for solid mineral substances
2012-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-09-01	84742000	Crushing or grinding machines for solid mineral substances
2012-07-01	84742000	Crushing or grinding machines for solid mineral substances
2012-03-01	84742000	Crushing or grinding machines for solid mineral substances
2012-03-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-01-01	84742000	Crushing or grinding machines for solid mineral substances
2011-12-01	84742000	Crushing or grinding machines for solid mineral substances
2011-10-01	84742000	Crushing or grinding machines for solid mineral substances
2011-09-01	84742000	Crushing or grinding machines for solid mineral substances
2011-08-01	84742000	Crushing or grinding machines for solid mineral substances
2011-07-01	44201019	Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood)
2011-07-01	69120050	Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-05-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-12-01	84742000	Crushing or grinding machines for solid mineral substances
2010-07-01	84
2010-04-01	73079100	Flanges of iron or steel (excl. cast or stainless products)
2010-03-01	84731011	Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDMAR MACHINERY SERVICES 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 ANDMAR MACHINERY SERVICES 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.

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