Andrew Mark Aluminium Shopfronts Limited

Company Name	Andrew Mark Aluminium Shopfronts Limited
Company Status	Active
Company Number	01091377
Category	Private Limited Company
Incorporation Date	19 January 1973(51 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Brian John Brundell
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(18 years, 3 months after company formation)
Appointment Duration	33 years
Role	Shopfitter
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Mrs Margaret Pauline Brundell
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(18 years, 3 months after company formation)
Appointment Duration	33 years
Role	Secretary
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Secretary Name	Brian John Brundell
Nationality	British
Status	Current
Appointed	30 April 1991(18 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Mr Mark Brian Brundell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(18 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Ms Julie Ann Brundell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(23 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	Financial Director
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Contact

Website	amarka.co.uk
Telephone	01708 342222
Telephone region	Romford

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Mark Brian Brundell 90.00% Ordinary
10 at £1	Julie Ann Brundell 10.00% Ordinary

Financials

Year	2014
Net Worth	£455,696
Cash	£1,647
Current Liabilities	£543,706

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

6 November 2009	Delivered on: 12 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 langley close, harold hill, romford. Outstanding
2 November 1993	Delivered on: 5 November 1993 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 February 1994	Delivered on: 2 March 1994 Satisfied on: 25 June 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building at tredegar wharf, hancock road, poplar, london and all fixtures fittings plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
30 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
10 September 2019	Director's details changed for Mrs Margaret Pauline Brundell on 10 September 2019 (2 pages)
10 September 2019	Change of details for Ms Julie Ann Brundell as a person with significant control on 10 September 2019 (2 pages)
10 September 2019	Secretary's details changed for Brian John Brundell on 10 September 2019 (1 page)
10 September 2019	Change of details for Mr Mark Brian Brundell as a person with significant control on 10 September 2019 (2 pages)
10 September 2019	Director's details changed for Brian John Brundell on 10 September 2019 (2 pages)
10 September 2019	Director's details changed for Julie Ann Brundell on 10 September 2019 (2 pages)
10 September 2019	Director's details changed for Mr Mark Brian Brundell on 10 September 2019 (2 pages)
17 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
26 March 2019	Registered office address changed from The Old Surgery 15a Station Road Epping Essex CM16 4HG to 15a Station Road Epping Essex CM16 4HG on 26 March 2019 (1 page)
26 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
12 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
10 October 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
10 October 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
12 July 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
12 July 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
21 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
21 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (7 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (7 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (7 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 April 2010	Director's details changed for Julie Ann Brundell on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Mark Brian Brundell on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Julie Ann Brundell on 1 January 2010 (2 pages)
21 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Margaret Pauline Brundell on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Mark Brian Brundell on 1 January 2010 (2 pages)
21 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Brian John Brundell on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Brian John Brundell on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Mark Brian Brundell on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Julie Ann Brundell on 1 January 2010 (2 pages)
21 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Brian John Brundell on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Margaret Pauline Brundell on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Margaret Pauline Brundell on 1 January 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 April 2009	Return made up to 08/04/09; full list of members (4 pages)
23 April 2009	Return made up to 08/04/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 July 2008	Return made up to 08/04/08; full list of members (4 pages)
9 July 2008	Return made up to 08/04/08; full list of members (4 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2007	Return made up to 08/04/07; full list of members (3 pages)
30 April 2007	Return made up to 08/04/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 April 2006	Return made up to 08/04/06; full list of members (3 pages)
25 April 2006	Return made up to 08/04/06; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 June 2005	Return made up to 08/04/05; full list of members (3 pages)
8 June 2005	Return made up to 08/04/05; full list of members (3 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 May 2004	Return made up to 08/04/04; full list of members (8 pages)
14 May 2004	Return made up to 08/04/04; full list of members (8 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 April 2003	Return made up to 08/04/03; full list of members (8 pages)
27 April 2003	Return made up to 08/04/03; full list of members (8 pages)
27 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 April 2002	Return made up to 08/04/02; full list of members (7 pages)
24 April 2002	Return made up to 08/04/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
1 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
23 May 2001	Return made up to 08/04/01; full list of members (7 pages)
23 May 2001	Return made up to 08/04/01; full list of members (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 May 2000	Return made up to 08/04/00; full list of members (7 pages)
15 May 2000	Return made up to 08/04/00; full list of members (7 pages)
19 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
19 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
14 June 1999	Return made up to 08/04/99; no change of members (4 pages)
14 June 1999	Return made up to 08/04/99; no change of members (4 pages)
11 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
19 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 June 1998	Return made up to 08/04/98; no change of members (4 pages)
18 June 1998	Return made up to 08/04/98; no change of members (4 pages)
3 June 1997	Return made up to 08/04/97; full list of members (6 pages)
3 June 1997	Return made up to 08/04/97; full list of members (6 pages)
9 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 June 1996	Registered office changed on 21/06/96 from: 18 silver street enfield middx EN1 3EG (1 page)
21 June 1996	Registered office changed on 21/06/96 from: 18 silver street enfield middx EN1 3EG (1 page)
24 May 1996	Return made up to 08/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1996	Return made up to 08/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 April 1995	Full accounts made up to 30 June 1994 (10 pages)
26 April 1995	Full accounts made up to 30 June 1994 (10 pages)
26 April 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Andrew Mark Aluminium Shopfronts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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