ANDY Catering Equipment Limited

Company Name	ANDY Catering Equipment Limited
Director	Andreas Mavrou
Company Status	Active
Company Number	01539882
Category	Private Limited Company
Incorporation Date	20 January 1981(43 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Andreas Mavrou
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	590 Green Lanes Palmers Green London N13 5RY

Secretary Name	Vasoulla Mavrou
Nationality	British
Status	Current
Appointed	01 February 1996(15 years after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	590 Green Lanes Palmers Green London N13 5RY

Director Name	Mrs Andrianou Mavrou
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	4 Parklands Chigwell Essex IG7 6LW

Director Name	Mr George Sotiriou Mavrou
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 August 1991(10 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 22 December 2011)
Role	Manager
Country of Residence	Cyprus
Correspondence Address	407 Green Lanes Palmers Green London N13 4JD

Secretary Name	Mrs Andrianou Mavrou
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	4 Parklands Chigwell Essex IG7 6LW

Contact

Website	www.andycateringequipment.co.uk

Location

Registered Address	590 Green Lanes Palmers Green London N13 5RY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mr Andreas Mavrou 66.67% Ordinary
25 at £1	Andrew Mavrou 16.67% Ordinary
25 at £1	Sotiris Andreas Mavrou 16.67% Ordinary

Financials

Year	2014
Net Worth	£415,867
Cash	£52,688
Current Liabilities	£221,513

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
20 August 2020	Secretary's details changed for Vasoulla Mavrou on 20 August 2020 (1 page)
20 August 2020	Change of details for Mr Andreas Mavrou as a person with significant control on 20 August 2020 (2 pages)
20 August 2020	Director's details changed for Mr Andreas Mavrou on 20 August 2020 (2 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 150 (4 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 150 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 150 (4 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 150 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 150 (4 pages)
16 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 150 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
16 May 2012	Registered office address changed from 407 Green Lanes Palmers Green London N13 4JD on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from 407 Green Lanes Palmers Green London N13 4JD on 16 May 2012 (1 page)
20 February 2012	Termination of appointment of George Mavrou as a director (1 page)
20 February 2012	Termination of appointment of George Mavrou as a director (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 August 2010	Director's details changed for Mr George Sotiriou Mavrou on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Andreas Mavrou on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr George Sotiriou Mavrou on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Andreas Mavrou on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr George Sotiriou Mavrou on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr Andreas Mavrou on 1 October 2009 (2 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 August 2009	Return made up to 15/08/09; full list of members (4 pages)
24 August 2009	Return made up to 15/08/09; full list of members (4 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 September 2008	Return made up to 15/08/08; full list of members (4 pages)
10 September 2008	Return made up to 15/08/08; full list of members (4 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 August 2007	Return made up to 15/08/07; full list of members (2 pages)
17 August 2007	Return made up to 15/08/07; full list of members (2 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 August 2006	Return made up to 15/08/06; full list of members (2 pages)
23 August 2006	Return made up to 15/08/06; full list of members (2 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 September 2005	Return made up to 15/08/05; full list of members (7 pages)
27 September 2005	Return made up to 15/08/05; full list of members (7 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 September 2004	Return made up to 15/08/04; full list of members (7 pages)
10 September 2004	Return made up to 15/08/04; full list of members (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
20 August 2003	Return made up to 15/08/03; full list of members (7 pages)
20 August 2003	Return made up to 15/08/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
17 August 2002	Return made up to 15/08/02; full list of members (7 pages)
17 August 2002	Return made up to 15/08/02; full list of members (7 pages)
3 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 August 2001	Return made up to 15/08/01; full list of members (6 pages)
23 August 2001	Return made up to 15/08/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 31 March 2000 (9 pages)
17 April 2001	Full accounts made up to 31 March 2000 (9 pages)
14 September 2000	Return made up to 15/08/00; full list of members (6 pages)
14 September 2000	Return made up to 15/08/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 31 March 1999 (8 pages)
28 April 2000	Full accounts made up to 31 March 1999 (8 pages)
8 October 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1999	Full accounts made up to 31 March 1998 (8 pages)
2 April 1999	Full accounts made up to 31 March 1998 (8 pages)
8 October 1998	Return made up to 15/08/98; no change of members (4 pages)
8 October 1998	Return made up to 15/08/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
19 September 1997	Return made up to 15/08/97; no change of members (4 pages)
19 September 1997	Return made up to 15/08/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
24 September 1996	Return made up to 15/08/96; full list of members (6 pages)
24 September 1996	Return made up to 15/08/96; full list of members (6 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Secretary resigned;director resigned (2 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Secretary resigned;director resigned (2 pages)
20 September 1995	Return made up to 15/08/95; no change of members (4 pages)
20 September 1995	Return made up to 15/08/95; no change of members (4 pages)

ANDY Catering Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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