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ANDREW MARR INTERNATIONAL LIMITED (02011550)

ANDREW MARR INTERNATIONAL LIMITED (02011550) is an active UK company. incorporated on 18 April 1986. with registered office in East Yorkshire. The company operates in the Agriculture, Forestry and Fishing sector, engaged in marine fishing. ANDREW MARR INTERNATIONAL LIMITED has been registered for 39 years. Current directors include FARRAR, Paul Morgan, FENWICK, Robert Raymond, JENNESON, Neil and 5 others.

Company Number
02011550
Status
active
Type
ltd
Incorporated
18 April 1986
Age
39 years
Address
Livingstone Road, East Yorkshire, HU13 0EE
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Marine fishing
Directors
FARRAR, Paul Morgan, FENWICK, Robert Raymond, JENNESON, Neil, JOHNSON, Roger Eric, MARR, Alexander George, MARR, Andrew Leslie, MARR, Christian Leslie, MARR, Sebastian Andrew
SIC Codes
03110

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Introduction
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ANDREW MARR INTERNATIONAL LIMITED

ANDREW MARR INTERNATIONAL LIMITED is an active company incorporated on 18 April 1986 with the registered office located in East Yorkshire. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. ANDREW MARR INTERNATIONAL LIMITED was registered 39 years ago.(SIC: 03110)

Status

active

Active since 39 years ago

Company No

02011550

LTD Company

Age

39 Years

Incorporated 18 April 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

Livingstone Road Hessle East Yorkshire, HU13 0EE,

Timeline

9 key events • 1986 - 2022

Funding Officers Ownership
Company Founded
Apr 86
Share Buyback
Jun 12
Capital Reduction
Jul 12
New Owner
May 19
New Owner
May 19
New Owner
May 19
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Apr 22
2
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

17

9 Active
8 Resigned

FARRAR, Paul Morgan

Active
Livingstone Road, East YorkshireHU13 0EE
Secretary
Appointed 25 Nov 2014

FARRAR, Paul Morgan

Active
Livingstone Road, East YorkshireHU13 0EE
Born February 1975
Director
Appointed 01 Aug 2020

FENWICK, Robert Raymond

Active
Livingstone Road, East YorkshireHU13 0EE
Born December 1959
Director
Appointed 04 Apr 2022

JENNESON, Neil

Active
The Moorings, North FerribyHU14 3DG
Born April 1949
Director
Appointed 01 Nov 2007

JOHNSON, Roger Eric

Active
Livingstone Road, East YorkshireHU13 0EE
Born March 1947
Director
Appointed N/A

MARR, Alexander George

Active
Livingstone Road, East YorkshireHU13 0EE
Born May 1970
Director
Appointed 30 May 2000

MARR, Andrew Leslie

Active
Livingstone Road, HessleHU13 0EE
Born February 1942
Director
Appointed N/A

MARR, Christian Leslie

Active
Livingstone Road, East YorkshireHU13 0EE
Born April 1972
Director
Appointed 28 Apr 2003

MARR, Sebastian Andrew

Active
Livingstone Road, East YorkshireHU13 0EE
Born December 1973
Director
Appointed 29 Nov 2004

BURT, Christopher Brian

Resigned
2 Badgers Wood, CottinghamHU16 5ST
Secretary
Appointed 29 Jul 1994
Resigned 25 Nov 2014

LINDSTROM, Fred William

Resigned
11 Newsham Garth, HullHU4 7NB
Secretary
Appointed N/A
Resigned 29 Jul 1994

BROXHAM, Norman Harold

Resigned
Woodside The Leys, HornseaHU18 1ET
Born August 1936
Director
Appointed 26 Feb 1996
Resigned 12 Oct 2007

CHAPMAN, Dennis William

Resigned
1 Thornham Close, BroughHU15 2EQ
Born April 1927
Director
Appointed N/A
Resigned 05 Nov 1995

DEE, Frank Rigby

Resigned
Caley Hall Farm, Pool In WharfdaleLS21 1EE
Born February 1951
Director
Appointed N/A
Resigned 31 Jan 1992

MARR, Else Lica

Resigned
Ash Close 62 North Bar Without, BeverleyHU17 7AB
Born January 1943
Director
Appointed N/A
Resigned 12 Oct 2007

REGAN, Andrew William

Resigned
Livingstone Road, East YorkshireHU13 0EE
Born January 1962
Director
Appointed 01 Jan 2000
Resigned 31 Jul 2020

SMITH, Arthur Michael

Resigned
Tall Trees York Road, BeverleyHU17 8QF
Born February 1935
Director
Appointed N/A
Resigned 28 Sept 2001

Persons with significant control

3

Mr Alexander George Marr

Active
Livingstone Road, East YorkshireHU13 0EE
Born May 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 May 2019

Mr Sebastian Andrew Marr

Active
Livingstone Road, East YorkshireHU13 0EE
Born December 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 May 2019

Mr Christian Leslie Marr

Active
Livingstone Road, East YorkshireHU13 0EE
Born April 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 May 2019
Fundings
Financials
Latest Activities

Filing History

134

Accounts With Accounts Type Group
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2023
CH01Change of Director Details
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Accounts With Accounts Type Group
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
3 August 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Accounts With Accounts Type Group
23 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 May 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 May 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 May 2019
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
30 May 2019
PSC09Update to PSC Statements
Accounts With Accounts Type Group
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Group
11 December 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 November 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 November 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Accounts With Accounts Type Group
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Legacy
12 December 2012
MG02MG02
Legacy
12 December 2012
MG02MG02
Legacy
12 December 2012
MG02MG02
Legacy
12 December 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Change Person Director Company With Change Date
6 December 2012
CH01Change of Director Details
Accounts With Accounts Type Group
5 December 2012
AAAnnual Accounts
Capital Cancellation Shares
5 July 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 June 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 December 2010
AR01AR01
Change Person Director Company With Change Date
3 December 2010
CH01Change of Director Details
Accounts With Accounts Type Group
10 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
22 September 2009
AAAnnual Accounts
Legacy
19 November 2008
363aAnnual Return
Accounts With Accounts Type Group
22 September 2008
AAAnnual Accounts
Legacy
30 November 2007
288aAppointment of Director or Secretary
Legacy
29 November 2007
363sAnnual Return (shuttle)
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 October 2007
AAAnnual Accounts
Legacy
7 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 November 2006
AAAnnual Accounts
Accounts With Accounts Type Group
16 January 2006
AAAnnual Accounts
Legacy
28 December 2005
363sAnnual Return (shuttle)
Legacy
17 December 2004
363sAnnual Return (shuttle)
Legacy
16 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 October 2004
AAAnnual Accounts
Legacy
16 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 December 2003
AAAnnual Accounts
Legacy
7 May 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
10 March 2003
AUDAUD
Legacy
19 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 November 2002
AAAnnual Accounts
Legacy
20 December 2001
363sAnnual Return (shuttle)
Legacy
9 October 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 October 2001
AAAnnual Accounts
Legacy
24 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 September 2000
AAAnnual Accounts
Legacy
14 July 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
21 December 1999
AAAnnual Accounts
Legacy
10 December 1999
363sAnnual Return (shuttle)
Legacy
14 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 September 1998
AAAnnual Accounts
Auditors Resignation Company
26 July 1998
AUDAUD
Legacy
13 January 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
10 December 1997
AAAnnual Accounts
Legacy
3 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 December 1996
AAAnnual Accounts
Legacy
15 December 1996
363sAnnual Return (shuttle)
Legacy
2 March 1996
288288
Accounts With Accounts Type Full Group
12 December 1995
AAAnnual Accounts
Legacy
4 December 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 December 1994
AAAnnual Accounts
Legacy
9 August 1994
288288
Accounts With Accounts Type Full Group
19 November 1993
AAAnnual Accounts
Legacy
19 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 November 1992
AAAnnual Accounts
Legacy
12 November 1992
363sAnnual Return (shuttle)
Legacy
3 March 1992
288288
Accounts With Accounts Type Full Group
5 January 1992
AAAnnual Accounts
Legacy
5 January 1992
363b363b
Accounts With Accounts Type Full Group
30 January 1991
AAAnnual Accounts
Legacy
30 January 1991
363aAnnual Return
Legacy
4 September 1990
395Particulars of Mortgage or Charge
Auditors Resignation Company
15 May 1990
AUDAUD
Accounts With Accounts Type Full Group
2 February 1990
AAAnnual Accounts
Legacy
2 February 1990
363363
Legacy
19 September 1989
288288
Legacy
25 April 1989
395Particulars of Mortgage or Charge
Legacy
16 March 1989
287Change of Registered Office
Accounts With Accounts Type Full Group
6 February 1989
AAAnnual Accounts
Legacy
6 February 1989
363363
Legacy
27 October 1988
288288
Legacy
19 October 1988
395Particulars of Mortgage or Charge
Legacy
11 October 1988
288288
Accounts With Accounts Type Full Group
10 February 1988
AAAnnual Accounts
Legacy
10 February 1988
363363
Legacy
17 November 1987
PUC(U)PUC(U)
Legacy
10 August 1987
395Particulars of Mortgage or Charge
Legacy
20 July 1987
288288
Legacy
20 January 1987
GAZ(U)GAZ(U)
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 May 1986
288288
Legacy
6 May 1986
287Change of Registered Office
Incorporation Company
18 April 1986
NEWINCIncorporation