Andrews & Sons Limited

Company Name	Andrews & Sons Limited
Company Status	Active
Company Number	08685495
Category	Private Limited Company
Incorporation Date	11 September 2013(10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Oliver Edward Andrews
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(same day as company formation)
Role	Student/Barman
Country of Residence	United Kingdom
Correspondence Address	Paddocks End Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG

Director Name	Sharon Lee Andrews
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Paddocks End Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG

Director Name	Thomas George Andrews
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(same day as company formation)
Role	University Student
Country of Residence	United Kingdom
Correspondence Address	Paddocks End Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG

Director Name	Paul Henry Andrews
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2020)
Role	Scaffolding Supplier
Country of Residence	United Kingdom
Correspondence Address	Greenbaze Days Lane Pilgrims Hatch Brentwood Essex CM15 8SL

Contact

Website	royalmail.com

Location

Registered Address	The Annex Pondfield Yard Ashwells Road, Pilgrims Hatch Brentwood Essex CM15 9SG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Oliver Henry Field 25.00% Ordinary
1 at £1	Paul Andrews 25.00% Ordinary
1 at £1	Sharon Lee Andrews 25.00% Ordinary
1 at £1	Thomas George Andrews 25.00% Ordinary

Financials

Year	2014
Net Worth	-£167,775
Cash	£78,933
Current Liabilities	£149,162

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Filing History

8 January 2021	Withdrawal of a person with significant control statement on 8 January 2021 (2 pages)
8 January 2021	Notification of Sharon Lee Andrews as a person with significant control on 22 December 2020 (2 pages)
23 December 2020	Termination of appointment of Paul Henry Andrews as a director on 22 December 2020 (1 page)
25 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 30 September 2019 (7 pages)
18 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
17 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
15 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (6 pages)
1 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (6 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (6 pages)
3 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (6 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 4 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 4 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 4 (3 pages)
5 June 2014	Appointment of Paul Henry Andrews as a director (3 pages)
5 June 2014	Appointment of Paul Henry Andrews as a director (3 pages)
15 April 2014	Director's details changed for Oliver Henry Field on 14 November 2013 (3 pages)
15 April 2014	Director's details changed for Oliver Henry Field on 14 November 2013 (3 pages)
11 September 2013	Incorporation Statement of capital on 2013-09-11 GBP 3 (49 pages)
11 September 2013	Incorporation Statement of capital on 2013-09-11 GBP 3 (49 pages)

Andrews & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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