UKBizDB.co.uk

A. ANDREWS & SONS (MARBLES & TILES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Andrews & Sons (marbles & Tiles) Limited. The company was founded 87 years ago and was given the registration number 00314850. The firm's registered office is in LEEDS. You can find them at 324-330 Meanwood Road, , Leeds, West Yorkshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:A. ANDREWS & SONS (MARBLES & TILES) LIMITED
Company Number:00314850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1936
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:324-330 Meanwood Road, Leeds, West Yorkshire, LS7 2JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
324-330, Meanwood Road, Leeds, LS7 2JE

Secretary28 June 2019Active
324-330, Meanwood Road, Leeds, LS7 2JE

Director12 July 2007Active
324-330, Meanwood Road, Leeds, LS7 2JE

Director01 January 2020Active
324-330, Meanwood Road, Leeds, LS7 2JE

Secretary31 December 2007Active
The Beeches, 24 Manley Road Ben Rydding, Ilkley, LS29 8QP

Secretary-Active
324-330, Meanwood Road, Leeds, LS7 2JE

Director01 January 2011Active
8 Ancaster Road, Leeds, LS16 5HH

Director-Active
5 The Courtway, Ackworth, Pontefract, WF7 7YP

Director-Active
West Villa New Street, Farsley, Pudsey, LS28 5AS

Director-Active
324-330, Meanwood Road, Leeds, LS7 2JE

Director08 July 1992Active
The Beeches, 24 Manley Road Ben Rydding, Ilkley, LS29 8QP

Director05 July 1995Active
324-330, Meanwood Road, Leeds, LS7 2JE

Director14 July 2010Active

People with Significant Control

A Andrews Trustee Limited
Notified on:22 July 2016
Status:Active
Country of residence:England
Address:324-330, Meanwood Road, Leeds, England, LS7 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type group.

Download
2023-08-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2022-09-20Accounts

Accounts with accounts type group.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-04Accounts

Accounts with accounts type group.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Accounts

Accounts with accounts type group.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Capital

Capital name of class of shares.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Officers

Termination director company with name termination date.

Download
2019-07-11Officers

Appoint person secretary company with name date.

Download
2019-07-11Officers

Termination secretary company with name termination date.

Download
2019-06-18Accounts

Accounts with accounts type group.

Download
2019-01-28Mortgage

Mortgage satisfy charge full.

Download
2018-07-26Accounts

Accounts with accounts type group.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-21Accounts

Accounts with accounts type group.

Download
2016-10-17Resolution

Resolution.

Download
2016-10-14Capital

Capital name of class of shares.

Download
2016-07-29Accounts

Accounts with accounts type group.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.