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ANDREW & B COMPANY LTD

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

This company is commonly known as Andrew & B Company Ltd. The company was founded 9 years ago and was given the registration number 09474263. The firm's registered office is in RYDE. You can find them at 2 Ashey Close, , Ryde, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ANDREW & B COMPANY LTD
Company Number:09474263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33140 - Repair of electrical equipment
  • 33170 - Repair and maintenance of other transport equipment n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Ashey Close, Ryde, England, PO33 2UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cross Street, Oakfield, Ryde, England, PO33 1EH

Director06 March 2015Active

People with Significant Control

Mr Andrejs Bohans
Notified on:06 March 2017
Status:Active
Date of birth:July 1977
Nationality:Latvian
Country of residence:England
Address:5, Cross Street, Ryde, England, PO33 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Address

Change registered office address company with date old address new address.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-07-05Address

Change registered office address company with date old address new address.

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2018-05-20Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-04-10Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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