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ANDREW BEATTY LTD

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

This company is commonly known as Andrew Beatty Ltd. The company was founded 16 years ago and was given the registration number 06416087. The firm's registered office is in LANCS. You can find them at 31 Redcar Road, Smithills, Bolton, Lancs, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ANDREW BEATTY LTD
Company Number:06416087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:31 Redcar Road, Smithills, Bolton, Lancs, BL1 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Redcar Road, Smithills, Bolton, BL1 6LL

Secretary02 November 2007Active
31 Recar Road, Smithills, Bolton, BL1 6LL

Director02 November 2007Active
6, Foxholes Road, Horwich, Bolton, England, BL6 6AL

Director20 February 2024Active

People with Significant Control

Mrs Caroline Mary Beatty
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:31 Redcar Road, Smithills, Lancs, BL1 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Joseph Beatty
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Leigh Tenement Farm, Leigh Tenement Farm, Unit 3, Bolton, England, BL6 5RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-27Officers

Appoint person director company with name date.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-06-16Address

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

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-04-24Persons with significant control

Cessation of a person with significant control.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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