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ANDREW BRODIE ENGINEERING LIMITED

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

This company is commonly known as Andrew Brodie Engineering Limited. The company was founded 30 years ago and was given the registration number 02849171. The firm's registered office is in LONDON. You can find them at 50 Sapcote Trading Centre, 374 High Road, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ANDREW BRODIE ENGINEERING LIMITED
Company Number:02849171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:50 Sapcote Trading Centre, 374 High Road, London, NW10 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Farringford Close, St Albans, AL2 3HS

Secretary31 March 1999Active
50 Sapcote Trading Centre, 374 High Road, London, NW10 2DJ

Director01 September 2011Active
31 Farringford Close, St Albans, AL2 3HS

Director31 March 1999Active
51 The Grove, London, N3 1QT

Secretary01 September 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary31 August 1993Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director31 March 1999Active
51 The Grove, London, N3 1QT

Director01 September 1993Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director31 August 1993Active

People with Significant Control

Mr Stuart Rowley Ager
Notified on:07 April 2016
Status:Active
Date of birth:April 1972
Nationality:English
Country of residence:England
Address:50 Sapcote Trading Estate, Sapcote Trading Centre, High Road, London, England, NW10 2DJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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2011-10-03Accounts

Accounts with accounts type total exemption small.

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