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ANDREW BROSTER AND SON ROOFING LIMITED

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

This company is commonly known as Andrew Broster And Son Roofing Limited. The company was founded 23 years ago and was given the registration number 04078766. The firm's registered office is in GARSTANG. You can find them at 3 Sycamore Avenue, Cabus, Garstang, Preston. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ANDREW BROSTER AND SON ROOFING LIMITED
Company Number:04078766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:3 Sycamore Avenue, Cabus, Garstang, Preston, PR3 1FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sycamore Avenue, Cabus Garstang, Preston, United Kingdom, PR3 1FR

Secretary07 July 2014Active
3 Sycamore Avenue,, Cabus,, Garstang., Preston., United Kingdom, PR3 1FR

Director27 September 2000Active
3 Sycamore Avenue, Cabus, Garstang, PR3 1FR

Director01 October 2023Active
72 Lymm Avenue, Lancaster, United Kingdom, LA1 5HR

Director01 October 2016Active
23b, Main Road, Bolton Le Sands,, Carnforth,, United Kingdom, LA5 8DQ

Secretary27 September 2000Active
37, Hawthorn Road, Bolton Le Sands, Carnforth, United Kingdom, LA5 8EH

Secretary30 September 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 September 2000Active

People with Significant Control

Andrew Barrie Broster
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:3 Sycamore Avenue,, Cabus,, Preston., United Kingdom, PR3 1FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-03Change of name

Certificate change of name company.

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2023-10-03Capital

Capital allotment shares.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-10-19Capital

Capital allotment shares.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-29Capital

Capital allotment shares.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-05-14Capital

Capital allotment shares.

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2018-04-26Capital

Capital variation of rights attached to shares.

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2018-04-25Capital

Capital name of class of shares.

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2018-04-23Resolution

Resolution.

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2018-04-23Change of constitution

Statement of companys objects.

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2018-03-28Officers

Change person director company with change date.

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2018-02-13Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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