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ANDREWS & BOWHILL LIMITED

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

This company is commonly known as Andrews & Bowhill Limited. The company was founded 26 years ago and was given the registration number 03419234. The firm's registered office is in ESSEX. You can find them at 46-54 High Street, Ingatestone, Essex, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ANDREWS & BOWHILL LIMITED
Company Number:03419234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:46-54 High Street, Ingatestone, Essex, CM4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jontiem Villas, Jontiem Pk, Jontiem, Thailand,

Director18 August 1997Active
Suffolk House, Ashwells Road, Pilgrims Hatch, Brentwood, CM15 9SG

Secretary10 April 2008Active
64 Brentwood Road, Ingrave, Brentwood, CM13 3RD

Secretary18 August 1997Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary13 August 1997Active
64 Brentwood Road, Ingrave, Brentwood, CM13 3RD

Director18 August 1997Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director13 August 1997Active

People with Significant Control

Paul Henry Andrews
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:1, Days Lane, Brentwood, England, CM15 9SL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-25Dissolution

Dissolution application strike off company.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-05-12Address

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

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type unaudited abridged.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-28Accounts

Change account reference date company previous extended.

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2019-06-14Officers

Change person director company with change date.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2015-08-19Officers

Termination secretary company.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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