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ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED

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

This company is commonly known as Andrews Building Supplies Holdings Limited. The company was founded 19 years ago and was given the registration number 05318781. The firm's registered office is in LYNCH WOOD, PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED
Company Number:05318781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low Cross House, Padholme Road East, Peterborough, United Kingdom, PE1 5XL

Director27 May 2016Active
Low Cross House, Padholme Road East, Peterborough, United Kingdom, PE1 5XL

Director27 May 2016Active
Low Cross House, Padholme Road East, Peterborough, United Kingdom, PE1 5XL

Director21 December 2004Active
10 Manor Road, Sutton, Peterborough, PE5 7XG

Secretary21 December 2004Active
10 Manor Road, Sutton, Peterborough, PE5 7XG

Director21 December 2004Active

People with Significant Control

Mr Geoffrey Edgar Rose
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Low Cross House, Padholme Road East, Peterborough, United Kingdom, PE1 5XL
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 (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
2024-03-01Address

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

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-04Incorporation

Memorandum articles.

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2022-05-04Resolution

Resolution.

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2022-05-03Capital

Capital name of class of shares.

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2022-03-09Resolution

Resolution.

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2022-03-04Capital

Capital allotment shares.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Change person director company with change date.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-05-10Address

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

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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