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ANDREWS BUILDING SUPPLIES LIMITED

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

This company is commonly known as Andrews Building Supplies Limited. The company was founded 67 years ago and was given the registration number 00581234. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Fengate, Peterborough, Cambridgeshire, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:ANDREWS BUILDING SUPPLIES LIMITED
Company Number:00581234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1957
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Fengate, Peterborough, Cambridgeshire, PE1 5SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fengate, Peterborough, Cambridgeshire, PE1 5SW

Secretary25 June 2008Active
Fengate, Peterborough, Cambridgeshire, PE1 5SW

Director25 June 2008Active
Fengate, Peterborough, Cambridgeshire, United Kingdom, PE1 5SW

Director16 February 2023Active
Fengate, Peterborough, United Kingdom, PE1 5SW

Director01 January 2022Active
Fengate, Peterborough, Cambridgeshire, PE1 5SW

Director25 June 2008Active
Fengate, Peterborough, Cambridgeshire, PE1 5SW

Director25 June 2008Active
Fengate, Peterborough, Cambridgeshire, PE1 5SW

Director-Active
The Old Bake House, Peterborough Road Castor, Peterborough, PE5 7AX

Secretary-Active
10 Manor Road, Sutton, Peterborough, PE5 7XG

Secretary06 November 1998Active
The Old Bake House, Peterborough Road Castor, Peterborough, PE5 7AX

Director-Active
10 Manor Road, Sutton, Peterborough, PE5 7XG

Director-Active
Fengate, Peterborough, Cambridgeshire, PE1 5SW

Director-Active

People with Significant Control

Andrews Building Supplies Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8-12 Priestgate, Peterborough, United Kingdom, PE1 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (8 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
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-07Persons with significant control

Change to a person with significant control.

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2023-08-07Officers

Change person director company with change date.

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2023-05-20Accounts

Accounts with accounts type total exemption full.

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2023-02-21Officers

Appoint person director company with name date.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-04Capital

Capital cancellation shares.

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2022-03-04Capital

Capital return purchase own shares.

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2022-02-17Officers

Appoint person director company with name date.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-03Resolution

Resolution.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Capital

Capital cancellation shares.

Download
2020-09-07Capital

Capital return purchase own shares.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-07-03Officers

Termination director company with name termination date.

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2020-06-16Officers

Change person director company with change date.

Download
2020-04-17Accounts

Accounts with accounts type total exemption full.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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