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ANDREWS TIMBER LIMITED

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

This company is commonly known as Andrews Timber Limited. The company was founded 24 years ago and was given the registration number 03968408. The firm's registered office is in KENT. You can find them at 387 Blackfen Road, Sidcup, Kent, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:ANDREWS TIMBER LIMITED
Company Number:03968408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:387 Blackfen Road, Sidcup, Kent, DA15 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
387 Blackfen Road, Sidcup, Kent, DA15 9NJ

Secretary30 October 2014Active
387 Blackfen Road, Sidcup, Kent, DA15 9NJ

Director30 October 2014Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary10 April 2000Active
16 Brimstone Close, Orpington, BR6 7ST

Secretary10 April 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director10 April 2000Active
16 Brimstone Close, Chelsfield, BR6 7ST

Director10 April 2000Active

People with Significant Control

Mr Andrew Paul Dempster
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:387 Blackfen Road, Sidcup, England, DA15 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Giddings
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:387 Blackfen Road, Kent, DA15 9NJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-19Annual return

Annual return company with made up date.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Officers

Appoint person director company with name date.

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2014-11-26Officers

Appoint person secretary company with name date.

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