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A.V. AND B.V. ANDREWS LIMITED

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

This company is commonly known as A.v. And B.v. Andrews Limited. The company was founded 48 years ago and was given the registration number 01234857. The firm's registered office is in LEIGH-ON-SEA. You can find them at 1053 London Road, , Leigh-on-sea, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:A.V. AND B.V. ANDREWS LIMITED
Company Number:01234857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1053 London Road, Leigh-on-sea, England, SS9 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Henry Drive, Leigh On Sea, SS9 3QQ

Secretary-Active
9 Henry Drive, Leigh On Sea, SS9 3QQ

Director-Active
1053, London Road, Leigh-On-Sea, England, SS9 3JP

Director11 December 2014Active
9 Henry Drive, Leigh On Sea, SS9 3QQ

Director-Active

People with Significant Control

Mr Bryan Victor Andrews
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:9, Henry Drive, Leigh-On-Sea, England, SS9 3QQ
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 as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-04-10Officers

Withdrawal of the directors residential address register information from the public register.

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2024-04-10Officers

Elect to keep the directors residential address register information on the public register.

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2024-03-18Accounts

Accounts amended with accounts type total exemption full.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-02-07Address

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

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-17Mortgage

Mortgage create with deed with co extend charge number charge creation date.

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