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S.ANDREWS & SON,LIMITED

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

This company is commonly known as S.andrews & Son,limited. The company was founded 58 years ago and was given the registration number 00874992. The firm's registered office is in COWBRIDGE. You can find them at Britannia House, Penny Lane, Cowbridge, South Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S.ANDREWS & SON,LIMITED
Company Number:00874992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1966
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Britannia House, Penny Lane, Cowbridge, South Glamorgan, CF71 7EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, Penny Lane, Cowbridge, Wales, CF71 7EG

Secretary22 April 2015Active
Mulberry House, 7 Castle Parade, Usk, Wales, NP15 1AA

Director22 April 2015Active
Britannia House, Penny Lane, Cowbridge, Wales, CF71 7EG

Director22 April 2015Active
Upper House Farm, Penhow, Caldicot, Wales, NP26 3AE

Director11 January 2018Active
Restways, Llantrisant Road Groesfaen, Pontyclun, CF72 8NJ

Secretary10 April 2007Active
Restways, Llantrisant Road, Groesfaen, Pontyclun, CF72 8NJ

Secretary24 March 2008Active
18 Lake Road East, Roath Park, Cardiff, CF23 5NN

Secretary-Active
Restways, Llantrisant Road Groesfaen, Pontyclun, CF72 8NJ

Director13 March 2000Active
18 Lake Road East, Roath Park, Cardiff, CF23 5NN

Director-Active
123 King George V Drive North, Heath, Cardiff, CF4 4EL

Director-Active

People with Significant Control

John Andrews Charitable Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Little Orchard, St. Martins Close, Sidmouth, England, EX10 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-08-26Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-06-08Officers

Change person director company with change date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-01-11Officers

Appoint person director company with name date.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-11-08Officers

Termination director company with name termination date.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Address

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

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2015-07-09Accounts

Accounts with accounts type small.

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2015-06-11Officers

Appoint person secretary company with name date.

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2015-06-11Officers

Appoint person director company with name date.

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