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T.B. ANDRE CO. LIMITED

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

This company is commonly known as T.b. Andre Co. Limited. The company was founded 34 years ago and was given the registration number 02471387. The firm's registered office is in SURREY. You can find them at 203 Sanderstead Road, South Croydon, Surrey, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:T.B. ANDRE CO. LIMITED
Company Number:02471387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:203 Sanderstead Road, South Croydon, Surrey, CR2 0PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Haddo Street, London, England, SE10 9RN

Director05 April 2022Active
203 Sanderstead Road, South Croydon, CR2 0PH

Secretary-Active
203 Sanderstead Road, South Croydon, CR2 0PH

Director-Active

People with Significant Control

Mr Timothy David Brown
Notified on:31 March 2022
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:2b, Haddo Street, London, England, SE10 9RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Graham Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:203, Sanderstead Road, South Croydon, England, CR2 0PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Alison Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:2b, Haddo Street, London, England, SE10 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type dormant.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-05Officers

Termination secretary company with name termination date.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-05Accounts

Change account reference date company previous shortened.

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2022-04-05Address

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

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type dormant.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type dormant.

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