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ANDREWS BUILDING SUPPLIES LIMITED

Learn more about ANDREWS BUILDING SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5SW

ANDREWS BUILDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00581234
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.29
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.16

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES GEOFFREY REUBEN ROSE / 02/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LOUISE MARY JANE ANDREW / 02/09/2010
Form type: CH01
Date: 2010.09.23
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILFRED TYSON / 23/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDGAR ROSE / 02/09/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL CHARLES GEOFFREY REUBEN ROSE / 23/09/2010
Form type: CH03
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JASON OSMAN / 02/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LOUISE MARY JANE ROSE / 10/04/2010
Form type: CH01
Date: 2010.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.22
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23/08/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL ROSE
Form type: 288b
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED NATASHA LOUISE MARY JANE ROSE
Form type: 288a
Date: 2008.07.16
£2.95
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DIRECTOR AND SECRETARY APPOINTED DANIEL CHARLES GEOFFREY REUBEN ROSE
Form type: 288a
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED JASON OSMAN
Form type: 288a
Date: 2008.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.10
Child documents:
Document type: ANNOTATION
Date: 2007.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.23
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 23/08/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02

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Company directors and board members:

DANIEL CHARLES GEOFFREY REUBEN ROSE (current)
Secretary, DIRECTOR, 2008.06.25
FENGATE PETERBOROUGH , CAMBRIDGESHIRE
PE1 5SW
NATASHA LOUISE MARY JANE ANDREW (current)
Director, 2008.06.25
FENGATE PETERBOROUGH , CAMBRIDGESHIRE
PE1 5SW
JASON OSMAN (current)
Director, 2008.06.25
FENGATE PETERBOROUGH , CAMBRIDGESHIRE
PE1 5SW
DANIEL CHARLES GEOFFREY REUBEN ROSE (current)
Director, 2008.06.25
FENGATE PETERBOROUGH , CAMBRIDGESHIRE
PE1 5SW
GEOFFREY EDGAR ROSE (current)
Director, 1992.08.23
FENGATE PETERBOROUGH , CAMBRIDGESHIRE
PE1 5SW
BERNARD WILFRED TYSON (current)
Director, 1992.08.23
FENGATE PETERBOROUGH , CAMBRIDGESHIRE
PE1 5SW
ANDREW JARVIS (resigned)
Secretary, 1992.08.23 - 1998.11.06
THE OLD BAKE HOUSE PETERBOROUGH ROAD CASTOR , PETERBOROUGH
PE5 7AX, CAMBRIDGESHIRE
MICHAEL GEORGE ROSE (resigned)
Secretary, DIRECTOR, 1998.11.06 - 2008.06.25
10 MANOR ROAD SUTTON , PETERBOROUGH
PE5 7XG, CAMBRIDGESHIRE
ANDREW JARVIS (resigned)
Director, PURCHASING MANAGER, 1992.08.23 - 1998.11.06
THE OLD BAKE HOUSE PETERBOROUGH ROAD CASTOR , PETERBOROUGH
PE5 7AX, CAMBRIDGESHIRE
MICHAEL GEORGE ROSE (resigned)
Director, 1992.08.23 - 2008.06.25
10 MANOR ROAD SUTTON , PETERBOROUGH
PE5 7XG, CAMBRIDGESHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 308,249 - 1.19 % £ 311,970
Tangible Fixed Assets £ 306,099 - 1.2 % £ 309,820
Current Assets £ 2,415,927 + 6.87 % £ 2,260,562
Tangible Fixed Assets Depreciation £ 549,619 - 1.17 % £ 556,109
Provisions For Liabilities Charges £ 33,333 - 6.67 % £ 35,714
Debtors £ 804,180 + 14.06 % £ 705,053
Shareholder Funds £ 1,709,747 - 4.43 % £ 1,788,982
Profit Loss Account Reserve £ 1,704,747 - 4.44 % £ 1,783,982
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,709,747 - 4.43 % £ 1,788,982
Total Assets Less Current Liabilities £ 1,743,080 - 4.47 % £ 1,824,696
Net Current Assets Liabilities £ 1,434,831 - 5.15 % £ 1,512,726
Creditors Due Within One Year £ 981,096 + 31.19 % £ 747,836
Cash Bank In Hand £ 1,214,403 - 1.11 % £ 1,228,014
Stocks Inventory £ 397,344 + 21.33 % £ 327,495
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 855,718 - 1.18 % £ 865,929
Investments Fixed Assets £ 2,150 £ 2,150

Information about the Private Limited Company ANDREWS BUILDING SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data