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ANDREW & CO (SPALDING) LIMITED

Learn more about ANDREW & CO (SPALDING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLAND SAW MILLS, LITTLE LONDON, SPALDING, LINCS, PE11 2UJ

ANDREW & CO (SPALDING) LIMITED on the map

Company type: Private Limited Company
Company number: 00592501
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.25
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company ANDREW & CO (SPALDING) LIMITED is a Private Limited Company, registration number 00592501, established in United Kingdom on the 25. October 1957. The company is now active. The company has been in business for 59 years and 1 month. The company is based on WELLAND SAW MILLS, LITTLE LONDON, SPALDING, LINCS, PE11 2UJ. Business of the company ANDREW & CO (SPALDING) LIMITED by SIC and NACE code is "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.13. We do not have any information about the company ANDREW & CO (SPALDING) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1961.06.21
MIDLAND BANK LTD
DEBENTURE - Outstanding on 1991.12.04

List of company documents:

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Find out more information about ANDREW & CO (SPALDING) LIMITED. Our website makes it possible to view other available documents related to ANDREW & CO (SPALDING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 3001
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN FAIRBANKS / 01/01/2014
Form type: CH01
Date: 2014.08.01
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RICHARDSON / 13/07/2010
Form type: CH01
Date: 2010.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR RICHARDSON / 13/07/2010
Form type: CH01
Date: 2010.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN FAIRBANKS / 13/07/2010
Form type: CH01
Date: 2010.07.31
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
Child documents:
Document type: ANNOTATION
Date: 1995.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
£ IC 6000/3001, 12/12/91, £ SR [email protected]=2999
Form type: 169
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/12/91
Form type: SRES01
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06

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Company directors and board members:

DEREK ARTHUR RICHARDSON (current)
Secretary, 1992.07.13
2 MAYFAIR DRIVE , SPALDING
PE11 2UG, LINCS
JOAN FAIRBANKS (current)
Director, COMPANY DIRECTOR, 1992.07.13
2 MAYFAIR DRIVE , SPALDING
PE11 2UG, LINCOLNSHIRE
ENGLAND
DEREK ARTHUR RICHARDSON (current)
Director, TIMBER MERCHANT, 1992.07.13
2 MAYFAIR DRIVE , SPALDING
PE11 2UG, LINCS
GILLIAN RICHARDSON (current)
Director, COMPANY DIRECTOR, 1992.07.13
2 MAYFAIR DRIVE , SPALDING
PE11 2UG, LINCS
COLIN ANDREW (resigned)
Director, GENERAL ASSISTANT, 1992.07.13 - 1992.10.28
8 ALBERT STREET , SPALDING
PE11 2LF, LINCS
JANET SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1995.01.31
TREES CRADGE BANK , SPALDING
PE11 3AF, LINCS
LESLIE IAN SMITH (resigned)
Director, TIMBER MERCHANT, 1992.07.13 - 1995.01.31
TREES CRADGE BANK , SPALDING
PE11 3AF, LINCS

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Information about the Private Limited Company ANDREW & CO (SPALDING) 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: 2016.05.19. Reload the data