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S.ANDREWS & SON,LIMITED

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

Company details

BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, SOUTH GLAMORGAN, CF71 7EG

S.ANDREWS & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00874992
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.24
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company S.ANDREWS & SON,LIMITED is a Private Limited Company, registration number 00874992, established in United Kingdom on the 24. March 1966. The company is now active. The company has been in business for 50 years and 8 months. The company is based on BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, SOUTH GLAMORGAN, CF71 7EG. Business of the company S.ANDREWS & SON,LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS" from the 2015.11.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company S.ANDREWS & SON,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. 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: SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

JOHN ANDREWS CHARITABLE TRUST
- Outstanding on 2014.03.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS
Form type: TM01
Date: 2015.11.08
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 71250
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REGISTERED OFFICE CHANGED ON 24/09/2015 FROM, BRITANNIA HOUSE, PENNY LANE PENNY LANE, COWBRIDGE, SOUTH GLAMORGAN, CF71 7EG, WALES
Form type: AD01
Date: 2015.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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SECRETARY APPOINTED MR GARETH WYN EDWARDS
Form type: AP03
Date: 2015.06.11
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DIRECTOR APPOINTED MRS SARAH ELIZABETH SMITH
Form type: AP01
Date: 2015.06.11
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DIRECTOR APPOINTED MR GARETH WYN EDWARDS
Form type: AP01
Date: 2015.06.11
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APPOINTMENT TERMINATED, SECRETARY JANICE ANDREWS
Form type: TM02
Date: 2015.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, 1/3 CITY ROAD, CARDIFF, CF24 3TQ
Form type: AD01
Date: 2015.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008749920008
Form type: MR01
Date: 2014.03.29
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT ANDREWS / 28/10/2009
Form type: CH01
Date: 2009.10.29
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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APPOINTMENT TERMINATED SECRETARY DAVID ANDREWS
Form type: 288b
Date: 2008.11.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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SECRETARY APPOINTED JANICE ANDREWS
Form type: 288a
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
Child documents:
Document type: ANNOTATION
Date: 2008.01.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/00
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11

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Company directors and board members:

GARETH WYN EDWARDS (current)
Secretary, 2015.04.22
BRITANNIA HOUSE PENNY LANE , COWBRIDGE
CF71 7EG, VALE OF GLAMORGAN
WALES
GARETH WYN EDWARDS (current)
Director, COMPANY DIRECTOR, 2015.04.22
MULBERRY HOUSE 7 CASTLE PARADE , USK
NP15 1AA, GWENT
WALES
SARAH ELIZABETH SMITH (current)
Director, COMPANY DIRECTOR, 2015.04.22
BRITANNIA HOUSE PENNY LANE , COWBRIDGE
CF71 7EG, SOUTH GLAMORGAN
WALES
DAVID SCOTT ANDREWS (resigned)
Secretary, 2007.04.10 - 2008.10.20
RESTWAYS LLANTRISANT ROAD GROESFAEN , PONTYCLUN
CF72 8NJ, MID GLAMORGAN
JANICE ANDREWS (resigned)
Secretary, 2008.03.24 - 2015.04.22
RESTWAYS LLANTRISANT ROAD GROESFAEN , PONTYCLUN
CF72 8NJ, MID GLAMORGAN
JOHN FRANCIS ANDREWS (resigned)
Secretary, 1991.10.25 - 2007.04.10
18 LAKE ROAD EAST ROATH PARK , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
DAVID SCOTT ANDREWS (resigned)
Director, COMPANY DIRECTOR, 2000.03.13 - 2015.10.08
RESTWAYS LLANTRISANT ROAD GROESFAEN , PONTYCLUN
CF72 8NJ, MID GLAMORGAN
JOHN FRANCIS ANDREWS (resigned)
Director, CHARTERED SURVEYOR, 1991.10.25 - 2007.04.10
18 LAKE ROAD EAST ROATH PARK , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
PAUL LESLIE BALLARD (resigned)
Director, GENERAL MANAGER, 1991.10.25 - 2000.03.14
123 KING GEORGE V DRIVE NORTH HEATH , CARDIFF
CF4 4EL

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Information about the Private Limited Company S.ANDREWS & SON,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: 2016.06.11. Reload the data