About

Registered Number: 05688335
Date of Incorporation: 26/01/2006 (13 years and 7 months ago)
Company Status: Active
Registered Address: Ensign House Parkway Court, Longbridge Road, Plymouth, PL6 8LR,

 

Andrews Building & Carpentry Ltd was founded on 26 January 2006 and are based in Plymouth, it's status at Companies House is "Active". The organisation has 4 directors listed as Andrews, Joanne, Andrews, Justin Richard, Andrews, Patricia, Andrews, Jeremy Richard at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Justin Richard 26 January 2006 - 1
ANDREWS, Jeremy Richard 26 January 2006 25 April 2019 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Joanne 28 May 2019 - 1
ANDREWS, Patricia 26 January 2006 25 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Richard Andrews/
1959-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Justin Richard Andrews/
1981-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 July 2019
AP03 - Appointment of secretary 28 May 2019
TM02 - Termination of appointment of secretary 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 14 April 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 03 February 2015
RESOLUTIONS - N/A 24 September 2014
CC04 - Statement of companies objects 24 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 September 2014
SH08 - Notice of name or other designation of class of shares 24 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 21 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 26 February 2013
AA - Annual Accounts 13 September 2012
CH01 - Change of particulars for director 24 August 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
AA - Annual Accounts 27 April 2006
RESOLUTIONS - N/A 10 April 2006
RESOLUTIONS - N/A 10 April 2006
225 - Change of Accounting Reference Date 10 April 2006
NEWINC - New incorporation documents 26 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.