About

Registered Number: 01234857
Date of Incorporation: 24/11/1975 (48 years and 5 months ago)
Company Status: Active
Registered Address: 1053 London Road, Leigh-On-Sea, SS9 3JP,

 

Having been setup in 1975, A.V. & B.V. Andrews Ltd are based in Leigh-On-Sea. We don't know the number of employees at this company. There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Martin 11 December 2014 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 29 November 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 14 December 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 31 October 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 01 December 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 17 December 2015
MR01 - N/A 17 April 2015
AP01 - Appointment of director 07 January 2015
SH01 - Return of Allotment of shares 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
AR01 - Annual Return 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AA - Annual Accounts 11 December 2014
MR01 - N/A 27 June 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 22 November 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 27 November 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 29 November 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 10 December 2008
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 01 December 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 28 December 2000
287 - Change in situation or address of Registered Office 24 November 2000
AA - Annual Accounts 28 February 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 18 January 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 30 November 1998
287 - Change in situation or address of Registered Office 12 May 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 31 January 1998
287 - Change in situation or address of Registered Office 02 July 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 29 November 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 09 November 1994
287 - Change in situation or address of Registered Office 12 March 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 25 January 1993
AA - Annual Accounts 04 March 1992
363b - Annual Return 03 December 1991
AA - Annual Accounts 21 December 1990
363a - Annual Return 21 December 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 11 April 1988
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
MISC - Miscellaneous document 24 November 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2014 Outstanding

N/A

A registered charge 21 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.