ANDREW BRODIE ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02849171

Incorporation date

31/08/1993

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1993)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

20/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

23/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

22/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

26/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

13/09/2011

Appointment of Mrs Joanne Ager as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Rowley Ager as a director

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Stuart Rowley Ager on 2010-01-01

View PDF (2 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/10/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

22/10/2007

Return made up to 31/08/07; full list of members

View PDF (7 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

02/11/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

07/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

07/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

24/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

16/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

06/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

11/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

06/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

17/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

06/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/08/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

02/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

27/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

06/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

12/12/1994

Return made up to 31/08/94; full list of members

View PDF (0 pages)

20/04/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

13/09/1993

New secretary appointed;director resigned

View PDF (0 pages)

13/09/1993

Secretary resigned;new director appointed

View PDF (0 pages)

13/09/1993

Registered office changed on 13/09/93 from: 16 st. John street london. EC1M 4AY.

View PDF (0 pages)

31/08/1993

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
259.22K
-
0.00
23.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	30/08/1993 - 31/08/1993	5140
Thomas, Howard	Nominee Secretary	30/08/1993 - 31/08/1993	3157
Ager, Rowley Stuart	Director	30/03/1999 - 31/08/2011	71
Mr Stuart Rowley Ager	Director	31/03/1999 - Present	1
Brodie, Andrew Arthur	Director	31/08/1993 - 30/03/1999	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ANDREW BRODIE ENGINEERING LIMITED

ANDREW BRODIE ENGINEERING LIMITED is an(a) Active company incorporated on 31/08/1993 with the registered office located at 50 Sapcote Trading Centre, 374 High Road, London NW10 2DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW BRODIE ENGINEERING LIMITED?

ANDREW BRODIE ENGINEERING LIMITED is currently Active. It was registered on 31/08/1993 .

Where is ANDREW BRODIE ENGINEERING LIMITED located?

ANDREW BRODIE ENGINEERING LIMITED is registered at 50 Sapcote Trading Centre, 374 High Road, London NW10 2DJ.

What does ANDREW BRODIE ENGINEERING LIMITED do?

ANDREW BRODIE ENGINEERING LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for ANDREW BRODIE ENGINEERING LIMITED?

The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.