ANDREW BROS LIMITED

Key Data

Status

Active

Company No.

04992066

Incorporation date

11/12/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2003)

18/03/2026

Satisfaction of charge 8 in full

View PDF (1 pages)

03/03/2026

Termination of appointment of Christan William Andrew as a director on 2026-03-01

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

23/09/2025

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

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

09/07/2024

Cessation of William Frank Andrews as a person with significant control on 2024-06-07

View PDF (1 pages)

09/07/2024

Cessation of Robin Rex Andrews as a person with significant control on 2024-06-07

View PDF (1 pages)

08/07/2024

Notification of Andrew Bros Holdings Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

08/07/2024

Cessation of Christan William Andrew as a person with significant control on 2024-06-07

View PDF (1 pages)

10/06/2024

Director's details changed for Mr Christan William Andrew on 2024-06-07

View PDF (2 pages)

10/06/2024

Change of details for Mr Christan William Andrews as a person with significant control on 2024-06-07

View PDF (2 pages)

28/03/2024

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

View PDF (8 pages)

07/03/2024

Termination of appointment of Peter Bennett Andrew as a director on 2024-02-01

View PDF (1 pages)

04/02/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

04/02/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

04/02/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

04/02/2024

Satisfaction of charge 049920660009 in full

View PDF (1 pages)

04/02/2024

Satisfaction of charge 049920660010 in full

View PDF (1 pages)

04/02/2024

Satisfaction of charge 049920660011 in full

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

07/09/2023

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

View PDF (8 pages)

09/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

16/09/2022

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

View PDF (7 pages)

15/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (8 pages)

27/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

01/10/2020

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

View PDF (9 pages)

18/02/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (7 pages)

08/02/2019

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (7 pages)

15/02/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (6 pages)

30/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (7 pages)

30/09/2016

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

View PDF (4 pages)

08/02/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

28/09/2015

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

View PDF (5 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (3 pages)

10/08/2015

Appointment of Mr Christan William Andrew as a director on 2015-03-23

View PDF (2 pages)

05/03/2015

Registration of charge 049920660011, created on 2015-02-26

View PDF (25 pages)

08/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

30/09/2014

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

View PDF (5 pages)

04/04/2014

Registration of charge 049920660010

View PDF (25 pages)

15/03/2014

Registration of charge 049920660009

View PDF (41 pages)

20/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

30/09/2013

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

View PDF (4 pages)

14/03/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

30/09/2012

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

View PDF (5 pages)

31/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

27/09/2011

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

View PDF (5 pages)

16/03/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

02/03/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for William Frank Andrew on 2009-12-01

View PDF (2 pages)

02/03/2010

Director's details changed for Peter Bennett Andrew on 2009-12-01

View PDF (2 pages)

02/03/2010

Director's details changed for Robin Rex Andrew on 2009-12-01

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

03/03/2009

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

27/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

03/03/2008

Return made up to 11/12/07; full list of members

View PDF (4 pages)

29/10/2007

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

View PDF (11 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2007

Return made up to 11/12/06; full list of members

View PDF (3 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2006

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

View PDF (11 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2006

Return made up to 11/12/05; full list of members

View PDF (3 pages)

17/10/2005

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

View PDF (13 pages)

15/02/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2004

New director appointed

View PDF (1 pages)

11/12/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

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

11/12/2026

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
4
80.90K
-
0.00
-
-

2022
4
31.10K
-
0.00
-
-

2023
3
55.52K
-
0.00
-
-

2023
3
55.52K
-
0.00
-
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

55.52K £78.56 % *

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
Andrew, William Frank	Director	11/12/2003 - Present	2
Andrew, Christan William	Director	23/03/2015 - 01/03/2026	3
Andrew, Peter Bennett	Director	19/12/2003 - 01/02/2024	-
Andrew, Robin Rex	Director	11/12/2003 - Present	2
Paget, Brian	Secretary	11/12/2003 - 11/12/2003	75

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About ANDREW BROS LIMITED

ANDREW BROS LIMITED is an(a) Active company incorporated on 11/12/2003 with the registered office located at Uplands, Gweal An Top, Redruth, Cornwall TR15 2DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW BROS LIMITED?

ANDREW BROS LIMITED is currently Active. It was registered on 11/12/2003 .

Where is ANDREW BROS LIMITED located?

ANDREW BROS LIMITED is registered at Uplands, Gweal An Top, Redruth, Cornwall TR15 2DS.

What does ANDREW BROS LIMITED do?

ANDREW BROS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ANDREW BROS LIMITED have?

ANDREW BROS LIMITED had 3 employees in 2023.

What is the latest filing for ANDREW BROS LIMITED?

The latest filing was on 18/03/2026: Satisfaction of charge 8 in full.