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ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED

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ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05318781

Incorporation date

21/12/2004

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Low Cross House, Padholme Road East, Peterborough PE1 5XLCopy
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Latest events (Record since 21/12/2004)
dot icon12/03/2026
Termination of appointment of Geoffrey Edgar Rose as a director on 2026-03-12
View PDF (1 pages)
dot icon02/12/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
View PDF (1 pages)
dot icon23/07/2025
Notification of Sandra Rose as a person with significant control on 2025-07-22
View PDF (2 pages)
dot icon23/07/2025
Cessation of Geoffrey Edgar Rose as a person with significant control on 2025-07-22
View PDF (1 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-24 with updates
View PDF (5 pages)
dot icon29/04/2025
Group of companies' accounts made up to 2024-09-30
View PDF (46 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon20/05/2024
Group of companies' accounts made up to 2023-09-30
View PDF (45 pages)
dot icon01/03/2024
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to Low Cross House Padholme Road East Peterborough PE1 5XL on 2024-03-01
View PDF (1 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
View PDF (5 pages)
dot icon08/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with updates
View PDF (5 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon04/05/2022
Memorandum and Articles of Association
View PDF (18 pages)
dot icon04/05/2022
Resolutions
View PDF (1 pages)
dot icon03/05/2022
Change of share class name or designation
View PDF (2 pages)
dot icon09/03/2022
Resolutions
View PDF (2 pages)
dot icon04/03/2022
Statement of capital following an allotment of shares on 2022-01-17
View PDF (4 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with updates
View PDF (5 pages)
dot icon15/07/2021
Satisfaction of charge 053187810001 in full
View PDF (1 pages)
dot icon15/07/2021
Registration of charge 053187810002, created on 2021-06-30
View PDF (28 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon24/12/2020
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon16/06/2020
Director's details changed for Ms Natasha Louise Mary Jane Andrew on 2020-06-16
View PDF (2 pages)
dot icon17/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon12/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon18/01/2019
Registration of charge 053187810001, created on 2019-01-16
View PDF (39 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon10/05/2017
Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 2017-05-10
View PDF (1 pages)
dot icon24/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (6 pages)
dot icon14/06/2016
Director's details changed for Mr Daniel Charles Geoffrey Reuben Rose on 2016-06-09
View PDF (2 pages)
dot icon14/06/2016
Director's details changed for Mrs Natasha Louise Mary Jane Andrew on 2016-06-09
View PDF (2 pages)
dot icon09/06/2016
Appointment of Mrs Natasha Louise Mary Jane Andrew as a director on 2016-05-27
View PDF (2 pages)
dot icon09/06/2016
Appointment of Mr Daniel Charles Geoffrey Reuben Rose as a director on 2016-05-27
View PDF (2 pages)
dot icon20/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon16/02/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon30/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon16/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon11/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon21/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon21/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2011
Director's details changed for Mr Geoffrey Edgar Rose on 2010-12-23
View PDF (2 pages)
dot icon22/06/2010
Accounts for a small company made up to 2009-09-30
View PDF (6 pages)
dot icon13/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2009
Accounts for a small company made up to 2008-09-30
View PDF (6 pages)
dot icon23/03/2009
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon28/07/2008
Gbp ic 1369/685\22/05/08\gbp sr 684@1=684\
View PDF (1 pages)
dot icon16/07/2008
Appointment terminate, director and secretary michael george rose logged form
View PDF (1 pages)
dot icon09/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon23/01/2008
Return made up to 21/12/07; full list of members
View PDF (3 pages)
dot icon29/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon17/01/2007
Return made up to 21/12/06; full list of members
View PDF (3 pages)
dot icon13/07/2006
Accounts for a small company made up to 2005-09-30
View PDF (6 pages)
dot icon21/12/2005
Return made up to 21/12/05; full list of members
View PDF (2 pages)
dot icon20/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon09/02/2005
Ad 27/01/05--------- £ si 1367@1=1367 £ ic 2/1369
View PDF (2 pages)
dot icon09/02/2005
Accounting reference date shortened from 31/12/05 to 30/09/05
View PDF (1 pages)
dot icon21/12/2004
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rose, Michael George
Director
21/12/2004 - 25/06/2008
8
Rose, Geoffrey Edgar
Director
21/12/2004 - 12/03/2026
18
Rose, Daniel Charles Geoffrey Reuben
Director
27/05/2016 - Present
12
Andrew, Natasha Louise Mary Jane
Director
27/05/2016 - Present
13
Rose, Michael George
Secretary
21/12/2004 - 25/06/2008
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED

ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED is an(a) Active company incorporated on 21/12/2004 with the registered office located at Low Cross House, Padholme Road East, Peterborough PE1 5XL. There are currently 2 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 ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED?

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ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED is currently Active. It was registered on 21/12/2004 .

Where is ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED located?

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ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED is registered at Low Cross House, Padholme Road East, Peterborough PE1 5XL.

What does ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED do?

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ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED?

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The latest filing was on 12/03/2026: Termination of appointment of Geoffrey Edgar Rose as a director on 2026-03-12.