ANDREWS TIMBER & PLYWOOD LIMITED

Key Data

Status

Active

Company No.

01373952

Incorporation date

19/06/1978

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1987)

02/10/2025

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

21/10/2024

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

14/05/2024

Registered office address changed from White Farm Coxes Farm Road Great Burstead Billericay Essex CM11 2UB to 14 Butts Paddock Canewdon Rochford SS4 3QT on 2024-05-14

View PDF (1 pages)

14/05/2024

Termination of appointment of Trevor Michael Andrews as a director on 2024-05-14

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

18/04/2024

Appointment of Mr Elliot James Jenkins as a director on 2024-03-31

View PDF (2 pages)

12/04/2024

Cessation of Trevor Michael Andrews as a person with significant control on 2024-03-27

View PDF (1 pages)

12/04/2024

Notification of Lag Investments Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

12/04/2024

Termination of appointment of Cavendish Secretarial Limited as a secretary on 2024-04-12

View PDF (1 pages)

15/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/11/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

16/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

22/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

03/11/2022

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

03/11/2021

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

19/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

20/10/2020

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

24/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

16/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

05/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

18/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

03/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

22/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

19/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

23/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

14/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

15/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

27/07/2010

Secretary's details changed for Cavendish Secretarial Limited on 2010-07-16

View PDF (2 pages)

27/07/2010

Director's details changed for Trevor Michael Andrews on 2010-07-16

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

17/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

17/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

16/07/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

19/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

01/09/2007

Return made up to 16/07/07; no change of members

View PDF (6 pages)

14/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

07/08/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

25/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

10/08/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

02/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

28/07/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

20/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

10/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

26/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

19/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

20/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

27/07/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

13/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

04/08/1999

Return made up to 16/07/99; full list of members

View PDF (5 pages)

02/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

03/08/1998

Return made up to 16/07/98; full list of members

View PDF (5 pages)

03/08/1998

Location of register of members

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03/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

29/07/1997

Return made up to 16/07/97; full list of members

View PDF (4 pages)

28/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

01/08/1996

Return made up to 16/07/96; full list of members

View PDF (5 pages)

08/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

11/08/1995

Return made up to 16/07/95; full list of members

View PDF (12 pages)

20/12/1994

Accounts for a small company made up to 1994-08-31

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01/08/1994

Return made up to 16/07/94; full list of members

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26/01/1994

Accounts for a small company made up to 1993-08-31

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04/08/1993

Return made up to 16/07/93; full list of members

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03/03/1993

Accounts for a small company made up to 1992-08-31

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18/10/1992

Return made up to 16/07/92; full list of members

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11/02/1992

Accounts for a small company made up to 1991-08-31

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06/09/1991

Return made up to 16/07/91; full list of members

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24/01/1991

Accounts made up to 1990-08-31

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24/07/1990

Return made up to 16/07/90; full list of members

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19/01/1990

Accounts made up to 1989-08-31

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24/02/1989

Accounts made up to 1988-08-31

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24/02/1989

Return made up to 31/01/89; full list of members

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07/03/1988

Accounts made up to 1987-08-31

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07/03/1988

Return made up to 19/02/88; full list of members

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19/03/1987

Annual return made up to 16/01/87

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30/01/1987

Accounts made up to 1986-08-31

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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

31/08/2025

Next confirmation date

14/05/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
2
135.70K
-
0.00
-
-

2022
2
146.89K
-
0.00
-
-

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
CAVENDISH SECRETARIAL LIMITED	Corporate Secretary	01/11/2003 - 12/04/2024	25
Mr Elliot James Jenkins	Director	31/03/2024 - Present	11

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANDREWS TIMBER & PLYWOOD LIMITED

ANDREWS TIMBER & PLYWOOD LIMITED is an(a) Active company incorporated on 19/06/1978 with the registered office located at 14 Butts Paddock, Canewdon, Rochford SS4 3QT. There is currently 1 active director 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 TIMBER & PLYWOOD LIMITED?

ANDREWS TIMBER & PLYWOOD LIMITED is currently Active. It was registered on 19/06/1978 .

Where is ANDREWS TIMBER & PLYWOOD LIMITED located?

ANDREWS TIMBER & PLYWOOD LIMITED is registered at 14 Butts Paddock, Canewdon, Rochford SS4 3QT.

What does ANDREWS TIMBER & PLYWOOD LIMITED do?

ANDREWS TIMBER & PLYWOOD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANDREWS TIMBER & PLYWOOD LIMITED?

The latest filing was on 02/10/2025: Total exemption full accounts made up to 2025-08-31.