S.ANDREWS & SON,LIMITED - COWBRIDGE


Company Profile Company Filings

Overview

S.ANDREWS & SON,LIMITED is a Private Limited Company from COWBRIDGE and has the status: Active.
S.ANDREWS & SON,LIMITED was incorporated 58 years ago on 24/03/1966 and has the registered number: 00874992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

S.ANDREWS & SON,LIMITED - COWBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

BRITANNIA HOUSE
COWBRIDGE
SOUTH GLAMORGAN
CF71 7EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LAURENCE YAPP Aug 1986 British Director 2018-01-11 CURRENT
MRS SARAH ELIZABETH SMITH Jun 1956 British Director 2015-04-22 CURRENT
MR GARETH WYN EDWARDS Feb 1949 British Director 2015-04-22 CURRENT
MR GARETH WYN EDWARDS Secretary 2015-04-22 CURRENT
MR PAUL LESLIE BALLARD Feb 1959 British Director RESIGNED
JOHN FRANCIS ANDREWS Apr 1922 British Director RESIGNED
DAVID SCOTT ANDREWS Jul 1948 British Director 2000-03-13 UNTIL 2015-10-08 RESIGNED
JOHN FRANCIS ANDREWS Apr 1922 British Secretary RESIGNED
JANICE ANDREWS Jul 1947 British Secretary 2008-03-24 UNTIL 2015-04-22 RESIGNED
DAVID SCOTT ANDREWS Jul 1948 British Secretary 2007-04-10 UNTIL 2008-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Andrews Charitable Trust 2016-04-06 Sidmouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE LEISURE LTD SOUTH GLAMORGAN Active FULL 92000 - Gambling and betting activities
PWLLHELI DEVELOPMENT CO.LIMITED PWLLHELI WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENPAC (A.I.S.) LIMITED SOLIHULL Active SMALL 94110 - Activities of business and employers membership organizations
CADWALADER (ICE CREAM) LIMITED BIRMINGHAM Dissolved... SMALL 56101 - Licensed restaurants
WALES CHAMBER OF COMMERCE AND INDUSTRY NEWPORT Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
CADWALADER (CRICCIETH) LIMITED CAERPHILLY WALES Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
S.ANDREWS & SON (PWLLHELI) LIMITED COWBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARDIFF CITY RETAIL PARTNERSHIP LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
LLANDEGFEDD WATERSPORTS CENTRE USK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TREBERRY LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
THISTLEBOON LIMITED COWBRIDGE Dissolved... TOTAL EXEMPTION SMALL 47250 - Retail sale of beverages in specialised stores
SOLOMON ANDREWS PROPERTY MANAGEMENT LIMITED COWBRIDGE Dissolved... 68209 - Other letting and operating of own or leased real estate
HERCSTON LTD CALDICOT WALES Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
S.Andrews & Son,Limited 2023-08-29 30-12-2022 £174,155 Cash
Accounts filed on 30-12-2021 2022-09-21 30-12-2021 £1,164,378 equity
S.Andrews & Son Limited Filleted accounts for Companies House (small and micro) 2021-12-15 31-12-2020 £90,887 Cash £964,950 equity
S.ANDREWS & SON,LIMITED Filleted accounts for Companies House (small and micro) 2020-12-23 31-12-2019 £171,158 Cash £940,161 equity
S.ANDREWS & SON,LIMITED Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £7,262 Cash £916,304 equity
S.ANDREWS & SON,LIMITED Filleted accounts for Companies House (small and micro) 2018-08-25 31-12-2017 £19,999 Cash £930,482 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS DEVELOPMENT SOLUTIONS LIMITED COWBRIDGE Active MICRO ENTITY 62020 - Information technology consultancy activities
VCD ASSET MANAGEMENT LIMITED COWBRIDGE WALES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WALTERS & JONES PRODUCTIONS LTD COWBRIDGE WALES Active DORMANT 58110 - Book publishing
CULROSS MANAGEMENT CONSULTANTS LIMITED COWBRIDGE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VCD TWO DEVELOPMENTS LIMITED COWBRIDGE WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VCD DEL GUERRA LIMITED COWBRIDGE WALES Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VCD NEWTOWN LIMITED COWBRIDGE WALES Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VCD THREE LIMITED COWBRIDGE WALES Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JUUV LIMITED COWBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes