THOMAS ANDREW LIMITED - ALFRETON
Company Profile | Company Filings |
Overview
THOMAS ANDREW LIMITED is a Private Limited Company from ALFRETON and has the status: Active.
THOMAS ANDREW LIMITED was incorporated 16 years ago on 10/01/2008 and has the registered number: 06469420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THOMAS ANDREW LIMITED was incorporated 16 years ago on 10/01/2008 and has the registered number: 06469420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THOMAS ANDREW LIMITED - ALFRETON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 WHITES CLOSE
ALFRETON
DERBYSHIRE
DE55 7RB
This Company Originates in : United Kingdom
Previous trading names include:
FB 61 LIMITED (until 03/06/2008)
FB 61 LIMITED (until 03/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART DAVID MOLD | Jun 1965 | British | Director | 2019-12-20 | CURRENT |
PAUL ANDREW FORD | May 1954 | British | Director | 2009-03-09 | CURRENT |
FB DIRECTOR LIMITED | Corporate Director | 2008-01-10 UNTIL 2009-03-09 | RESIGNED | ||
FB SECRETARY LIMITED | Corporate Secretary | 2008-01-10 UNTIL 2009-03-09 | RESIGNED | ||
MICHAEL THOMAS SHORE | Nov 1961 | British | Director | 2009-03-09 UNTIL 2018-04-20 | RESIGNED |
MICHAEL THOMAS SHORE | Nov 1961 | British | Secretary | 2009-03-09 UNTIL 2018-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oak Hallam Holdings Limited | 2019-12-20 | Alfreton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Andrew Ford | 2016-04-06 - 2019-12-20 | 5/1954 | Alfreton Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Michael Thomas Shore | 2016-04-06 - 2018-04-20 | 11/1961 | Alfreton Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THOMAS_ANDREW_LIMITED - Accounts | 2023-09-12 | 31-03-2023 | £293,177 Cash £461,101 equity |
Thomas Andrew Limited - Period Ending 2022-03-31 | 2022-10-19 | 31-03-2022 | £68,071 Cash £269,562 equity |
Thomas Andrew Limited - Period Ending 2021-03-31 | 2021-11-19 | 31-03-2021 | £103,448 Cash £273,503 equity |
Thomas Andrew Limited - Period Ending 2020-03-31 | 2020-10-23 | 31-03-2020 | £190,758 Cash £324,985 equity |
Thomas Andrew Limited - Period Ending 2019-03-31 | 2019-08-15 | 31-03-2019 | £278,769 Cash £510,305 equity |
Thomas Andrew Limited - Period Ending 2018-03-31 | 2018-05-19 | 31-03-2018 | £432,949 Cash £542,509 equity |
Thomas Andrew Limited - Period Ending 2017-03-31 | 2017-06-09 | 31-03-2017 | £170,138 Cash £419,440 equity |
Thomas Andrew Limited - Period Ending 2016-03-31 | 2016-06-03 | 31-03-2016 | £29,053 Cash £141,664 equity |
Thomas Andrew Limited - Period Ending 2015-03-31 | 2015-07-01 | 31-03-2015 | £18,694 Cash £131,811 equity |