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 - ALFRETON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.F.D FLOORING LIMITED ALFRETON Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
OAK HALLAM HOLDINGS LIMITED ALFRETON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTS HEAVY HAULAGE (IRELAND) LIMITED ALFRETON Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
P.F.D FLOORING LIMITED ALFRETON Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
OAK HALLAM HOLDINGS LIMITED ALFRETON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AERZEN RENTAL UK LIMITED ALFRETON UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.