ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED

ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED is an active private limited company, incorporated on 21 December 2004. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Padholme Road East, Peterborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05318781
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1LOW CROSS HOUSE
Address Line 2PADHOLME ROAD EAST
Post TownPETERBOROUGH
CountryUNITED KINGDOM
PostcodePE1 5XL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:
ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED

Directors

(The company's officers)
MRS NATASHA LOUISE MARY JANE ANDREW
(~44 year old British national)
LOW CROSS HOUSE PADHOLME ROAD EAST, PETERBOROUGH, PE1 5XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2016
MR DANIEL CHARLES GEOFFREY REUBEN ROSE
(~46 year old British national)
LOW CROSS HOUSE PADHOLME ROAD EAST, PETERBOROUGH, PE1 5XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2016
MR GEOFFREY EDGAR ROSE
(~71 year old British national)
LOW CROSS HOUSE PADHOLME ROAD EAST, PETERBOROUGH, PE1 5XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2004

Shareholders

(Persons of Significant Control)
Mr Geoffrey Edgar Rose
(~71 year old British national)
Low Cross House, Padholme Road East, Peterborough, PE1 5XL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS NATASHA LOUISE MARY JANE ANDREW
  • MR GEOFFREY EDGAR ROSE
  • MRS NATASHA LOUISE MARY JANE ANDREW
  • MR DANIEL CHARLES GEOFFREY REUBEN ROSE
  • MR GEOFFREY EDGAR ROSE
  • MRS NATASHA LOUISE MARY JANE ANDREW
  • MR GEOFFREY EDGAR ROSE
  • MRS NATASHA LOUISE MARY JANE ANDREW
  • MR DANIEL CHARLES GEOFFREY REUBEN ROSE
  • MRS NATASHA LOUISE MARY JANE ANDREW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE1 5XL.

Map of ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED at local scale
Map of ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED at local scale
Map of ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED at district scale
Map of ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE1 5XL

Other companies with registered offices in PE1 5XL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)