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The Open Database Of The Corporate World

A. ANDREWS & SONS (MARBLES & TILES) LIMITED

Company Number
00314850
Status
Active
Incorporation Date
5 June 1936 (almost 85 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 324-330 Meanwood Road
  • Leeds
  • LS7 2JE
  • West Yorkshire
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-06-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Mar 2021 (UK Crown Copyright)

Company Addresses

Meanwood Road/A Andrews & Sons, 324 Meanwood Road, LEEDS, West Yorkshire, LS7 2JE, England

Meanwood Road/A Andrews & Sons, 324 Meanwood Road, LEEDS, West Yorkshire, LS7 2JE, England

Meanwood Road/A Andrews & Sons, 324 Meanwood Road, LEEDS, West Yorkshire, LS7 2JE, England

UK Health & Safety Notices

stonemason8 visit 22/7/08- 3 INs served re control of masonry dust; comprising:- a) review of COSHH assmt in the masonry dept for dry processin...

stonemason8 visit 22/7/08- 3 INs served re control of masonry dust; comprising:- a) review of COSHH assmt in the masonry dept for dry processin...

stonemason8 visit 22/7/08- 3 INs served re control of masonry dust; comprising:- a) review of COSHH assmt in the masonry dept for dry processin...

Statements of control (by this company)

Date Description Mechanisms
2016-07-22 United Kingdom flag A. ANDREWS TRUSTEE LIMITED (United Kingdom, 18 Jan 1999- ) controls United Kingdom flag A. ANDREWS & SONS (MARBLES & TILES) LIMITED (United Kingdom, 5 Jun 1936- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A. ANDREWS & SONS (MARBLES & TILES) LIMITED (United Kingdom, 5 Jun 1936- ) controls United Kingdom flag A. ANDREWS TRUSTEE LIMITED (United Kingdom, 18 Jan 1999- ) Share Ownership details

Filings

Filing Date Title Description
2020-12-01 Annual Accounts Group of companies' accounts made up to 2019-12-31 details
2020-08-06 Confirmation Statement Confirmation statement made on 2020-07-26 with updates details
2020-06-12 Notice of name or other designation of class of shares Change of share class name or designation details
2020-01-09 Appointment of director Appointment of Mr Neil Prior as a director on 2020-01-01 details
2019-07-26 Confirmation Statement Confirmation statement made on 2019-07-26 with no updates details
2019-07-11 Termination of appointment of director Termination of appointment of Rodney Christopher Horton as a director on 2019-06-28 details
2019-07-11 Termination of appointment of secretary Termination of appointment of Rodney Christopher Horton as a secretary on 2019-06-28 details
2019-07-11 Appointment of secretary Appointment of Mr Christopher Graham Dean as a secretary on 2019-06-28 details
2019-06-18 Annual Accounts Group of companies' accounts made up to 2018-12-31 details
2019-01-28 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2018-07-26 Annual Accounts Group of companies' accounts made up to 2017-12-31 details
2018-07-25 Confirmation Statement Confirmation statement made on 2018-07-22 with updates details
2017-07-25 Confirmation Statement Confirmation statement made on 2017-07-22 with updates details
2017-07-21 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2016-10-17 Filing dated 17 October 2016 Resolutions details
2016-10-14 Notice of name or other designation of class of shares Change of share class name or designation details
2016-07-29 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-07-22 Confirmation Statement Confirmation statement made on 2016-07-22 with updates details
2015-07-15 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-29 Annual Return Annual return made up to 2015-06-29 with full list of shareholders details

Industry codes

Code Description Code scheme
43.33 Floor and wall covering UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 3 2021

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