SJ ANDREW & SONS LIMITED
Overview
| Company Name | SJ ANDREW & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07107043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SJ ANDREW & SONS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SJ ANDREW & SONS LIMITED located?
| Registered Office Address | Sj Andrew & Sons Limited South Turnpike TR15 2LZ Redruth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SJ ANDREW & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SJ ANDREW & SONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for SJ ANDREW & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Change of details for Sj Andrew Holdings Limited as a person with significant control on May 19, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge 071070430002 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on Dec 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Andrew as a director on Aug 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Amy Andrew as a director on Sep 06, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Philip John Andrew as a director on Jan 18, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SJ ANDREW & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Amy | Director | South Turnpike TR15 2LZ Redruth Sj Andrew & Sons Limited Cornwall United Kingdom | United Kingdom | British | Company Accountant | 250298950001 | ||||||||
| ANDREW, Nathan John | Director | South Turnpike TR15 2LZ Redruth Sj Andrew & Sons Limited Cornwall | England | British | Director | 148172940001 | ||||||||
| REYNOLDS, Malcolm Stanley | Director | South Turnpike TR15 2LZ Redruth Sj Andrew & Sons Limited Cornwall | England | British | Director | 63821340002 | ||||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 147701460001 | ||||||||||
| ANDREW, Peter | Director | South Turnpike TR15 2LZ Redruth Sj Andrew & Sons Limited Cornwall | England | British | Business Proprieter | 63821360001 | ||||||||
| ANDREW, Philip John | Director | South Turnpike TR15 2LZ Redruth Sj Andrew & Sons Limited Cornwall | England | British | Business Proprietor | 151131850001 | ||||||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | Director | 62812060002 |
Who are the persons with significant control of SJ ANDREW & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sj Andrew Holdings Limited | Apr 06, 2016 | Redruth TR15 2LZ Cornwall South Turnpike England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0