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Home > England & Wales Companies > R. ANDREWS & SON LIMITED
Company Information for

R. ANDREWS & SON LIMITED

457 BROMLEY ROAD, DOWNHAM, BROMLEY, KENT, BR1 4PH,
Company Registration Number
01760086
Private Limited Company
Active

Company Overview

About R. Andrews & Son Ltd
R. ANDREWS & SON LIMITED was founded on 1983-10-10 and has its registered office in Bromley. The organisation's status is listed as "Active". R. Andrews & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R. ANDREWS & SON LIMITED
 
Legal Registered Office
457 BROMLEY ROAD
DOWNHAM
BROMLEY
KENT
BR1 4PH
Other companies in BR1
 
Filing Information
Company Number 01760086
Company ID Number 01760086
Date formed 1983-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 14:57:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R. ANDREWS & SON LIMITED
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Company Officers of R. ANDREWS & SON LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ANDREWS
 Company Secretary 2013-12-31
MATTHEW ANDREWS
 Director 2001-02-01
PAULINE ANDREWS
 Director 1983-10-10
RAYMOND ANDREWS
 Director 1983-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE ANDREWS
 Company Secretary 1991-12-31 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ANDREWS R ANDREWS (QUALITY MEATS) LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR PAULINE ANDREWS
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-11-25CH01Director's details changed for Mr Matthew Andrews on 2021-11-25
2021-11-25PSC04Change of details for Mr Matthew Andrews as a person with significant control on 2021-11-25
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017600860001
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-02AP03Appointment of Mr Matthew Andrews as company secretary
2014-01-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE ANDREWS
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-05DISS40Compulsory strike-off action has been discontinued
2012-05-03AR0131/12/11 ANNUAL RETURN FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANDREWS / 31/12/2011
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANDREWS / 31/12/2011
2012-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE ANDREWS on 2011-12-31
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-15AR0131/12/10 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION FULL
2010-05-01DISS40DISS40 (DISS40(SOAD))
2010-04-29AR0131/12/09 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANDREWS / 31/12/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANDREWS / 31/12/2009
2010-04-27GAZ1FIRST GAZETTE
2009-10-06AA31/01/09 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANDREWS / 31/12/2008
2009-03-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANDREWS / 31/12/2008
2008-10-30AA31/01/08 TOTAL EXEMPTION FULL
2008-10-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-13363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2005-02-15363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2005-01-07AUDAUDITOR'S RESIGNATION
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2004-05-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-10AUDAUDITOR'S RESIGNATION
2003-05-16363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-20AAFULL ACCOUNTS MADE UP TO 31/01/01
2002-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-27AAFULL ACCOUNTS MADE UP TO 31/01/99
2002-01-27AAFULL ACCOUNTS MADE UP TO 31/01/00
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-06-08DISS40STRIKE-OFF ACTION DISCONTINUED
1999-06-08GAZ1FIRST GAZETTE
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1998-03-26363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/01/96
1997-05-20363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1997-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-15363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-03-05287REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 81 BURNT ASH LANE BROMLEY KENT BR1 5AA
1996-03-04AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-03-13AAFULL ACCOUNTS MADE UP TO 31/01/94
1995-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-03AAFULL ACCOUNTS MADE UP TO 31/01/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to R. ANDREWS & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Proposal to Strike Off2010-04-27
Proposal to Strike Off1999-06-08
Fines / Sanctions
No fines or sanctions have been issued against R. ANDREWS & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of R. ANDREWS & SON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R. ANDREWS & SON LIMITED

Intangible Assets
Patents
We have not found any records of R. ANDREWS & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R. ANDREWS & SON LIMITED
Trademarks
We have not found any records of R. ANDREWS & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. ANDREWS & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R. ANDREWS & SON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where R. ANDREWS & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyR. ANDREWS & SON LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyR. ANDREWS & SON LIMITEDEvent Date2010-04-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyR. ANDREWS & SON LIMITEDEvent Date1999-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R. ANDREWS & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R. ANDREWS & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BR1 4PH