General information

Name:

Andrews Eades Ltd

Office Address:

20 Cornmarket OX9 2BL Thame

Number: 06537300

Incorporation date: 2008-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Andrews Eades Limited firm has been on the market for 16 years, as it's been founded in 2008. Started with Companies House Reg No. 06537300, Andrews Eades is categorised as a Private Limited Company with office in 20 Cornmarket, Thame OX9 2BL. This business's principal business activity number is 71111 and their NACE code stands for Architectural activities. The firm's most recent filed accounts documents cover the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-01-26.

In order to satisfy its client base, the limited company is being developed by a number of three directors who are Corin R., Andrew P. and Philip E.. Their constant collaboration has been of extreme importance to the limited company since April 2017. Moreover, the managing director's assignments are regularly assisted with by a secretary - Philip E., who was selected by the limited company in March 2008.

Financial data based on annual reports

Company staff

Corin R.

Role: Director

Appointed: 06 April 2017

Latest update: 13 March 2024

Andrew P.

Role: Director

Appointed: 05 April 2012

Latest update: 13 March 2024

Philip E.

Role: Secretary

Appointed: 18 March 2008

Latest update: 13 March 2024

Philip E.

Role: Director

Appointed: 18 March 2008

Latest update: 13 March 2024

People with significant control

Executives with significant control over this firm are: Philip E. owns over 3/4 of company shares. Philip E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susann E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip E.
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
Philip E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Susann E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 15 November 2012
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 November 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Blue Cube Accountants Limited

Address:

Brightwell Grange Britwell Road

Post code:

SL1 8DF

City / Town:

Burnham

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Services (by SIC Code)

  • 71111 : Architectural activities
16
Company Age

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