Bert Andrews And Son Limited

General information

Name:

Bert Andrews And Son Ltd

Office Address:

Carden Close WR1 2AR Worcester

Number: 00621355

Incorporation date: 1959-02-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bert Andrews And Son came into being in 1959 as a company enlisted under no 00621355, located at WR1 2AR Worcester at Carden Close. The firm has been in business for sixty five years and its official status is active. This business's registered with SIC code 41202 which means Construction of domestic buildings. The firm's latest accounts cover the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-05-17.

Regarding to this particular limited company, a variety of director's responsibilities have been fulfilled by Stephen A., Richards A. and Nicholas A.. When it comes to these three managers, Stephen A. has carried on with the limited company the longest, having become one of the many members of directors' team on May 1992. To provide support to the directors, this specific limited company has been using the skills of Stephen A. as a secretary.

Financial data based on annual reports

Company staff

Stephen A.

Role: Secretary

Latest update: 18 April 2024

Stephen A.

Role: Director

Appointed: 17 May 1992

Latest update: 18 April 2024

Richards A.

Role: Director

Appointed: 17 May 1992

Latest update: 18 April 2024

Nicholas A.

Role: Director

Appointed: 17 May 1992

Latest update: 18 April 2024

People with significant control

Executives who have control over this firm are as follows: Nicholas A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richards A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richards A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 01/07/2019
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 01/07/2020
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 01/07/2022
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 30th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 42990 : Construction of other civil engineering projects n.e.c.
65
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