Eddie Andrews Limited

General information

Name:

Eddie Andrews Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 03754879

Incorporation date: 1999-04-20

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eddie Andrews Limited could be reached at 19-20 Bourne Court, Southend Road in Woodford Green. The zip code is IG8 8HD. Eddie Andrews has existed on the British market since it was set up on 1999-04-20. The Companies House Registration Number is 03754879. The firm's principal business activity number is 47530 and has the NACE code: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. 2022-06-30 is the last time the accounts were reported.

Eddie Andrews Ltd is a small-sized vehicle operator with the licence number OK0231723. The firm has one transport operating centre in the country. In their subsidiary in Ilford on Hainault Business Park, 8 machines are available.

For this particular limited company, the majority of director's responsibilities up till now have been met by Mark A., Anthony A. and Edward A.. Amongst these three people, Edward A. has administered limited company for the longest time, having been a member of the Management Board since 1999-04-20. Additionally, the director's responsibilities are helped with by a secretary - Edward A., who was chosen by the following limited company in 2007.

Financial data based on annual reports

Company staff

Edward A.

Role: Secretary

Appointed: 03 September 2007

Latest update: 13 March 2024

Mark A.

Role: Director

Appointed: 16 October 2001

Latest update: 13 March 2024

Anthony A.

Role: Director

Appointed: 23 June 1999

Latest update: 13 March 2024

Edward A.

Role: Director

Appointed: 20 April 1999

Latest update: 13 March 2024

People with significant control

Executives who have control over the firm are as follows: Anthony A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony A.
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
Mark 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 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 1 May 2015
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 27 November 2015
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 27 March 2014
Date Approval Accounts 27 March 2014

Company Vehicle Operator Data

16-18 Fowler Road

Address

Hainault Business Park

City

Ilford

Postal code

IG6 3UT

No. of Vehicles

8

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Previous accounting period shortened to 2019/06/29 (AA01)
filed on: 31st, March 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
25
Company Age

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