Thomas Andrew Limited. net worth, address, company information. Free

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Thomas Andrew Limited (reg no 06469420) is a private limited company started on 2008-01-10. This enterprise was registered at Unit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton DE55 7RB. Having undergone a change in 2008-06-03, the previous name this firm utilized was Fb 61 Limited. Thomas Andrew Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Thomas Andrew Limited
Number	06469420
Date of Incorporation:	2008-01-10
End of financial year:	31 March
Address:	Unit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, DE55 7RB
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the firm, we can name: Stuart M. (appointed on 20 December 2019), Paul F. (appointment date: 09 March 2009). The Companies House reports 3 persons of significant control, namely: Oak Hallam Holdings Limited can be found at Whites Close, Nix's Hill Industrial Estate, DE55 7RB Alfreton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul F. owns over 3/4 of shares, 3/4 to full of voting rights, Michael S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,165	11,968	24,703	18,833	66,751	370,532	433,188	352,564	214,889	127,448	149,971	484,691
Fixed Assets	180,000	180,000	185,933	199,595	219,123	229,246	224,274	216,536	218,252	200,318	188,116	182,249
Total Assets Less Current Liabilities	-	103,542	105,111	142,861	155,267	428,505	548,890	516,719	341,428	280,422	271,104	461,101
Number Shares Allotted	100,000	100,000	100,000	100,000	100,000	-	-	-	-	-	-	-
Shareholder Funds	103,371	103,542	103,924	131,811	141,664	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	5,933	19,595	39,123	-	-	-	-	-	-	-

People with significant control

Oak Hallam Holdings Limited

20 December 2019

Address	Unit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, DE55 7RB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11939744
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul F.

6 April 2016 - 20 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael S.

6 April 2016 - 20 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 11th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 11th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 18th, October 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 18th, November 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, October 2020 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 20th December 2019 filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 14th, August 2019 \| accounts	Free Download (12 pages)
(CH01) On 6th January 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 20th April 2018: 50000.00 GBP filed on: 24th, January 2019 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 29th, May 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 20th April 2018: 1.00 GBP filed on: 29th, May 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 18th, May 2018 \| accounts	Free Download (12 pages)
(TM02) Secretary's appointment terminated on 20th April 2018 filed on: 20th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th April 2018 filed on: 20th, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 8th, June 2017 \| accounts	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2016 filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th January 2016: 100000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2015 filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th January 2015: 100000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 27th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2014 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th January 2014: 100000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 8th January 2013 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, June 2012 \| accounts	Free Download (5 pages)
(CH03) On 1st February 2012 secretary's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(CH01) On 1st February 2012 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(CH01) On 1st February 2012 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2012 filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 10th January 2011 filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 31st March 2010 from 31st January 2010 filed on: 28th, October 2010 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from the Clocktower Park Road Bestwood Village Nottingham NG6 8TQ United Kingdom on 6th July 2010 filed on: 6th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 10th January 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 10th January 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 10th January 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2009 filed on: 4th, November 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 19/05/2009 from whites close nix's hill industrial estate alfreton derby derbyshire DE55 7RB filed on: 19th, May 2009 \| address	Free Download (1 page)
(287) Registered office changed on 29/04/2009 from st michael's court st michael's lane derby derbyshire DE1 3HQ filed on: 29th, April 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 17th, April 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 31/03/09 filed on: 17th, April 2009 \| capital	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 6th, April 2009 \| officers	Free Download (1 page)
(288a) On 5th April 2009 Director appointed filed on: 5th, April 2009 \| officers	Free Download (2 pages)
(288b) On 23rd March 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288b) On 23rd March 2009 Appointment terminated secretary filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288a) On 23rd March 2009 Director and secretary appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed fb 61 LIMITEDcertificate issued on 03/06/08 filed on: 29th, May 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, January 2008 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 10th, January 2008 \| incorporation	Free Download (25 pages)

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