| Company Name | T.B. Andre Co. Limited |
|---|---|
| Director | Timothy David Brown |
| Company Status | Active |
| Company Number | 02471387 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1990(34 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mr Timothy David Brown |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2022(32 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2b Haddo Street London SE10 9RN |
| Director Name | Mr John Graham Brown |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(2 years after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 05 April 2022) |
| Role | Surveyors |
| Country of Residence | England |
| Correspondence Address | 203 Sanderstead Road South Croydon Surrey CR2 0PH |
| Secretary Name | Mrs Mary Alison Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(2 years after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 05 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 203 Sanderstead Road South Croydon Surrey CR2 0PH |
Location
| Registered Address | 2b Haddo Street London SE10 9RN |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months from now) |
Filing History
| 21 April 2020 | Accounts for a dormant company made up to 18 August 2019 (2 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 18 August 2018 (2 pages) |
| 1 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 28 April 2018 | Accounts for a dormant company made up to 18 August 2017 (2 pages) |
| 24 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 21 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 18 August 2016 (2 pages) |
| 21 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 18 August 2016 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 18 August 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 18 August 2015 (2 pages) |
| 26 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 21 February 2015 | Accounts for a dormant company made up to 18 August 2014 (2 pages) |
| 21 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Accounts for a dormant company made up to 18 August 2014 (2 pages) |
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 20 February 2014 | Accounts for a dormant company made up to 18 August 2013 (2 pages) |
| 20 February 2014 | Register(s) moved to registered office address (1 page) |
| 20 February 2014 | Accounts for a dormant company made up to 18 August 2013 (2 pages) |
| 20 February 2014 | Register(s) moved to registered office address (1 page) |
| 8 March 2013 | Accounts for a dormant company made up to 18 August 2012 (2 pages) |
| 8 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 18 August 2012 (2 pages) |
| 8 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 18 August 2011 (2 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 18 August 2011 (2 pages) |
| 9 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 24 April 2011 | Accounts for a dormant company made up to 18 August 2010 (2 pages) |
| 24 April 2011 | Accounts for a dormant company made up to 18 August 2010 (2 pages) |
| 9 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 March 2010 | Register inspection address has been changed (1 page) |
| 4 March 2010 | Register inspection address has been changed (1 page) |
| 4 March 2010 | Accounts for a dormant company made up to 18 August 2009 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 18 August 2009 (2 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 18 August 2008 (2 pages) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 18 August 2008 (2 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 18 August 2007 (2 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 18 August 2007 (2 pages) |
| 14 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 20 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 18 August 2006 (1 page) |
| 20 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 18 August 2006 (1 page) |
| 23 May 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 18 August 2005 (1 page) |
| 13 March 2006 | Accounts for a dormant company made up to 18 August 2005 (1 page) |
| 4 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 18 August 2004 (1 page) |
| 4 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 18 August 2004 (1 page) |
| 5 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 5 March 2004 | Accounts for a dormant company made up to 18 August 2003 (1 page) |
| 5 March 2004 | Accounts for a dormant company made up to 18 August 2003 (1 page) |
| 5 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 4 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 7 February 2003 | Accounts for a dormant company made up to 18 August 2002 (1 page) |
| 7 February 2003 | Accounts for a dormant company made up to 18 August 2002 (1 page) |
| 11 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 18 August 2001 (1 page) |
| 17 January 2002 | Accounts for a dormant company made up to 18 August 2001 (1 page) |
| 6 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 18 August 2000 (1 page) |
| 15 January 2001 | Accounts for a dormant company made up to 18 August 2000 (1 page) |
| 28 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 18 August 1999 (1 page) |
| 19 January 2000 | Accounts for a dormant company made up to 18 August 1999 (1 page) |
| 15 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 15 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 18 August 1998 (1 page) |
| 25 January 1999 | Accounts for a dormant company made up to 18 August 1998 (1 page) |
| 2 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 2 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 18 August 1997 (1 page) |
| 13 January 1998 | Accounts for a dormant company made up to 18 August 1997 (1 page) |
| 6 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 6 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 24 December 1996 | Accounts for a dormant company made up to 18 August 1996 (1 page) |
| 24 December 1996 | Accounts for a dormant company made up to 18 August 1996 (1 page) |
| 2 March 1996 | Accounts for a dormant company made up to 18 August 1995 (2 pages) |
| 2 March 1996 | Accounts for a dormant company made up to 18 August 1995 (2 pages) |
| 2 March 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 2 March 1996 | Return made up to 19/02/96; no change of members (4 pages) |