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ANDEL LIMITED - Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02722655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank Chambers
- Market Street
- Huddersfield
- West Yorkshire
- HD1 2EW Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW UK
Management
- Managing Directors
- JULIE ANNE GREENWOOD
- MARK DANIEL HARRIS
- MARSHALL JOHN BOOTH
- PETER DOUBLE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-12
- Age Of Company 1992-06-12 31 years
- SIC/NACE
- 26110 - Manufacture of electronic components
Ownership
- Beneficial Owners
- Mr Marshall John Booth
- Mrs Julie Anne Greenwood
- Mr. Mark Daniel Harris
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-06-04
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ANDEL LIMITED Company Description
- ANDEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02722655. Its current trading status is "live". It was registered 1992-06-12. It has declared SIC or NACE codes as "26110 - Manufacture of electronic components". It has 4 directors The latest accounts are filed up to 29/06/2011. The latest annual return was filed up to 2012-06-04.It can be contacted at Bank Chambers .
Get ANDEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andel Limited - Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
- 1992-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANDEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02722655#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02722655#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02722655#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUBLE / 01/06/2017 (2017-06-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL HARRIS / 03/02/2017 (2017-03-06) - CH01
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DIRECTOR APPOINTED MR PETER DOUBLE (2017-06-22) - AP01
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CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES (2017-04-03) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY SUSAN DALTON (2016-02-25) - TM02
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31/03/16 TOTAL EXEMPTION SMALL (2016-10-13) - AA
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29/03/16 FULL LIST (2016-04-05) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-12) - AA
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04/06/15 FULL LIST (2015-07-17) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR IAN POGSON (2014-07-31) - TM01
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-11) - AA
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04/06/14 FULL LIST (2014-06-24) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 027226550007 (2014-05-19) - MR01
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DIRECTOR APPOINTED MR MARSHALL JOHN BOOTH (2014-01-06) - AP01
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keyboard_arrow_right 2013
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29/06/12 TOTAL EXEMPTION FULL (2013-04-02) - AA
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04/06/13 FULL LIST (2013-06-05) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-11-02) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-11-02) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-11-02) - MR04
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PREVSHO FROM 29/06/2013 TO 31/03/2013 (2013-12-23) - AA01
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SECRETARY APPOINTED MRS SUSAN DALTON (2013-12-23) - AP03
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-24) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-11-06) - RES10
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APPOINTMENT TERMINATED, SECRETARY KEITH FIELDING (2013-12-23) - TM02
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keyboard_arrow_right 2012
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH BAXTER FIELDING / 20/11/2012 (2012-11-20) - CH03
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04/06/12 FULL LIST (2012-06-07) - AR01
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29/06/11 TOTAL EXEMPTION FULL (2012-03-27) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL HARRIS / 01/06/2011 (2011-06-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MALLALIEU POGSON / 01/06/2011 (2011-06-06) - CH01
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04/06/11 FULL LIST (2011-06-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL HARRIS / 18/10/2011 (2011-10-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE GREENWOOD / 01/06/2011 (2011-06-06) - CH01
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keyboard_arrow_right 2010
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14/06/10 STATEMENT OF CAPITAL GBP 502407 (2010-07-05) - SH01
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ALTER ARTICLES 14/06/2010 (2010-07-05) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ALLISON POGSON (2010-06-29) - TM01
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04/06/10 FULL LIST (2010-06-04) - AR01
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CURREXT FROM 29/12/2009 TO 29/06/2010 (2010-05-27) - AA01
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ARTICLES OF ASSOCIATION (2010-02-10) - MEM/ARTS
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SECT 551, 28, 570 CA 2006 22/01/2010 (2010-02-10) - RES13
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22/01/10 STATEMENT OF CAPITAL GBP 252407.00 (2010-02-10) - SH01
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29/12/08 TOTAL EXEMPTION SMALL (2010-01-28) - AA
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29/06/10 TOTAL EXEMPTION SMALL (2010-10-08) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE GREENWOOD / 16/06/2009 (2009-06-16) - 288c
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS (2009-06-23) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-10-17) - MG01
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keyboard_arrow_right 2008
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ALTER ARTICLES 07/08/2008 (2008-08-15) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-08-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-08-13) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-08-08) - 403a
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS (2008-06-09) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRIS / 01/06/2008 (2008-06-09) - 288c
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ALTER ARTICLES 16/05/2008 (2008-06-02) - RES01
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ARTICLES OF ASSOCIATION (2008-06-02) - MEM/ARTS
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ALTER ARTICLES 25/10/2005 (2008-06-02) - RES01
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29/12/07 TOTAL EXEMPTION SMALL (2008-05-28) - AA
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ARTICLES OF ASSOCIATION (2008-08-15) - MEM/ARTS
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06 (2007-07-15) - AA
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS (2007-06-18) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05 (2006-05-08) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-02) - 395
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/04 (2005-07-19) - AA
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS (2005-06-15) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-20) - 395
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/03 (2004-04-15) - AA
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 (2004-02-09) - 225
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM: (2004-07-06) - 287
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS (2004-06-09) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS (2003-07-04) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 (2002-12-13) - AA
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS (2002-07-02) - 363s
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keyboard_arrow_right 2001
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-05-09) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-04-24) - AA
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£ IC 10000/5500 (2001-04-30) - 122
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-06-07) - 155(6)a
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NEW DIRECTOR APPOINTED (2001-10-12) - 288a
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS (2001-09-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 (2001-11-05) - AA
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NEW DIRECTOR APPOINTED (2001-07-05) - 288a
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-07-06) - 288a
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SECRETARY RESIGNED (2000-07-05) - 288b
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS (2000-06-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-05-02) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS (1999-07-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-05-04) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-05-05) - AA
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS (1998-06-12) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-05-02) - AA
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS (1997-07-16) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS (1996-07-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-04-29) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS (1995-07-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-05-01) - AA
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DIRECTOR RESIGNED (1995-01-05) - 288
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keyboard_arrow_right 1994
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ADOPT MEM AND ARTS 23/06/94 (1994-06-30) - SRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-04-13) - AA
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RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS (1994-07-25) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS (1993-07-01) - 363s
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keyboard_arrow_right 1992
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NC INC ALREADY ADJUSTED 12/06/92 (1992-06-22) - ORES04
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-22) - 288
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NEW DIRECTOR APPOINTED (1992-06-22) - 288
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REGISTERED OFFICE CHANGED ON 22/06/92 FROM: (1992-06-22) - 287
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£ NC 100/10000 (1992-06-22) - 123
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PARTICULARS OF MORTGAGE/CHARGE (1992-07-08) - 395
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1992-07-15) - 224
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MEMORANDUM OF ASSOCIATION (1992-07-31) - MEM/ARTS
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NC INC ALREADY ADJUSTED 06/07/92 (1992-07-28) - ORES04
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AD 13/07/92--------- (1992-07-28) - 88(2)R
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ADOPT MEM AND ARTS 15/07/92 (1992-07-31) - SRES01
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NEW DIRECTOR APPOINTED (1992-09-22) - 288
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MEMORANDUM OF ASSOCIATION (1992-09-28) - MEM/ARTS
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£ NC 10000/30000 (1992-07-28) - 123
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INCORPORATION DOCUMENTS (1992-06-12) - NEWINC
