ANDEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andel Limited. The company was founded 31 years ago and was given the registration number 02722655. The firm's registered office is in HUDDERSFIELD. You can find them at Bank Chambers, Market Street, Huddersfield, West Yorkshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	ANDEL LIMITED
Company Number	:	02722655
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 1992
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components

Office Address & Contact

Registered Address	:	Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bank Chambers, Market Street, Huddersfield, HD1 2EW	Director	10 June 2013	Active
Bank Chambers, Market Street, Huddersfield, HD1 2EW	Director	01 April 2021	Active
Bank Chambers, Market Street, Huddersfield, HD1 2EW	Director	01 June 2017	Active
Bank Chambers, Market Street, Huddersfield, HD1 2EW	Director	01 June 2001	Active
Bank Chambers, Market Street, Huddersfield, HD1 2EW	Director	01 April 2021	Active
Bank Chambers, Market Street, Huddersfield, HD1 2EW	Director	01 April 2021	Active
Bank Chambers, Market Street, Huddersfield, HD1 2EW	Director	01 August 2022	Active
Bank Chambers, Market Street, Huddersfield, HD1 2EW	Secretary	04 December 2013	Active
31 Royd Croft, Quarmby, Huddersfield, HD3 4EQ	Secretary	12 June 1992	Active
Bank Chambers, Market Street, Huddersfield, HD1 2EW	Secretary	01 July 2000	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	12 June 1992	Active
Bank Chambers, Market Street, Huddersfield, HD1 2EW	Director	01 July 2001	Active
1 Flush House Lane, Holmbridge, Holmfirth, HD9 2QY	Director	01 July 2001	Active
Bank Chambers, Market Street, Huddersfield, HD1 2EW	Director	12 June 1992	Active
37 Aldervale Close, Swinton, Mexborough, S64 8UB	Director	25 August 1992	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	12 June 1992	Active

People with Significant Control

Andel Holdings Limited
Notified on	:	12 September 2023
Status	:	Active
Country of residence	:	England
Address	:	Bank Chambers, Market Street, Huddersfield, England, HD1 2EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Double
Notified on	:	01 June 2017
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	England
Address	:	9 Langford Close, Stowmarket, England, IP14 1TX
Nature of control	:	Significant influence or control

Water Leak Detection Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	New Mills, Brougham Road, Huddersfield, England, HD7 6AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Julie Anne Greenwood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Address	:	Bank Chambers, Huddersfield, HD1 2EW
Nature of control	:	Significant influence or control

Mr Marshall John Booth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Bank Chambers, Huddersfield, HD1 2EW
Nature of control	:	Significant influence or control

Mr. Mark Daniel Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1955
Nationality	:	British
Address	:	Bank Chambers, Huddersfield, HD1 2EW
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-13	Confirmation statement	Confirmation statement with updates.	Download
2023-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-27	Persons with significant control	Notification of a person with significant control.	Download
2023-09-27	Persons with significant control	Cessation of a person with significant control.	Download
2023-09-27	Mortgage	Mortgage satisfy charge part.	Download
2023-09-27	Mortgage	Mortgage satisfy charge part.	Download
2023-04-13	Confirmation statement	Confirmation statement with updates.	Download
2022-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-27	Officers	Change person director company with change date.	Download
2022-09-27	Officers	Change person director company with change date.	Download
2022-09-26	Officers	Appoint person director company with name date.	Download
2022-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-16	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-21	Officers	Appoint person director company with name date.	Download
2021-04-21	Officers	Appoint person director company with name date.	Download
2021-04-21	Officers	Appoint person director company with name date.	Download
2021-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-11	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-15	Officers	Change person director company with change date.	Download
2020-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-31	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-31	Officers	Termination director company with name termination date.	Download
2019-04-11	Confirmation statement	Confirmation statement with no updates.	Download