ANDANTE FREIGHT LIMITED

Key Data

Status

Active

Company No.

02902450

Incorporation date

25/02/1994

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1994)

27/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

17/02/2026

Director's details changed for Mr Mark Dean Jones on 2025-03-22

View PDF (2 pages)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

01/03/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

28/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

21/12/2023

Audited abridged accounts made up to 2023-03-31

View PDF (11 pages)

22/09/2023

Appointment of Mr Jordan Alexander Kellett as a director on 2023-09-22

View PDF (2 pages)

22/09/2023

Termination of appointment of Robert John Thomas as a director on 2023-09-22

View PDF (1 pages)

23/05/2023

Satisfaction of charge 4 in full

View PDF (4 pages)

28/04/2023

Satisfaction of charge 6 in full

View PDF (4 pages)

22/03/2023

Registration of charge 029024500007, created on 2023-03-22

View PDF (40 pages)

07/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (4 pages)

12/01/2023

Appointment of Mr Robert John Thomas as a director on 2023-01-12

View PDF (2 pages)

20/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

10/08/2022

Resolutions

View PDF (2 pages)

04/08/2022

Notification of Efs Investments Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

04/08/2022

Cessation of Roger Mark Wylde Carrington as a person with significant control on 2022-08-01

View PDF (1 pages)

04/08/2022

Cessation of Julian Anthony Steel as a person with significant control on 2022-08-01

View PDF (1 pages)

04/08/2022

Termination of appointment of Neil Howard Ward as a director on 2022-08-01

View PDF (1 pages)

04/08/2022

Termination of appointment of Simon Steel as a secretary on 2022-08-01

View PDF (1 pages)

04/08/2022

Termination of appointment of Roger Mark Wylde Carrington as a director on 2022-08-01

View PDF (1 pages)

04/08/2022

Termination of appointment of Richard Alan Crossland as a director on 2022-08-01

View PDF (1 pages)

04/08/2022

Termination of appointment of Gary Edward Sawyer as a director on 2022-08-01

View PDF (1 pages)

04/08/2022

Termination of appointment of Julian Anthony Steel as a director on 2022-08-01

View PDF (1 pages)

04/08/2022

Appointment of Mr Mark Dean Jones as a director on 2022-08-01

View PDF (2 pages)

04/08/2022

Appointment of Mr Gavin Kellett as a director on 2022-08-01

View PDF (2 pages)

04/08/2022

Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Efs Global Pendle House Phoenix Way Burnley BB11 5SX on 2022-08-04

View PDF (1 pages)

29/07/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

12/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

02/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

04/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

23/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

10/07/2018

Appointment of Mr Gary Edward Sawyer as a director on 2018-06-18

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

16/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

28/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

09/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

04/07/2016

Director's details changed for Roger Mark Wylde Carrington on 2016-04-01

View PDF (2 pages)

24/06/2016

Appointment of Mr Richard Alan Crossland as a director on 2016-04-01

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

18/06/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

09/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

19/06/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

04/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

17/06/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

15/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

14/03/2013

Secretary's details changed for Mr Simon Steel on 2013-02-25

View PDF (2 pages)

31/05/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

10/04/2012

Appointment of Neil Howard Ward as a director

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

01/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

01/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

04/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

10/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

09/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

27/02/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

27/02/2009

Director's change of particulars / roger carrington / 25/02/2009

View PDF (1 pages)

24/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

06/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

16/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

26/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

01/12/2006

Registered office changed on 01/12/06 from: manor row chambers 37 manor row bradford west yorkshire BD1 4QB

View PDF (1 pages)

19/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Secretary's particulars changed

View PDF (1 pages)

02/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

05/04/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2005

Secretary's particulars changed

View PDF (1 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

23/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

26/06/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

11/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

17/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

07/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

02/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

03/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

07/01/2000

Resolutions

View PDF (12 pages)

07/01/2000

Resolutions

View PDF (1 pages)

07/01/2000

Conve 06/12/99

View PDF (1 pages)

07/01/2000

Resolutions

View PDF (1 pages)

07/01/2000

£ ic 8500/5000 06/12/99 £ sr 3500@1=3500

View PDF (1 pages)

07/01/2000

Resolutions

View PDF (1 pages)

14/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/03/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

17/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

12/03/1998

Return made up to 25/02/98; no change of members

View PDF (4 pages)

24/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

27/03/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

10/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

18/08/1996

New director appointed

View PDF (2 pages)

07/03/1996

Return made up to 25/02/96; full list of members

View PDF (0 pages)

02/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

17/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/03/1995

Resolutions

View PDF (0 pages)

07/03/1995

Resolutions

View PDF (0 pages)

07/03/1995

Resolutions

View PDF (6 pages)

07/03/1995

Return made up to 25/02/95; full list of members

View PDF (6 pages)

07/01/1995

Ad 20/12/94--------- £ si 4999@1=4999 £ ic 2/5001

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07/01/1995

Resolutions

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07/01/1995

£ nc 1000/100000 14/12/94

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24/05/1994

Certificate of change of name

View PDF (0 pages)

10/05/1994

Memorandum and Articles of Association

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03/05/1994

Certificate of change of name

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29/04/1994

Ad 25/03/94--------- £ si 1@1=1 £ ic 1/2

View PDF (0 pages)

29/04/1994

Accounting reference date notified as 31/03

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29/04/1994

Secretary resigned

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28/04/1994

New secretary appointed;director resigned

View PDF (0 pages)

28/04/1994

Registered office changed on 28/04/94 from: mandale mils beacon road bradford west yorkshire BD6 3DQ

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06/04/1994

New director appointed

View PDF (0 pages)

06/04/1994

New secretary appointed;new director appointed

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06/04/1994

Secretary resigned

View PDF (0 pages)

06/04/1994

Director resigned

View PDF (0 pages)

06/04/1994

Registered office changed on 06/04/94 from: 12 york place leeds west yorkshire LS1 2DS

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05/04/1994

Certificate of change of name

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25/02/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
1.31M
-
0.00
824.70K
-

2022
25
1.46M
-
0.00
883.63K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kellett, Gavin	Director	01/08/2022 - Present	16
Jones, Mark Dean	Director	01/08/2022 - Present	78
Thomas, Robert John	Director	12/01/2023 - 22/09/2023	58
Kellett, Jordan Alexander	Director	22/09/2023 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDANTE FREIGHT LIMITED

ANDANTE FREIGHT LIMITED is an(a) Active company incorporated on 25/02/1994 with the registered office located at Efs Global Pendle House, Phoenix Way, Burnley BB11 5SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDANTE FREIGHT LIMITED?

ANDANTE FREIGHT LIMITED is currently Active. It was registered on 25/02/1994 .

Where is ANDANTE FREIGHT LIMITED located?

ANDANTE FREIGHT LIMITED is registered at Efs Global Pendle House, Phoenix Way, Burnley BB11 5SX.

What does ANDANTE FREIGHT LIMITED do?

ANDANTE FREIGHT LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ANDANTE FREIGHT LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-25 with no updates.