ANDANTEX LIMITED

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ANDANTEX LIMITED

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Key Data

Status

Active

Company No.

00359637

Incorporation date

02/03/1940

Size

Audited abridged

Contacts

Registered address

Registered address

Unit 3b Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, West Midlands CV6 6FLCopy
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Latest events (Record since 17/01/1987)
dot icon18/08/2025
Confirmation statement made on 2025-08-05 with updates
dot icon20/06/2025
Audited abridged accounts made up to 2024-12-31
dot icon06/08/2024
Confirmation statement made on 2024-08-05 with updates
dot icon05/08/2024
Change of details for Societe Redex as a person with significant control on 2024-07-01
dot icon01/08/2024
Notification of Societe Redex as a person with significant control on 2017-01-21
dot icon31/07/2024
Withdrawal of a person with significant control statement on 2024-07-31
dot icon31/07/2024
Notification of Bg Holding Sas as a person with significant control on 2024-07-01
dot icon05/07/2024
Audited abridged accounts made up to 2023-12-31
dot icon25/01/2024
Confirmation statement made on 2024-01-21 with updates
dot icon05/09/2023
Memorandum and Articles of Association
dot icon05/09/2023
Resolutions
dot icon03/05/2023
Audited abridged accounts made up to 2022-12-31
dot icon31/01/2023
Confirmation statement made on 2023-01-21 with updates
dot icon30/01/2023
Director's details changed for Mr Philip Spencer on 2023-01-20
dot icon30/01/2023
Director's details changed for Mrs Sylvie Grandjean on 2023-01-20
dot icon14/11/2022
Appointment of Mrs Sylvie Grandjean as a director on 2022-11-02
dot icon17/02/2022
Audited abridged accounts made up to 2021-12-31
dot icon25/01/2022
Confirmation statement made on 2022-01-21 with updates
dot icon09/06/2021
Director's details changed for Mr Philip Spencer on 2021-06-08
dot icon26/02/2021
Audited abridged accounts made up to 2020-12-31
dot icon22/01/2021
Confirmation statement made on 2021-01-21 with updates
dot icon24/02/2020
Audited abridged accounts made up to 2019-12-31
dot icon22/01/2020
Confirmation statement made on 2020-01-21 with updates
dot icon21/03/2019
Audited abridged accounts made up to 2018-12-31
dot icon22/01/2019
Confirmation statement made on 2019-01-21 with updates
dot icon07/01/2019
Director's details changed for Bruno Christophe Grandjean on 2019-01-04
dot icon28/08/2018
Audited abridged accounts made up to 2017-12-31
dot icon22/01/2018
Confirmation statement made on 2018-01-21 with updates
dot icon24/05/2017
Registered office address changed from Rowley Drive Baginton Coventry West Midlands CV3 4LS to Unit 3B Lythalls Lane Industrial Estate Lythalls Lane Coventry West Midlands CV6 6FL on 2017-05-24
dot icon20/04/2017
Audited abridged accounts made up to 2016-12-31
dot icon22/03/2017
Confirmation statement made on 2017-01-21 with updates
dot icon19/04/2016
Termination of appointment of Claude Counil as a director on 2016-04-16
dot icon18/03/2016
Accounts for a small company made up to 2015-12-31
dot icon27/01/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon27/03/2015
Accounts for a small company made up to 2014-12-31
dot icon29/01/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon08/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon14/04/2014
Accounts for a small company made up to 2013-12-31
dot icon28/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon17/04/2013
Accounts for a small company made up to 2012-12-31
dot icon07/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon17/05/2012
Appointment of Mr Philip Spencer as a secretary on 2012-05-01
dot icon16/05/2012
Termination of appointment of Brian Frederick Cross as a director on 2012-04-30
dot icon16/05/2012
Termination of appointment of Brian Frederick Cross as a secretary on 2012-04-30
dot icon16/05/2012
Appointment of Mr Philip Spencer as a director on 2012-05-01
dot icon05/04/2012
Accounts for a small company made up to 2011-12-31
dot icon26/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon26/10/2011
Director's details changed for Bruno Christophe Grand Jean on 2011-01-01
dot icon04/03/2011
Accounts for a small company made up to 2010-12-31
dot icon15/12/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon10/03/2010
Accounts for a small company made up to 2009-12-31
dot icon02/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon02/11/2009
Director's details changed for Bruno Christophe Grand Jean on 2009-11-02
dot icon02/11/2009
Director's details changed for Brian Frederick Cross on 2009-11-02
dot icon02/11/2009
Director's details changed for Claude Counil on 2009-11-02
dot icon13/04/2009
Accounts for a small company made up to 2008-12-31
dot icon29/10/2008
Return made up to 24/10/08; full list of members
dot icon13/05/2008
Accounts for a small company made up to 2007-12-31
dot icon07/11/2007
£ sr 9000@1 26/02/07
dot icon06/11/2007
Return made up to 24/10/07; full list of members
dot icon15/03/2007
Accounts for a small company made up to 2006-12-31
dot icon15/03/2007
Director resigned
dot icon17/11/2006
Return made up to 24/10/06; full list of members
dot icon07/07/2006
Accounts for a small company made up to 2005-12-31
dot icon08/11/2005
Return made up to 24/10/05; full list of members
dot icon23/09/2005
Certificate of change of name
dot icon20/05/2005
Accounts for a small company made up to 2004-12-31
dot icon02/03/2005
Return made up to 24/10/04; full list of members
dot icon11/05/2004
Accounts for a small company made up to 2003-12-31
dot icon29/10/2003
Return made up to 24/10/03; full list of members
dot icon08/05/2003
Secretary's particulars changed;director's particulars changed
dot icon13/03/2003
Accounts for a small company made up to 2002-12-31
dot icon06/11/2002
Return made up to 24/10/02; full list of members
dot icon16/09/2002
Registered office changed on 16/09/02 from: unit 5 challenege business park challenge close coventry west midlands CV1 5JG
dot icon14/08/2002
Particulars of mortgage/charge
dot icon29/06/2002
New director appointed
dot icon30/05/2002
Director resigned
dot icon25/04/2002
Accounts for a small company made up to 2001-12-31
dot icon19/12/2001
Return made up to 24/10/01; full list of members
dot icon19/12/2001
New director appointed
dot icon19/12/2001
Secretary resigned
dot icon08/08/2001
Director resigned
dot icon08/08/2001
Registered office changed on 08/08/01 from: 93 oxford street west ashton-under-lyne lancs OL7 0LZ
dot icon08/08/2001
Accounts for a small company made up to 2001-03-31
dot icon30/07/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon11/06/2001
Certificate of change of name
dot icon06/06/2001
New secretary appointed;new director appointed
dot icon29/05/2001
New director appointed
dot icon29/05/2001
New secretary appointed
dot icon29/05/2001
Secretary resigned;director resigned
dot icon23/01/2001
Resolutions
dot icon23/01/2001
£ nc 60000/69000 18/12/00
dot icon06/12/2000
Accounts for a small company made up to 2000-03-31
dot icon27/10/2000
Return made up to 24/10/00; full list of members
dot icon03/11/1999
Return made up to 24/10/99; full list of members
dot icon15/10/1999
Accounts for a small company made up to 1999-03-31
dot icon04/11/1998
Return made up to 24/10/98; no change of members
dot icon04/11/1998
Accounts for a small company made up to 1998-03-31
dot icon11/12/1997
Accounts for a small company made up to 1997-03-31
dot icon05/11/1997
Return made up to 24/10/97; full list of members
dot icon29/10/1996
Return made up to 24/10/96; no change of members
dot icon09/10/1996
Director resigned
dot icon09/10/1996
Accounts for a small company made up to 1996-03-31
dot icon02/11/1995
Return made up to 01/11/95; no change of members
dot icon02/11/1995
Return made up to 26/10/95; full list of members
dot icon02/11/1995
Accounts for a small company made up to 1995-03-31
dot icon16/12/1994
Accounts for a small company made up to 1994-03-31
dot icon20/10/1994
Return made up to 01/11/94; full list of members
dot icon02/12/1993
Return made up to 01/11/93; no change of members
dot icon02/12/1993
Accounts for a small company made up to 1993-03-31
dot icon10/11/1992
Return made up to 01/11/92; no change of members
dot icon18/10/1992
Accounts for a small company made up to 1992-03-31
dot icon12/11/1991
Accounts for a small company made up to 1991-03-31
dot icon12/11/1991
Return made up to 01/11/91; full list of members
dot icon17/04/1991
Secretary's particulars changed;new director appointed
dot icon14/11/1990
Return made up to 08/11/90; full list of members
dot icon31/10/1990
Accounts for a small company made up to 1990-03-31
dot icon27/11/1989
Return made up to 14/11/89; full list of members
dot icon08/11/1989
Full accounts made up to 1989-03-31
dot icon31/01/1989
Full accounts made up to 1988-03-31
dot icon31/01/1989
Return made up to 02/01/89; full list of members
dot icon29/01/1988
Full accounts made up to 1987-03-31
dot icon29/01/1988
Return made up to 31/12/87; full list of members
dot icon28/01/1987
Full accounts made up to 1986-03-31
dot icon17/01/1987
Return made up to 09/01/87; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+64.73 % *

* during past year

Cash in Bank

£916,891.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.30M
-
0.00
556.62K
-
2022
4
1.40M
-
0.00
916.89K
-
2022
4
1.40M
-
0.00
916.89K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.40M £Ascended7.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

916.89K £Ascended64.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grandjean, Sylvie
Director
02/11/2022 - Present
-
Spencer, Philip
Director
01/05/2012 - Present
-
Grandjean, Bruno Christophe
Director
01/04/2002 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ANDANTEX LIMITED

ANDANTEX LIMITED is an(a) Active company incorporated on 02/03/1940 with the registered office located at Unit 3b Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, West Midlands CV6 6FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDANTEX LIMITED?

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ANDANTEX LIMITED is currently Active. It was registered on 02/03/1940 .

Where is ANDANTEX LIMITED located?

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ANDANTEX LIMITED is registered at Unit 3b Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, West Midlands CV6 6FL.

What does ANDANTEX LIMITED do?

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ANDANTEX LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does ANDANTEX LIMITED have?

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ANDANTEX LIMITED had 4 employees in 2022.

What is the latest filing for ANDANTEX LIMITED?

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The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-05 with updates.