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ANDELAIN LIMITED

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ANDELAIN LIMITED

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Key Data

Status

Active

Company No.

04355620

Incorporation date

18/01/2002

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire HP7 0NWCopy
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Latest events (Record since 18/01/2002)
dot icon30/01/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon10/09/2025
Micro company accounts made up to 2025-01-31
View PDF (9 pages)
dot icon19/01/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon18/10/2024
Micro company accounts made up to 2024-01-31
View PDF (9 pages)
dot icon28/01/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon12/09/2023
Micro company accounts made up to 2023-01-31
View PDF (9 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon25/10/2022
Micro company accounts made up to 2022-01-31
View PDF (9 pages)
dot icon30/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon09/07/2021
Micro company accounts made up to 2021-01-31
View PDF (9 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon30/10/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (7 pages)
dot icon18/02/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon14/08/2019
Micro company accounts made up to 2019-01-31
View PDF (7 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon12/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon23/10/2017
Micro company accounts made up to 2017-01-31
View PDF (7 pages)
dot icon15/03/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon14/10/2016
Micro company accounts made up to 2016-01-31
View PDF (2 pages)
dot icon14/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2015
Registered office address changed from 5a North Drive North Drive Beaconsfield Buckinghamshire HP9 1TZ to 2 Underwood Cottages Coleshill Lane Winchmore Hill Amersham Buckinghamshire HP7 0NW on 2015-05-01
View PDF (1 pages)
dot icon03/02/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon23/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2015
Registered office address changed from 17 Delfont Close Maidenbower Crawley West Sussex RH10 7QX to 5a North Drive North Drive Beaconsfield Buckinghamshire HP9 1TZ on 2015-01-12
View PDF (1 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon15/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2013
Total exemption full accounts made up to 2013-01-31
View PDF (11 pages)
dot icon12/03/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2013
Director's details changed for Mr Colin David Hewitt on 2012-02-14
View PDF (2 pages)
dot icon12/03/2013
Secretary's details changed for Mr Colin David Hewitt on 2012-02-14
View PDF (1 pages)
dot icon21/11/2012
Total exemption full accounts made up to 2012-01-31
View PDF (10 pages)
dot icon22/08/2012
Termination of appointment of Beverly Hewitt as a director
View PDF (1 pages)
dot icon12/04/2012
Registered office address changed from the Troon Borers Arms Road Copthorne West Sussex RH10 3LJ on 2012-04-12
View PDF (1 pages)
dot icon31/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2011
Total exemption full accounts made up to 2011-01-31
View PDF (11 pages)
dot icon17/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon29/01/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2010
Director's details changed for Colin Hewitt on 2009-10-01
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for Beverly Ann Hewitt on 2009-10-01
View PDF (2 pages)
dot icon17/03/2009
Total exemption full accounts made up to 2009-01-31
View PDF (11 pages)
dot icon28/01/2009
Return made up to 18/01/09; full list of members
View PDF (3 pages)
dot icon31/12/2008
Total exemption full accounts made up to 2008-01-31
View PDF (11 pages)
dot icon27/02/2008
Return made up to 18/01/08; full list of members
View PDF (3 pages)
dot icon06/12/2007
Total exemption full accounts made up to 2007-01-31
View PDF (11 pages)
dot icon16/03/2007
Return made up to 18/01/07; full list of members
View PDF (7 pages)
dot icon06/12/2006
Total exemption full accounts made up to 2006-01-31
View PDF (11 pages)
dot icon13/02/2006
Return made up to 18/01/06; full list of members
View PDF (7 pages)
dot icon16/11/2005
Total exemption full accounts made up to 2005-01-31
View PDF (11 pages)
dot icon25/01/2005
Return made up to 18/01/05; full list of members
View PDF (7 pages)
dot icon16/07/2004
Total exemption full accounts made up to 2004-01-31
View PDF (12 pages)
dot icon27/01/2004
Return made up to 18/01/04; full list of members
View PDF (7 pages)
dot icon11/05/2003
Total exemption full accounts made up to 2003-01-31
View PDF (11 pages)
dot icon14/02/2003
Return made up to 18/01/03; full list of members
View PDF (7 pages)
dot icon08/04/2002
Ad 18/01/02--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon27/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/02/2002
New director appointed
View PDF (1 pages)
dot icon26/02/2002
Registered office changed on 26/02/02 from: the troon, borers arms road copthorne west sussex RH10 3LJ
View PDF (1 pages)
dot icon18/01/2002
Secretary resigned
View PDF (1 pages)
dot icon18/01/2002
Director resigned
View PDF (1 pages)
dot icon18/01/2002
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
22.20K
-
0.00
-
-
2022
0
21.04K
-
0.00
-
-
2023
0
21.86K
-
20.05K
-
-
2023
0
21.86K
-
20.05K
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

21.86K £Ascended3.88 % *

Total Assets(GBP)

-

Turnover(GBP)

20.05K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
18/01/2002 - 18/01/2002
12343
BRIGHTON DIRECTOR LTD
Nominee Director
18/01/2002 - 18/01/2002
12606
Hewitt, Colin David
Director
18/01/2002 - Present
3
Hewitt, Colin David
Secretary
18/01/2002 - Present
2
Hewitt, Beverly Ann
Director
18/01/2002 - 01/03/2012
-

Persons with Significant Control

1
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 ANDELAIN LIMITED

ANDELAIN LIMITED is an(a) Active company incorporated on 18/01/2002 with the registered office located at 2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire HP7 0NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDELAIN LIMITED?

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ANDELAIN LIMITED is currently Active. It was registered on 18/01/2002 .

Where is ANDELAIN LIMITED located?

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ANDELAIN LIMITED is registered at 2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire HP7 0NW.

What does ANDELAIN LIMITED do?

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ANDELAIN LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ANDELAIN LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-18 with no updates.