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ANDELLE ACCOUNTING SERVICES LIMITED

ANDELLE ACCOUNTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDELLE ACCOUNTING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04163679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDELLE ACCOUNTING SERVICES LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ANDELLE ACCOUNTING SERVICES LIMITED located?

    Registered Office Address
    2 Hartfield Close
    WD6 3JD Elstree
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDELLE ACCOUNTING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATERMAN ACCOUNTING SERVICES LIMITEDFeb 20, 2001Feb 20, 2001

    What are the latest accounts for ANDELLE ACCOUNTING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ANDELLE ACCOUNTING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for ANDELLE ACCOUNTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		8 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Change of details for Mr Andrew Neil Waterman as a person with significant control on Mar 28, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 28, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 22a Bullescroft Road Edgware Middlesex HA8 8RW to 2 Hartfield Close Elstree Hertfordshire WD6 3JD on Mar 30, 2023

    		1 pagesAD01

    Notification of Suzi Waterman as a person with significant control on Mar 28, 2023

    		2 pagesPSC01

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Estelle Waterman as a director on Sep 09, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		8 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		10 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2016

    Statement of capital on Feb 27, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ANDELLE ACCOUNTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERMAN, Andrew
    Hartfield Close
    Elstree
    WD6 3JD Borehamwood
    2
    Hertfordshire
    England
    		Secretary
    Hartfield Close
    Elstree
    WD6 3JD Borehamwood
    2
    Hertfordshire
    England
    		BritishAccountant74463000003
    WATERMAN, Andrew Neil
    Hartfield Close
    Elstree
    WD6 3JD Borehamwood
    2
    Hertfordshire
    England
    		Director
    Hartfield Close
    Elstree
    WD6 3JD Borehamwood
    2
    Hertfordshire
    England
    		EnglandBritishAccountant74463000004
    HUGHES, Timothy George
    16 Lambert Drive
    CO10 0BX Sudbury
    Suffolk
    		Secretary
    16 Lambert Drive
    CO10 0BX Sudbury
    Suffolk
    		British41014490001
    WATERMAN, Estelle
    22a Bullescroft Road
    HA8 8RW Edgware
    Middlesex
    		Director
    22a Bullescroft Road
    HA8 8RW Edgware
    Middlesex
    		United KingdomBritishCompany Director78136040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDELLE ACCOUNTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suzi Waterman
    Hartfield Close
    Elstree
    WD6 3JD Borehamwood
    2
    Hertfordshire
    United Kingdom
    		Mar 28, 2023
    Hartfield Close
    Elstree
    WD6 3JD Borehamwood
    2
    Hertfordshire
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Neil Waterman
    Hartfield Close
    WD6 3JD Elstree
    2
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Hartfield Close
    WD6 3JD Elstree
    2
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0