ANDRELL LIMITED

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

    Company NameANDRELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06519498
    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 ANDRELL LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is ANDRELL LIMITED located?

    Registered Office Address
    Premier House High Street
    Crigglestone
    WF4 3EB Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDRELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ANDRELL LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for ANDRELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Who are the officers of ANDRELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Tracey Jane
    34 George Lane
    Notton
    WF4 2NL Wakefield
    West Yorkshire
    Secretary
    34 George Lane
    Notton
    WF4 2NL Wakefield
    West Yorkshire
    British94059850002
    WILSON, Curtis Carl Andrell
    34 George Lane
    Notton
    WF4 2NL Wakefield
    West Yorkshire
    Director
    34 George Lane
    Notton
    WF4 2NL Wakefield
    West Yorkshire
    EnglandBritish94059840002
    WILSON, Tracey Jane
    34 George Lane
    Notton
    WF4 2NL Wakefield
    West Yorkshire
    Director
    34 George Lane
    Notton
    WF4 2NL Wakefield
    West Yorkshire
    EnglandBritish94059850002
    YORK PLACE COMPANY SECRETARIES LIMITED
    York Place
    LS1 2DS Leeds
    12
    West Yorkshire
    England
    Secretary
    York Place
    LS1 2DS Leeds
    12
    West Yorkshire
    England
    51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    128204200001

    Who are the persons with significant control of ANDRELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Jane Wilson
    High Street
    Crigglestone
    WF4 3EB Wakefield
    Premier House
    West Yorkshire
    Apr 06, 2016
    High Street
    Crigglestone
    WF4 3EB Wakefield
    Premier House
    West Yorkshire
    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 voting rights in the company.
    Mr Curtis Carl Andrell Wilson
    High Street
    Crigglestone
    WF4 3EB Wakefield
    Premier House
    West Yorkshire
    Apr 06, 2016
    High Street
    Crigglestone
    WF4 3EB Wakefield
    Premier House
    West Yorkshire
    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 voting rights in the company.

    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