Company number 04355620
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 2 UNDERWOOD COTTAGES COLESHILL LANE, WINCHMORE HILL, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0NW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
GBP 2
. The most likely internet sites of ANDELAIN LIMITED are www.andelain.co.uk, and www.andelain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Andelain Limited is a Private Limited Company.
The company registration number is 04355620. Andelain Limited has been working since 18 January 2002.
The present status of the company is Active. The registered address of Andelain Limited is 2 Underwood Cottages Coleshill Lane Winchmore Hill Amersham Buckinghamshire England Hp7 0nw. The company`s financial liabilities are £9.41k. It is £-42.38k against last year. And the total assets are £17.06k, which is £-67.78k against last year. HEWITT, Colin David is a Secretary of the company. HEWITT, Colin David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HEWITT, Beverly Ann has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".
andelain Key Finiance
LIABILITIES
£9.41k
-82%
CASH
n/a
TOTAL ASSETS
£17.06k
-80%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Persons With Significant Control
Mr Colin David Hewitt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ANDELAIN LIMITED Events
15 Mar 2017
Confirmation statement made on 18 January 2017 with updates
14 Oct 2016
Micro company accounts made up to 31 January 2016
14 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
01 May 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 1 May 2015
03 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
27 Feb 2002
New director appointed
26 Feb 2002
Registered office changed on 26/02/02 from: the troon, borers arms road copthorne west sussex RH10 3LJ
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
18 Jan 2002
Incorporation