Andrell Limited in Crigglestone WAKEFIELD - WF4 3EB

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Andrell Limited WAKEFIELD

Andrell started in year 2008 as Private Limited Company with registration number 06519498. The Andrell company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Wakefield at Premier House High Street. Postal code: WF4 3EB.

At present there are 2 directors in the the firm, namely Tracey W. and Curtis W.. In addition one secretary - Tracey W. - is with the company. As of 6 May 2024, there was 1 ex director - York Place Company Nominees Limited. There were no ex secretaries.

Andrell Limited Address / Contact

Office Address	Premier House High Street
Office Address2	Crigglestone
Town	Wakefield
Post code	WF4 3EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06519498
Date of Incorporation	Fri, 29th Feb 2008
Industry	Other education not elsewhere classified
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Tracey W.

Position: Secretary

Appointed: 29 February 2008

Tracey W.

Position: Director

Appointed: 29 February 2008

Curtis W.

Position: Director

Appointed: 29 February 2008

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 29 February 2008

Resigned: 29 February 2008

York Place Company Nominees Limited

Position: Director

Appointed: 29 February 2008

Resigned: 29 February 2008

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Curtis W. This PSC has 25-50% voting rights. The second one in the PSC register is Tracey W. This PSC and has 25-50% voting rights.

Curtis W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Tracey W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Net Worth	1 000	1 000	1 000

Balance Sheet
Cash Bank In Hand	1 000	1 000	1 000
Cash Bank On Hand			1 000	1 000
Net Assets Liabilities Including Pension Asset Liability		1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000	1 000

Other
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 28th Feb 2024 filed on: 7th, March 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 28th Feb 2024 filed on: 7th, March 2024	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 29th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 24th, April 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 28th Feb 2023 filed on: 8th, March 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 28th, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 29th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 29th Feb 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 21st, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 28th Feb 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 29th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 28th Feb 2018 filed on: 3rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 28th Feb 2017 filed on: 1st, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 18th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 29th Feb 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 12th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 6th, February 2014	accounts	Free Download (3 pages)
AD01	Company moved to new address on Mon, 3rd Jun 2013. Old Address: the Bothy Nostell Estate Yard Nostell Priory Wakefield West Yorkshire WF4 1AB filed on: 3rd, June 2013	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 3rd Jun 2013. Old Address: Premier House High Street Crigglestone Wakefield West Yorkshire WF4 3EB England filed on: 3rd, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 14th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 29th Feb 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 21st, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/2010 to 30/04/2010 filed on: 17th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 17th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (3 pages)
288b	On Mon, 21st Apr 2008 Appointment terminated director filed on: 21st, April 2008	officers	Free Download (1 page)
288b	On Mon, 21st Apr 2008 Appointment terminated secretary filed on: 21st, April 2008	officers	Free Download (1 page)
288a	On Mon, 21st Apr 2008 Director appointed filed on: 21st, April 2008	officers	Free Download (2 pages)
288a	On Mon, 21st Apr 2008 Director and secretary appointed filed on: 21st, April 2008	officers	Free Download (2 pages)
287	Registered office changed on 21/04/2008 from 12 york place leeds west yorkshire LS1 2DS england filed on: 21st, April 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, February 2008	incorporation	Free Download (16 pages)

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