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Company Information for

ANDELAIN LIMITED

2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, BUCKINGHAMSHIRE, HP7 0NW,
Company Registration Number
04355620
Private Limited Company
Active

Company Overview

About Andelain Ltd
ANDELAIN LIMITED was founded on 2002-01-18 and has its registered office in Amersham. The organisation's status is listed as "Active". Andelain Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDELAIN LIMITED
 
Legal Registered Office
2 Underwood Cottages Coleshill Lane
Winchmore Hill
Amersham
BUCKINGHAMSHIRE
HP7 0NW
Other companies in RH10
 
Filing Information
Company Number 04355620
Company ID Number 04355620
Date formed 2002-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2025-01-18
Return next due 2026-02-01
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-19 12:06:02
Primary Source:Companies House
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Companies with same name ANDELAIN LIMITED
The following companies were found which have the same name as ANDELAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDELAIN CONSULTING PTY LIMITED NSW 2068 Active Company formed on the 1999-10-21
ANDELAIN CUSTODIAN PTY LTD Active Company formed on the 2010-11-12
ANDELAIN CHARITABLE FOUNDATION INCORPORATED New Jersey Unknown
ANDELAIN DATABASE SERVICES LTD CLEVER ACCOUNTS BROOKFIELD COURT Clever Accounts Brookfield Court Selby Road Leeds LS25 1NB Active - Proposal to Strike off Company formed on the 2014-10-28
ANDELAIN ENTERPRISES, INC. 13621 S.W. 97 AVE. MIAMI FL 33176 Active Company formed on the 1988-08-08
ANDELAIN ECOLOGICAL LTD THE FIELDS PENTRE SHREWSBURY SY4 1BP Active - Proposal to Strike off Company formed on the 2020-12-09
ANDELAIN HOLDINGS PTY LTD Active Company formed on the 2010-11-12
ANDELAIN HOLDINGS LTD C/O RIVERFORT CAPITAL LTD 162 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR Active Company formed on the 2024-06-14
ANDELAIN INVESTMENTS PTY LIMITED NSW 2068 Active Company formed on the 2000-11-14
ANDELAIN PTY LTD Active Company formed on the 1982-05-28
ANDELAIN PTY. LIMITED Active Company formed on the 1982-03-24
ANDELAINE LIMITED 63 LOWER ICKNIELD WAY CHINNOR CHINNOR OXFORDSHIRE OX39 4EA Dissolved Company formed on the 2003-02-26
ANDELAINE CONSULTANTS LIMITED 2 BEGINIS WAY CAHERSIVEEN CO. KERRY., KERRY, V23NR25, IRELAND V23NR25 Active Company formed on the 2005-08-18
ANDELAINE CONSTRUCTION COMPANY LLC New Jersey Unknown
Andelaine Home Child Care LLC 90 AYRAULT STREET PROVIDENCE RI 02908 Active Company formed on the 2020-08-07
ANDELAINEY PTY LTD Active Company formed on the 2018-02-09

Company Officers of ANDELAIN LIMITED

Current Directors
Officer Role Date Appointed
COLIN DAVID HEWITT
 Company Secretary 2002-01-18
COLIN DAVID HEWITT
 Director 2002-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLY ANN HEWITT
 Director 2002-01-18 2012-03-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-01-18 2002-01-18
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-01-18 2002-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DAVID HEWITT MARKETING SOCIETY LIMITED,(THE) Company Secretary 2002-08-28 CURRENT 1966-03-14 Active
COLIN DAVID HEWITT MYRTLE ASSOCIATES LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2016-04-26
COLIN DAVID HEWITT MARKETING SOCIETY LIMITED,(THE) Director 2011-03-28 CURRENT 1966-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-19CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2024-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-28CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-31CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-30CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-14AR0118/01/16 ANNUAL RETURN FULL LIST
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM 5a North Drive North Drive Beaconsfield Buckinghamshire HP9 1TZ
2015-02-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM 17 Delfont Close Maidenbower Crawley West Sussex RH10 7QX
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-15AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-12AR0118/01/13 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for Mr Colin David Hewitt on 2012-02-14
2013-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN DAVID HEWITT on 2012-02-14
2012-11-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY HEWITT
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/12 FROM the Troon Borers Arms Road Copthorne West Sussex RH10 3LJ
2012-01-31AR0118/01/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-17AR0118/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-29AR0118/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HEWITT / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN HEWITT / 01/10/2009
2009-03-17AA31/01/09 TOTAL EXEMPTION FULL
2009-01-28363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-31AA31/01/08 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-16363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-13363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-25363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-27363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-14363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-04-0888(2)RAD 18/01/02--------- £ SI 2@1=2 £ IC 1/3
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: THE TROON, BORERS ARMS ROAD COPTHORNE WEST SUSSEX RH10 3LJ
2002-01-18288bSECRETARY RESIGNED
2002-01-18288bDIRECTOR RESIGNED
2002-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ANDELAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDELAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDELAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDELAIN LIMITED

Intangible Assets
Patents
We have not found any records of ANDELAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDELAIN LIMITED
Trademarks
We have not found any records of ANDELAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDELAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ANDELAIN LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ANDELAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDELAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDELAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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