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Company Information for

ANDELIN LIMITED

KINGS HEAD HOUSE, 15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN,
Company Registration Number
04790849
Private Limited Company
Active

Company Overview

About Andelin Ltd
ANDELIN LIMITED was founded on 2003-06-06 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Andelin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDELIN LIMITED
 
Legal Registered Office
KINGS HEAD HOUSE
15 LONDON END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2HN
Other companies in HP9
 
Filing Information
Company Number 04790849
Company ID Number 04790849
Date formed 2003-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 08/06/2023
Account next due 08/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:35:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDELIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLAREMONT ACCOUNTING LTD   SCOTTS ATLANTIC LONDON LIMITED
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Companies with same name ANDELIN LIMITED
The following companies were found which have the same name as ANDELIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDELIN EMERGENCY MEDICINE PLLC 136 GLACIER PEAK DR CAMANO ISLAND WA 982828562 Active Company formed on the 2020-06-26
ANDELIN FAMILY FARM LLC 8100 PYRAMID WAY SPARKS NV 89436 Active Company formed on the 2014-06-17
ANDELIN FOUNDATION FOR EDUCATION IN FAMILY LIVING California Unknown
ANDELIN INVESTMENTS LLC 8100 STATE ROUTE 445 SPARKS NV 89436 Active Company formed on the 2005-01-03
ANDELIN LLC California Unknown
Andelin Marketing LLC 1812 W Sunset Blvd Ste 1 #426 St George UT 84770 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-12-12
ANDELIN MUSIC COMPANY Idaho Unknown
ANDELIN PUBLISHING COMPANY California Unknown
ANDELIN WORLD FOUNDATION INCORPORATED California Unknown
ANDELINA CORPORATION California Unknown
ANDELINA RIDGE CONDOMINIUM ASSOCIATION 1607 E BIG BEAVER RD STE 105 TROY Michigan 48083 UNKNOWN Company formed on the 0000-00-00

Company Officers of ANDELIN LIMITED

Current Directors
Officer Role Date Appointed
RAJ KUMARI AHUJA
 Company Secretary 2004-01-07
SUNIL AHUJA
 Director 2003-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MICHELLE DAVIES
 Nominated Secretary 2003-06-06 2003-07-14
PAMELA PIKE
 Nominated Director 2003-06-06 2003-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL AHUJA LAMBDA EXTERIORS LIMITED Director 2017-03-18 CURRENT 2013-02-12 Active
SUNIL AHUJA STAYPRIVATE LTD Director 2016-01-18 CURRENT 2014-03-26 Active
SUNIL AHUJA UNITY HOUSE (WIGAN) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
SUNIL AHUJA OXFORD INVESTMENT COMPANY LIMITED Director 2012-11-19 CURRENT 2006-05-30 Dissolved 2014-12-23
SUNIL AHUJA EQUITABLE DERIVATIVES LIMITED Director 2008-05-15 CURRENT 2008-05-15 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
2023-06-12CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-01-0408/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA08/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS RAJ KUMARI AHUJA on 2022-06-28
2022-06-28CH01Director's details changed for Mr Sunil Ahuja on 2022-06-28
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM Sterling House 23 Wilton Road Beaconsfield Buckinghamshire HP9 2DE
2022-06-28PSC05Change of details for Vedanta Partners Limited as a person with significant control on 2022-06-28
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-04-11AA08/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11Previous accounting period shortened from 30/09/21 TO 08/06/21
2022-01-11AA01Previous accounting period shortened from 30/09/21 TO 08/06/21
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2020-10-19PSC02Notification of Vedanta Partners Limited as a person with significant control on 2020-09-02
2020-10-19PSC07CESSATION OF SUNIL AHUJA AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17AA01Current accounting period extended from 30/04/20 TO 30/09/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-10-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-06-05PSC04Change of details for Mr Sunil Ahuja as a person with significant control on 2018-03-29
2018-06-05PSC07CESSATION OF RAJKUMARI AHUJA AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12SH0101/09/17 STATEMENT OF CAPITAL GBP 100
2018-02-15AA01Current accounting period extended from 31/10/17 TO 30/04/18
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJKUMARI AHUJA
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL AHUJA
2018-02-06PSC09Withdrawal of a person with significant control statement on 2018-02-06
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL AHUJA
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0101/06/13 ANNUAL RETURN FULL LIST
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM 1 St John's Cottages Summers Lane Friern Barnet London N12 0LA England
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0101/06/12 ANNUAL RETURN FULL LIST
2011-10-25AR0101/06/11 ANNUAL RETURN FULL LIST
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL AHUJA / 01/06/2011
2011-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS RAJ KUMARI AHUJA on 2011-06-01
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 161A LONG LANE HILLINGDON MIDDLESEX UB10 9JN
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-29AR0101/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL AHUJA / 31/12/2009
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / BALDEV RAJ AHUJA / 31/12/2009
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-08-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-19363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-08363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-06-13363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-23225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04
2004-07-15363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-01-28288aNEW SECRETARY APPOINTED
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH
2003-08-27288aNEW DIRECTOR APPOINTED
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288bSECRETARY RESIGNED
2003-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANDELIN 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 ANDELIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDELIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-10-31 £ 119,458
Creditors Due Within One Year 2011-10-31 £ 125,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-09-30
Annual Accounts
2021-06-08

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 ANDELIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 11,208
Cash Bank In Hand 2011-10-31 £ 7,178
Shareholder Funds 2012-10-31 £ 54,294
Shareholder Funds 2011-10-31 £ 44,124
Tangible Fixed Assets 2012-10-31 £ 162,544
Tangible Fixed Assets 2011-10-31 £ 162,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDELIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDELIN LIMITED
Trademarks
We have not found any records of ANDELIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDELIN 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 (68209 - Other letting and operating of own or leased real estate) as ANDELIN LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ANDELIN 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 ANDELIN 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 ANDELIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 2HN