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Company Information for

ANDRELL GROUP LIMITED

PREMIER HOUSE HIGH STREET, CRIGGLESTONE, WAKEFIELD, WEST YORKSHIRE, WF4 3EB,
Company Registration Number
06520405
Private Limited Company
Active

Company Overview

About Andrell Group Ltd
ANDRELL GROUP LIMITED was founded on 2008-03-03 and has its registered office in Wakefield. The organisation's status is listed as "Active". Andrell Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANDRELL GROUP LIMITED
 
Legal Registered Office
PREMIER HOUSE HIGH STREET
CRIGGLESTONE
WAKEFIELD
WEST YORKSHIRE
WF4 3EB
Other companies in WF4
 
Filing Information
Company Number 06520405
Company ID Number 06520405
Date formed 2008-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDRELL GROUP LIMITED
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Company Officers of ANDRELL GROUP LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JANE WILSON
Company Secretary 2008-03-03
CURTIS CARL ANDRELL WILSON
Director 2008-03-03
TRACEY JANE WILSON
Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2008-03-03 2008-03-03
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2008-03-03 2008-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY JANE WILSON ANDRELL LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
TRACEY JANE WILSON ANDRELL EDUCATION LIMITED Company Secretary 2007-01-14 CURRENT 2005-01-13 Active
CURTIS CARL ANDRELL WILSON ACE LEARNING Director 2013-09-09 CURRENT 2013-09-09 Active
CURTIS CARL ANDRELL WILSON SITORIAN LIMITED Director 2008-08-14 CURRENT 2008-08-14 Active
CURTIS CARL ANDRELL WILSON ANDRELL LIMITED Director 2008-02-29 CURRENT 2008-02-29 Active
CURTIS CARL ANDRELL WILSON ANDRELL EDUCATION LIMITED Director 2007-01-14 CURRENT 2005-01-13 Active
TRACEY JANE WILSON ANDRELL LIMITED Director 2008-02-29 CURRENT 2008-02-29 Active
TRACEY JANE WILSON ANDRELL EDUCATION LIMITED Director 2005-02-01 CURRENT 2005-01-13 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
2024-03-11CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-03-17CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-24AR0103/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12AR0103/03/15 ANNUAL RETURN FULL LIST
2014-11-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0103/03/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0103/03/13 ANNUAL RETURN FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM PREMIER HOUSE HIGH STREET CRIGGLESTONE WAKEFIELD WEST YORKSHIRE WF4 3EB ENGLAND
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM THE BOTHY NOSTELL ESTATE YARD NOSTELL PRIORY WAKEFIELD WEST YORKSHIRE WF4 1AB
2012-12-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0103/03/12 ANNUAL RETURN FULL LIST
2011-10-24MG01Particulars of a mortgage or charge / charge no: 1
2011-07-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0103/03/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0103/03/10 ANNUAL RETURN FULL LIST
2009-08-17AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 03/03/09; full list of members
2009-02-0788(2)Ad 03/03/08\gbp si 999@1=999\gbp ic 1/1000\
2008-07-01225CURREXT FROM 31/03/2009 TO 30/04/2009
2008-04-21288aDIRECTOR APPOINTED CURTIS CARL ABDRELL WILSON
2008-04-21288aDIRECTOR AND SECRETARY APPOINTED TRACEY JANE WILSON
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
2008-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDRELL GROUP 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 ANDRELL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ANDRELL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ANDRELL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDRELL GROUP LIMITED
Trademarks
We have not found any records of ANDRELL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDRELL GROUP 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 (85590 - Other education n.e.c.) as ANDRELL GROUP LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where ANDRELL GROUP 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 ANDRELL GROUP 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 ANDRELL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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