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Andale Electrical Ltd

Andale Electrical Ltd is an active company incorporated on 30 December 2013 with the registered office located in Wakefield, West Yorkshire. Andale Electrical Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08826942
Private limited company
Age
11 years
Incorporated 30 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Suite 6 35 George Street
Wakefield
WF1 1LX
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Suite 5 Suite 5 South Parade Wakefield WF1 1LR England
Telephone
01937579520
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Oct 1965
Map SPV 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metab3e London & South East Limited
Mark Anthony Parker is a mutual person.
Active
Metab3e Ltd
Mark Anthony Parker is a mutual person.
Active
Map SPV 1 Limited
Mark Anthony Parker is a mutual person.
Active
Map SPV 2 Limited
Mark Anthony Parker is a mutual person.
Active
Metab3e Holdings Limited
Mark Anthony Parker is a mutual person.
Active
Brands
Andale Electrical
Andale Electrical is an electrical contracting company that began trading in January 2014, founded by friends Andy and Dale.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78.43K
Decreased by £108.38K (-58%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£186.47K
Decreased by £139.23K (-43%)
Total Liabilities
-£70.81K
Decreased by £74.22K (-51%)
Net Assets
£115.66K
Decreased by £65.01K (-36%)
Debt Ratio (%)
38%
Decreased by 6.55% (-15%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Accounting Period Extended
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Mr Mark Anthony Parker Appointed
5 Months Ago on 1 Apr 2025
Map Spv 2 Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Jacqueline Morris Resigned
5 Months Ago on 1 Apr 2025
Dale Morris Resigned
5 Months Ago on 1 Apr 2025
Jacqueline Morris (PSC) Resigned
5 Months Ago on 1 Apr 2025
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Documents
Registered office address changed from Suite 5 Suite 5 South Parade Wakefield WF1 1LR England to Suite 6 35 George Street Wakefield WF1 1LX on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Registered office address changed from 14 First Avenue Bardsey Leeds West Yorkshire LS17 9BE to Suite 5 Suite 5 South Parade Wakefield WF1 1LR on 3 April 2025
Submitted on 3 Apr 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 3 Apr 2025
Registration of charge 088269420001, created on 1 April 2025
Submitted on 2 Apr 2025
Cessation of Dale Morris as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Cessation of Jacqueline Morris as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Dale Morris as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Jacqueline Morris as a director on 1 April 2025
Submitted on 1 Apr 2025
Notification of Map Spv 2 Limited as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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