Andell Conveyor Chains Limited

Active04256901 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Andrew James Whitham
Owned by
Andrew James Whitham
Michael Derek Jones
Accounts type
Dormant
Region
North West
Address
117 Manchester Road
Audenshaw
Manchester
M34 5UU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whitham, Andrew James
Director · Appointed 23 February 2017
British
Born November 1970
Director · Appointed 23 July 2001
British
Born January 1959 (67)
Officer history (4 former)
23 February 2017
Appointed Whitham, Andrew James as Director
23 February 2017
Resigned Bainbridge, Peter John as Secretary
23 February 2017
Resigned Bainbridge, Peter John as Director
23 July 2001
Appointed Jones, Michael Derek as Director
23 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 July 2001
Appointed Bainbridge, Peter John as Secretary
23 July 2001
Appointed Bainbridge, Peter John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew James Whitham
Individual · Notified 24 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Individual · Notified 25 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born January 1959 (67)
Former controllers (1)
24 February 2017
Ceased Peter John Bainbridge — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates22 July 2026
21 January 2026Accounts for a dormant company31 July 2025
23 July 2025Confirmation statement with no updates22 July 2025
13 March 2025Accounts for a dormant company31 July 2024
22 July 2024Change of details for a person with significant control
Show all recent filings

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