Andola Fibres Limited

Company Name	Andola Fibres Limited
Company Status	Active
Company Number	01139354
Category	Private Limited Company
Incorporation Date	12 October 1973(50 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Garry Hewitt Scott Ogden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2004(30 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD

Director Name	Mr Bryan Edward Walker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 July 2014(40 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD

Director Name	Mr Timothy Richard Whitaker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(47 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD

Director Name	Christopher George Hewitt Ogden
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(17 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 July 2004)
Role	Textile Merchant
Correspondence Address	Leylands Conistone With Kilnsey Skipton North Yorkshire BD23 5HS

Director Name	Michael John Walker
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(17 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (resigned 30 June 2014)
Role	Textile Processor
Country of Residence	England
Correspondence Address	West Barn Wedding Hall Fold Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	Mr John Brian Whitaker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(17 years, 11 months after company formation)
Appointment Duration	29 years, 8 months (resigned 16 May 2021)
Role	Wool Processor
Country of Residence	England
Correspondence Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD

Secretary Name	Anthony David Boldy
Nationality	British
Status	Resigned
Appointed	26 September 1991(17 years, 11 months after company formation)
Appointment Duration	20 years (resigned 26 September 2011)
Role	Company Director
Correspondence Address	6 Spring Farm Mews Wilsden Bradford BD15 0EF

Director Name	Mr David Christopher Mitchell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2021(47 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD

Contact

Website	www.andola.ca/
Email address	[email protected]

Location

Registered Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley West
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	E.g. Harrison LTD 33.33% Ordinary A
100 at £1	G. Whitaker & Co LTD 33.33% Ordinary B
100 at £1	Ogden Fibres Investments LTD 33.33% Ordinary C

Financials

Year	2014
Net Worth	£354
Cash	£1,629
Current Liabilities	£1,313

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

26 January 1994	Delivered on: 3 February 1994 Satisfied on: 16 January 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 November 1985	Delivered on: 22 November 1985 Satisfied on: 16 January 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 August 1984	Delivered on: 20 September 1984 Satisfied on: 16 January 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 December 2018	Director's details changed for Mr Garry Hewitt Scott Ogden on 20 December 2018 (2 pages)
20 December 2018	Director's details changed for Mr John Brian Whitaker on 20 December 2018 (2 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
1 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
10 March 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 300 (6 pages)
10 March 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 300 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 300 (6 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 300 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 300 (6 pages)
7 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 300 (6 pages)
19 September 2014	Appointment of Mr Bryan Edward Walker as a director on 30 July 2014 (2 pages)
19 September 2014	Appointment of Mr Bryan Edward Walker as a director on 30 July 2014 (2 pages)
18 September 2014	Termination of appointment of Michael John Walker as a director on 30 June 2014 (1 page)
18 September 2014	Termination of appointment of Michael John Walker as a director on 30 June 2014 (1 page)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 300 (6 pages)
30 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 300 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 October 2011	Termination of appointment of Anthony Boldy as a secretary (1 page)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Termination of appointment of Anthony Boldy as a secretary (1 page)
13 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 May 2010	Statement of capital on 26 May 2010 GBP 300 (4 pages)
26 May 2010	Solvency statement dated 14/05/10 (1 page)
26 May 2010	Statement of capital on 26 May 2010 GBP 300 (4 pages)
26 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2010	Statement by directors (1 page)
26 May 2010	Statement by directors (1 page)
26 May 2010	Solvency statement dated 14/05/10 (1 page)
29 September 2009	Return made up to 26/09/09; full list of members (4 pages)
29 September 2009	Return made up to 26/09/09; full list of members (4 pages)
9 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
9 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
9 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
9 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
3 October 2008	Return made up to 26/09/08; full list of members (4 pages)
3 October 2008	Return made up to 26/09/08; full list of members (4 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 September 2006	Return made up to 26/09/06; full list of members (3 pages)
29 September 2006	Return made up to 26/09/06; full list of members (3 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
29 September 2005	Return made up to 26/09/05; full list of members (3 pages)
29 September 2005	Return made up to 26/09/05; full list of members (3 pages)
29 January 2005	Full accounts made up to 31 March 2004 (14 pages)
29 January 2005	Full accounts made up to 31 March 2004 (14 pages)
14 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (2 pages)
16 August 2004	Director resigned (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
30 September 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (7 pages)
30 September 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (7 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2002	Full accounts made up to 31 March 2002 (14 pages)
30 November 2002	Full accounts made up to 31 March 2002 (14 pages)
10 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
15 October 2001	Return made up to 26/09/01; full list of members (7 pages)
15 October 2001	Return made up to 26/09/01; full list of members (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 October 2000	Return made up to 26/09/00; full list of members (7 pages)
26 October 2000	Return made up to 26/09/00; full list of members (7 pages)
24 August 2000	Registered office changed on 24/08/00 from: springhead mills oakworth keighley west yorkshire BD22 7RX (1 page)
24 August 2000	Registered office changed on 24/08/00 from: springhead mills oakworth keighley west yorkshire BD22 7RX (1 page)
22 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 October 1999	Return made up to 26/09/99; full list of members (7 pages)
8 October 1999	Return made up to 26/09/99; full list of members (7 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 October 1998	Return made up to 26/09/98; no change of members (5 pages)
20 October 1998	Return made up to 26/09/98; no change of members (5 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 October 1997	Return made up to 26/09/97; no change of members (5 pages)
7 October 1997	Return made up to 26/09/97; no change of members (5 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 October 1996	Return made up to 26/09/96; full list of members (7 pages)
17 October 1996	Return made up to 26/09/96; full list of members (7 pages)
3 November 1995	Return made up to 26/09/95; no change of members (6 pages)
3 November 1995	Return made up to 26/09/95; no change of members (6 pages)
23 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
23 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
12 October 1973	Incorporation (12 pages)
12 October 1973	Incorporation (12 pages)

Andola Fibres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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