A.s.allman Limited

Company Registration Number: 00710486

Company registered in England and Wales

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A.s.allman Limited is a Private Company Limited by Shares first registered on 13 December 1961.

Registered Address

81 BURTON ROAD
DERBY
DE1 1TJ

There are 388 companies currently registered at this postcode, including this one.

All companies at DE1 1TJ

Registration Data

Company Number

00710486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £3,060,647£3,070,105£3,056,190£3,036,748£3,017,669£3,022,412£3,882,599
Current Assets £720,035£631,476£731,301£849,906£955,544£921,280£564,150
of which Cash £471,920£253,968£381,261£836,109£709,083£682,863£557,493
Total Assets £3,780,682£3,701,581£3,787,491£3,886,654£3,973,213£3,943,692£4,446,749
Current Liabilities £84,681£20,673£38,561£22,191£48,407£54,299£52,853
Net Current Assets £635,354£610,803£692,740£827,715£907,137£866,981£511,297
Total Net Worth £3,696,001£3,680,908£3,748,930£3,864,463£3,924,806£3,889,393£4,393,896

Previous Names

No previous names

Company Officers

  • BUXTON, Philip Raymond

    Secretary

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Engineer

    Fairlawns
    22 Kings Croft, Allestree
    Derby
    DE22 2FN

  • ALLMAN, Stuart

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1927

    21 Church Lane
    Darley Abbey
    Derby
    Derbyshire
    DE22 1EX

  • BUXTON, Adam

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1987

    Fairlawns
    22 Kings Croft
    Allestree
    Derby
    DE22 2FN
    United Kingdom

  • BUXTON, Philip Raymond

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1956

    Fairlawns
    22 Kings Croft, Allestree
    Derby
    DE22 2FN

  • TATE, Irene Avery

    Secretary

    Resigned on 31 December 1998

    138 Blenheim Drive
    Allestree
    Derby
    Derbyshire
    DE22 2GN

  • SLATER, Reginald

    Director

    Resigned on 20 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    5 Laburnum Crescent
    Allestree
    Derby
    Derbyshire
    DE22 2GQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYT6Z. Transaction: MzE3MDQzOTY5MmFkaXF6a2N4.

  2. 9 September 2016 Appointment of Mr Adam Buxton as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F5CVIQ. Transaction: MzE1NzA1MjI3MGFkaXF6a2N4.

  3. 7 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54E0MQ2. Transaction: MzE0NTg4NzA1MWFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52F2L7N. Transaction: MzE0MzcxNjk4NWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG1VC. Transaction: MzEzMTk4NTQ4MmFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X432E922. Transaction: MzExOTEzMDY1MGFkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CBP981. Transaction: MzEwMzkzMzkyOWFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X335SPDK. Transaction: MzA5NTg1NTY2OWFkaXF6a2N4.

  9. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CP8B4R. Transaction: MzA4MTYyMjQ2MmFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5SKX. Transaction: MzA3NDczMzU0MGFkaXF6a2N4.

  11. 11 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZSDYG. Transaction: MzA2MzkzOTc1N2FkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1506W5U. Transaction: MzA1NDMxMDQ4NGFkaXF6a2N4.

  13. 22 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AICVEWS1. Transaction: MzA0MjQ1NzExMmFkaXF6a2N4.

  14. 23 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X4G3FSOF. Transaction: MzAzNDM1MTI0NmFkaXF6a2N4.

  15. 18 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFUB5KXG. Transaction: MzAxNzg0MTgyN2FkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XYZM7I5A. Transaction: MzAxMTAxODI5MmFkaXF6a2N4.

  17. 6 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHSR0C5R. Transaction: MjAzODczMzAzM2FkaXF6a2N4.

  18. 19 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKHIH9ZI. Transaction: MjAzMzIzNjA0OWFkaXF6a2N4.

  19. 19 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKHII9ZJ. Transaction: MjAzMzIzNjAwN2FkaXF6a2N4.

  20. 19 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKHIJ9ZK. Transaction: MjAzMzIzNTkyOGFkaXF6a2N4.

  21. 19 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKHIK9ZL. Transaction: MjAzMzIzNTc2N2FkaXF6a2N4.

  22. 19 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKHIM9ZN. Transaction: MjAzMzIzNTYyNmFkaXF6a2N4.

  23. 19 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKHIL9ZM. Transaction: MjAzMzIzNTQxNGFkaXF6a2N4.

  24. 16 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBTN871. Transaction: MjAyODIxMTA0MGFkaXF6a2N4.

  25. 13 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGAAMZLG. Transaction: MjAwNTI2MTE0MGFkaXF6a2N4.

  26. 8 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSATQYO4. Transaction: MjAwMjc5MDc1MGFkaXF6a2N4.

  27. 19 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0NzAwMGFkaXF6a2N4.

  28. 7 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwNzUxNGFkaXF6a2N4.

  29. 21 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk0MzYwNGFkaXF6a2N4.

  30. 29 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQzNDUyNWFkaXF6a2N4.

  31. 7 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcxNDAwNmFkaXF6a2N4.

  32. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA2NjYxNWFkaXF6a2N4.

  33. 3 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDQyNjk2MmFkaXF6a2N4.

  34. 14 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyNzQyNGFkaXF6a2N4.

  35. 30 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDYyOTY4M2FkaXF6a2N4.

  36. 5 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcxMjA3NmFkaXF6a2N4.

  37. 23 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDcyMDE0NmFkaXF6a2N4.

  38. 17 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwMzcyMWFkaXF6a2N4.

  39. 7 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTgyMjQzMWFkaXF6a2N4.

  40. 12 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5Mzk2NWFkaXF6a2N4.

  41. 14 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDYyODIyNWFkaXF6a2N4.

  42. 6 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzNTE0MGFkaXF6a2N4.

  43. 27 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzY0MjgwMGFkaXF6a2N4.

  44. 6 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY0MjQ0OWFkaXF6a2N4.

  45. 20 June 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkzNTcyMGFkaXF6a2N4.

  46. 20 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMwMzEzMmFkaXF6a2N4.

  47. 20 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY2NDY1MWFkaXF6a2N4.

  48. 15 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxOTI5NjIyM2FkaXF6a2N4.

  49. 26 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNzE3OTA4NmFkaXF6a2N4.

  50. 26 March 1998 Return made up to 01/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDcwNjIxMGFkaXF6a2N4.

  51. 1 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNTQwOTQ2N2FkaXF6a2N4.

  52. 11 March 1997 Return made up to 01/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUxODc1M2FkaXF6a2N4.

  53. 12 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTE0NTI2MmFkaXF6a2N4.

  54. 13 March 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzNTYxNmFkaXF6a2N4.

  55. 17 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NTM0NTIyN2FkaXF6a2N4.

  56. 14 March 1995 Return made up to 01/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM2NTcyNWFkaXF6a2N4.

  57. 23 February 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MDQ4MTcwMWFkaXF6a2N4.

  58. 10 March 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3MDA2NmFkaXF6a2N4.

  59. 20 February 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NTM0NDU2OWFkaXF6a2N4.

  60. 11 March 1993 Return made up to 01/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3OTkwNGFkaXF6a2N4.

  61. 17 February 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMDMyMDMyOGFkaXF6a2N4.

  62. 18 March 1992 Return made up to 01/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTM5MDAwNGFkaXF6a2N4.

  63. 13 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MzY4MTYxMGFkaXF6a2N4.

  64. 16 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzQ2Mjk3M2FkaXF6a2N4.

  65. 27 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTUxMjQ5NWFkaXF6a2N4.

  66. 22 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDI0NDU4M2FkaXF6a2N4.

  67. 22 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDk0NTc1OWFkaXF6a2N4.

  68. 12 March 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNTkzMDkzNmFkaXF6a2N4.

  69. 12 March 1991 Return made up to 01/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzY0NTA4N2FkaXF6a2N4.

  70. 20 March 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MzQzOTUzN2FkaXF6a2N4.

  71. 20 March 1990 Return made up to 07/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjkwNTMxMmFkaXF6a2N4.

  72. 22 March 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMjE0MzI4M2FkaXF6a2N4.

  73. 22 March 1989 Return made up to 08/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODk4ODU2M2FkaXF6a2N4.

  74. 1 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTkyMDQ0MGFkaXF6a2N4.

  75. 8 March 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1NDkzOTk5OGFkaXF6a2N4.

  76. 8 March 1988 Return made up to 25/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjYwMjI3MGFkaXF6a2N4.

  77. 17 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzk2NTM1NWFkaXF6a2N4.

  78. 23 February 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE1NDEwNzk1MWFkaXF6a2N4.

  79. 23 February 1987 Return made up to 19/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTA2MTI1M2FkaXF6a2N4.

  80. 13 December 1961 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAzMjM4Njc5OWFkaXF6a2N4.

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