Allan International Metals Limited

Company Registration Number: 02052754

Company registered in England and Wales

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Allan International Metals Limited is a Private Company Limited by Shares first registered on 5 September 1986. Its current registered address is in London.

Registered Address

99 HEATH STREET
LONDON
NW3 6ST

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 6ST

Registration Data

Company Number

02052754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £718,308£603,831£66,723£240,406£345,969£430,135£537,485
of which Cash £0£0£0£3,810£0£3,347£2,248
Total Assets £718,308£603,831£66,723£240,406£345,969£430,135£537,485
Current Liabilities £1,134,612£915,861£368,768£529,416£522,207£501,429£502,337
Net Current Assets £-416,304£-312,030£-302,045£-289,010£-176,238£-71,294£35,148
Total Net Worth £-363,811£-258,393£-233,862£-205,568£-117,652£1,750£75,698

Previous Names

No previous names

Company Officers

  • HYAMS, Paul

    Secretary

    Appointed on 7 October 1998

     

    32 The Campions
    Borehamwood
    Hertfordshire
    WD6 5QD

  • ALLAN, Goldie Gay

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1933

    2a Greenaway Gardens
    Hampstead
    London
    NW3 7DH

  • ALLAN, Rolf Altschul

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    2a Greenaway Gardens
    Hampstead
    London
    NW3 7DH

  • ALLAN, Tim Robert Altschul

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    16 Greenaway Gardens
    London
    NW3 7DH

  • MORRIS, Anthony

    Secretary

    Resigned on 7 October 1998

    60 The Ridgeway
    Stanmore
    Middlesex
    HA7 4BD

  • JAKOBI, Fiona Ella Altschul

    Director

    Resigned on 2 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    1 Turners Wood
    London
    NW11 6TD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB74GY. Transaction: MzE2Njc3OTkzM2FkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HUEPSG. Transaction: MzE2MDM0MDgyNGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR2XXT. Transaction: MzEzNjk2MTgyM2FkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY8HPT. Transaction: MzEzNDQwNjY4NWFkaXF6a2N4.

  5. 9 March 2015 Registration of charge 020527540001, created on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Mortgage. Type: MR01. Barcode: X42UCM6X. Transaction: MzExODgwMjA2N2FkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBBUI. Transaction: MzExMjY4MzMyOGFkaXF6a2N4.

  7. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JNTTQ1. Transaction: MzExMDg0Mzc1M2FkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAXS0. Transaction: MzA5MDA1NjY4N2FkaXF6a2N4.

  9. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J7YCS1. Transaction: MzA4NzMwMzM3NGFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N20DXV. Transaction: MzA2ODcyOTU0OGFkaXF6a2N4.

  11. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS4QQZ. Transaction: MzA2NjEyNTQ0MmFkaXF6a2N4.

  12. 8 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XKK50ZW1. Transaction: MzA0ODcxNTA2MGFkaXF6a2N4.

  13. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATJ52YRI. Transaction: MzA0NjM4ODQ2OWFkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X6W91PLJ. Transaction: MzAyODYxMTgwN2FkaXF6a2N4.

  15. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFV2IONQ. Transaction: MzAyNjE5NzI0NGFkaXF6a2N4.

  16. 17 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XHZF0FV2. Transaction: MzAwNTIxNDM0OGFkaXF6a2N4.

  17. 24 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVQX6F80. Transaction: MzAwMzU3ODc0MmFkaXF6a2N4.

  18. 6 August 2009 Registered office changed on 06/08/2009 from 2A greenaway gardens hampstead london NW3 7DH [View PDF]

    Category: Address. Type: 287. Barcode: P977UC5N. Transaction: MjAzODcwMzA1NmFkaXF6a2N4.

  19. 13 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMD17C6. Transaction: MjAyNTc0ODMxMWFkaXF6a2N4.

  20. 1 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDJIP570. Transaction: MjAxOTA4OTE1N2FkaXF6a2N4.

  21. 19 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcyMDkyMmFkaXF6a2N4.

  22. 24 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg2NjU1NmFkaXF6a2N4.

  23. 15 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY5ODk0OGFkaXF6a2N4.

  24. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxMTQwN2FkaXF6a2N4.

  25. 8 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTExMjA5MGFkaXF6a2N4.

  26. 8 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyOTUxMjc3M2FkaXF6a2N4.

  27. 24 November 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc2MDUxNmFkaXF6a2N4.

  28. 14 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NzcxNjM2NmFkaXF6a2N4.

  29. 3 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE3Mjk0MGFkaXF6a2N4.

  30. 26 November 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM0OTE0N2FkaXF6a2N4.

  31. 21 November 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2NDQ4OWFkaXF6a2N4.

  32. 29 October 2002 Accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MDEwMjk1OWFkaXF6a2N4.

  33. 22 November 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE3MTU4OWFkaXF6a2N4.

  34. 10 August 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzMTM1NDk3MGFkaXF6a2N4.

  35. 24 November 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NTM1OGFkaXF6a2N4.

  36. 19 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzNTMwODY4NWFkaXF6a2N4.

  37. 6 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQwMDEyNmFkaXF6a2N4.

  38. 30 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNDE4Njc3N2FkaXF6a2N4.

  39. 4 January 1999 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4Njc4OWFkaXF6a2N4.

  40. 25 November 1998 Accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxNjE2OTY0M2FkaXF6a2N4.

  41. 15 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU5ODM1NGFkaXF6a2N4.

  42. 15 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxNzU4N2FkaXF6a2N4.

  43. 15 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkwMzUzNmFkaXF6a2N4.

  44. 21 November 1997 Accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAzOTM4OTk5NGFkaXF6a2N4.

  45. 14 January 1997 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5MDUzM2FkaXF6a2N4.

  46. 2 December 1996 Accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEzNTQ3NDk5NGFkaXF6a2N4.

  47. 29 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTQ0MzkyNGFkaXF6a2N4.

  48. 31 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTI3NDA0MWFkaXF6a2N4.

  49. 2 January 1996 Accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAzMDc2NDg4M2FkaXF6a2N4.

  50. 21 November 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2MDQxNGFkaXF6a2N4.

  51. 7 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzNDU5NWFkaXF6a2N4.

  52. 28 October 1994 Accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAyNDc0NDMxNGFkaXF6a2N4.

  53. 13 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTczMzE2N2FkaXF6a2N4.

  54. 17 November 1993 Accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3NzI3NTA3N2FkaXF6a2N4.

  55. 22 December 1992 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDM1NDM0OGFkaXF6a2N4.

  56. 14 September 1992 Accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA2NjYyNTYxMmFkaXF6a2N4.

  57. 22 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTQxMjE3OGFkaXF6a2N4.

  58. 25 November 1991 Accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEwODI0Nzg2M2FkaXF6a2N4.

  59. 25 November 1991 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTU2ODcyMWFkaXF6a2N4.

  60. 25 November 1991 Registered office changed on 25/11/91

    Category: Annual return. Type: 363(287). Transaction: MDEyMzUxMDg4NGFkaXF6a2N4.

  61. 5 December 1990 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTY2ODgxNWFkaXF6a2N4.

  62. 23 November 1990 Accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDE1NDMwODIxNmFkaXF6a2N4.

  63. 8 December 1989 Accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAxOTE1MjM0NmFkaXF6a2N4.

  64. 8 December 1989 Return made up to 21/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODg3NTIyN2FkaXF6a2N4.

  65. 7 December 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjkwNDI2NGFkaXF6a2N4.

  66. 22 November 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTk5MTIyMGFkaXF6a2N4.

  67. 25 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODQyMDYxNWFkaXF6a2N4.

  68. 10 October 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzQ5MzUwM2FkaXF6a2N4.

  69. 21 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzAwOTA3N2FkaXF6a2N4.

  70. 12 August 1988 Accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAxMDY4NTIwM2FkaXF6a2N4.

  71. 13 June 1988 Return made up to 08/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzA2MzExNWFkaXF6a2N4.

  72. 3 February 1988 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA0NzQ4Njk4N2FkaXF6a2N4.

  73. 16 February 1987 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1MDA5MzU0NGFkaXF6a2N4.

  74. 2 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTE0NDA1OGFkaXF6a2N4.

  75. 2 December 1986 Registered office changed on 02/12/86 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA4NTIxMjk0NGFkaXF6a2N4.

  76. 24 November 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDEzNzgzMjA3MGFkaXF6a2N4.

  77. 12 November 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjA2ODI1MGFkaXF6a2N4.

  78. 5 September 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA5NTQzODcxN2FkaXF6a2N4.

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