Allyn Limited

Company Registration Number: 02461293

Company registered in England and Wales

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Allyn Limited is a Private Company Limited by Shares first registered on 19 January 1990. Its current registered address is in Bradford, West Yorkshire.

Registered Address

4 CHERRY TREE GARDENS
THACKLEY
BRADFORD
WEST YORKSHIRE
BD10 8UR

This is the only company currently registered at this postcode.

Registration Data

Company Number

02461293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £41,049£41,094£41,095£41,685£41,300£40,412
of which Cash £49£94£95£685£300£285
Total Assets £41,049£41,094£41,095£41,685£41,300£40,412
Current Liabilities £39,970£39,660£39,080£39,080£38,653£37,989
Net Current Assets £1,079£1,434£2,015£2,605£2,647£2,423
Total Net Worth £1,278£1,668£2,290£2,929£5,297£5,140

Previous Names

No previous names

Company Officers

  • WAGSTAFF, Patricia Lyn

    Secretary

     

    4
    Cherry Tree Gardens
    Thackley
    Bradford
    West Yorkshire
    BD10 8UR
    United Kingdom

  • WAGSTAFF, Alan

    Director

     

    Nationality: British

    Occupation: Medical Technician

    Month of birth: October 1946

    4
    Cherry Tree Gardens
    Thackley
    Bradford
    West Yorkshire
    BD10 8UR
    United Kingdom

  • WAGSTAFF, Patricia Lyn

    Director

     

    Nationality: British

    Occupation: State Registered Nurse

    Month of birth: January 1949

    4
    Cherry Tree Gardens
    Thackley
    Bradford
    West Yorkshire
    BD10 8UR
    United Kingdom

  • DOUGLAS, Leanne Patricia

    Director

    Appointed on 18 June 1997

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1973

    2 High Cliffe Close
    Thornton
    Bradford
    West Yorkshire
    BD13 3EH

  • WAGSTAFF, Andrew Paul

    Director

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1971

    2 Holdsworth Square
    Eccleshill
    Bradford
    West Yorkshire
    BD2 2BX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56SERLN. Transaction: MzE0ODMwNTQ4MGFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESYZ6. Transaction: MzEzNzc4MzQ5OGFkaXF6a2N4.

  3. 13 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49FT5SR. Transaction: MzEyNTA4NjExNWFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUHEQ. Transaction: MzExMzk3MDcwNWFkaXF6a2N4.

  5. 3 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BBHAWR. Transaction: MzEwMzEzMTQ0NWFkaXF6a2N4.

  6. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4NRLM. Transaction: MzA5MDYxMjQ0NGFkaXF6a2N4.

  7. 9 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFAYRK. Transaction: MzA4MzAyMTYyMGFkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7H48O. Transaction: MzA2OTczODE1M2FkaXF6a2N4.

  9. 17 September 2012 Previous accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1HO8YI8. Transaction: MzA2NDIwODEzOWFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO8UFO. Transaction: MzA2NDIwNzA2NWFkaXF6a2N4.

  11. 17 September 2012 Director's details changed for Mr Alan Wagstaff on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HO8UF4. Transaction: MzA2NDIwNjkxOGFkaXF6a2N4.

  12. 17 September 2012 Director's details changed for Mrs Patricia Lyn Wagstaff on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1HO8UFC. Transaction: MzA2NDIwNjkyMGFkaXF6a2N4.

  13. 15 August 2012 Registered office address changed from 20 Woodbine Gr Ley Fleaks Road Idle Bradford BD10 8RD on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE33TM. Transaction: MzA2MjQ3OTk1NWFkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XYSJOY5X. Transaction: MzA0NTAwMjk1NWFkaXF6a2N4.

  15. 6 October 2011 Secretary's details changed for Mrs Patricia Lyn Wagstaff on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XYSJMY5V. Transaction: MzA0NTAwMjc0OGFkaXF6a2N4.

  16. 6 October 2011 Director's details changed for Mrs Patricia Lyn Wagstaff on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XYSJNY5W. Transaction: MzA0NTAwMjc0OWFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWBX4XY0. Transaction: MzA0NDY2MjIyMGFkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: AX535Q5F. Transaction: MzAyOTc5MjcyNmFkaXF6a2N4.

  19. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AME5PMMC. Transaction: MzAyMTY4OTE1M2FkaXF6a2N4.

  20. 23 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: PS6WKG0J. Transaction: MzAwNTYyMTU4OWFkaXF6a2N4.

  21. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADEU2EGR. Transaction: MzAwMTc0OTMxMGFkaXF6a2N4.

  22. 8 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALBEJ6BK. Transaction: MjAyMjgzNzU2NmFkaXF6a2N4.

  23. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIT562ZX. Transaction: MjAxMzAwMDM1OWFkaXF6a2N4.

  24. 15 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgwMTE0NmFkaXF6a2N4.

  25. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2ODEyOGFkaXF6a2N4.

  26. 10 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ0Njk5NWFkaXF6a2N4.

  27. 16 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYwODc0OWFkaXF6a2N4.

  28. 11 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM4NzM4OGFkaXF6a2N4.

  29. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDgzNjY1MGFkaXF6a2N4.

  30. 6 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEzNzk2MWFkaXF6a2N4.

  31. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTkwMTUwOWFkaXF6a2N4.

  32. 30 December 2003 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgyMjgyNGFkaXF6a2N4.

  33. 20 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTc0NTA3MmFkaXF6a2N4.

  34. 12 February 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE2NTMzMmFkaXF6a2N4.

  35. 13 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjk0NTA4M2FkaXF6a2N4.

  36. 8 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg4NzQ3MGFkaXF6a2N4.

  37. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU3OTY0NWFkaXF6a2N4.

  38. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU0MjEyM2FkaXF6a2N4.

  39. 12 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQ5MzE5MGFkaXF6a2N4.

  40. 16 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQzNTQ3OGFkaXF6a2N4.

  41. 7 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQ3ODYzN2FkaXF6a2N4.

  42. 21 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ5MTU4OWFkaXF6a2N4.

  43. 21 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzQ1MjEzOWFkaXF6a2N4.

  44. 17 December 1998 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxODY1M2FkaXF6a2N4.

  45. 3 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTUzOTUxNWFkaXF6a2N4.

  46. 15 January 1998 Return made up to 23/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUzMDM3MmFkaXF6a2N4.

  47. 1 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjIwMTIzNGFkaXF6a2N4.

  48. 16 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU5NjExM2FkaXF6a2N4.

  49. 19 December 1996 Return made up to 23/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY1MzY5MGFkaXF6a2N4.

  50. 2 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1OTkwOTE3M2FkaXF6a2N4.

  51. 2 January 1996 Return made up to 23/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI3NTQ0N2FkaXF6a2N4.

  52. 17 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1Mjg5MjM3M2FkaXF6a2N4.

  53. 6 January 1995 Return made up to 23/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTY5ODE1NWFkaXF6a2N4.

  54. 10 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDMzNzE5MmFkaXF6a2N4.

  55. 15 January 1994 Return made up to 23/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTI5OTYyNmFkaXF6a2N4.

  56. 18 November 1993 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDA3Njk5MzA3NmFkaXF6a2N4.

  57. 5 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMjQ4NDk5MmFkaXF6a2N4.

  58. 4 January 1993 Return made up to 23/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzc3MzE5MmFkaXF6a2N4.

  59. 24 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMjc0OTAxNGFkaXF6a2N4.

  60. 4 January 1992 Return made up to 23/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDc5OTczNWFkaXF6a2N4.

  61. 15 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0OTEwNjc0MmFkaXF6a2N4.

  62. 15 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODAzNzIyMmFkaXF6a2N4.

  63. 13 February 1990 Ad 19/01/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjI5MDM1N2FkaXF6a2N4.

  64. 9 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjgwMDExMGFkaXF6a2N4.

  65. 9 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDI5NTk2MWFkaXF6a2N4.

  66. 9 February 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0MTc0NTA3MWFkaXF6a2N4.

  67. 26 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODI2MTIyN2FkaXF6a2N4.

  68. 26 January 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMDAxMTE3NGFkaXF6a2N4.

  69. 19 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzcxMTQ2MWFkaXF6a2N4.

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