Allenby Business Village (Lincoln) Limited

Company Registration Number: 02467426

Company registered in England and Wales

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Allenby Business Village (Lincoln) Limited is a Private Company Limited by Shares first registered on 6 February 1990. Its current registered address is in Lancashire.

Registered Address

28 DERBY STREET
ORMSKIRK
LANCASHIRE
L39 2BY

There are 135 companies currently registered at this postcode, including this one.

All companies at L39 2BY

Registration Data

Company Number

02467426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

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

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

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£7,134
Current Assets £9,114£17,464£14,675£9,802£5,854£2,549£6,442£1,092
of which Cash £1,444£832£527£764£358£1,316£2,398£0
Total Assets £9,114£17,464£14,675£9,802£5,854£2,549£6,442£8,226
Current Liabilities £8,900£17,260£14,471£9,598£5,650£2,345£6,563£4,984
Net Current Assets £214£204£204£204£204£204£-121£-3,892
Total Net Worth £214£204£204£204£204£204£204£3,242

Previous Names

No previous names

Company Officers

  • TAYLOR, Lionel Edwin

    Secretary

    Appointed on 19 July 2001

     

    Nationality: British

    6 West Croft
    Much Hoole
    Preston
    Lancs
    PR4 4QP

  • GREENWOOD, Clive Norman Kristian

    Director

    Appointed on 19 July 2001

     

    Nationality: British

    Occupation: Accountants

    Month of birth: June 1950

    Meadows Farm
    Kettleshulme
    High Peak
    Cheshire
    SK23 7EH
    England

  • GREENWOOD, Clive Norman Kristian

    Secretary

    Resigned on 19 July 2001

    Meadows Farm
    Kettleshulme
    Cheshire
    SK12 7EH

  • MARSH, Matthew Jonathan

    Director

    Appointed on 6 May 2002

    Resigned on 13 July 2007

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1972

    28 Summerhill Drive
    Waterheys
    Newcastle Under Lyne
    ST5 7SP

  • OGLESBY, Michael John

    Director

    Resigned on 1 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    Moss Farm
    South Downs Road
    Bowdon
    Cheshire
    WA14 3DR

  • WIGNEY, Calvin Greig

    Director

    Resigned on 2 February 2016

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1937

    3 Dart Close
    Alsager
    Stoke On Trent
    Staffordshire
    ST7 2HY

  • YATES, Robert David

    Director

    Appointed on 1 February 1995

    Resigned on 14 October 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    56 Framingham Road
    Sale
    Cheshire
    M33 3RG

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 28 March 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62U8BFK. Transaction: MzE3MjE0NTI0MWFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X602GKN6. Transaction: MzE2ODg3NjAwOGFkaXF6a2N4.

  3. 11 February 2017 Director's details changed for Mr Clive Norman Kristian Greenwood on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH01. Barcode: X602882A. Transaction: MzE2ODc1MzI2NmFkaXF6a2N4.

  4. 19 May 2016 Register(s) moved to registered inspection location 6 West Croft Much Hoole Preston PR4 4QP [View PDF]

    Category: Address. Type: AD03. Barcode: X57854J4. Transaction: MzE0ODc3OTQyNmFkaXF6a2N4.

  5. 18 May 2016 Register inspection address has been changed to 6 West Croft Much Hoole Preston PR4 4QP [View PDF]

    Category: Address. Type: AD02. Barcode: X57854AI. Transaction: MzE0ODc3OTQyNGFkaXF6a2N4.

  6. 10 May 2016 Statement of capital following an allotment of shares on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Capital. Type: SH01. Barcode: X56PPNO9. Transaction: MzE0ODE4NDQ4MmFkaXF6a2N4.

  7. 6 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1VjQ3TVJhZGlxemtjeA.

  8. 23 February 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50SOMAX. Transaction: MzE0MjA3MDAyMmFkaXF6a2N4.

  9. 15 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9WYW. Transaction: MzE0MTkxMDQ0MGFkaXF6a2N4.

  10. 2 February 2016 Termination of appointment of Calvin Greig Wigney as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X4ZVH4AU. Transaction: MzE0MTAwOTM5OGFkaXF6a2N4.

  11. 1 December 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KY39BL. Transaction: MzEzNjI1MzMzMGFkaXF6a2N4.

  12. 9 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40VZQUH. Transaction: MzExNjk0MTA5N2FkaXF6a2N4.

  13. 27 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34GLIYQ. Transaction: MzA5NzEyMzkwOWFkaXF6a2N4.

  14. 7 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X317PSKY. Transaction: MzA5NDA3NTQ4NWFkaXF6a2N4.

  15. 28 March 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OLZO1. Transaction: MzA3NTM0NTk2N2FkaXF6a2N4.

  16. 7 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21PC5A0. Transaction: MzA3MjQ2OTA0NmFkaXF6a2N4.

  17. 21 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195RYZ6. Transaction: MzA1NzgwOTQ4OGFkaXF6a2N4.

  18. 13 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12KI1J6. Transaction: MzA1MjM3Nzk1OWFkaXF6a2N4.

  19. 3 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A24CIS35. Transaction: MzAzMzI0Mzc1NGFkaXF6a2N4.

  20. 10 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XQ9WIRJK. Transaction: MzAzMjAwMjIzNGFkaXF6a2N4.

  21. 3 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: AP2Y7KH7. Transaction: MzAxNjg0MDA5MWFkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XF9I7HD4. Transaction: MzAwOTA5MTY3OGFkaXF6a2N4.

  23. 8 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV2R99IY. Transaction: MjAzMjUxNTg2N2FkaXF6a2N4.

  24. 11 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1X37A5. Transaction: MjAyNTU2ODM0MmFkaXF6a2N4.

  25. 8 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3VVZYMM. Transaction: MjAwMjkwMjU4MGFkaXF6a2N4.

  26. 14 February 2008 Return made up to 06/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEwNTg5MGFkaXF6a2N4.

  27. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2MDkzOGFkaXF6a2N4.

  28. 23 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MjQxOWFkaXF6a2N4.

  29. 21 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5NjYxNGFkaXF6a2N4.

  30. 9 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: MDE2MTg0NjI5MmFkaXF6a2N4.

  31. 20 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYyMjY2M2FkaXF6a2N4.

  32. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU5MDA2OWFkaXF6a2N4.

  33. 16 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzMjQwOGFkaXF6a2N4.

  34. 4 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjM0Mjk2NmFkaXF6a2N4.

  35. 13 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMyODIyOWFkaXF6a2N4.

  36. 15 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzkwNjM3NWFkaXF6a2N4.

  37. 14 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg3MDA0NWFkaXF6a2N4.

  38. 8 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTAyMjMzNmFkaXF6a2N4.

  39. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ4NDg1NGFkaXF6a2N4.

  40. 13 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEzMzY2N2FkaXF6a2N4.

  41. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTU3NjI5MmFkaXF6a2N4.

  42. 24 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg2MDg4N2FkaXF6a2N4.

  43. 24 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQxNjg1NWFkaXF6a2N4.

  44. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzExOTY5MmFkaXF6a2N4.

  45. 28 July 2001 Registered office changed on 28/07/01 from: stanton house 41 blackfriars road salford manchester M3 7DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg1ODI3NGFkaXF6a2N4.

  46. 8 February 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTgwODM0NGFkaXF6a2N4.

  47. 14 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2Njc5NDg5M2FkaXF6a2N4.

  48. 17 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI4MTQ3M2FkaXF6a2N4.

  49. 22 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMDE2MzgyM2FkaXF6a2N4.

  50. 8 April 1999 Return made up to 06/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjE4MjM3M2FkaXF6a2N4.

  51. 31 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMzNzEzM2FkaXF6a2N4.

  52. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MjM0MDg0MWFkaXF6a2N4.

  53. 17 March 1998 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTU5OTQ4M2FkaXF6a2N4.

  54. 27 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNDgyNzI1NGFkaXF6a2N4.

  55. 14 March 1997 Return made up to 06/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjg2MDM5NmFkaXF6a2N4.

  56. 10 March 1997 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxNDMxOTU3OGFkaXF6a2N4.

  57. 24 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzYxMzM4OWFkaXF6a2N4.

  58. 12 February 1996 Return made up to 06/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTY5MjQyOWFkaXF6a2N4.

  59. 14 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzAwNjY5N2FkaXF6a2N4.

  60. 10 March 1995 Return made up to 06/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNDU0NDI4OGFkaXF6a2N4.

  61. 19 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjk1NTUwOGFkaXF6a2N4.

  62. 20 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NjAzNDUyMWFkaXF6a2N4.

  63. 14 February 1994 Return made up to 06/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNDgyMDY4MmFkaXF6a2N4.

  64. 6 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNjI0MTk0NWFkaXF6a2N4.

  65. 17 February 1993 Return made up to 06/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwODA0MTk4MmFkaXF6a2N4.

  66. 23 September 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NDEwMzIyOGFkaXF6a2N4.

  67. 23 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk3Nzk0MGFkaXF6a2N4.

  68. 18 August 1992 Registered office changed on 18/08/92 from: 29 sandy lane skelmersdale lancashire WN8 8LF

    Category: Address. Type: 287. Transaction: MDA3OTg1NzUxMmFkaXF6a2N4.

  69. 18 August 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzU4NjUyMWFkaXF6a2N4.

  70. 18 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzM1NDQyOWFkaXF6a2N4.

  71. 19 February 1992 Return made up to 06/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3MTcwMGFkaXF6a2N4.

  72. 2 December 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MDY0Njk0MmFkaXF6a2N4.

  73. 2 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTM2MDQ3M2FkaXF6a2N4.

  74. 27 June 1991 Return made up to 06/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzAxMzk2NGFkaXF6a2N4.

  75. 2 March 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjQzODQ3NWFkaXF6a2N4.

  76. 2 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTI3MjA2NmFkaXF6a2N4.

  77. 21 February 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NjAxNTEwNGFkaXF6a2N4.

  78. 6 February 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU0MjMwOGFkaXF6a2N4.

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