Allendale Financial Services Limited

Company Registration Number: 02679419

Company registered in England and Wales

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Allendale Financial Services Limited is a Private Company Limited by Shares first registered on 21 January 1992. Its current registered address is in Dewsbury, West Yorkshire.

Registered Address

RIVERBANK ENTERPRISE CENTRE
SCOUT HILL ROAD
DEWSBURY
WEST YORKSHIRE
WF13 3RQ

There are 9 companies currently registered at this postcode, including this one.

All companies at WF13 3RQ

Registration Data

Company Number

02679419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,208£0£0£1,061£1,486£0
Current Assets £494£1,265£2,157£1,726£3,167£762
of which Cash £194£965£1,857£1,426£2,867£462
Total Assets £1,702£1,265£2,157£2,787£4,653£762
Current Liabilities £1,098£978£878£878£878£870
Net Current Assets £-604£287£1,279£848£2,289£-108
Total Net Worth £604£499£1,915£1,909£3,775£-108

Previous Names

No previous names

Company Officers

  • BURGESS, Gary

    Secretary

    Appointed on 31 January 2011

     

    Riverbank Enterprise Centre
    Scout Hill Road
    Dewsbury
    West Yorkshire
    WF13 3RQ
    United Kingdom

  • BLACKBURN, David

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1949

    Riverbank Enterprise Centre
    Scout Hill Road
    Dewsbury
    West Yorkshire
    WF13 3RQ
    United Kingdom

  • JOHNSON, John Brian

    Secretary

    Appointed on 28 January 1992

    Resigned on 2 July 1999

    7 St Thomass Close
    Warmsworth
    Doncaster
    DN4 9LG

  • MURPHY, Ann

    Secretary

    Appointed on 1 July 2003

    Resigned on 28 January 2011

    65 East Bawtry Road
    Rotherham
    South Yorkshire
    S60 4BX

  • WALDRON, Anthony

    Secretary

    Appointed on 16 July 1999

    Resigned on 30 June 2003

    10c Saint Leonards Wynd
    Ayr
    Ayrshire
    KA7 2PA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1992

    Resigned on 28 January 1992

    26
    Church Street
    London
    NW8 8EP

  • FIRTH, Richard Graham

    Director

    Appointed on 14 June 1993

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    2 Victoria Grove
    Horsforth
    Leeds
    West Yorkshire
    LS18 4ST

  • MCQUISTON, John Alexander

    Director

    Appointed on 28 January 1992

    Resigned on 3 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1929

    Mearns 77 Hallam Road
    Rotherham
    South Yorkshire
    S60 3ED

  • RICHARDSON, James Ernest

    Director

    Appointed on 20 March 1992

    Resigned on 14 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1930

    Sirama Little Boundes Close
    London Road Southborough
    Tunbridge Wells
    Kent
    TN4 0RS

  • WILSON, Andrew Peter

    Director

    Appointed on 16 December 2002

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Lighting Designer

    Month of birth: July 1978

    22
    Riverbank Enterprise Centre
    Scout Hill Road
    Dewsbury
    West Yorkshire
    WF13 3RQ
    United Kingdom

  • WILSON, Peter

    Director

    Appointed on 3 April 1995

    Resigned on 11 December 2002

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: October 1947

    64 Valley Road
    Bramhall
    Stockport
    Cheshire
    SK7 2NL

  • WILSON, Peter

    Director

    Appointed on 14 June 1993

    Resigned on 26 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    64 Valley Road
    Bramhall
    Stockport
    Cheshire
    SK7 2NL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 1992

    Resigned on 28 January 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPDMW. Transaction: MzE0MTU0OTU2NmFkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X503ECKZ. Transaction: MzE0MTM1NzQ4NmFkaXF6a2N4.

  3. 3 March 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X42EU8E8. Transaction: MzExODQ1NjIyOGFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4062L5N. Transaction: MzExNjM5MDg2NWFkaXF6a2N4.

  5. 6 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3154QW1. Transaction: MzA5NDAxNjM5MGFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X309YDCI. Transaction: MzA5MzMwMzkzOGFkaXF6a2N4.

  7. 24 January 2014 Director's details changed for David Blackburn on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X309YDCA. Transaction: MzA5MzMwMzc0NGFkaXF6a2N4.

  8. 24 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20P4U6B. Transaction: MzA3MTY5ODEyM2FkaXF6a2N4.

  9. 12 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LJQWLD. Transaction: MzA2NzM2NjU2MmFkaXF6a2N4.

  10. 6 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X124XZXM. Transaction: MzA1MTkzOTE3NGFkaXF6a2N4.

  11. 6 February 2012 Registered office address changed from 22 Riverbank Enterprise Centre Scout Hill Road Dewsbury West Yorkshire WF13 3RQ United Kingdom on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124XZXE. Transaction: MzA1MTkzODk0MmFkaXF6a2N4.

  12. 11 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AOV20Z4Y. Transaction: MzA0NzAxMDg0OWFkaXF6a2N4.

  13. 3 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XNRTHRBN. Transaction: MzAzMTU2MzE0N2FkaXF6a2N4.

  14. 2 February 2011 Termination of appointment of Andrew Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNRTFRBL. Transaction: MzAzMTU2MzA5MGFkaXF6a2N4.

  15. 2 February 2011 Termination of appointment of Ann Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNRTERBK. Transaction: MzAzMTU2MzA4OGFkaXF6a2N4.

  16. 2 February 2011 Appointment of Mr Gary Burgess as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNRTGRBM. Transaction: MzAzMTU2MzA4N2FkaXF6a2N4.

  17. 26 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA5E9PFG. Transaction: MzAyNzcwNjExNGFkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XAD0SHC5. Transaction: MzAwODk2NjA1MGFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Andrew Peter Wilson on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAD0RHC4. Transaction: MzAwODk2NTE2OWFkaXF6a2N4.

  20. 8 February 2010 Director's details changed for David Blackburn on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAD0QHC3. Transaction: MzAwODk2NTE2OGFkaXF6a2N4.

  21. 8 February 2010 Registered office address changed from Unit 22 Riverbank Enterprise Centre Scout Hill Road Dewsbury West Yorkshire WF13 3RQ on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: XAD0PHC2. Transaction: MzAwODk2NTE2N2FkaXF6a2N4.

  22. 18 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PWBZAF2M. Transaction: MzAwMzE1Nzg4NGFkaXF6a2N4.

  23. 20 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8VT7IA. Transaction: MjAyNjI4MDc1N2FkaXF6a2N4.

  24. 3 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7RNJ5BU. Transaction: MjAxOTI2ODIwOWFkaXF6a2N4.

  25. 8 April 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJNMYP4. Transaction: MjAwMjg2ODUwNGFkaXF6a2N4.

  26. 27 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1NzM4NWFkaXF6a2N4.

  27. 22 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQwMTA0MWFkaXF6a2N4.

  28. 15 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4NTMyNmFkaXF6a2N4.

  29. 3 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQzODczN2FkaXF6a2N4.

  30. 23 January 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyNTM0OTQ3OGFkaXF6a2N4.

  31. 8 April 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjA3MDMzOGFkaXF6a2N4.

  32. 27 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1Nzc4OWFkaXF6a2N4.

  33. 14 October 2004 Registered office changed on 14/10/04 from: bridge house bridge street sheffield S3 8NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTk4Mjk4M2FkaXF6a2N4.

  34. 22 March 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzMyNzE5MmFkaXF6a2N4.

  35. 30 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcxMjYxNWFkaXF6a2N4.

  36. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAwMjM2MWFkaXF6a2N4.

  37. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYyNTI3N2FkaXF6a2N4.

  38. 10 February 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzM4ODM4N2FkaXF6a2N4.

  39. 10 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY3MTYwM2FkaXF6a2N4.

  40. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY5NzUzOWFkaXF6a2N4.

  41. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY3NjI0N2FkaXF6a2N4.

  42. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYwMjEyM2FkaXF6a2N4.

  43. 25 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgzMDAxMGFkaXF6a2N4.

  44. 8 February 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExOTM1ODE4OGFkaXF6a2N4.

  45. 5 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MzE5Nzc0NWFkaXF6a2N4.

  46. 30 January 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMxMzI4OGFkaXF6a2N4.

  47. 18 February 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMTA4NTIwMGFkaXF6a2N4.

  48. 31 January 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyMjE3OGFkaXF6a2N4.

  49. 11 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTczMzI5M2FkaXF6a2N4.

  50. 8 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEwOTA2NmFkaXF6a2N4.

  51. 2 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNTU1NTcxNWFkaXF6a2N4.

  52. 31 January 1999 Return made up to 21/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM3ODM1MmFkaXF6a2N4.

  53. 2 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MjUzOTYzM2FkaXF6a2N4.

  54. 16 February 1998 Return made up to 21/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQzNDgxMGFkaXF6a2N4.

  55. 5 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5OTM5Nzg5M2FkaXF6a2N4.

  56. 21 February 1997 Return made up to 21/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczMDkzNmFkaXF6a2N4.

  57. 3 August 1996 Full accounts made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNTg5MzU5NWFkaXF6a2N4.

  58. 28 February 1996 Return made up to 21/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE5MDQwMGFkaXF6a2N4.

  59. 10 May 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1Mjc1MjY5M2FkaXF6a2N4.

  60. 19 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDA0NjIyOWFkaXF6a2N4.

  61. 10 April 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTcwOTI0NmFkaXF6a2N4.

  62. 9 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjMyOTMxNGFkaXF6a2N4.

  63. 14 February 1995 Return made up to 21/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzNzU5NWFkaXF6a2N4.

  64. 4 September 1994 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDE3MzI5MGFkaXF6a2N4.

  65. 23 August 1994 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDQ2NTY3M2FkaXF6a2N4.

  66. 5 May 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExOTYwNzM1MmFkaXF6a2N4.

  67. 10 February 1994 Return made up to 21/01/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA4MTM2NGFkaXF6a2N4.

  68. 25 August 1993 Ad 27/07/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjY5ODY3NWFkaXF6a2N4.

  69. 9 July 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExMjg3Mzg0MGFkaXF6a2N4.

  70. 9 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDYwMTcxNmFkaXF6a2N4.

  71. 1 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTIzMzEwNmFkaXF6a2N4.

  72. 1 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTMwNTY1NGFkaXF6a2N4.

  73. 1 July 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTc0MDExOWFkaXF6a2N4.

  74. 28 January 1993 Return made up to 21/01/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg4Mzk5NGFkaXF6a2N4.

  75. 25 September 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEyODUyMjExOWFkaXF6a2N4.

  76. 2 April 1992 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzAyNjI5NWFkaXF6a2N4.

  77. 12 March 1992 Nc inc already adjusted 20/02/92

    Category: Capital. Type: 123. Transaction: MDA2Mjk2NTExM2FkaXF6a2N4.

  78. 12 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTM0OTI2MmFkaXF6a2N4.

  79. 12 March 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODQ5NzE0MWFkaXF6a2N4.

  80. 19 February 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODg1NDE2OWFkaXF6a2N4.

  81. 15 February 1992 Registered office changed on 15/02/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwNDU1MTI5M2FkaXF6a2N4.

  82. 15 February 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODk0MzQxMmFkaXF6a2N4.

  83. 15 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzQ2MTQ2M2FkaXF6a2N4.

  84. 13 February 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTMwMzE1NWFkaXF6a2N4.

  85. 21 January 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTIyMTQ5MWFkaXF6a2N4.

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