Allan-Burns Associates Limited

Company Registration Number: 03002347

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allan-Burns Associates Limited is a Private Company Limited by Shares first registered on 16 December 1994. Its current registered address is in Southampton.

Registered Address

THE WHITE HOUSE
CHAPEL LANE FAWLEY
SOUTHAMPTON
SO45 1EB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03002347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100,455£100,517£51,566£34,420£42,141
of which Cash £17,411£2,968£25,371£1,439£319
Total Assets £100,455£100,517£51,566£34,420£42,141
Current Liabilities £54,424£61,009£52,353£55,790£42,191
Net Current Assets £46,031£39,508£-787£-21,370£-50
Total Net Worth £46,649£40,406£596£21,229£154

Previous Names

No previous names

Company Officers

  • ALLAN-BURNS, Irina

    Secretary

    Appointed on 6 September 1999

     

    The White House
    Chapel Lane Fawley
    Southampton
    SO45 1EB

  • ALLAN BURNS, Irina Alexandrovna

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1969

    The White House
    Chapel Lane Fawley
    Southampton
    Hampshire
    SO45 1EB

  • ALLAN-BURNS, Robert Michael Denzil

    Director

    Appointed on 16 December 1994

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1948

    The White House
    Chapel Lane Fawley
    Southampton
    SO45 1EB

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 16 December 1994

    Resigned on 16 December 1994

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • CUTLER, Andrea

    Secretary

    Appointed on 16 December 1994

    Resigned on 4 September 1999

    7 Newton Hall Mews
    Middlewich
    Cheshire
    CW10 9BB

  • CUTLER, Andrea

    Director

    Appointed on 16 December 1994

    Resigned on 4 September 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1962

    7 Newton Hall Mews
    Middlewich
    Cheshire
    CW10 9BB

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1994

    Resigned on 16 December 1994

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UMAY. Transaction: MzEzOTMzOTQ0N2FkaXF6a2N4.

  2. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8DX6H. Transaction: MzEyNjAwMzc3OWFkaXF6a2N4.

  3. 29 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQG7JK. Transaction: MzExNDM0NDg5N2FkaXF6a2N4.

  4. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9ZFT. Transaction: MzEwMzA1NTEzN2FkaXF6a2N4.

  5. 4 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU4AW5. Transaction: MzA5MTk0NjM4NWFkaXF6a2N4.

  6. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIG6WW. Transaction: MzA4MDkzMzEzN2FkaXF6a2N4.

  7. 12 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZWPDFN. Transaction: MzA3MTAwNDI0M2FkaXF6a2N4.

  8. 27 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV2X6Z. Transaction: MzA1OTg4OTIwN2FkaXF6a2N4.

  9. 8 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X104RFG1. Transaction: MzA1MDM1NjMzNWFkaXF6a2N4.

  10. 4 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZHR8VEY. Transaction: MzAzOTgzNTI5M2FkaXF6a2N4.

  11. 12 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XGHIAQQ2. Transaction: MzAzMDMwMTIxNmFkaXF6a2N4.

  12. 29 December 2010 Previous accounting period extended from 5 April 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AZ7Z8Q4H. Transaction: MzAyOTQxNDkxOGFkaXF6a2N4.

  13. 28 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XX2ZVH18. Transaction: MzAwODE0MjEwOWFkaXF6a2N4.

  14. 28 January 2010 Director's details changed for Irina Alexandrovna Allan Burns on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX2ZTH16. Transaction: MzAwODE0MTk5NmFkaXF6a2N4.

  15. 28 January 2010 Director's details changed for Robert Michael Denzil Allan-Burns on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX2ZUH17. Transaction: MzAwODE0MTk5OGFkaXF6a2N4.

  16. 15 December 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AYSZTFNU. Transaction: MzAwNDk4NTU2NWFkaXF6a2N4.

  17. 6 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: APDJR6A2. Transaction: MjAyMjU3MDg0N2FkaXF6a2N4.

  18. 6 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBWV6AV. Transaction: MjAyMjU2ODMyNmFkaXF6a2N4.

  19. 17 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzNDA3M2FkaXF6a2N4.

  20. 14 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2NTM2OGFkaXF6a2N4.

  21. 23 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAzMTEyNGFkaXF6a2N4.

  22. 20 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4MzE5OGFkaXF6a2N4.

  23. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUwMTQ0OWFkaXF6a2N4.

  24. 9 January 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMTU0MjQ3NmFkaXF6a2N4.

  25. 5 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDg1MjYxOWFkaXF6a2N4.

  26. 22 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc3MTU1M2FkaXF6a2N4.

  27. 23 November 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODU2MDUzN2FkaXF6a2N4.

  28. 19 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1NzA2MWFkaXF6a2N4.

  29. 7 December 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MjU4MTEwNGFkaXF6a2N4.

  30. 8 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg0OTE2M2FkaXF6a2N4.

  31. 6 January 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NzgyODc4NWFkaXF6a2N4.

  32. 23 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzAwMzU0MWFkaXF6a2N4.

  33. 23 May 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDM3MTM4OWFkaXF6a2N4.

  34. 23 May 2002 Registered office changed on 23/05/02 from: 7 newton hall mews middlewich cheshire CW10 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA4MzA4MWFkaXF6a2N4.

  35. 2 January 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkxNDkwN2FkaXF6a2N4.

  36. 18 September 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDg3ODc0MGFkaXF6a2N4.

  37. 6 June 2001 Accounting reference date extended from 31/03/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjQ4NDkyM2FkaXF6a2N4.

  38. 10 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk1NjI4M2FkaXF6a2N4.

  39. 13 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzAyNTY0MGFkaXF6a2N4.

  40. 21 December 1999 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIyMzIzOGFkaXF6a2N4.

  41. 19 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTA1NjYxOWFkaXF6a2N4.

  42. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ0NDU4NGFkaXF6a2N4.

  43. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk0MjI2NmFkaXF6a2N4.

  44. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDI0MjQ3OGFkaXF6a2N4.

  45. 21 December 1998 Return made up to 16/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY5MTU2MWFkaXF6a2N4.

  46. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODUyNzMzNGFkaXF6a2N4.

  47. 17 December 1997 Return made up to 16/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA2Njk1MGFkaXF6a2N4.

  48. 3 January 1997 Return made up to 16/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU1NzM1NmFkaXF6a2N4.

  49. 17 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3ODg5OTk1OWFkaXF6a2N4.

  50. 6 March 1996 Return made up to 16/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzMyNTIxM2FkaXF6a2N4.

  51. 13 September 1995 Ad 12/05/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTA2ODk0OWFkaXF6a2N4.

  52. 17 May 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NTczNzA2MGFkaXF6a2N4.

  53. 21 December 1994 Registered office changed on 21/12/94 from: 43A whitchurch road cardiff CF4 3JN

    Category: Address. Type: 287. Transaction: MDE1Mjk0MjIyNmFkaXF6a2N4.

  54. 21 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTIwNDA3OGFkaXF6a2N4.

  55. 21 December 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njc2ODc5NmFkaXF6a2N4.

  56. 16 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDM3ODg0NGFkaXF6a2N4.

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