Allied Billiards (Northern) Limited

Company Registration Number: 03609905

Company registered in England and Wales

Approximate Location Map
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Allied Billiards (Northern) Limited is a Private Company Limited by Shares first registered on 5 August 1998. Its current registered address is in Burnley, Lancashire.

Registered Address

13 COBDEN STREET
HAPTON
BURNLEY
LANCASHIRE
BB12 7LG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03609905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

5 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5540 - Bars

7134 - Rent other machinery & equip

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2008

Accounts Next Due

30 April 2010

Returns Last Made Up

5 August 2008

Returns Next Due

2 September 2009

Mortgages

2 in total
2 outstanding

Financial Summary

2008200720062005
Fixed Assets £404,427£338,879£320,922£288,613
Current Assets £10,187£9,666£16,096£20,486
of which Cash £6,601£400£400£2,632
Total Assets £414,614£348,545£337,018£309,099
Current Liabilities £210,157£177,387£187,590£184,050
Net Current Assets £-199,970£-167,721£-171,494£-163,564
Total Net Worth £204,457£171,158£149,428£125,049

Previous Names

No previous names

Company Officers

  • BIRTWISTLE, Christine Elaine

    Secretary

    Appointed on 1 November 2007

     

    13 Cobden Street
    Hapton
    Burnley
    Lancashire
    BB12 7LG

  • BIRTWISTLE, Mark

    Secretary

    Appointed on 5 August 1998

     

    13 Cobden Street
    Hapton
    Burnley
    Lancashire
    BB12 7LG

  • BIRTWISTLE, Mark

    Director

    Appointed on 5 August 1998

     

    Nationality: British

    Occupation: Works Manager

    Month of birth: February 1961

    13 Cobden Street
    Hapton
    Burnley
    Lancashire
    BB12 7LG

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1998

    Resigned on 5 August 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • HANSON, David Christopher

    Director

    Appointed on 5 August 1998

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Works Manager

    Month of birth: March 1962

    20 Bridgefield Road
    Sutton
    Surrey
    SM1 2DG

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1998

    Resigned on 5 August 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 7 April 2010 Notice of appointment of receiver or manager

    Category: Insolvency. Type: 405(1). Barcode: PEDLQAMN. Transaction: MzAxMjk5ODQ0N2FkaXF6a2N4.

  2. 23 June 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: PEDLQAMN. Transaction: MjAzNTY2ODM4N2FkaXF6a2N4.

  3. 28 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH8WZA7B. Transaction: MjAzMzkyNjE0NGFkaXF6a2N4.

  4. 27 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFUL2M2. Transaction: MjAxMTk0NTAxN2FkaXF6a2N4.

  5. 15 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AYKWPYV6. Transaction: MjAwMzM2Njc2MGFkaXF6a2N4.

  6. 7 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1NTQ4NmFkaXF6a2N4.

  7. 4 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk3ODg3NWFkaXF6a2N4.

  8. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIxODkyNmFkaXF6a2N4.

  9. 2 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1Njc1NmFkaXF6a2N4.

  10. 12 October 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYwODU3NmFkaXF6a2N4.

  11. 23 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0NTI4NWFkaXF6a2N4.

  12. 13 October 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1NDQ4MWFkaXF6a2N4.

  13. 18 May 2005 Registered office changed on 18/05/05 from: 14B newhouse road huncoat business park accrington lancashire BB5 6NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU4MTc2MGFkaXF6a2N4.

  14. 5 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg1NTgwOWFkaXF6a2N4.

  15. 12 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwMzAwN2FkaXF6a2N4.

  16. 27 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NTU1MjE0N2FkaXF6a2N4.

  17. 17 April 2004 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MzM1NDU4OWFkaXF6a2N4.

  18. 3 April 2004 Registered office changed on 03/04/04 from: 176 brighton road coulsdon surrey CR5 2NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI2MTM4MGFkaXF6a2N4.

  19. 7 October 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyNjk4MGFkaXF6a2N4.

  20. 23 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzMwOTA5OGFkaXF6a2N4.

  21. 17 December 2002 Amended accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AAMD. Transaction: MDExODMxMjM3MGFkaXF6a2N4.

  22. 15 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQwMzk0NGFkaXF6a2N4.

  23. 20 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0OTQzMzY3N2FkaXF6a2N4.

  24. 14 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY3NTQwMmFkaXF6a2N4.

  25. 31 July 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NzcyNzc2N2FkaXF6a2N4.

  26. 14 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA4NTE0N2FkaXF6a2N4.

  27. 19 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjc0NzM5NGFkaXF6a2N4.

  28. 19 April 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NzkzOTk4OWFkaXF6a2N4.

  29. 4 August 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5NjYyNGFkaXF6a2N4.

  30. 15 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDA1MzkxN2FkaXF6a2N4.

  31. 21 August 1998 Accounting reference date shortened from 31/08/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Nzc4OTUwMGFkaXF6a2N4.

  32. 17 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg5NTA4NmFkaXF6a2N4.

  33. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI0NDMyNWFkaXF6a2N4.

  34. 10 August 1998 Registered office changed on 10/08/98 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTYzNjE4MmFkaXF6a2N4.

  35. 10 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA1MTgwMGFkaXF6a2N4.

  36. 10 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE5MTIwMGFkaXF6a2N4.

  37. 5 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE2Mzg0MGFkaXF6a2N4.

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