Allen Reid Limited

Company Registration Number: 03684767

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allen Reid Limited is a Private Company Limited by Shares first registered on 16 December 1998. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

4 HELMSLEY ROAD
BOSTON SPA
WETHERBY
WEST YORKSHIRE
LS23 6NW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03684767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA063972

Registration Start Date

7 July 2014

Registration Expiry Date

6 July 2018

Trading Names

Project Plan Services

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,705£5,399£16,659£27,071£33,859£163,570
of which Cash £439£0£0£85£25,520£3,892
Total Assets £29,705£5,399£16,659£27,071£33,859£163,570
Current Liabilities £37,219£21,622£28,299£39,747£19,918£166,285
Net Current Assets £-7,514£-16,223£-11,640£-12,676£13,941£-2,715
Total Net Worth £7,178£-2,358£1,416£650£27,603£11,100

Previous Names

No previous names

Company Officers

  • ALLANACH, Jane

    Secretary

    Appointed on 16 December 1998

     

    4 Helmsley Road
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6NW

  • ALLANACH, Peter

    Director

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1965

    4 Helmsley Road
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6NW

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1998

    Resigned on 16 December 1998

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1998

    Resigned on 16 December 1998

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFPMD7. Transaction: MzE2NTgxOTAxOGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZZZM. Transaction: MzE1ODY3MTgzNmFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRY4IR. Transaction: MzEzODExMjgwMmFkaXF6a2N4.

  4. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DZNA8H. Transaction: MzEyOTA5MDgzMmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKFAI. Transaction: MzExNDA4ODExNGFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN9F6R. Transaction: MzEwNzY3NzAzMWFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJXV1S. Transaction: MzA5MDEzNzI3MGFkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BZCS6I. Transaction: MzA4MTAzOTMyOWFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPHJK. Transaction: MzA2OTI5Mjg4MGFkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C0YUMH. Transaction: MzA1OTk0MTUxMmFkaXF6a2N4.

  11. 19 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X10UM3HE. Transaction: MzA1MDk5MDI0NmFkaXF6a2N4.

  12. 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: XWCX2XYZ. Transaction: MzA0NDY2NDcwOWFkaXF6a2N4.

  13. 29 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XC6CZQCS. Transaction: MzAyOTQ0NjI1MmFkaXF6a2N4.

  14. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3HDQNRB. Transaction: MzAyNDI0ODY0NmFkaXF6a2N4.

  15. 14 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL4O6GNW. Transaction: MzAwNzE2NTgzN2FkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XBFKJGDJ. Transaction: MzAwNjI2MzM4MGFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Peter Allanach on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBFKIGDI. Transaction: MzAwNjI2MjUyMmFkaXF6a2N4.

  18. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZMK3DB6. Transaction: MjA0MTUyMDU0MWFkaXF6a2N4.

  19. 9 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD0Y6D8. Transaction: MjAyMjk1MTI2NGFkaXF6a2N4.

  20. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7MOT3K7. Transaction: MjAxNDUwNjMzNGFkaXF6a2N4.

  21. 27 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2ODQxNGFkaXF6a2N4.

  22. 28 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: MDE4NzI1Mjk5OGFkaXF6a2N4.

  23. 28 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI3NTU3OWFkaXF6a2N4.

  24. 31 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: MDE3MTEwMjI3OGFkaXF6a2N4.

  25. 5 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzY5MDQ5NmFkaXF6a2N4.

  26. 10 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: MDA5ODkyMDYwNWFkaXF6a2N4.

  27. 10 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcwMDA2MmFkaXF6a2N4.

  28. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzg2MTEzMGFkaXF6a2N4.

  29. 10 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk1MDAwMWFkaXF6a2N4.

  30. 10 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjI2MzYyNGFkaXF6a2N4.

  31. 17 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxMjMzNGFkaXF6a2N4.

  32. 25 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDI5MjY4MGFkaXF6a2N4.

  33. 9 January 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA3MDAxM2FkaXF6a2N4.

  34. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjUxNjU4NWFkaXF6a2N4.

  35. 9 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgzNjM4MmFkaXF6a2N4.

  36. 12 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzgxNTU0MWFkaXF6a2N4.

  37. 13 January 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA1MTM3M2FkaXF6a2N4.

  38. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE5Njk3OGFkaXF6a2N4.

  39. 6 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc3OTY3N2FkaXF6a2N4.

  40. 8 January 1999 Registered office changed on 08/01/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI4ODIyMWFkaXF6a2N4.

  41. 8 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODkwNjQ5MWFkaXF6a2N4.

  42. 8 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM1NDAyOGFkaXF6a2N4.

  43. 16 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjU4MjkwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.