Allan Controls & Automation Limited

Company Registration Number: 03916731

Company registered in England and Wales

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Allan Controls & Automation Limited is a Private Company Limited by Shares first registered on 31 January 2000. Its current registered address is in Southsea, Hampshire.

Registered Address

63 CASTLE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3AY

There are 169 companies currently registered at this postcode, including this one.

All companies at PO5 3AY

Registration Data

Company Number

03916731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,295,795£934,590£404,064£450,641£370,670£278,544£131,319£124,050£64,330£108,506£190,890£78,894
of which Cash £617,822£9,600£88,973£162,963£230,796£88,165£78,910£80,805£13,743£28,501£0£6,446
Total Assets £1,295,795£934,590£404,064£450,641£370,670£278,544£131,319£124,050£64,330£108,506£190,890£78,894
Current Liabilities £527,314£349,094£262,534£190,245£220,764£194,677£52,208£43,810£66,952£85,192£163,564£79,034
Net Current Assets £768,481£585,496£141,530£260,396£149,906£83,867£79,111£80,240£-2,622£23,314£27,326£-140
Total Net Worth £763,223£563,626£146,443£262,742£142,372£67,718£55,344£48,261£147£25,361£30,924£2,101

Previous Names

No previous names

Company Officers

  • ALLAN, Colin Charles

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1967

    The Orchard
    Childs Lane
    Brownlow
    Congleton
    Cheshire
    CW12 4TQ
    United Kingdom

  • ALLAN, Hannah Mary

    Secretary

    Appointed on 31 January 2000

    Resigned on 31 December 2015

    Nationality: British

    6
    Meadowfield Crescent
    Astbury
    Congleton
    Cheshire
    CW12 4GZ
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2000

    Resigned on 31 January 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • ALLAN, Jane Zephora

    Director

    Appointed on 31 January 2000

    Resigned on 13 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    6 Danehurst Place
    Locks Heath
    Southampton
    SO31 6PP

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 31 January 2000

    Resigned on 31 January 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X634IQJ6. Transaction: MzE3MjAzNDczMmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISARKO. Transaction: MzE2MDgyNzkyMGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X529P5RT. Transaction: MzE0MzQ5ODE0OWFkaXF6a2N4.

  4. 7 March 2016 Termination of appointment of Hannah Mary Allan as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X529P60G. Transaction: MzE0MzQ5Nzg3OWFkaXF6a2N4.

  5. 28 November 2015 Amended total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: A4KNW83D. Transaction: MzEzNjA2NzQ5NGFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4YXG9. Transaction: MzEzNDE4MjczMGFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X479LLT5. Transaction: MzEyMzAxMDkzMWFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKWZF. Transaction: MzExMDQ4NjU2OGFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X38A8WTS. Transaction: MzEwMDMzODAyNWFkaXF6a2N4.

  10. 17 December 2013 Amended accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A2N7PA60. Transaction: MzA5MDkxMTMxNGFkaXF6a2N4.

  11. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3NON5. Transaction: MzA4NzkwMTA0NWFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X26G0QBQ. Transaction: MzA3NjMxNDkyMmFkaXF6a2N4.

  13. 16 April 2013 Secretary's details changed for Hannah Mary Allan on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X26G0QBE. Transaction: MzA3NjMxNDYyOWFkaXF6a2N4.

  14. 10 December 2012 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A1N29ZPL. Transaction: MzA2OTEzMTA1NWFkaXF6a2N4.

  15. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOV1IG. Transaction: MzA2Njc1ODM1NGFkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X170I5MH. Transaction: MzA1NTk0NzY3OWFkaXF6a2N4.

  17. 11 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A22ASY6K. Transaction: MzA0NTMwNTMxOGFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XHU3STTP. Transaction: MzAzNjQ2MTI5MmFkaXF6a2N4.

  19. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO1KDOL5. Transaction: MzAyNTk3NTg3N2FkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X3CQYIDV. Transaction: MzAxMTY2MDU2N2FkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Colin Charles Allan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3CQXIDU. Transaction: MzAxMTY1ODIwNWFkaXF6a2N4.

  22. 23 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7HGAF25. Transaction: MzAwMzQzNDg1N2FkaXF6a2N4.

  23. 23 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EHP997. Transaction: MjAzMTMxNzU4OGFkaXF6a2N4.

  24. 23 April 2009 Secretary's change of particulars / hannah allan / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8EHN995. Transaction: MjAzMTMxNjk5NmFkaXF6a2N4.

  25. 23 April 2009 Director's change of particulars / colin allan / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8EHO996. Transaction: MjAzMTMxNjk5OWFkaXF6a2N4.

  26. 29 December 2008 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: AV6VO5XW. Transaction: MjAyMTU2ODQ1NmFkaXF6a2N4.

  27. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3KSR56R. Transaction: MjAxODkxMjAyOGFkaXF6a2N4.

  28. 14 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEK0XZE. Transaction: MjAwMTQwMDU5MWFkaXF6a2N4.

  29. 13 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNEJZXZC. Transaction: MjAwMTM5OTM2OGFkaXF6a2N4.

  30. 13 March 2008 Registered office changed on 13/03/2008 from 6 danehurst place locks heath southampton SO31 6PP [View PDF]

    Category: Address. Type: 287. Barcode: XNEJXXZA. Transaction: MjAwMTM5OTM2NGFkaXF6a2N4.

  31. 13 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNEJYXZB. Transaction: MjAwMTM5OTM2NWFkaXF6a2N4.

  32. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MTg5M2FkaXF6a2N4.

  33. 14 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk4NzE4OWFkaXF6a2N4.

  34. 4 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQxNDc3NGFkaXF6a2N4.

  35. 23 January 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkzNDMyOGFkaXF6a2N4.

  36. 7 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMzc0Mjk5M2FkaXF6a2N4.

  37. 14 April 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ0MjU4MGFkaXF6a2N4.

  38. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNzMyNDkyNmFkaXF6a2N4.

  39. 28 January 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5MTg2MGFkaXF6a2N4.

  40. 30 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NjM4MTQ1NGFkaXF6a2N4.

  41. 17 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5MDI1N2FkaXF6a2N4.

  42. 7 November 2002 Registered office changed on 07/11/02 from: 86 victoria road north southsea hampshire PO5 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg0MTQzMmFkaXF6a2N4.

  43. 23 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNjA4ODI0NGFkaXF6a2N4.

  44. 11 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYxNTE1MmFkaXF6a2N4.

  45. 12 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNDc3ODEzNWFkaXF6a2N4.

  46. 6 April 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0MjkyN2FkaXF6a2N4.

  47. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc1NDE2OGFkaXF6a2N4.

  48. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI5MDQ3N2FkaXF6a2N4.

  49. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc5MjI1NWFkaXF6a2N4.

  50. 3 April 2000 Ad 25/03/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExMzc4NDg2OGFkaXF6a2N4.

  51. 7 February 2000 Registered office changed on 07/02/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI5NjIxNWFkaXF6a2N4.

  52. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU4NTMyM2FkaXF6a2N4.

  53. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYwMzIxMWFkaXF6a2N4.

  54. 31 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc4MDYyOWFkaXF6a2N4.

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