Allbro Limited

Company Registration Number: 04059639

Company registered in England and Wales

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Allbro Limited is a Private Company Limited by Shares first registered on 25 August 2000. Its current registered address is in Leicester, Leicestershire.

Registered Address

518 UPPINGHAM ROAD
LEICESTER
LEICESTERSHIRE
LE5 2GG

There are 6 companies currently registered at this postcode, including this one.

All companies at LE5 2GG

Registration Data

Company Number

04059639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,351£2,368£2,160£2,572£4,300£2,710£4,625
of which Cash £64£64£141£57£100£150£943
Total Assets £4,351£2,368£2,160£2,572£4,300£2,710£4,625
Current Liabilities £49,294£44,168£40,542£43,600£35,217£33,557£34,657
Net Current Assets £-44,943£-41,800£-38,382£-41,028£-30,917£-30,847£-30,032
Total Net Worth £-110,956£-68,746£-45,794£-41,368£-30,416£-25,805£-22,627

Previous Names

  • ONE VAN RENTAL LIMITED, active until 12 July 2006
  • BELLAMORE LIMITED, active until 8 March 2006

Company Officers

  • ALLANA, Muhammad Idris

    Secretary

    Appointed on 15 March 2006

     

    518
    Uppingham Road
    Leicester
    Leicestershire
    LE5 2GG
    United Kingdom

  • ALLANA, Shabir Ahmed

    Secretary

    Appointed on 31 August 2000

     

    518
    Uppingham Road
    Leicester
    Leicestershire
    LE5 2GG
    United Kingdom

  • ALLANA, Idris Ahmed

    Director

    Appointed on 31 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    518
    Uppingham Road
    Leicester
    Leicestershire
    LE5 2GG
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2000

    Resigned on 31 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2000

    Resigned on 31 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X63KHYMY. Transaction: MzE3MjYzNDE4MmFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKEZK. Transaction: MzE1ODQ1NzYzMGFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55RVAZT. Transaction: MzE0NzM0MjE3N2FkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4H1BFW2. Transaction: MzEzMjEyMTA2NWFkaXF6a2N4.

  5. 26 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X466C08R. Transaction: MzEyMTk4NDI2NWFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQQF6. Transaction: MzEwNjU3NjQ3M2FkaXF6a2N4.

  7. 6 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X359A1UH. Transaction: MzA5NzcyMDg1OGFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0U6I. Transaction: MzA4Mzg5NzEzN2FkaXF6a2N4.

  9. 8 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27YGUPN. Transaction: MzA3NzY2MDI0OWFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VZVU. Transaction: MzA2MzA4NzQ2MWFkaXF6a2N4.

  11. 14 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16STLYB. Transaction: MzA1NTgxODU1OWFkaXF6a2N4.

  12. 27 August 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XLF1IX1E. Transaction: MzA0Mjg1OTI0OGFkaXF6a2N4.

  13. 18 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDVFMTED. Transaction: MzAzNTc5NjQ3MWFkaXF6a2N4.

  14. 15 December 2010 Registered office address changed from 3 Harefield Road Nuneaton Warwickshire CV11 4HA United Kingdom on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X847LPYO. Transaction: MzAyODgyMTYyN2FkaXF6a2N4.

  15. 26 August 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X2L8NMVW. Transaction: MzAyMjE3NzMxMmFkaXF6a2N4.

  16. 26 August 2010 Secretary's details changed for Muhammad Idris Allana on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: X2L8KMVT. Transaction: MzAyMjE3NzI5NmFkaXF6a2N4.

  17. 26 August 2010 Director's details changed for Mr Idris Ahmed Allana on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X2L8MMVV. Transaction: MzAyMjE3NzI5OGFkaXF6a2N4.

  18. 26 August 2010 Secretary's details changed for Shabir Ahmed Allana on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: X2L8LMVU. Transaction: MzAyMjE3NzI5N2FkaXF6a2N4.

  19. 26 August 2010 Registered office address changed from 518 Uppingham Road Leicester Leicestershire LE5 2GG on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: X2L8JMVS. Transaction: MzAyMjE3NzI5NWFkaXF6a2N4.

  20. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XS0E3KOE. Transaction: MzAxNzE1OTA0OGFkaXF6a2N4.

  21. 8 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4S8D3R. Transaction: MjA0MDg3ODUxMGFkaXF6a2N4.

  22. 10 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X1M8CC8O. Transaction: MjAzODg1ODY4NGFkaXF6a2N4.

  23. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XK92G6O2. Transaction: MjAyMzgyNTI4NmFkaXF6a2N4.

  24. 13 October 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYDK3XP. Transaction: MjAxNTQwMDk1NmFkaXF6a2N4.

  25. 25 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzMDc3NGFkaXF6a2N4.

  26. 16 October 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5NjAxMmFkaXF6a2N4.

  27. 5 March 2007 Ad 14/02/07-14/02/07 £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODIwMzI5NmFkaXF6a2N4.

  28. 18 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM1NjY4NmFkaXF6a2N4.

  29. 29 August 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwMzIyNGFkaXF6a2N4.

  30. 12 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzkwNTk5N2FkaXF6a2N4.

  31. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQzMzUxOGFkaXF6a2N4.

  32. 10 March 2006 Registered office changed on 10/03/06 from: 50 woodgate leicester leicestershire LE3 5GF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA1NjU3MmFkaXF6a2N4.

  33. 8 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODI3MDMwMWFkaXF6a2N4.

  34. 23 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjgyMTc0OWFkaXF6a2N4.

  35. 15 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4OTY5MmFkaXF6a2N4.

  36. 20 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzA4NDA2M2FkaXF6a2N4.

  37. 17 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxOTM3MGFkaXF6a2N4.

  38. 23 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjY2MDc1NWFkaXF6a2N4.

  39. 29 August 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4Mjk0MmFkaXF6a2N4.

  40. 30 August 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM5MTIxNWFkaXF6a2N4.

  41. 17 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDMwMzA2NWFkaXF6a2N4.

  42. 28 August 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2MzQ5MWFkaXF6a2N4.

  43. 28 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODU3MjI5M2FkaXF6a2N4.

  44. 24 July 2001 Accounting reference date shortened from 31/08/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzUyODU1OGFkaXF6a2N4.

  45. 11 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE1OTQ4NmFkaXF6a2N4.

  46. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU0MjUwNmFkaXF6a2N4.

  47. 11 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg5MjMyN2FkaXF6a2N4.

  48. 11 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYzMDQ2N2FkaXF6a2N4.

  49. 4 September 2000 Registered office changed on 04/09/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU0NTc0OGFkaXF6a2N4.

  50. 25 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDMyNDk5M2FkaXF6a2N4.

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