Allenby Douglas Limited

Company Registration Number: 04100807

Company registered in England and Wales

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Allenby Douglas Limited is a Private Company Limited by Shares first registered on 2 November 2000. Its current registered address is in Oswestry, Shropshire.

Registered Address

ELLIOTT HOUSE
39 CHURCH STREET
OSWESTRY
SHROPSHIRE
SY11 2SZ

There are 11 companies currently registered at this postcode, including this one.

All companies at SY11 2SZ

Registration Data

Company Number

04100807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £245,271£197,005£192,102£158,143£0£0£0
Current Assets £262,580£315,026£262,261£296,608£306,754£321,793£336,072
of which Cash £180,257£243,615£179,998£207,147£211,484£236,606£216,563
Total Assets £507,851£512,031£454,363£454,751£306,754£321,793£336,072
Current Liabilities £93,807£132,573£78,135£115,845£87,768£107,845£80,557
Net Current Assets £168,773£182,453£184,126£180,763£218,986£213,948£255,515
Total Net Worth £414,044£379,458£376,228£338,906£258,186£259,470£279,977

Previous Names

No previous names

Company Officers

  • UPSHALL, Trevor Randolph

    Secretary

    Appointed on 1 October 2002

     

    Cross Foxes
    Llawnt
    Oswestry
    Shropshire
    SY10 7PR

  • COOPER, Sarah Louise

    Director

    Appointed on 28 March 2005

     

    Nationality: British

    Occupation: Forensic Scientist

    Month of birth: November 1972

    42
    Bryony Road
    Birmingham
    B29 4BU
    England

  • UPSHALL, Jennifer Ann

    Director

    Appointed on 2 November 2000

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1948

    Cross Foxes
    Llawnt
    Oswestry
    Shropshire
    SY10 7PR

  • UPSHALL, Trevor Randolph

    Director

    Appointed on 2 November 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    Cross Foxes
    Llawnt
    Oswestry
    Shropshire
    SY10 7PR

  • EVANS, Andrew Michael

    Secretary

    Appointed on 2 November 2000

    Resigned on 1 October 2002

    3 Rhiwr Efail
    Pant
    Oswestry
    Shropshire
    SY10 8JU

  • EVANS, Andrew Michael

    Director

    Appointed on 2 November 2000

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    3 Rhiwr Efail
    Pant
    Oswestry
    Shropshire
    SY10 8JU

  • LUMMIS, Allenby Douglas Leonard

    Director

    Appointed on 2 November 2000

    Resigned on 13 September 2005

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: April 1920

    14 Abraham Court
    Lutton Close
    Oswestry
    Salop
    SY11 2TH

  • LUMMIS, Violet May

    Director

    Appointed on 2 November 2000

    Resigned on 10 May 2008

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: March 1922

    14 Abraham Court
    Lutton Close
    Oswestry
    Shropshire
    SY11 2TH

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WH14. Transaction: MzE2NDgzMDUxMmFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J855HL. Transaction: MzE2MTM2NjA3M2FkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC24JD. Transaction: MzEzNzYyMjQ4OGFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXW2G. Transaction: MzEzNTQ2Njg3M2FkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0SD7. Transaction: MzExNDQxMDMwNWFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1L1PU. Transaction: MzExMDc4MjkxMWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQ6PD. Transaction: MzA5MTcxNTU5N2FkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGKU03. Transaction: MzA4ODE3NzM1MmFkaXF6a2N4.

  9. 5 November 2013 Register inspection address has been changed from Oswald House 17 Oswald Road Oswestry Shropshire SY11 1RB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2KGKTZV. Transaction: MzA4ODEzNDQxOGFkaXF6a2N4.

  10. 4 November 2013 Director's details changed for Ms Sarah Louise Cooper on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2KGKTZN. Transaction: MzA4ODEzNDQzOWFkaXF6a2N4.

  11. 23 April 2013 Registered office address changed from Oswald House 17 Oswald Road Oswestry Shropshire SY11 1RB on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VLKGB. Transaction: MzA3Njc0MTQwNmFkaXF6a2N4.

  12. 5 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21JPKO2. Transaction: MzA3MjM4MTg3N2FkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHGDN. Transaction: MzA3MDExNjM4MmFkaXF6a2N4.

  14. 18 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28EK2. Transaction: MzA2OTU5OTI5OWFkaXF6a2N4.

  15. 4 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N29SXU. Transaction: MzA2ODgzOTc4MWFkaXF6a2N4.

  16. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGAWLZR7. Transaction: MzA0ODY5MDk5NGFkaXF6a2N4.

  17. 4 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X8TPUYYD. Transaction: MzA0NjYyMzE2M2FkaXF6a2N4.

  18. 4 November 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X8TPTYYC. Transaction: MzA0NjYyMjk5NWFkaXF6a2N4.

  19. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUZXZQC1. Transaction: MzAyOTkxMDE3NWFkaXF6a2N4.

  20. 26 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X28IRPFK. Transaction: MzAyNzY5MzM2M2FkaXF6a2N4.

  21. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV3NZFV4. Transaction: MzAwNTUxMjQ1MmFkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X1YGJF0A. Transaction: MzAwMzAwMDE5NGFkaXF6a2N4.

  23. 17 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1YGIF09. Transaction: MzAwMjk1MTU5NmFkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Trevor Randolph Upshall on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1YGGF07. Transaction: MzAwMjk1MTU3MWFkaXF6a2N4.

  25. 16 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1YGHF08. Transaction: MzAwMjk1MTU3MmFkaXF6a2N4.

  26. 16 November 2009 Director's details changed for Jennifer Ann Upshall on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1YGFF06. Transaction: MzAwMjk1MTU1NWFkaXF6a2N4.

  27. 16 November 2009 Director's details changed for Sarah Louise Cooper on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1YGEF05. Transaction: MzAwMjk1MTU0OGFkaXF6a2N4.

  28. 12 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: AMR886EN. Transaction: MjAyMzEwNTM2NmFkaXF6a2N4.

  29. 3 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QD84IW. Transaction: MjAxNzExNjgzNGFkaXF6a2N4.

  30. 15 May 2008 Appointment terminated director violet lummis [View PDF]

    Category: Officers. Type: 288b. Barcode: AEAMBZPJ. Transaction: MjAwNTQ1MDM1N2FkaXF6a2N4.

  31. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzODIwNGFkaXF6a2N4.

  32. 12 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2MTUxMWFkaXF6a2N4.

  33. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDM1NTgyMGFkaXF6a2N4.

  34. 21 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: MDE3NDI5MjI4NGFkaXF6a2N4.

  35. 20 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1MTgwM2FkaXF6a2N4.

  36. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYyMjk1NmFkaXF6a2N4.

  37. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTkyNTY1MmFkaXF6a2N4.

  38. 16 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzgwMjE1NGFkaXF6a2N4.

  39. 16 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDU4NTA1MmFkaXF6a2N4.

  40. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg4MzUzMGFkaXF6a2N4.

  41. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEwMjY0NmFkaXF6a2N4.

  42. 24 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTI5NzI1OGFkaXF6a2N4.

  43. 17 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI1MDU1OGFkaXF6a2N4.

  44. 14 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI0MTAyOWFkaXF6a2N4.

  45. 14 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg1NzY0NGFkaXF6a2N4.

  46. 14 February 2004 £ nc 2000/10000 07/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzc2MjEwNGFkaXF6a2N4.

  47. 3 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzMzc5NWFkaXF6a2N4.

  48. 5 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTMzNTA2M2FkaXF6a2N4.

  49. 28 October 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE3ODAzOWFkaXF6a2N4.

  50. 18 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMzNjk4OGFkaXF6a2N4.

  51. 9 October 2002 Registered office changed on 09/10/02 from: 15 oswald road oswestry shropshire SY11 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ5Mzk4MWFkaXF6a2N4.

  52. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUyOTIyMmFkaXF6a2N4.

  53. 5 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzY0MzYyN2FkaXF6a2N4.

  54. 12 August 2002 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzgxNDc0MmFkaXF6a2N4.

  55. 6 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkyNDM1MmFkaXF6a2N4.

  56. 26 October 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA5NzcyNGFkaXF6a2N4.

  57. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ0OTM3MmFkaXF6a2N4.

  58. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEwMzYxMGFkaXF6a2N4.

  59. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYzNjk5OGFkaXF6a2N4.

  60. 2 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDM4MTk2OGFkaXF6a2N4.

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