Allube Limited

Company Registration Number: 04416360

Company registered in England and Wales

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Allube Limited is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in Doncaster.

Registered Address

32 MULBERRY WAY
ARMTHORPE
DONCASTER
ENGLAND
DN3 3UE

There are 75 companies currently registered at this postcode, including this one.

All companies at DN3 3UE

Registration Data

Company Number

04416360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £143,699£259,185£187,943£130,052£121,273£195,296£99,667
of which Cash £0£14,562£53,296£0£8,669£1,402£83
Total Assets £143,699£259,185£187,943£130,052£121,273£195,296£99,667
Current Liabilities £58,424£125,557£129,104£106,954£89,247£149,641£106,321
Net Current Assets £85,275£133,628£58,839£23,098£32,026£45,655£-6,654
Total Net Worth £90,531£140,407£67,606£34,465£37,529£52,661£1,998

Previous Names

No previous names

Company Officers

  • SCANLAN, Louise

    Secretary

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Adminstrator

    7 Hall Farm Grove
    Hoylandswaine
    Sheffield
    S36 7LJ

  • SCANLAN, Louise

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Adminstrator

    Month of birth: October 1967

    7 Hall Farm Grove
    Hoylandswaine
    Sheffield
    S36 7LJ

  • SHIEL, Enid Margaret

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    31 Toll Bar Close
    Oxspring
    Sheffield
    South Yorkshire
    S30 6WJ

  • SHIEL, Peter

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1940

    31 Toll Bar Close
    Oxspring
    Sheffield
    South Yorkshire
    S30 6WJ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • SHIEL, Andrew

    Director

    Appointed on 15 April 2002

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    19 Green Road
    Penistone
    Sheffield
    South Yorkshire
    S36 6BE

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A1YWP5. Transaction: MzE3OTc3MzE2N2FkaXF6a2N4.

  2. 5 July 2017 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: X6A1XSKO. Transaction: MzE3OTc3MjAzNWFkaXF6a2N4.

  3. 26 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656A06J. Transaction: MzE3NDQ0MTYxN2FkaXF6a2N4.

  4. 26 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A59RUU0A. Transaction: MzE1MTY2MDA1MWFkaXF6a2N4.

  5. 21 June 2016 Statement of capital following an allotment of shares on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Capital. Type: SH01. Barcode: X59MH29T. Transaction: MzE1MTIwNDIzMmFkaXF6a2N4.

  6. 4 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56A1K4R. Transaction: MzE0Nzc0NTQ2M2FkaXF6a2N4.

  7. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X5599NSI. Transaction: MzE0NjYwNzkxMWFkaXF6a2N4.

  8. 27 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X489YXUY. Transaction: MzEyMzk4MzMwNGFkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCDDV. Transaction: MzEyMTU5MjE4N2FkaXF6a2N4.

  10. 2 January 2015 Termination of appointment of Andrew Shiel as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3Y7WBOX. Transaction: MzExNDYxMzQwOWFkaXF6a2N4.

  11. 12 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37PFVYJ. Transaction: MzA5OTgzMDc0MGFkaXF6a2N4.

  12. 2 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3729XA8. Transaction: MzA5OTMzOTQwOGFkaXF6a2N4.

  13. 13 March 2014 Statement of capital following an allotment of shares on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Capital. Type: SH01. Barcode: X33LBWZC. Transaction: MzA5NjIwMDUxNWFkaXF6a2N4.

  14. 3 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU7DK0. Transaction: MzA4MDkzMzA3MGFkaXF6a2N4.

  15. 13 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28BAC6R. Transaction: MzA3Nzg4NzgwMmFkaXF6a2N4.

  16. 19 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BDQEPS. Transaction: MzA1OTM2Nzg1MmFkaXF6a2N4.

  17. 31 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3IOGA. Transaction: MzA1ODQ3OTM1NGFkaXF6a2N4.

  18. 22 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XZ7MVV7M. Transaction: MzAzOTIyMzgzN2FkaXF6a2N4.

  19. 13 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XLQOBU34. Transaction: MzAzNzEyNTM4MGFkaXF6a2N4.

  20. 14 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XL2UJJZF. Transaction: MzAxNTU5MjQwOGFkaXF6a2N4.

  21. 14 May 2010 Director's details changed for Peter Shiel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2UIJZE. Transaction: MzAxNTU5MjE5MGFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Andrew Shiel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2UGJZC. Transaction: MzAxNTU5MjE4OGFkaXF6a2N4.

  23. 14 May 2010 Director's details changed for Louise Scanlan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2UFJZB. Transaction: MzAxNTU5MjE4N2FkaXF6a2N4.

  24. 14 May 2010 Director's details changed for Enid Margaret Shiel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2UHJZD. Transaction: MzAxNTU5MjE4OWFkaXF6a2N4.

  25. 16 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARMNYI9Z. Transaction: MzAxMTU2NTc3MmFkaXF6a2N4.

  26. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4F89T3. Transaction: MjAzMjgwNTcyN2FkaXF6a2N4.

  27. 6 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A86RJ8PV. Transaction: MjAyOTk4NDM4MmFkaXF6a2N4.

  28. 15 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10I5ZQA. Transaction: MjAwNTQ4Mjk0N2FkaXF6a2N4.

  29. 6 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASCC6XQJ. Transaction: MjAwMDkwNTU5MWFkaXF6a2N4.

  30. 16 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4NzI2MmFkaXF6a2N4.

  31. 25 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0MTYwMGFkaXF6a2N4.

  32. 28 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkyMDYzMmFkaXF6a2N4.

  33. 16 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg1NjA1NGFkaXF6a2N4.

  34. 3 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMzEyMTI5NWFkaXF6a2N4.

  35. 27 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgxNjMyNGFkaXF6a2N4.

  36. 12 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NjIxNTEwMGFkaXF6a2N4.

  37. 12 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5MjA5MGFkaXF6a2N4.

  38. 16 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MjAwNzAwNmFkaXF6a2N4.

  39. 20 June 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2NDQ1NmFkaXF6a2N4.

  40. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM1OTI1NmFkaXF6a2N4.

  41. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI2NzI0MWFkaXF6a2N4.

  42. 14 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjg0MTM4MmFkaXF6a2N4.

  43. 30 July 2002 Accounting reference date shortened from 30/04/03 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQ2MDYyNWFkaXF6a2N4.

  44. 13 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ1OTk3N2FkaXF6a2N4.

  45. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU4ODk3N2FkaXF6a2N4.

  46. 10 June 2002 Ad 15/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA3NjYyNmFkaXF6a2N4.

  47. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM4NzgyNmFkaXF6a2N4.

  48. 15 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM4ODc0NWFkaXF6a2N4.

  49. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc5MzgxNGFkaXF6a2N4.

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