Allans Pmi Limited

Company Registration Number: 04588824

Company registered in England and Wales

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Allans Pmi Limited is a Private Company Limited by Shares first registered on 13 November 2002. Its current registered address is in Eastleigh, Hampshire.

Registered Address

71 CAMBORNE CLOSE
BISHOPSTOKE
EASTLEIGH
HAMPSHIRE
SO50 6HA

There are 10 companies currently registered at this postcode, including this one.

All companies at SO50 6HA

Registration Data

Company Number

04588824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £52,673£53,720£17,616£19,112£24,985£23,393£31,623£12,102£33,359£14,152£60,604£28,044
of which Cash £16,990£23,396£12,489£4,728£24,985£21,735£11,248£4,703£30,319£7,915£17,393£27,111
Total Assets £52,673£53,720£17,616£19,112£24,985£23,393£31,623£12,102£33,359£14,152£60,604£28,044
Current Liabilities £16,168£22,006£17,657£19,398£25,621£23,787£14,119£10,962£21,281£17,074£20,392£19,162
Net Current Assets £36,505£31,714£-41£-286£-636£-394£17,504£1,140£12,078£-2,922£40,212£8,882
Total Net Worth £37,375£33,003£1,689£291£259£333£18,757£4,202£15,511£144£43,300£11,233

Previous Names

No previous names

Company Officers

  • ALLAN, Sarah Jane

    Secretary

    Appointed on 1 June 2003

     

    Nationality: British

    71 Camborne Close
    Bishopstoke
    Eastleigh
    Hampshire
    SO50 6HA
    England

  • ALLAN, Sarah Jane

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1957

    71 Camborne Close
    Bishopstoke
    Eastleigh
    Hampshire
    SO50 6HA
    England

  • ALLAN, Terence Roger

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Agent

    Month of birth: October 1950

    71 Camborne Close
    Bishopstoke
    Eastleigh
    Hampshire
    SO50 6HA
    England

  • TEMPLES (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 15 November 2002

    Resigned on 1 June 2003

    Kemp House
    152-160 City Road
    London
    EC1V 2NX

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2002

    Resigned on 15 November 2002

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 13 November 2002

    Resigned on 15 November 2002

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5M0PC. Transaction: MzE2MTMzNTIyM2FkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHHG0. Transaction: MzE1NjMyMTE2NmFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCP4PL. Transaction: MzEzNDMwMTA3MWFkaXF6a2N4.

  4. 2 November 2015 Director's details changed for Terence Roger Allan on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4JCOAXC. Transaction: MzEzNDI5MjI0N2FkaXF6a2N4.

  5. 2 November 2015 Secretary's details changed for Sarah Jane Allan on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH03. Barcode: X4JCNXZM. Transaction: MzEzNDI4Nzk3MWFkaXF6a2N4.

  6. 20 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GDFREG. Transaction: MzEzMTI5MTg3N2FkaXF6a2N4.

  7. 12 August 2015 Appointment of Mrs Sarah Jane Allan as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4DMSWA0. Transaction: MzEyODg3NDcwM2FkaXF6a2N4.

  8. 11 August 2015 Registered office address changed from 1 the Old School the Square, Pennington Lymington Hampshire SO41 8GN to 71 Camborne Close Bishopstoke Eastleigh Hampshire SO50 6HA on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK8GT7. Transaction: MzEyODgwNDg1NWFkaXF6a2N4.

  9. 7 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6RSTV. Transaction: MzExMDkxODA5MWFkaXF6a2N4.

  10. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF4UFF. Transaction: MzEwNjUyNjA3MWFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5T1I. Transaction: MzA4ODU0MjkwOWFkaXF6a2N4.

  12. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUW695. Transaction: MzA4NDEyOTI3M2FkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1P449. Transaction: MzA2Njk2MDE3NWFkaXF6a2N4.

  14. 3 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ED2CXH. Transaction: MzA2MTkwMDc0M2FkaXF6a2N4.

  15. 24 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DNFLMP. Transaction: MzA2MTMwMzc5N2FkaXF6a2N4.

  16. 18 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1DAJ12G. Transaction: MzA2MTAwMTc2N2FkaXF6a2N4.

  17. 23 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XF1NKZH0. Transaction: MzA0NzY3NDk3MWFkaXF6a2N4.

  18. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGACLWZS. Transaction: MzA0MjgwMzEyNmFkaXF6a2N4.

  19. 12 April 2011 Secretary's details changed for Sarah Jane Stanton on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH03. Barcode: API7QT4B. Transaction: MzAzNTQ1NDkwN2FkaXF6a2N4.

  20. 16 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XYM8PP58. Transaction: MzAyNzA1NjA1OWFkaXF6a2N4.

  21. 16 November 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XYM8OP57. Transaction: MzAyNzA1NTk4N2FkaXF6a2N4.

  22. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIB0EMVY. Transaction: MzAyMjQ0MTQ3NGFkaXF6a2N4.

  23. 26 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X78AMFAX. Transaction: MzAwMzczOTg1OWFkaXF6a2N4.

  24. 26 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X78ALFAW. Transaction: MzAwMzczNjUzNWFkaXF6a2N4.

  25. 26 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X78AKFAV. Transaction: MzAwMzczNjUzNGFkaXF6a2N4.

  26. 26 November 2009 Director's details changed for Terence Roger Allan on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X78AJFAU. Transaction: MzAwMzczNjUzMWFkaXF6a2N4.

  27. 20 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2P4A93R. Transaction: MjAzMDk2NjI4OWFkaXF6a2N4.

  28. 17 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NNZ4WB. Transaction: MjAxODEzMzYyNGFkaXF6a2N4.

  29. 23 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A71Z61MA. Transaction: MjAwOTUxNTcyNWFkaXF6a2N4.

  30. 22 November 2007 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5Mjk5MmFkaXF6a2N4.

  31. 14 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAxNzQyOGFkaXF6a2N4.

  32. 18 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE3MTExNmFkaXF6a2N4.

  33. 20 October 2006 Registered office changed on 20/10/06 from: irc house the square pennington lymington hampshre SO41 8GN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTcxODkwM2FkaXF6a2N4.

  34. 11 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIyMzE2OGFkaXF6a2N4.

  35. 2 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxMTk3MGFkaXF6a2N4.

  36. 3 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE4MzczMmFkaXF6a2N4.

  37. 3 May 2005 Registered office changed on 03/05/05 from: william house 32 bargates christchurch dorset BH23 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY1NDEyNWFkaXF6a2N4.

  38. 9 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA1MjAxNGFkaXF6a2N4.

  39. 22 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNzUyNTcyN2FkaXF6a2N4.

  40. 11 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwOTEwOGFkaXF6a2N4.

  41. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM1Nzk0NGFkaXF6a2N4.

  42. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYzNDM0MGFkaXF6a2N4.

  43. 7 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5ODM0NmFkaXF6a2N4.

  44. 4 March 2003 Ad 26/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQzODcyMmFkaXF6a2N4.

  45. 3 March 2003 Registered office changed on 03/03/03 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDczNDk0OWFkaXF6a2N4.

  46. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA4Njc3M2FkaXF6a2N4.

  47. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI4MDA1MGFkaXF6a2N4.

  48. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg3NzAzOWFkaXF6a2N4.

  49. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjc1MTE1NWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:15:52 +0100