Allan House Limited

Company Registration Number: 04704417

Company registered in England and Wales

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Allan House Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

ALLAN HOUSE, 53 UTTOXETER ROAD
BLYTHE BRIDGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST11 9JG

There are 8 companies currently registered at this postcode, including this one.

All companies at ST11 9JG

Registration Data

Company Number

04704417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£31,549£22,186
Current Assets £1,145,931£1,051,714£958,804£844,778£665,246£540,445
of which Cash £123,211£29,065£535,727£544,119£93,063£325,861
Total Assets £1,145,931£1,051,714£958,804£844,778£696,795£562,631
Current Liabilities £58,529£101,913£101,687£58,905£25,243£14,908
Net Current Assets £1,087,402£949,801£857,117£785,873£640,003£525,537
Total Net Worth £1,111,876£972,025£886,636£817,318£671,552£547,723

Previous Names

No previous names

Company Officers

  • JEFFRIES, Julie

    Secretary

    Appointed on 28 February 2011

     

    Allan House, 53 Uttoxeter Road
    Blythe Bridge
    Stoke-On-Trent
    Staffordshire
    ST11 9JG

  • JEFFRIES, Ronald Andrew

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1967

    Allan House
    53 Uttoxeter Road
    Blythe Bridge
    Staffordshire
    ST11 9JG

  • JEFFRIES, Grace

    Secretary

    Appointed on 19 March 2003

    Resigned on 28 February 2011

    6 Winghouse Lane,
    Tittensor
    Stafford
    Staffordshire
    ST12 9JG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53FRRCI. Transaction: MzE0NDg0NjkxNWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCLKAX. Transaction: MzEzNDI2MjgzMmFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X468UX97. Transaction: MzEyMjAwMzI4OWFkaXF6a2N4.

  4. 22 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: X3NAWXQ9. Transaction: MzExMzk5NDQyM2FkaXF6a2N4.

  5. 19 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340WAV7. Transaction: MzA5NjUzNzU0MmFkaXF6a2N4.

  6. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JLJHK3. Transaction: MzA4NzQ4MDE2NmFkaXF6a2N4.

  7. 26 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQVPD. Transaction: MzA3NTE5MzQwN2FkaXF6a2N4.

  8. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GF8JLN. Transaction: MzA2MzQyMzU4NmFkaXF6a2N4.

  9. 20 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X152VBCO. Transaction: MzA1NDQwNzMwMmFkaXF6a2N4.

  10. 20 March 2012 Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE [View PDF]

    Category: Address. Type: AD02. Barcode: X152VBCG. Transaction: MzA1NDQwNzA3MGFkaXF6a2N4.

  11. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY5PQYH7. Transaction: MzA0NTczOTI4M2FkaXF6a2N4.

  12. 23 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X4EH1SOD. Transaction: MzAzNDM1MTY3NmFkaXF6a2N4.

  13. 23 March 2011 Appointment of Mrs Julie Jeffries as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4EGZSOA. Transaction: MzAzNDM0ODExNGFkaXF6a2N4.

  14. 23 March 2011 Termination of appointment of Grace Jeffries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4EGYSO9. Transaction: MzAzNDM0ODExMmFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZVPJQ13. Transaction: MzAyOTE4OTI0MmFkaXF6a2N4.

  16. 14 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XGLHDJ4F. Transaction: MzAxMzQ1NzUzMGFkaXF6a2N4.

  17. 14 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGLHCJ4E. Transaction: MzAxMzQxMzExMWFkaXF6a2N4.

  18. 14 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGLHBJ4D. Transaction: MzAxMzQxMzExMGFkaXF6a2N4.

  19. 13 April 2010 Director's details changed for Ronald Andrew Jeffries on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGLHAJ4C. Transaction: MzAxMzQxMzEwOWFkaXF6a2N4.

  20. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9AJ9H24. Transaction: MzAwODU4MjcxMGFkaXF6a2N4.

  21. 19 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERHA9Z1. Transaction: MjAzMzI2MzYxMWFkaXF6a2N4.

  22. 23 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: AGLL76QZ. Transaction: MjAyNDA0NTY2M2FkaXF6a2N4.

  23. 8 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOVBYP6. Transaction: MjAwMjg5Nzk0MWFkaXF6a2N4.

  24. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcyNzkwM2FkaXF6a2N4.

  25. 20 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgyNzg2MWFkaXF6a2N4.

  26. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczMDA2MGFkaXF6a2N4.

  27. 19 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk5MDI2MmFkaXF6a2N4.

  28. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDE5ODU3MWFkaXF6a2N4.

  29. 1 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY4NzAxNmFkaXF6a2N4.

  30. 9 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzUwMTA0NGFkaXF6a2N4.

  31. 16 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk1ODQwM2FkaXF6a2N4.

  32. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg0NDIwOWFkaXF6a2N4.

  33. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5MDQ3NWFkaXF6a2N4.

  34. 20 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE3Mzk1MmFkaXF6a2N4.

  35. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc5NDQwOGFkaXF6a2N4.

  36. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjAwODUxOGFkaXF6a2N4.

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