Allans Shopping Centre Ltd

Company Registration Number: 04720351

Company registered in England and Wales

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Allans Shopping Centre Ltd is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in Brierley Hill, West Midlands.

Registered Address

CABLE PLAZA
WATERFRONT WEST
BRIERLEY HILL
WEST MIDLANDS
ENGLAND
DY5 1LW

There are 254 companies currently registered at this postcode, including this one.

All companies at DY5 1LW

Registration Data

Company Number

04720351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £201,326£154,646£158,744£175,511£177,504£160,094
of which Cash £36,420£15,106£6,652£6,149£6,089£667
Total Assets £201,326£154,646£158,744£175,511£177,504£160,094
Current Liabilities £178,944£129,974£103,027£106,084£107,007£98,000
Net Current Assets £22,382£24,672£55,717£69,427£70,497£62,094
Total Net Worth £79,948£60,639£25,611£22,995£16,143£19,592

Previous Names

No previous names

Company Officers

  • HODIERNE, Sandra

    Secretary

    Appointed on 2 April 2003

     

    94 Saint Peters Road
    Netherton
    Dudley
    West Midlands
    DY2 9HG

  • HODIERNE, Allan

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    94 Saint Peters Road
    Netherton
    Dudley
    West Midlands
    DY2 9HG

  • CENTRAL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • HODIERNE, Sheila

    Secretary

    Appointed on 2 April 2003

    Resigned on 30 April 2004

    94 Saint Peters Road
    Netherton
    Dudley
    West Midlands
    DY2 9HG

  • CENTRAL DIRECTORS LIMITED

    Nominee Director

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 July 2016 Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5APYIPE. Transaction: MzE1MjUwNDkzMGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RPR4O. Transaction: MzE1MTQyMjgyMmFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X58R7840. Transaction: MzE1MDQ1NDE1N2FkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45GDJCA. Transaction: MzEyMTMxNDUwNmFkaXF6a2N4.

  5. 21 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3L4KUYZ. Transaction: MzExMTc4ODQyM2FkaXF6a2N4.

  6. 16 October 2014 Director's details changed for Alan Hodierne on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3ILNV9D. Transaction: MzEwOTU2Mjc4MWFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQXW2. Transaction: MzA5ODY1Mzk2N2FkaXF6a2N4.

  8. 8 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KOJ4CG. Transaction: MzA4ODQyODE4M2FkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28QUKW2. Transaction: MzA3ODI2MzI1NmFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1O7ORL6. Transaction: MzA2OTg4NDQ2OGFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X170HH5V. Transaction: MzA1NTkzNTAxMmFkaXF6a2N4.

  12. 1 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ATS7FYR6. Transaction: MzA0NjQyNDcwNGFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XYEKHV5A. Transaction: MzAzOTA4NDcxMGFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AN8UZOM8. Transaction: MzAyNjA1NzQxM2FkaXF6a2N4.

  15. 3 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APQS5KEK. Transaction: MzAxNjgyOTA0NWFkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XTK63JVX. Transaction: MzAxNTIxODI2M2FkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Alan Hodierne on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XTK62JVW. Transaction: MzAxNTIxNzgxMmFkaXF6a2N4.

  18. 5 May 2010 Registered office address changed from Morgan House the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: XRSY8JQV. Transaction: MzAxNDkzMTkxMGFkaXF6a2N4.

  19. 24 March 2010 Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X6X0QIKS. Transaction: MzAxMjEyOTg0OWFkaXF6a2N4.

  20. 27 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHH3A7V. Transaction: MjAzMzg1OTkxOGFkaXF6a2N4.

  21. 13 November 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHM294RJ. Transaction: MjAxNzk0MjMzN2FkaXF6a2N4.

  22. 9 July 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIYC19B. Transaction: MjAwODY5Nzg1NWFkaXF6a2N4.

  23. 2 November 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQxMDI4M2FkaXF6a2N4.

  24. 16 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyMTMwOWFkaXF6a2N4.

  25. 7 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2MjM2MGFkaXF6a2N4.

  26. 3 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwNjkwMWFkaXF6a2N4.

  27. 19 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3OTAxNDgwMmFkaXF6a2N4.

  28. 20 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQyNzk2N2FkaXF6a2N4.

  29. 2 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzEyMTg4N2FkaXF6a2N4.

  30. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYyNTczM2FkaXF6a2N4.

  31. 21 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc4NDY4NGFkaXF6a2N4.

  32. 19 January 2004 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njg5NzkzNWFkaXF6a2N4.

  33. 10 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA2MTI3M2FkaXF6a2N4.

  34. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcwNTI4MWFkaXF6a2N4.

  35. 17 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ4ODcwOWFkaXF6a2N4.

  36. 11 April 2003 Registered office changed on 11/04/03 from: central house 582-586 kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQwNjQ3MWFkaXF6a2N4.

  37. 11 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYyNDYyNmFkaXF6a2N4.

  38. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE1Nzk1N2FkaXF6a2N4.

  39. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTIyMzEzMGFkaXF6a2N4.

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