Allan Industrial Limited

Company Registration Number: 04766689

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allan Industrial Limited is a Private Company Limited by Shares first registered on 16 May 2003. Its current registered address is in Dudley Hill, Bradford.

Registered Address

BARRETT HOUSE
CUTLER HEIGHTS LANE
DUDLEY HILL
BRADFORD
BD4 9HU

There are 79 companies currently registered at this postcode, including this one.

All companies at BD4 9HU

Registration Data

Company Number

04766689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1£1£1£0£0£1£1
of which Cash £0£0£0£0£1£1£1£0£0£1£1
Total Assets £0£0£0£0£1£1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£1£1£1£0£0£1£1
Total Net Worth £0£0£0£0£1£1£1£0£0£1£1

Previous Names

  • PINCO 1959 LIMITED, active until 12 June 2003

Company Officers

  • NORTHWAY, Christopher John

    Secretary

    Appointed on 12 May 2017

     

    Barrett House
    Cutler Heights Lane
    Dudley Hill
    Bradford
    BD4 9HU

  • BARRETT, James Stephenson

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    The Old Hall
    Carlton Guiseley
    Leeds
    West Yorkshire
    LS19 7BE

  • WARCUP, Andrew

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Barrett House
    Cutler Heights Lane
    Dudley Hill
    Bradford
    BD4 9HU

  • DURHAM, Arthur Bradshaw

    Secretary

    Appointed on 10 June 2003

    Resigned on 25 January 2006

    16 Wheathead Drive
    Exley Head
    Keighley
    West Yorkshire
    BD22 6LH

  • NEWSOME, Christopher Paul

    Secretary

    Appointed on 22 September 2016

    Resigned on 12 May 2017

    Barrett House
    Cutler Heights Lane
    Dudley Hill
    Bradford
    BD4 9HU

  • WATERS, Trina Dawn

    Secretary

    Appointed on 25 January 2005

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Manager

    174 Whitechapel Road
    Cleckheaton
    West Yorkshire
    BD19 6HR

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 May 2003

    Resigned on 10 June 2003

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • CHASNEY, Paul Charles

    Director

    Appointed on 10 June 2003

    Resigned on 1 March 2013

    Nationality: English

    Occupation: Director

    Month of birth: November 1952

    Wilstrop Hall
    Wilstrop Green Hammerton
    York
    North Yorkshire
    YO26 8HA

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 16 May 2003

    Resigned on 10 June 2003

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 May 2017 Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: AP03. Barcode: X6723D49. Transaction: MzE3NjQyMjYwNGFkaXF6a2N4.

  2. 23 May 2017 Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: TM02. Barcode: X6723797. Transaction: MzE3NjQyMjQ1N2FkaXF6a2N4.

  3. 23 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67225WP. Transaction: MzE3NjQyMTU4OWFkaXF6a2N4.

  4. 23 September 2016 Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP03. Barcode: X5G5ZQ20. Transaction: MzE1ODA4Nzc4NmFkaXF6a2N4.

  5. 23 September 2016 Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM02. Barcode: X5G5ZO1M. Transaction: MzE1ODA4NzI5MWFkaXF6a2N4.

  6. 27 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59K5P17. Transaction: MzE1MTY3OTAwNmFkaXF6a2N4.

  7. 9 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7F09. Transaction: MzE1MDQ1MDI5MWFkaXF6a2N4.

  8. 30 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4ANYUM1. Transaction: MzEyNjEzOTI0MGFkaXF6a2N4.

  9. 25 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VNFKY. Transaction: MzEyNTc2MDgxNmFkaXF6a2N4.

  10. 1 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3API3JC. Transaction: MzEwMjc3MjIwOWFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9ZNE. Transaction: MzEwMDczOTgxOWFkaXF6a2N4.

  12. 18 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFXHTV. Transaction: MzA3OTk2OTc0MmFkaXF6a2N4.

  13. 28 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFCD5. Transaction: MzA3ODc0ODk5NGFkaXF6a2N4.

  14. 7 March 2013 Termination of appointment of Paul Chasney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23H17FF. Transaction: MzA3NDEwMDMyM2FkaXF6a2N4.

  15. 7 March 2013 Appointment of Andrew Warcup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23H17F7. Transaction: MzA3NDEwMDIxMWFkaXF6a2N4.

  16. 3 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C08UZ6. Transaction: MzA2MDE2OTIxNGFkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X193G87T. Transaction: MzA1NzY3MDgyMWFkaXF6a2N4.

  18. 17 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XMUWZU79. Transaction: MzAzNzI3NDgzMGFkaXF6a2N4.

  19. 18 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6URYRRH. Transaction: MzAzMjUwNzY2NGFkaXF6a2N4.

  20. 23 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD2T0L25. Transaction: MzAxODE1NTAyMmFkaXF6a2N4.

  21. 17 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XLGNJK2Q. Transaction: MzAxNTY1NTE0OGFkaXF6a2N4.

  22. 18 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE65R9YK. Transaction: MjAzMzEyNDM0MWFkaXF6a2N4.

  23. 16 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANH5V9UH. Transaction: MjAzMzEwMTg1NGFkaXF6a2N4.

  24. 29 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3K9F1TF. Transaction: MjAwOTg3MjYxNGFkaXF6a2N4.

  25. 16 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19BOZRW. Transaction: MjAwNTU1Nzg2N2FkaXF6a2N4.

  26. 17 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3OTM0MGFkaXF6a2N4.

  27. 19 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2ODY3MmFkaXF6a2N4.

  28. 16 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg1ODMyN2FkaXF6a2N4.

  29. 5 April 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5OTE5M2FkaXF6a2N4.

  30. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc0MDg0MGFkaXF6a2N4.

  31. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA2MTk1MmFkaXF6a2N4.

  32. 4 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjk5MzY1NGFkaXF6a2N4.

  33. 18 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY2ODgyMWFkaXF6a2N4.

  34. 8 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY4ODQ1OWFkaXF6a2N4.

  35. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI3NTE3MGFkaXF6a2N4.

  36. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc2NzM3OWFkaXF6a2N4.

  37. 20 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAxNjk3OGFkaXF6a2N4.

  38. 17 June 2003 Accounting reference date extended from 31/05/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTIxMDY1NWFkaXF6a2N4.

  39. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY3NTEwNGFkaXF6a2N4.

  40. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk2OTk4MGFkaXF6a2N4.

  41. 17 June 2003 Registered office changed on 17/06/03 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ3ODQ4NWFkaXF6a2N4.

  42. 12 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzk0ODY0MGFkaXF6a2N4.

  43. 16 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA5NjAzM2FkaXF6a2N4.

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