Allendale Components Limited

Company Registration Number: 04810638

Company registered in England and Wales

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Allendale Components Limited is a Private Company Limited by Shares first registered on 25 June 2003. Its current registered address is in Cleveland.

Registered Address

28 ALLENDALE TEE NEW MARSKE
REDCAR
CLEVELAND
TS11 8HN

There are 2 companies currently registered at this postcode, including this one.

All companies at TS11 8HN

Registration Data

Company Number

04810638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£174,041
Current Assets £59,875£82,040£81,788£43,157£14,658
of which Cash £39,828£19,077£38,979£26,159£4,127
Total Assets £59,875£82,040£81,788£43,157£188,699
Current Liabilities £118,303£134,656£139,947£117,759£94,744
Net Current Assets £-58,428£-52,616£-58,159£-74,602£-80,086
Total Net Worth £56,086£34,235£8,428£34,949£93,955

Previous Names

No previous names

Company Officers

  • WALL, Patricia Anne

    Secretary

    Appointed on 25 June 2003

     

    28 Allendale Tee
    New Marske
    Redcar
    Cleveland
    TS11 8HN

  • WALL, Anthony Grafton

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1945

    28 Allendale Tee
    New Marske
    Redcar
    Cleveland
    TS11 8HN

  • WALL, Patricia Anne

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    28 Allendale Tee
    New Marske
    Redcar
    Cleveland
    TS11 8HN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 2 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJ9X4O. Transaction: MzE1NDIyOTk2NGFkaXF6a2N4.

  2. 17 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DZNCTK. Transaction: MzEyOTA5MTQ0MWFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAY2H6. Transaction: MzEyNTg0Nzg4NGFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400SYGO. Transaction: MzExNjIyMzU1OWFkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVMZHN. Transaction: MzEwMjY2MDE1NmFkaXF6a2N4.

  6. 22 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2FA977D. Transaction: MzA4MzY5OTM3MGFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CPI6. Transaction: MzA4MDQ0MTg3OWFkaXF6a2N4.

  8. 19 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DFO3IA. Transaction: MzA2MTA3MjQwNGFkaXF6a2N4.

  9. 29 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MEVT. Transaction: MzA2MDAyMjE0OWFkaXF6a2N4.

  10. 4 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X35VBVJP. Transaction: MzAzOTgzOTgzMWFkaXF6a2N4.

  11. 28 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0HOEVAY. Transaction: MzAzOTU5NjQ1NGFkaXF6a2N4.

  12. 14 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5EHNLJ1. Transaction: MzAxOTUyMTgwOWFkaXF6a2N4.

  13. 6 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XQPDFLG5. Transaction: MzAxODk4MTc3N2FkaXF6a2N4.

  14. 6 July 2010 Director's details changed for Patricia Anne Wall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQPDELG4. Transaction: MzAxODk3MzI4OWFkaXF6a2N4.

  15. 6 July 2010 Director's details changed for Anthony Grafton Wall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQPDDLG3. Transaction: MzAxODk3MzI4OGFkaXF6a2N4.

  16. 12 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P8NTLCBL. Transaction: MjAzOTA3NDQyMWFkaXF6a2N4.

  17. 22 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHGRBRJ. Transaction: MjAzNzY3NzgyNGFkaXF6a2N4.

  18. 22 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A81HG1J0. Transaction: MjAwOTQ3NjA4OWFkaXF6a2N4.

  19. 4 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSA614L. Transaction: MjAwODQ3MDU1NmFkaXF6a2N4.

  20. 16 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2NDgyNGFkaXF6a2N4.

  21. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA2NTIwOGFkaXF6a2N4.

  22. 11 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAzMjI0NWFkaXF6a2N4.

  23. 11 July 2007 Accounting reference date shortened from 30/06/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjY1NDQ3NGFkaXF6a2N4.

  24. 11 July 2007 Ad 30/06/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjk2NDEzNWFkaXF6a2N4.

  25. 20 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExMDUzOGFkaXF6a2N4.

  26. 3 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI4MzEyMmFkaXF6a2N4.

  27. 10 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0NzY5NjY0M2FkaXF6a2N4.

  28. 13 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkzMTY0NmFkaXF6a2N4.

  29. 5 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTgwMDI3NGFkaXF6a2N4.

  30. 3 August 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE3MzMwOWFkaXF6a2N4.

  31. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU3MTg2N2FkaXF6a2N4.

  32. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA2MTc1N2FkaXF6a2N4.

  33. 25 June 2003 Registered office changed on 25/06/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODg2NjIyOWFkaXF6a2N4.

  34. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI3MTYzMWFkaXF6a2N4.

  35. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIwNzUxNWFkaXF6a2N4.

  36. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODk1OTE5MmFkaXF6a2N4.

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