Allan Technology Limited

Company Registration Number: 04885281

Company registered in England and Wales

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Allan Technology Limited is a Private Company Limited by Shares first registered on 2 September 2003. Its current registered address is in Thetford, Norfolk.

Registered Address

20 HIGH STREET
WATTON
THETFORD
NORFOLK
IP25 6AE

There are 70 companies currently registered at this postcode, including this one.

All companies at IP25 6AE

Registration Data

Company Number

04885281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £654£8,091£12,019£25,150£30,010£52,599
of which Cash £332£1,876£1,845£11,250£24,600£37,024
Total Assets £654£8,091£12,019£25,150£30,010£52,599
Current Liabilities £632£6,781£4,311£22,720£26,946£16,431
Net Current Assets £22£1,310£7,708£2,430£3,064£36,168
Total Net Worth £22£1,310£7,708£2,487£3,162£36,325

Previous Names

No previous names

Company Officers

  • ALLAN, Sadie Margaret

    Secretary

    Appointed on 2 September 2003

     

    46
    Woodcock Rise
    Brandon
    Suffolk
    IP27 0BN
    England

  • ALLAN, Stuart John

    Director

    Appointed on 2 September 2003

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: August 1946

    46
    Woodcock Rise
    Brandon
    Suffolk
    IP27 0BN
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2003

    Resigned on 2 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLAN, David Scott

    Director

    Appointed on 2 September 2003

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Senior Supply Chain Analyst

    Month of birth: April 1976

    1
    Albert Cottages
    Colts Hill
    Odiham, Hook
    Hampshire
    RG29 1AN
    United Kingdom

  • ALLAN, Steven Mark

    Director

    Appointed on 2 September 2003

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1973

    38
    The Spinney
    Richmond Hill
    Leeds
    W Yorks
    RG24 9BH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2003

    Resigned on 2 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDQwNzM2OWFkaXF6a2N4.

  2. 25 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HK3JGO. Transaction: MzE2MDE2ODg4OGFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YN2TXF. Transaction: MzEzOTgxOTQ3OWFkaXF6a2N4.

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

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2PJSO. Transaction: MzEzMDIxNDE0MGFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X421RIM1. Transaction: MzExODE3MTk4MWFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKDUDC. Transaction: MzEwNjY4ODE1MWFkaXF6a2N4.

  7. 30 April 2014 Termination of appointment of David Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WY0EO. Transaction: MzA5OTE2ODI2NmFkaXF6a2N4.

  8. 30 April 2014 Termination of appointment of Steven Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WXZOO. Transaction: MzA5OTE2ODAwMmFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36WXWRQ. Transaction: MzA5OTE2NzI1MWFkaXF6a2N4.

  10. 6 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCWSWI. Transaction: MzA4NDUzNTAxMmFkaXF6a2N4.

  11. 10 July 2013 Registered office address changed from Sycamores, Woodcock Road East Wretham Thetford Norfolk IP24 1SE on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC906W. Transaction: MzA4MTMxNzY1MWFkaXF6a2N4.

  12. 13 June 2013 Director's details changed for Stuart John Allan on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH01. Barcode: X2AGXUIQ. Transaction: MzA3OTc0ODY1OWFkaXF6a2N4.

  13. 13 June 2013 Secretary's details changed for Sadie Margaret Allan on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH03. Barcode: X2AGXU60. Transaction: MzA3OTc0ODU0OWFkaXF6a2N4.

  14. 18 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2442VIA. Transaction: MzA3NDY0MzEzMmFkaXF6a2N4.

  15. 26 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92JMO. Transaction: MzA2NDgxMzc1N2FkaXF6a2N4.

  16. 20 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14VP6P4. Transaction: MzA1NDM4MDM3N2FkaXF6a2N4.

  17. 30 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XWHIWXYJ. Transaction: MzA0NDY4ODg5OGFkaXF6a2N4.

  18. 30 September 2011 Director's details changed for David Scott Allan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWHIUXYH. Transaction: MzA0NDY3Mzk5OGFkaXF6a2N4.

  19. 30 September 2011 Director's details changed for Steven Mark Allan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWHIVXYI. Transaction: MzA0NDY3NDAwMWFkaXF6a2N4.

  20. 8 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0BG2S94. Transaction: MzAzMzQ4NzA1NmFkaXF6a2N4.

  21. 29 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XGUYKNT5. Transaction: MzAyNDI2OTkzOWFkaXF6a2N4.

  22. 29 September 2010 Director's details changed for David Scott Allan on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XGUYINT3. Transaction: MzAyNDI2MjE3OWFkaXF6a2N4.

  23. 29 September 2010 Director's details changed for Steven Mark Allan on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XGUYJNT4. Transaction: MzAyNDI2MjE4MmFkaXF6a2N4.

  24. 17 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZGL7JXX. Transaction: MzAxNTY1OTk2NGFkaXF6a2N4.

  25. 9 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGL2D4R. Transaction: MjA0MTAxNDA4OGFkaXF6a2N4.

  26. 16 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1G8W5LL. Transaction: MjAyMDQwMjI1OWFkaXF6a2N4.

  27. 26 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUA1O3G9. Transaction: MjAxNDIxMDUzMGFkaXF6a2N4.

  28. 26 September 2008 Director's change of particulars / steven allan / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUA1N3G8. Transaction: MjAxNDIwOTYyN2FkaXF6a2N4.

  29. 26 September 2008 Director's change of particulars / david allan / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUA1M3G7. Transaction: MjAxNDIwOTYyNmFkaXF6a2N4.

  30. 7 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A5SUFYKY. Transaction: MjAwMjc1MzczMmFkaXF6a2N4.

  31. 1 October 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMTQ3NmFkaXF6a2N4.

  32. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkwMzc5M2FkaXF6a2N4.

  33. 21 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzNTkxMWFkaXF6a2N4.

  34. 5 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwMjEyN2FkaXF6a2N4.

  35. 5 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTE2MDg2MGFkaXF6a2N4.

  36. 9 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExMzkyM2FkaXF6a2N4.

  37. 27 January 2006 Registered office changed on 27/01/06 from: bridge house 16 bridge street thetford IP24 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQzMjc5OWFkaXF6a2N4.

  38. 27 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQxMzA5MmFkaXF6a2N4.

  39. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDg5MjMyOWFkaXF6a2N4.

  40. 27 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3Mzg3NDYyOGFkaXF6a2N4.

  41. 21 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MzAyMzMzOGFkaXF6a2N4.

  42. 4 March 2005 Accounting reference date shortened from 30/09/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjQ1MTgxMGFkaXF6a2N4.

  43. 28 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxNDA1OGFkaXF6a2N4.

  44. 14 November 2003 Ad 02/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzMwMjg1NWFkaXF6a2N4.

  45. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY0NDA5MmFkaXF6a2N4.

  46. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ0MjA5OWFkaXF6a2N4.

  47. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI2OTY0M2FkaXF6a2N4.

  48. 6 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEyNjYyMGFkaXF6a2N4.

  49. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgxNDExOWFkaXF6a2N4.

  50. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE0ODE0MWFkaXF6a2N4.

  51. 2 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDQxMzQ2OWFkaXF6a2N4.

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