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Allitt Estates Limited

Company Registration Number: 04924950

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allitt Estates Limited is a Private Company Limited by Shares first registered on 8 October 2003. Its current registered address is in Preston.

Registered Address

20 SOUTH RINGS BUSINESS PARK
BAMBER BRIDGE
PRESTON
PR5 6DA

There are 181 companies currently registered at this postcode, including this one.

All companies at PR5 6DA

Registration Data

Company Number

04924950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 October 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5030639

Registration Start Date

24 October 2000

Registration Expiry Date

23 October 2017

Trading Names

ALLITT FINANCIAL SERVICES

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £55,449£60,401£92,886£73,584£105,833£117,219£106,323£103,334
of which Cash £799£799£799£5,409£23,395£10,123£799£0
Total Assets £55,449£60,401£92,886£73,584£105,833£117,219£106,323£103,334
Current Liabilities £398,822£319,651£311,255£269,454£281,716£285,750£358,301£224,749
Net Current Assets £-343,373£-259,250£-218,369£-195,870£-175,883£-168,531£-251,978£-121,415
Total Net Worth £-164,857£-128,625£-127,840£-140,892£-163,830£-681,376£-797,934£-104,972

Previous Names

No previous names

Company Officers

  • DERBYSHIRE, Jane Lillian

    Director

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: June 1968

    23
    Southbourne Road
    Blackpool
    Lancs
    FY3 9SH

  • ALLITT, Justin Damien

    Secretary

    Appointed on 8 October 2003

    Resigned on 1 May 2004

    18 Burwood Drive
    Blackpool
    Lancashire
    FY3 8NS

  • BROOMHEAD, Angela Marion

    Secretary

    Appointed on 1 May 2004

    Resigned on 7 October 2012

    82 Mains Lane
    Poulton Le Fylde
    Lancashire
    FY6 7LD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2003

    Resigned on 8 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALLITT, Justin

    Director

    Appointed on 1 May 2006

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1973

    4 Abbots Row
    Cypres Point
    St Annes
    Lancashire
    FY8 4FW

  • BROOMHEAD, James Pearce

    Director

    Appointed on 1 March 2007

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1947

    Woodlea
    82 Mains Lane
    Little Singleton
    Lancashire
    FY6 7LD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2003

    Resigned on 8 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2017 Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU to 20 South Rings Business Park Bamber Bridge Preston PR5 6DA on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Address. Type: AD01. Barcode: A6J82Y36. Transaction: MzE5MTU5NTU2OWFkaXF6a2N4.

  2. 27 November 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6J82Y2Y. Transaction: MzE5MTEzODEyN2FkaXF6a2N4.

  3. 27 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTZKOTg1VDVhZGlxemtjeA.

  4. 27 November 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6J82Y1F. Transaction: MzE5MTEzNzQyMWFkaXF6a2N4.

  5. 9 October 2017 [View PDF]

    Action Date: 8 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GOSG7V. Transaction: MzE4NzM2NDU2NmFkaXF6a2N4.

  6. 9 October 2017 [View PDF]

    Action Date: 6 April 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GNN54B. Transaction: MzE4NzMxODU1NmFkaXF6a2N4.

  7. 9 October 2017 [View PDF]

    Action Date: 6 April 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GNN0ZC. Transaction: MzE4NzMxODQ3MGFkaXF6a2N4.

  8. 9 October 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6GDD9FC. Transaction: MzE4NzMwODY5OGFkaXF6a2N4.

  9. 3 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5ICF4UR. Transaction: MzE2MDg2Mjk3NWFkaXF6a2N4.

  10. 17 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSOYQ. Transaction: MzE1OTgyNzc5MGFkaXF6a2N4.

  11. 6 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4IO033T. Transaction: MzEzNDA5NTUxNmFkaXF6a2N4.

  12. 19 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4YL5. Transaction: MzEzMzMyNTkyOWFkaXF6a2N4.

  13. 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: A3ZIL8EY. Transaction: MzExNTg1ODc1OWFkaXF6a2N4.

  14. 15 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ08I0. Transaction: MzEwOTQ1MzE5N2FkaXF6a2N4.

  15. 14 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2L2LQUR. Transaction: MzA4ODc5MjYxN2FkaXF6a2N4.

  16. 11 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLMHM. Transaction: MzA4NjgxNzY3M2FkaXF6a2N4.

  17. 8 April 2013 Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25VC83S. Transaction: MzA3NTg2Njk0NmFkaXF6a2N4.

  18. 8 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HHIC. Transaction: MzA2NzE4NTUyMmFkaXF6a2N4.

  19. 8 November 2012 Termination of appointment of Angela Broomhead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L9HHI0. Transaction: MzA2NzE4NTQ1NWFkaXF6a2N4.

  20. 30 October 2012 Termination of appointment of Angela Broomhead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KM9NHN. Transaction: MzA2NjY5NTk2NWFkaXF6a2N4.

  21. 27 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: A1E07WRC. Transaction: MzA2MTUxOTkxN2FkaXF6a2N4.

  22. 14 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AE4EDZXF. Transaction: MzA0OTAwMTI5MWFkaXF6a2N4.

  23. 24 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X4BNVYNF. Transaction: MzA0NTk2MTQ1MmFkaXF6a2N4.

  24. 27 September 2011 Termination of appointment of Justin Allitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV800XWT. Transaction: MzA0NDUwNTE0NWFkaXF6a2N4.

  25. 26 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XREKSOKM. Transaction: MzAyNTg4MzQxNGFkaXF6a2N4.

  26. 11 October 2010 Termination of appointment of James Broomhead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLDGUO5Y. Transaction: MzAyNDk3MTY3MGFkaXF6a2N4.

  27. 17 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APN8DMHA. Transaction: MzAyMTUxNjg3N2FkaXF6a2N4.

  28. 28 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XSEEMEHY. Transaction: MzAwMTY1NzgxOWFkaXF6a2N4.

  29. 28 October 2009 Director's details changed for Jane Lillian Derbyshire on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSEELEHX. Transaction: MzAwMTY1NzQ4N2FkaXF6a2N4.

  30. 28 October 2009 Director's details changed for James Pearce Broomhead on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSEEKEHW. Transaction: MzAwMTY1NzQ4NWFkaXF6a2N4.

  31. 28 October 2009 Director's details changed for Justin Allitt on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSEEJEHV. Transaction: MzAwMTY1NzQ4NGFkaXF6a2N4.

  32. 14 September 2009 Secretary's change of particulars / angela sweeney / 14/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBSQSD94. Transaction: MjA0MTI2NzcwM2FkaXF6a2N4.

  33. 14 September 2009 Director's change of particulars / jane jones / 14/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBSQ7D9J. Transaction: MjA0MTI2NzY4OWFkaXF6a2N4.

  34. 4 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4OTLCZR. Transaction: MjA0MDY4MzE5OGFkaXF6a2N4.

  35. 9 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5T2Q8V3. Transaction: MjAzMDc0MTM3NGFkaXF6a2N4.

  36. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACYUY6VD. Transaction: MjAyNDQzNzIwMWFkaXF6a2N4.

  37. 21 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X730P501. Transaction: MjAxODUxOTMyMmFkaXF6a2N4.

  38. 19 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1VWIXCT. Transaction: MDE5MjU0NDk1NWFkaXF6a2N4.

  39. 6 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzMTAwNWFkaXF6a2N4.

  40. 19 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxMTU4MmFkaXF6a2N4.

  41. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzNTc3OWFkaXF6a2N4.

  42. 2 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUyNTA2MmFkaXF6a2N4.

  43. 16 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE3NTAzMGFkaXF6a2N4.

  44. 25 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgzMzgwNGFkaXF6a2N4.

  45. 26 June 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MjExNzk3NmFkaXF6a2N4.

  46. 26 June 2006 Ad 01/05/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjExNzI1MWFkaXF6a2N4.

  47. 26 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjExNTQ2OWFkaXF6a2N4.

  48. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQwNTg2OGFkaXF6a2N4.

  49. 26 May 2006 Accounting reference date extended from 31/10/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTQzMjE3MmFkaXF6a2N4.

  50. 24 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMzMjM0N2FkaXF6a2N4.

  51. 28 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQzMjc4MmFkaXF6a2N4.

  52. 14 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2NTgxNWFkaXF6a2N4.

  53. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUzNTg0OGFkaXF6a2N4.

  54. 2 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ1NDY0OWFkaXF6a2N4.

  55. 27 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTUzMzE0NmFkaXF6a2N4.

  56. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY1NjUwOGFkaXF6a2N4.

  57. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUzMDc3OWFkaXF6a2N4.

  58. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUxOTAwN2FkaXF6a2N4.

  59. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2MDkyN2FkaXF6a2N4.

  60. 8 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ2OTM0OGFkaXF6a2N4.

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107.22.48.243 Mon, 23 Apr 2018 17:07:44 +0100