Allanson Limited

Company Registration Number: 05034479

Company registered in England and Wales

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Allanson Limited is a Private Company Limited by Shares first registered on 4 February 2004. Its current registered address is in North Yorkshire.

Registered Address

7 FINKLE STREET
THIRSK
NORTH YORKSHIRE
YO7 1DA

There are 22 companies currently registered at this postcode, including this one.

All companies at YO7 1DA

Registration Data

Company Number

05034479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01420 - Raising of other cattle and buffaloes

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £73,476£72,175£73,820£66,252£70,071£57,634£39,898
of which Cash £69£0£0£0£0£0£8,068
Total Assets £73,476£72,175£73,820£66,252£70,071£57,634£39,898
Current Liabilities £100,481£100,681£100,414£90,730£84,549£72,904£64,642
Net Current Assets £-27,005£-28,506£-26,594£-24,478£-14,478£-15,270£-24,744
Total Net Worth £12,904£10,923£14,856£21,543£29,017£36,035£14,725

Previous Names

No previous names

Company Officers

  • ALLANSON, Andrew

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    8
    Pickering Road
    Thornton Dale
    Pickering
    North Yorkshire
    YO18 7LH
    United Kingdom

  • O'DONOVAN, Sean Roderick

    Secretary

    Appointed on 4 February 2004

    Resigned on 6 June 2005

    2 Market Place
    Brigg
    South Humberside
    DN20 8LH

  • IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

    Corporate Secretary

    Appointed on 4 February 2004

    Resigned on 6 February 2004

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

  • INDEPENDENT BUSINESS ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 6 June 2005

    Resigned on 1 February 2007

    2 Market Place
    Brigg
    North Lincolnshire
    DN20 8LH

  • MCLEAN & CO LIMITED

    Corporate Secretary

    Appointed on 1 February 2007

    Resigned on 4 August 2011

    7
    Finkle Street
    Thirsk
    North Yorkshire
    YO7 1DA
    United Kingdom

  • PROFORM DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 February 2004

    Resigned on 6 February 2004

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607DDER. Transaction: MzE2ODgxNzMyN2FkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JZO0HM. Transaction: MzE2MjU3NDcwMWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8AYZ. Transaction: MzE0MTg5Mjc5OGFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4HNZPOR. Transaction: MzEzMzE5NjY2M2FkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40YO3FD. Transaction: MzExNzAyNzMyM2FkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3NE7N0W. Transaction: MzExNDY5ODM0NGFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31PT0NE. Transaction: MzA5NDUxMjYyMGFkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LACDT5. Transaction: MzA4OTA1MzM4NWFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22HIZ82. Transaction: MzA3MzAxMzU0M2FkaXF6a2N4.

  10. 18 February 2013 Director's details changed for Andrew Allanson on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X22HIZ7U. Transaction: MzA3Mjk3ODI0OGFkaXF6a2N4.

  11. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MA30MY. Transaction: MzA2ODI1NjM4NWFkaXF6a2N4.

  12. 15 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12PN33E. Transaction: MzA1MjUwNjg2NGFkaXF6a2N4.

  13. 22 August 2011 Termination of appointment of Mclean & Co Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIH0WWST. Transaction: MzA0MjQzNDc4OWFkaXF6a2N4.

  14. 15 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKSH7WLR. Transaction: MzA0MjA3OTU5OGFkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XPABERHT. Transaction: MzAzMTg0OTAwM2FkaXF6a2N4.

  16. 23 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9V8VJEE. Transaction: MzAxNDE4MjYxMWFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XF4Y5HDD. Transaction: MzAwOTA3OTA5NGFkaXF6a2N4.

  18. 9 February 2010 Secretary's details changed for Mclean & Co Limited on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH04. Barcode: XF4Y3HDB. Transaction: MzAwOTA3ODM0OGFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Andrew Allanson on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XF4Y4HDC. Transaction: MzAwOTA3ODM0OWFkaXF6a2N4.

  20. 7 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8G4G8PF. Transaction: MjAzMDEwNjIwNmFkaXF6a2N4.

  21. 10 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSCC79I. Transaction: MjAyNTQ5NDYzMWFkaXF6a2N4.

  22. 9 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A2XFMYOW. Transaction: MjAwMjk3MDY3MWFkaXF6a2N4.

  23. 5 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1NzkxOGFkaXF6a2N4.

  24. 29 March 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzE4NjM0MWFkaXF6a2N4.

  25. 26 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY0NDYxMGFkaXF6a2N4.

  26. 26 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjY0NDY1MWFkaXF6a2N4.

  27. 23 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyMTc5MGFkaXF6a2N4.

  28. 23 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyMTc4OWFkaXF6a2N4.

  29. 23 February 2007 Registered office changed on 23/02/07 from: 2 market place brigg north lincolnshire DN20 8LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMyMTYwOWFkaXF6a2N4.

  30. 24 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAyNDgzNWFkaXF6a2N4.

  31. 13 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM2ODcxOGFkaXF6a2N4.

  32. 12 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMTM2MTMwMWFkaXF6a2N4.

  33. 6 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI5MzI1MWFkaXF6a2N4.

  34. 6 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkyMjg3MmFkaXF6a2N4.

  35. 4 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzODY1NmFkaXF6a2N4.

  36. 2 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQyMjk5NmFkaXF6a2N4.

  37. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU5NjI4M2FkaXF6a2N4.

  38. 25 February 2004 Registered office changed on 25/02/04 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMzMDQwNGFkaXF6a2N4.

  39. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc0Mjk4MmFkaXF6a2N4.

  40. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc1NjA5M2FkaXF6a2N4.

  41. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDcwMjgwMmFkaXF6a2N4.

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