Allendale Securities and Investments Limited

Company Registration Number: 05108796

Company registered in England and Wales

Approximate Location Map
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Allendale Securities and Investments Limited is a Private Company Limited by Shares first registered on 22 April 2004. Its current registered address is in Newcastle Upon Tyne.

Registered Address

142 MANOR HOUSE ROAD
NEWCASTLE UPON TYNE
ENGLAND
NE2 2NA

There are 7 companies currently registered at this postcode, including this one.

All companies at NE2 2NA

Registration Data

Company Number

05108796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,984£27,158£14,897£22,678£19,288£12,378£31,123
of which Cash £10,984£11,024£1,062£4,132£673£116£82
Total Assets £10,984£27,158£14,897£22,678£19,288£12,378£31,123
Current Liabilities £15,433£30,344£1,617£5,901£4,873£3,904£27,205
Net Current Assets £-4,449£-3,186£13,280£16,777£14,415£8,474£3,918
Total Net Worth £-3,922£-2,483£363£1,675£-950£-1,336£1,493

Previous Names

No previous names

Company Officers

  • RICHARDSON, Timothy John

    Secretary

    Appointed on 13 May 2004

     

    2 The Riding
    Kenton
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4LQ

  • MCGURK, Brian James

    Director

    Appointed on 13 May 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1959

    2 Wilson Gardens
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4JA

  • RICHARDSON, Timothy John

    Director

    Appointed on 13 May 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1954

    2 The Riding
    Kenton
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4LQ

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2004

    Resigned on 13 May 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2004

    Resigned on 13 May 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC9E0B. Transaction: MzE2NTI4Njk5M2FkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56SDVKO. Transaction: MzE0ODI5NTA5MmFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLE57E. Transaction: MzEzODI1NjUzOGFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X4618EDU. Transaction: MzEyMTg4MDkxMmFkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6EFT. Transaction: MzExNDY3NTE2M2FkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZP2ZM. Transaction: MzA5OTI5MzQ5NmFkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7GV00. Transaction: MzA5MTk4NzAyM2FkaXF6a2N4.

  8. 5 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPMEO. Transaction: MzA3NzQ1NzE4N2FkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMRMO0. Transaction: MzA2OTUwMTc5OWFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2T9E. Transaction: MzA1NjcwNDQ0OWFkaXF6a2N4.

  11. 16 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O15X9F. Transaction: MzA0OTEwNTkxM2FkaXF6a2N4.

  12. 6 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XJ8EMTWD. Transaction: MzAzNjY5ODc1MWFkaXF6a2N4.

  13. 15 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1OTUPY9. Transaction: MzAyODg2MjIyOWFkaXF6a2N4.

  14. 30 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XPM83JLN. Transaction: MzAxNDY3NDU4OGFkaXF6a2N4.

  15. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHMHOGVT. Transaction: MzAwNzgzMzQ3N2FkaXF6a2N4.

  16. 11 January 2010 Registered office address changed from First Floor 112-114 Pilgrim Street Newcastle on Tyne Tyne and Wear NE1 6SQ on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XXSXNGK6. Transaction: MzAwNjgxNjIzN2FkaXF6a2N4.

  17. 21 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J0997C. Transaction: MjAzMTAzMzM1NmFkaXF6a2N4.

  18. 3 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3FU56YV. Transaction: MjAyNDg0MjI0NmFkaXF6a2N4.

  19. 5 June 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZUKC0A9. Transaction: MjAwNjY5MjQ1MmFkaXF6a2N4.

  20. 24 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEX5Z5D. Transaction: MjAwNDAwNDk3MGFkaXF6a2N4.

  21. 8 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMDEzN2FkaXF6a2N4.

  22. 30 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzMDU5MWFkaXF6a2N4.

  23. 21 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyMzE3NmFkaXF6a2N4.

  24. 15 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg5NTM0OWFkaXF6a2N4.

  25. 13 February 2006 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzUxMzQ1NGFkaXF6a2N4.

  26. 29 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc4NzM2MmFkaXF6a2N4.

  27. 24 June 2004 Ad 14/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDAwNzY5MWFkaXF6a2N4.

  28. 26 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA0MjE5NGFkaXF6a2N4.

  29. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEwMDEwM2FkaXF6a2N4.

  30. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUzNDgxM2FkaXF6a2N4.

  31. 26 May 2004 Registered office changed on 26/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM0MDA1OGFkaXF6a2N4.

  32. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI1MjQxMmFkaXF6a2N4.

  33. 24 May 2004 Nc inc already adjusted 13/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzk5OTI2MmFkaXF6a2N4.

  34. 24 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDc1NjM1N2FkaXF6a2N4.

  35. 24 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzY3NTIxM2FkaXF6a2N4.

  36. 18 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTIwMDM2NmFkaXF6a2N4.

  37. 22 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjI4NDk5NGFkaXF6a2N4.

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