Allendale Brew Company Limited

Company Registration Number: 05270939

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.
Allendale Brew Company Limited is a Private Company Limited by Shares first registered on 27 October 2004. Its current registered address is in Lancaster, Lancashire.

Registered Address

95 KING STREET
LANCASTER
LANCASHIRE
LA1 1RH

There are 141 companies currently registered at this postcode, including this one.

All companies at LA1 1RH

Registration Data

Company Number

05270939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11050 - Manufacture of beer

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £213,879£130,067£136,443£102,993£88,484£62,123£89,888£44,113£24,460£13,634£1,000
of which Cash £49,183£13,963£41,305£7,891£12,395£843£267£893£736£140£1,000
Total Assets £213,879£130,067£136,443£102,993£88,484£62,123£89,888£44,113£24,460£13,634£1,000
Current Liabilities £154,167£108,865£125,084£75,544£78,795£52,414£96,393£54,577£30,188£24,428£0
Net Current Assets £59,712£21,202£11,359£27,449£9,689£9,709£-6,505£-10,464£-5,728£-10,794£1,000
Total Net Worth £19,074£12,620£3,366£7,656£6,518£3,823£3,234£2,094£-4,356£-10,041£1,000

Previous Names

No previous names

Company Officers

  • HICK, Thomas James Augustine

    Secretary

    Appointed on 27 October 2004

     

    Nationality: British

    Lea Grange
    Riding Mill
    Northumberland
    NE44 6HZ
    England

  • HICK, Lucy Claire

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    Lea Grange
    Riding Mill
    Northumberland
    NE44 6HZ
    England

  • HICK, Thomas James Augustine

    Director

    Appointed on 27 October 2004

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1980

    Lea Grange
    Riding Mill
    Northumberland
    NE44 6HZ
    England

  • THOMAS, Neil John Allan

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Fell Top House
    Corbridge
    Northumberland
    NE45 5RX
    England

  • HICK, James Sebastian Kennedy

    Director

    Appointed on 27 October 2004

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1953

    Keenleyside Hill
    Allendale
    Hexham
    Northumberland
    NE47 9NX

  • LOVE, Tracy

    Director

    Appointed on 1 November 2008

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    25 Moorland Avenue
    Haltwhistle
    Northumberland
    NE49 9ES

This information was most recently updated 24/04/2017.

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. 7 December 2016 Director's details changed for Mrs Lucy Claire Hick on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5L9KFWY. Transaction: MzE2MzY2MDY1NGFkaXF6a2N4.

  2. 7 December 2016 Secretary's details changed for Thomas James Augustine Hick on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH03. Barcode: X5L9KGBS. Transaction: MzE2MzY2MDgzOWFkaXF6a2N4.

  3. 7 December 2016 Director's details changed for Mr Thomas James Augustine Hick on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5L9KGBC. Transaction: MzE2MzY2MDc3MGFkaXF6a2N4.

  4. 31 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBH6X. Transaction: MzE2MDgzNTI4N2FkaXF6a2N4.

  5. 23 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57L4DNM. Transaction: MzE0OTExNjMxOWFkaXF6a2N4.

  6. 11 January 2016 Secretary's details changed for Thomas James Augustine Hick on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH03. Barcode: X4Y4V47L. Transaction: MzEzOTM0MzU0MmFkaXF6a2N4.

  7. 11 January 2016 Director's details changed for Lucy Claire Hick on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X4Y4V3RM. Transaction: MzEzOTM0MzQzM2FkaXF6a2N4.

  8. 8 January 2016 Director's details changed for Mr Neil John Allan Thomas on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X4Y4V4MB. Transaction: MzEzOTM0MzYxNmFkaXF6a2N4.

  9. 8 January 2016 Director's details changed for Thomas James Augustine Hick on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X4Y4V3P6. Transaction: MzEzOTM0MzQ0MWFkaXF6a2N4.

  10. 4 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFAB8Q. Transaction: MzEzNDM4MzU4NmFkaXF6a2N4.

  11. 1 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48MZES1. Transaction: MzEyNDI2MzMxMWFkaXF6a2N4.

  12. 5 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1L87V. Transaction: MzExMDc4NDk3OGFkaXF6a2N4.

  13. 18 June 2014 Registration of charge 052709390002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AA74CO. Transaction: MzEwMjM3Mjc0MGFkaXF6a2N4.

  14. 2 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X397W9HF. Transaction: MzEwMTEyMDQxOGFkaXF6a2N4.

  15. 5 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ568G. Transaction: MzA4ODE4NTExM2FkaXF6a2N4.

  16. 16 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28J2KLC. Transaction: MzA3ODA5NTMwM2FkaXF6a2N4.

  17. 28 February 2013 Appointment of Mr Neil John Allan Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2350QQP. Transaction: MzA3MzcwOTY4NGFkaXF6a2N4.

  18. 6 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P9D7. Transaction: MzA2Njk2MTYzNGFkaXF6a2N4.

  19. 27 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17QFAER. Transaction: MzA1NjYxNTE1M2FkaXF6a2N4.

  20. 2 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X7M5BYVZ. Transaction: MzA0NjQzNjU0NmFkaXF6a2N4.

  21. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBNAWW74. Transaction: MzA0MTIzMjIyNWFkaXF6a2N4.

  22. 20 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACFP4P9S. Transaction: MzAyNzM2MjAxOWFkaXF6a2N4.

  23. 5 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XVHGROUY. Transaction: MzAyNjQ5MTE2N2FkaXF6a2N4.

  24. 1 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XTR5XOQX. Transaction: MzAyNjIxNDAzNWFkaXF6a2N4.

  25. 23 September 2010 Appointment of Lucy Claire Hick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7MSTNKV. Transaction: MzAyMzg0MDc3MGFkaXF6a2N4.

  26. 23 September 2010 Termination of appointment of James Hick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7MSSNKU. Transaction: MzAyMzg0MDcwMGFkaXF6a2N4.

  27. 27 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5DZQJHH. Transaction: MzAxNDM1OTk0MGFkaXF6a2N4.

  28. 11 February 2010 Termination of appointment of Tracy Love as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9TJGH91. Transaction: MzAwOTIzODE0N2FkaXF6a2N4.

  29. 3 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XVIM3EN0. Transaction: MzAwMjAwNTQxN2FkaXF6a2N4.

  30. 3 November 2009 Director's details changed for Tracy Love on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVIM2ENZ. Transaction: MzAwMjAwNDc3M2FkaXF6a2N4.

  31. 3 November 2009 Director's details changed for Mr James Sebastian Kennedy Hick on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVIM0ENX. Transaction: MzAwMjAwNDc2NGFkaXF6a2N4.

  32. 3 November 2009 Director's details changed for Thomas James Augustine Hick on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVIM1ENY. Transaction: MzAwMjAwNDc2OWFkaXF6a2N4.

  33. 1 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0ZPVB48. Transaction: MjAzNjIzNDUwNWFkaXF6a2N4.

  34. 13 January 2009 Director appointed tracy love [View PDF]

    Category: Officers. Type: 288a. Barcode: AMAIR6G1. Transaction: MjAyMzE4NjgyMmFkaXF6a2N4.

  35. 5 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HRS4KO. Transaction: MjAxNzM1NTg0MWFkaXF6a2N4.

  36. 9 September 2008 Registered office changed on 09/09/2008 from, keenleyside hill, allendale, hexham, northumberland, NE47 9NX [View PDF]

    Category: Address. Type: 287. Barcode: AJIDC2Y0. Transaction: MjAxMjk2Mjg1M2FkaXF6a2N4.

  37. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APY1R2LC. Transaction: MjAxMTkyMDc3NmFkaXF6a2N4.

  38. 13 August 2008 Amended accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AAMD. Barcode: AVHZY28T. Transaction: MjAxMDkwNDk0OWFkaXF6a2N4.

  39. 6 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3MDQ1OGFkaXF6a2N4.

  40. 10 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxNDQ0M2FkaXF6a2N4.

  41. 2 January 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI5MjU5MGFkaXF6a2N4.

  42. 12 December 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxMzE1NGFkaXF6a2N4.

  43. 22 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAzMTA0MjY0OGFkaXF6a2N4.

  44. 27 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTEwNDU5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.