A C Allan Limited

Company Registration Number: 05459085

Company registered in England and Wales

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A C Allan Limited is a Private Company Limited by Shares first registered on 20 May 2005. Its current registered address is in Nottingham.

Registered Address

25 LYNEMOUTH COURT
ARNOLD
NOTTINGHAM
NG5 8TY

There are 15 companies currently registered at this postcode, including this one.

All companies at NG5 8TY

Registration Data

Company Number

05459085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £18,942£22,103£26,787£18,569£21,017£11,734
of which Cash £0£0£6,854£0£1,246£6,098
Total Assets £18,942£22,103£26,787£18,569£21,017£11,734
Current Liabilities £148,150£160,303£173,553£174,695£191,277£14,385
Net Current Assets £-129,208£-138,200£-146,766£-156,126£-170,260£-2,651
Total Net Worth £-125,004£-133,028£-142,073£-150,091£-162,213£-2,651

Previous Names

No previous names

Company Officers

  • ALLAN, Susan Vivien

    Secretary

    Appointed on 20 May 2005

     

    Church House
    Gonalston Lane
    Hoveringham
    NG14 7JH

  • ALLAN, Alexander Clarkson

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Optician

    Month of birth: December 1955

    Church House
    Gonalston Lane
    Hoveringham
    NG14 7JH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FNMV89. Transaction: MzE1NzU0ODI0NmFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X59C58JS. Transaction: MzE1MTAwMjUzNmFkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FQ98VU. Transaction: MzEzMDgyOTEyMWFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49AGGQG. Transaction: MzEyNDg4NzIyMmFkaXF6a2N4.

  5. 11 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3G7PCEG. Transaction: MzEwNzMzNDA4OGFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A895GR. Transaction: MzEwMjAxNDQ4M2FkaXF6a2N4.

  7. 20 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2F51ORC. Transaction: MzA4MzU0NDIyNGFkaXF6a2N4.

  8. 26 June 2013 Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB United Kingdom on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BBX33D. Transaction: MzA4MDQ5OTMzOWFkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBX2BS. Transaction: MzA4MDQ5OTEyNmFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KF9BSJ. Transaction: MzA2Njc2NDM0OWFkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1A6427M. Transaction: MzA1ODUzNjg2MmFkaXF6a2N4.

  12. 19 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A198BQAA. Transaction: MzA1Nzk3ODA2NWFkaXF6a2N4.

  13. 13 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0C68YB9. Transaction: MzA0NTQzNzc3MmFkaXF6a2N4.

  14. 3 June 2011 Registered office address changed from Smith Cooper Haydn House 309-329 Haydn Road, Sherwood Nottingham Nottinghamshire NG5 1HG on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XT4RTUOW. Transaction: MzAzODI0MjI2MWFkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPB8KUEX. Transaction: MzAzNzYzNTk2NmFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANZGFOL0. Transaction: MzAyNTk4Mjg1OGFkaXF6a2N4.

  17. 24 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XKA7EK95. Transaction: MzAxNjEzMDMzOGFkaXF6a2N4.

  18. 24 May 2010 Director's details changed for Alexander Clarkson Allan on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XKA7DK94. Transaction: MzAxNjEzMDA5MGFkaXF6a2N4.

  19. 3 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGNLIEJD. Transaction: MzAwMjAyOTI4MGFkaXF6a2N4.

  20. 27 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAUXA7V. Transaction: MjAzMzgyNDQwN2FkaXF6a2N4.

  21. 5 March 2009 Secretary's change of particulars / susan everett / 19/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQMP77UJ. Transaction: MjAyNzQ3MDQ5N2FkaXF6a2N4.

  22. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9LC657Y. Transaction: MjAxOTA5NDU2NmFkaXF6a2N4.

  23. 30 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RGR042. Transaction: MjAwNjMxMDQzMmFkaXF6a2N4.

  24. 30 May 2008 Registered office changed on 30/05/2008 from c/o blythens, haydn house 309-329 haydn road, sherwood nottingham nottinghamshire NG5 1HG [View PDF]

    Category: Address. Type: 287. Barcode: X3RGQ041. Transaction: MjAwNjI2MTExMGFkaXF6a2N4.

  25. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNDE1N2FkaXF6a2N4.

  26. 3 August 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU5ODEyMmFkaXF6a2N4.

  27. 22 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3ODg4NGFkaXF6a2N4.

  28. 5 July 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg5Mzc2OWFkaXF6a2N4.

  29. 1 March 2006 Accounting reference date shortened from 31/05/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODIyMzE2NmFkaXF6a2N4.

  30. 1 March 2006 Ad 20/05/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODM4NzMzMmFkaXF6a2N4.

  31. 15 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU3MTU5NWFkaXF6a2N4.

  32. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkyMDExM2FkaXF6a2N4.

  33. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIzMTA5N2FkaXF6a2N4.

  34. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY1ODMwN2FkaXF6a2N4.

  35. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQwOTU2MWFkaXF6a2N4.

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