Allan Business Services Limited

Company Registration Number: 05459369

Company registered in England and Wales

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Allan Business Services Limited is a Private Company Limited by Shares first registered on 23 May 2005. Its current registered address is in Gateshead.

Registered Address

C12 MARQUIS COURT MARQUISWAY
TEAM VALLEY
GATESHEAD
NE11 0RU

There are 606 companies currently registered at this postcode, including this one.

All companies at NE11 0RU

Registration Data

Company Number

05459369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

6 June 2013

Returns Next Due

4 July 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £47,219£22,437£38,415£38,992£30,093
of which Cash £5,984£8,974£1,001£2,992£1,761
Total Assets £47,219£22,437£38,415£38,992£30,093
Current Liabilities £47,030£21,963£39,283£39,481£30,170
Net Current Assets £189£474£-868£-489£-77
Total Net Worth £498£899£65£357£179

Previous Names

No previous names

Company Officers

  • THE CONTRACTORS ACCOUNTANT LIMITED

    Corporate Secretary

    Appointed on 23 May 2005

     

    45e
    Victoria Road
    Surbiton
    Surrey
    KT6 4JL
    United Kingdom

  • MCGREGOR-ALLAN, Ramon

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1964

    19
    Woodpecker Close
    Bordon
    Hampshire
    GU35 0UR
    United Kingdom

  • TCA COMPANY FORMATIONS LTD

    Corporate Director

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    Nelson House 271 Kingston Road
    Wimbledon
    London
    SW19 3NW

This information was most recently updated 21/01/2017.

Latest Filings

  1. 13 September 2016 Liquidators statement of receipts and payments to 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5EP1M7M. Transaction: MzE1NzI2NTk5MGFkaXF6a2N4.

  2. 7 September 2015 Liquidators statement of receipts and payments to 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4EQ36OX. Transaction: MzEzMDUxMjU3NmFkaXF6a2N4.

  3. 4 September 2014 Liquidators statement of receipts and payments to 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3FIAFR5. Transaction: MzEwNjkxMDk5MGFkaXF6a2N4.

  4. 2 August 2013 Registered office address changed from 19 Woodpecker Close Bordon Hampshire GU35 0UR United Kingdom on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: A2DSIEXV. Transaction: MzA4MjYyMzE1NWFkaXF6a2N4.

  5. 1 August 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2DSIEY3. Transaction: MzA4MjU4MjkwNGFkaXF6a2N4.

  6. 1 August 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2DSIEXF. Transaction: MzA4MjU4MjgyOGFkaXF6a2N4.

  7. 1 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjU4Mjc5M2FkaXF6a2N4.

  8. 1 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJEU0lFWE5hZGlxemtjeA.

  9. 6 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTQL5. Transaction: MzA3OTMxMjAzN2FkaXF6a2N4.

  10. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22RY72O. Transaction: MzA3MzMxNTIzNmFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1B60NIQ. Transaction: MzA1OTIxMTIyNGFkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N545T. Transaction: MzA1MzI1OTMxN2FkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XS2WEUMH. Transaction: MzAzODA3NjkyNWFkaXF6a2N4.

  14. 14 March 2011 Director's details changed for Ramon Mcgregor-Allan on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X0QOKSF2. Transaction: MzAzMzc2NjM1N2FkaXF6a2N4.

  15. 14 March 2011 Registered office address changed from 29 Sea View Road Hayling Island Hampshire PO11 9PD United Kingdom on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: X0QLNSF2. Transaction: MzAzMzc2NjEwM2FkaXF6a2N4.

  16. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7RMGRPQ. Transaction: MzAzMjQwOTc3OGFkaXF6a2N4.

  17. 16 August 2010 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: AR5Q6MG4. Transaction: MzAyMTQ3MTk1NWFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XIN5SKI1. Transaction: MzAxNjkxMDA3N2FkaXF6a2N4.

  19. 4 June 2010 Secretary's details changed for The Contractors Accountant Ltd on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH04. Barcode: XIN5RKI0. Transaction: MzAxNjkwODIyN2FkaXF6a2N4.

  20. 10 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMY7ZHD9. Transaction: MzAwOTE4MzMyN2FkaXF6a2N4.

  21. 23 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3IOAY1. Transaction: MjAzNTY0MDEwNGFkaXF6a2N4.

  22. 4 June 2009 Registered office changed on 04/06/2009 from 66 bartlemy road newbury berkshire RG14 6LA [View PDF]

    Category: Address. Type: 287. Barcode: XINMOAF1. Transaction: MjAzNDQxMTI5NGFkaXF6a2N4.

  23. 4 June 2009 Director's change of particulars / ramon mcgregor-allan / 03/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XINMDAFQ. Transaction: MjAzNDQxMDk0NmFkaXF6a2N4.

  24. 5 March 2009 Director's change of particulars / ramon allan / 18/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVPU17WF. Transaction: MjAyNzQ1NjM5OWFkaXF6a2N4.

  25. 3 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASDGH7Q9. Transaction: MjAyNzE4NzM0NGFkaXF6a2N4.

  26. 4 August 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI35P1XA. Transaction: MjAxMDIxMDk3M2FkaXF6a2N4.

  27. 30 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMDA0N2FkaXF6a2N4.

  28. 1 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4NTA5MWFkaXF6a2N4.

  29. 4 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE0OTU5NmFkaXF6a2N4.

  30. 4 April 2007 Registered office changed on 04/04/07 from: 9 goodwyns place dorking surrey RH4 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk1MTU1NGFkaXF6a2N4.

  31. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMzMzg5NGFkaXF6a2N4.

  32. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIzOTIxM2FkaXF6a2N4.

  33. 13 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA3ODg5OGFkaXF6a2N4.

  34. 30 August 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYzMzU5MGFkaXF6a2N4.

  35. 17 June 2005 Registered office changed on 17/06/05 from: 45E victoria road surbiton surrey KT6 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg0OTc5NmFkaXF6a2N4.

  36. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE3MTQzM2FkaXF6a2N4.

  37. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDMzOTA5NWFkaXF6a2N4.

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