Allan Investment Management Limited

Company Registration Number: 05638232

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.
Allan Investment Management Limited is a Private Company Limited by Shares first registered on 28 November 2005. Its current registered address is in Kettering, Northamptonshire.

Registered Address

FEDERATION HOUSE
36-38 ROCKINGHAM ROAD
KETTERING
NORTHAMPTONSHIRE
NN16 8JS

There are 122 companies currently registered at this postcode, including this one.

All companies at NN16 8JS

Registration Data

Company Number

05638232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9409505

Registration Start Date

21 March 2006

Registration Expiry Date

20 March 2018

Trading Names

BOWKER DAVIES DODGSON

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

65110 - Life insurance

65201 - Life reinsurance

65300 - Pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,069£0£0£0£0£0£0
Current Assets £22,414£23,502£40,656£49,238£57,024£27,120£18,609
of which Cash £9,239£740£0£243£4£57£1,061
Total Assets £34,483£23,502£40,656£49,238£57,024£27,120£18,609
Current Liabilities £10,937£14,435£26,283£37,352£47,984£38,295£32,506
Net Current Assets £11,477£9,067£14,373£11,886£9,040£-11,175£-13,897
Total Net Worth £23,546£22,545£23,036£18,033£18,076£-14£899

Previous Names

No previous names

Company Officers

  • ALLAN, Diane Christine

    Secretary

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Administrator

    Federation House
    36-38 Rockingham Road
    Kettering
    Northamptonshire
    NN16 8JS

  • ALLAN, Diane Christine

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1961

    Federation House
    36-38 Rockingham Road
    Kettering
    Northamptonshire
    NN16 8JS

  • ALLAN, Iain Gordon

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1953

    Federation House
    36-38 Rockingham Road
    Kettering
    Northamptonshire
    NN16 8JS

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 28 November 2005

    Resigned on 29 November 2005

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • UK DIRECTORS LTD

    Director

    Appointed on 28 November 2005

    Resigned on 29 November 2005

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • YATES, Nick John

    Director

    Appointed on 29 November 2005

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1968

    70 The Pyghtles
    Wollaston
    Northamptonshire
    NN29 7QD

This information was most recently updated 17/11/2017.

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. 22 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FHZ1K8. Transaction: MzE4NTk3OTYzOGFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWM2DK. Transaction: MzE2MzI4NjU4MWFkaXF6a2N4.

  3. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1WP9N. Transaction: MzE1NzI1NDIzM2FkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXDKAA. Transaction: MzEzODM2MjI1NGFkaXF6a2N4.

  5. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9AIX. Transaction: MzEzMTgyMjQzNWFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X40DVH97. Transaction: MzExNjUyNjQ4MGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXOUG. Transaction: MzEwODQ0Mzc5N2FkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X3024XIB. Transaction: MzA5MzA2NTI0OWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K655. Transaction: MzA4NjA2MjA3OWFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X20ROFL7. Transaction: MzA3MTcyOTE5NmFkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXOK03. Transaction: MzA1OTk3OTU1NmFkaXF6a2N4.

  12. 30 March 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: X15SRJTE. Transaction: MzA1NTA2NDAxNWFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X10CNXCW. Transaction: MzA1MDY1NzA3OWFkaXF6a2N4.

  14. 12 January 2012 Director's details changed for Diane Christine Allan on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: X10CNXCG. Transaction: MzA1MDY1Njk4OGFkaXF6a2N4.

  15. 12 January 2012 Director's details changed for Iain Gordon Allan on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: X10CNXCO. Transaction: MzA1MDY1Njk4MWFkaXF6a2N4.

  16. 12 January 2012 Secretary's details changed for Diane Christine Allan on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH03. Barcode: X10CNXC8. Transaction: MzA1MDY1Njk3OGFkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5FX5XXQ. Transaction: MzA0NDc4NTAyOGFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XJOMJQZY. Transaction: MzAzMDkwNjkzMmFkaXF6a2N4.

  19. 24 January 2011 Termination of appointment of Nicholas Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJOMIQZX. Transaction: MzAzMDg4MDQxMmFkaXF6a2N4.

  20. 21 January 2011 Termination of appointment of Nicholas Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJOEBQZI. Transaction: MzAzMDg3OTg3OGFkaXF6a2N4.

  21. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4X7WNOP. Transaction: MzAyNDA5MTA3OWFkaXF6a2N4.

  22. 6 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XBP6SFIS. Transaction: MzAwNDI5ODEwOWFkaXF6a2N4.

  23. 4 December 2009 Director's details changed for Nicholas John Yates on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XBP6RFIR. Transaction: MzAwNDI5NzI0M2FkaXF6a2N4.

  24. 4 December 2009 Director's details changed for Diane Christine Allan on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XBP6PFIP. Transaction: MzAwNDI5NzI0MmFkaXF6a2N4.

  25. 4 December 2009 Director's details changed for Iain Gordon Allan on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XBP6QFIQ. Transaction: MzAwNDI5NzE2MWFkaXF6a2N4.

  26. 10 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A36Q0D4Q. Transaction: MjA0MTA5Nzc2MWFkaXF6a2N4.

  27. 22 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0GP5VG. Transaction: MjAyMTAyODQ1N2FkaXF6a2N4.

  28. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARHXW4ET. Transaction: MjAxNjk1MDU3MWFkaXF6a2N4.

  29. 21 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg2NTk3NGFkaXF6a2N4.

  30. 28 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyNjY1OGFkaXF6a2N4.

  31. 27 February 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njc2NjkzN2FkaXF6a2N4.

  32. 16 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5NDMzOGFkaXF6a2N4.

  33. 16 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk0MjYzNGFkaXF6a2N4.

  34. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1MTA0NWFkaXF6a2N4.

  35. 16 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAzMTAzN2FkaXF6a2N4.

  36. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUwNDUxOGFkaXF6a2N4.

  37. 16 January 2006 Registered office changed on 16/01/06 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA5MjM4NmFkaXF6a2N4.

  38. 16 January 2006 Ad 08/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDE0NDA1MGFkaXF6a2N4.

  39. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUzNzE5N2FkaXF6a2N4.

  40. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMxNjU4M2FkaXF6a2N4.

  41. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTUwMzUyMmFkaXF6a2N4.

  42. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcxNDcxOGFkaXF6a2N4.

  43. 28 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE3ODg3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.227.127.109 Sat, 16 Dec 2017 07:25:28 +0000