Allan Executive Direction Limited

Company Registration Number: 05640792

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 Executive Direction Limited is a Private Company Limited by Shares first registered on 30 November 2005. Its current registered address is in Wirral, Merseyside.

Registered Address

OAK COTTAGE 29 MILL LANE
HESWALL
WIRRAL
MERSEYSIDE
CH60 2TF

There are 3 companies currently registered at this postcode, including this one.

All companies at CH60 2TF

Registration Data

Company Number

05640792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£322£1,373
of which Cash £0£0£0£0£322£565
Total Assets £0£0£0£0£322£1,373
Current Liabilities £0£0£0£0£3,587£4,587
Net Current Assets £0£0£0£0£-3,265£-3,214
Total Net Worth £0£0£0£0£-3,265£-3,214

Previous Names

No previous names

Company Officers

  • ALLAN, Christopher John

    Secretary

    Appointed on 3 February 2010

     

    Oak Cottage
    29 Mill Lane
    Heswall
    Wirral
    Merseyside
    CH60 2TF
    United Kingdom

  • ALLAN, Christopher John

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1950

    Oak Cottage
    29 Mill Lane
    Heswall
    Wirral
    Merseyside
    CH60 2TF
    United Kingdom

  • ALLAN, Diana Mary

    Secretary

    Appointed on 30 November 2005

    Resigned on 3 February 2010

    3 Pumphouse Cottages
    Longford
    Ashbourne
    Derbyshire
    DE6 3DR

This information was most recently updated 19/11/2016.

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. 24 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4Q8B. Transaction: MzEzNzk3NzU5M2FkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1NLEX. Transaction: MzEzNzM2OTQ2OGFkaXF6a2N4.

  3. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IY1F. Transaction: MzExMzI5MTY4N2FkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5XDM. Transaction: MzExMjU3Njk5MWFkaXF6a2N4.

  5. 27 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2O4YIRS. Transaction: MzA5MTU1NzYwOWFkaXF6a2N4.

  6. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXC1FM. Transaction: MzA5MDU4NTEwM2FkaXF6a2N4.

  7. 15 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZRGLRX. Transaction: MzA3MTEwNTE5MGFkaXF6a2N4.

  8. 8 January 2013 Secretary's details changed for Mr Christopher John Allan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X1ZJOI17. Transaction: MzA3MDYyODg2N2FkaXF6a2N4.

  9. 8 January 2013 Director's details changed for Mr Christopher John Allan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJOIJD. Transaction: MzA3MDYyOTAyOGFkaXF6a2N4.

  10. 8 January 2013 Registered office address changed from 2 the Green Little Neston Wirral Cheshire CH64 4BZ on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZJOBAT. Transaction: MzA3MDYyNjkzNGFkaXF6a2N4.

  11. 21 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7NNF6. Transaction: MzA2OTg2MjA5M2FkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKVBPV. Transaction: MzA0OTI5ODM0M2FkaXF6a2N4.

  13. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH040ZPJ. Transaction: MzA0ODUwNzI0NWFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8GZGQ7A. Transaction: MzAyOTgzNTA2NGFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XASXYQ5P. Transaction: MzAyOTE5NzU2NGFkaXF6a2N4.

  16. 16 February 2010 Director's details changed for Mr Christopher John Allan on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XN44JHKC. Transaction: MzAwOTU1MzY2MmFkaXF6a2N4.

  17. 12 February 2010 Registered office address changed from Pumphouse Cottages Longford Ashbourne Derbyshire DE6 3DR on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: XIV7EHGS. Transaction: MzAwOTM1MTUyOWFkaXF6a2N4.

  18. 12 February 2010 Appointment of Mr Christopher John Allan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIV5HHGT. Transaction: MzAwOTM1MTQ5OGFkaXF6a2N4.

  19. 12 February 2010 Termination of appointment of Diana Allan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIV0HHGO. Transaction: MzAwOTM1MDk3N2FkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XRVBFH6W. Transaction: MzAwODQ4NDUxM2FkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Christopher John Allan on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XRVBEH6V. Transaction: MzAwODQ4NDA3OWFkaXF6a2N4.

  22. 30 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: ACOGNH0U. Transaction: MzAwODI3MzcwMWFkaXF6a2N4.

  23. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AABFW6YA. Transaction: MjAyNTA5NDE5NWFkaXF6a2N4.

  24. 23 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMT15WS. Transaction: MjAyMTE5NTIwNWFkaXF6a2N4.

  25. 28 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MDExM2FkaXF6a2N4.

  26. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQxMzYzMWFkaXF6a2N4.

  27. 23 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk1MjgxN2FkaXF6a2N4.

  28. 23 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk1NzQ4NWFkaXF6a2N4.

  29. 23 September 2007 Registered office changed on 23/09/07 from: quarryfields, hill court,mill lane, ness neston CH64 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk1MjgxNmFkaXF6a2N4.

  30. 5 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxMjA2NGFkaXF6a2N4.

  31. 19 October 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTgwNTE5OGFkaXF6a2N4.

  32. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ2MDI4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.