Allancia Limited

Company Registration Number: 05710406

Company registered in England and Wales

Approximate Location Map
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Allancia Limited is a Private Company Limited by Shares first registered on 15 February 2006. Its current registered address is in Washington, Tyne & Wear.

Registered Address

DELTA HOUSE, 5 THE CHASE
RICKLETON
WASHINGTON
TYNE & WEAR
NE38 9DX

There are 6 companies currently registered at this postcode, including this one.

All companies at NE38 9DX

Registration Data

Company Number

05710406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £36,143£0£27,987£50,555£57,672£70,834
Current Assets £1,237£11,301£12,185£4,142£9,457£3,579
of which Cash £1,237£0£12,185£3,104£6,248£3,410
Total Assets £37,380£11,301£40,172£54,697£67,129£74,413
Current Liabilities £0£1£233£5,544£7,998£3,241
Net Current Assets £1,237£11,300£11,952£-1,402£1,459£338
Total Net Worth £37,380£2,238£39,939£49,153£59,131£71,172

Previous Names

  • PARTNERS4TECHNOLOGY LIMITED, active until 5 September 2007

Company Officers

  • EADON, Christopher David

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Building Maintenance

    Month of birth: June 1988

    Delta House
    The Chase
    Washington
    Tyne And Wear
    NE38 9DX
    United Kingdom

  • EADON, Anne

    Secretary

    Appointed on 15 February 2006

    Resigned on 31 March 2016

    Nationality: British

    5
    Delta House
    5 The Chase, Rickleton
    Washington
    Tyne & Wear
    NE38 9DX

  • EADON, Philip David

    Director

    Appointed on 15 February 2006

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1957

    Delta House
    5 The Chase, Rickleton
    Washington
    Tyne & Wear
    NE38 9DX

  • EADON, Sarah Elizabeth

    Director

    Appointed on 17 February 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Events Manager

    Month of birth: October 1991

    Delta House, 5 The Chase
    Rickleton
    Washington
    Tyne & Wear
    NE38 9DX

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

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Latest Filings

  1. 5 May 2016 Director's details changed for Mr Chris Eadon on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X56CPDMG. Transaction: MzE0Nzg2ODgxOGFkaXF6a2N4.

  2. 11 April 2016 Termination of appointment of Philip David Eadon as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54OF40Q. Transaction: MzE0NjEyNDIxMGFkaXF6a2N4.

  3. 11 April 2016 Termination of appointment of Sarah Elizabeth Eadon as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54OF1R6. Transaction: MzE0NjExNzE5OWFkaXF6a2N4.

  4. 11 April 2016 Termination of appointment of Anne Eadon as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54OEXIX. Transaction: MzE0NjExMzQ0NGFkaXF6a2N4.

  5. 11 April 2016 Appointment of Mr Chris Eadon as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X54OEUBT. Transaction: MzE0NjExMjgwMGFkaXF6a2N4.

  6. 4 April 2016 Total exemption small company accounts made up to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA. Barcode: X548DTVD. Transaction: MzE0NTUxNzYxMGFkaXF6a2N4.

  7. 3 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFMR4. Transaction: MzE0MzI5MDYzMGFkaXF6a2N4.

  8. 30 April 2015 Micro company accounts made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: X46EFI7U. Transaction: MzEyMjMxODE5M2FkaXF6a2N4.

  9. 2 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4R6Z. Transaction: MzExODM1MTYxNGFkaXF6a2N4.

  10. 2 May 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X36ZP4SB. Transaction: MzA5OTMxODQ0NWFkaXF6a2N4.

  11. 2 May 2014 Appointment of Miss Sarah Elizabeth Eadon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZP4S3. Transaction: MzA5OTI5MzkyMmFkaXF6a2N4.

  12. 1 May 2014 Director's details changed for Mr Philip David Eadon on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X36ZP4RV. Transaction: MzA5OTI5MzkyMGFkaXF6a2N4.

  13. 13 December 2013 Total exemption small company accounts made up to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA. Barcode: X2N4QGAJ. Transaction: MzA5MDY3NTk5MmFkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23XEI09. Transaction: MzA3NDI3MzQ3NGFkaXF6a2N4.

  15. 22 February 2013 Total exemption small company accounts made up to 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Accounts. Type: AA. Barcode: X22PH3Z7. Transaction: MzA3MzMyNjI3MGFkaXF6a2N4.

  16. 23 March 2012 Total exemption small company accounts made up to 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Accounts. Type: AA. Barcode: X15AN4O0. Transaction: MzA1NDYzMTE3N2FkaXF6a2N4.

  17. 24 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13ACAYH. Transaction: MzA1MzAwMDk2OGFkaXF6a2N4.

  18. 24 March 2011 Total exemption small company accounts made up to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Accounts. Type: AA. Barcode: AQ40HSO1. Transaction: MzAzNDM5MDIyN2FkaXF6a2N4.

  19. 19 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X2XUQSKS. Transaction: MzAzNDA4Mjg5MmFkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X2GT6IC8. Transaction: MzAxMTUzODU0MGFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Philip David Eadon on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2GT5IC7. Transaction: MzAxMTUzODQwNmFkaXF6a2N4.

  22. 17 November 2009 Total exemption small company accounts made up to 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Accounts. Type: AA. Barcode: A9L3KEW1. Transaction: MzAwMzAxMzY4NGFkaXF6a2N4.

  23. 1 April 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34XN8NJ. Transaction: MjAyOTY3OTk5M2FkaXF6a2N4.

  24. 4 December 2008 Total exemption small company accounts made up to 30 July 2008 [View PDF]

    Action Date: 30 July 2008. Category: Accounts. Type: AA. Barcode: A6UOM5C1. Transaction: MjAxOTM1MzAyN2FkaXF6a2N4.

  25. 21 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTVNY60. Transaction: MjAwMTgyODg4M2FkaXF6a2N4.

  26. 12 December 2007 Accounts for a dormant company made up to 30 July 2007 [View PDF]

    Action Date: 30 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0OTk5OWFkaXF6a2N4.

  27. 25 September 2007 Accounting reference date extended from 28/02/07 to 30/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk4NjQzN2FkaXF6a2N4.

  28. 5 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDkxMjg4NmFkaXF6a2N4.

  29. 28 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA1ODY2NWFkaXF6a2N4.

  30. 15 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQwMTU1NWFkaXF6a2N4.

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