Allanda Limited

Company Registration Number: 05724178

Company registered in England and Wales

Approximate Location Map
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Allanda Limited is a Private Company Limited by Shares first registered on 28 February 2006. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

COUNTRYWIDE HOUSE SPRINGVALE ROAD, PARK SPRINGS
GRIMETHORPE
BARNSLEY
SOUTH YORKSHIRE
ENGLAND
S72 7BA

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

All companies at S72 7BA

Registration Data

Company Number

05724178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA218177

Registration Start Date

17 November 2016

Registration Expiry Date

16 November 2017

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

11 May 2017

Accounts Next Due

30 June 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £241,481£245,987£237,093£189,105£151,402£96,778£84,185£57,964
of which Cash £55,655£65,667£69,245£26,760£35,629£17,998£22,505£24,138
Total Assets £241,481£245,987£237,093£189,105£151,402£96,778£84,185£57,964
Current Liabilities £200,129£210,954£203,745£148,912£101,359£62,521£66,074£52,322
Net Current Assets £41,352£35,033£33,348£40,193£50,043£34,257£18,111£5,642
Total Net Worth £41,711£37,681£35,731£42,120£52,224£34,966£19,056£5,976

Previous Names

No previous names

Company Officers

  • KITCHING, Alastair Richard

    Secretary

    Appointed on 11 May 2017

     

    Countrywide House
    Springvale Road, Park Springs
    Grimethorpe
    Barnsley
    South Yorkshire
    S72 7BA
    England

  • GILSON, Jeremy David

    Director

    Appointed on 11 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Countrywide House
    Springvale Road, Park Springs
    Grimethorpe
    Barnsley
    South Yorkshire
    S72 7BA
    England

  • KITCHING, Alastair Richard

    Director

    Appointed on 11 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Countrywide House
    Springvale Road, Park Springs
    Grimethorpe
    Barnsley
    South Yorkshire
    S72 7BA
    England

  • STICKLAND, Colin Paul

    Secretary

    Appointed on 28 February 2006

    Resigned on 11 May 2017

    Nationality: British

    9 Johnsons Field
    Olney
    Buckinghamshire
    MK46 5JF

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • STICKLAND, Colin Paul

    Director

    Appointed on 6 June 2006

    Resigned on 11 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    9 Johnsons Field
    Olney
    Buckinghamshire
    MK46 5JF

  • STICKLAND, Helen Bridget

    Director

    Appointed on 28 February 2006

    Resigned on 11 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    9 Johnsons Field
    Olney
    Buckinghamshire
    MK46 5JF

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

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

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Latest Filings

  1. 19 October 2017 Previous accounting period shortened from 11 May 2018 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X6HCYO4R. Transaction: MzE4ODE4MDY2NmFkaXF6a2N4.

  2. 25 July 2017 Total exemption full accounts made up to 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Accounts. Type: AA. Barcode: X6BDSBUJ. Transaction: MzE4MTM2Nzg4M2FkaXF6a2N4.

  3. 16 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A67TL0L5. Transaction: MzE3Nzc2MjI1N2FkaXF6a2N4.

  4. 23 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2QlVUSUJhZGlxemtjeA.

  5. 12 May 2017 Registered office address changed from 8 New Road Leighton Buzzard Bedfordshire LU7 2LX to Countrywide House Springvale Road, Park Springs Grimethorpe Barnsley South Yorkshire S72 7BA on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66A3JL4. Transaction: MzE3NTY0ODAxNGFkaXF6a2N4.

  6. 12 May 2017 Previous accounting period shortened from 31 May 2017 to 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Accounts. Type: AA01. Barcode: X66A5G1M. Transaction: MzE3NTY0OTg5MmFkaXF6a2N4.

  7. 12 May 2017 Termination of appointment of Helen Bridget Stickland as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM01. Barcode: X66A4ZFU. Transaction: MzE3NTY0OTQ2NmFkaXF6a2N4.

  8. 12 May 2017 Termination of appointment of Colin Paul Stickland as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM01. Barcode: X66A4YRE. Transaction: MzE3NTY0OTQ1MWFkaXF6a2N4.

  9. 12 May 2017 Termination of appointment of Colin Paul Stickland as a secretary on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM02. Barcode: X66A4S3E. Transaction: MzE3NTY0OTI2MGFkaXF6a2N4.

  10. 12 May 2017 Appointment of Mr Alastair Richard Kitching as a secretary on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP03. Barcode: X66A4OBT. Transaction: MzE3NTY0OTExNGFkaXF6a2N4.

  11. 12 May 2017 Appointment of Mr Jeremy David Gilson as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X66A4GO8. Transaction: MzE3NTY0ODg5NmFkaXF6a2N4.

  12. 12 May 2017 Appointment of Mr Alastair Richard Kitching as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X66A3Z9K. Transaction: MzE3NTY0ODQyMWFkaXF6a2N4.

  13. 13 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623R06Y. Transaction: MzE3MDk2ODMzOGFkaXF6a2N4.

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LUOMG9. Transaction: MzE2NDQzMTEzNGFkaXF6a2N4.

  15. 24 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53FS7G3. Transaction: MzE0NDgxMDY3MWFkaXF6a2N4.

  16. 3 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LGNGLF. Transaction: MzEzNjY5NDE4M2FkaXF6a2N4.

  17. 16 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43A19L5. Transaction: MzExOTIxODk1NWFkaXF6a2N4.

  18. 2 March 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A41IJ2SH. Transaction: MzExODMzMTE5MmFkaXF6a2N4.

  19. 2 March 2015 Statement of capital following an allotment of shares on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Capital. Type: SH01. Barcode: A41IJ2S9. Transaction: MzExODMzMTE0NGFkaXF6a2N4.

  20. 2 March 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A41IJ2SP. Transaction: MzExODMzMTE0MGFkaXF6a2N4.

  21. 2 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxSUoyUlRhZGlxemtjeA.

  22. 13 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KJVUE3. Transaction: MzExMTMxMjY1NWFkaXF6a2N4.

  23. 7 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X335VVRT. Transaction: MzA5NTg4ODg2OWFkaXF6a2N4.

  24. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PUIIA. Transaction: MzA5NDUyOTY4MGFkaXF6a2N4.

  25. 27 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X250D1P5. Transaction: MzA3NTI3MjcyMWFkaXF6a2N4.

  26. 15 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X204DGYJ. Transaction: MzA3MTExNzc4M2FkaXF6a2N4.

  27. 22 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1582S3T. Transaction: MzA1NDU1ODc0MGFkaXF6a2N4.

  28. 16 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: X12S8JZK. Transaction: MzA1MjU3Mzk5OWFkaXF6a2N4.

  29. 21 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X3G6ISMI. Transaction: MzAzNDE1MjE4N2FkaXF6a2N4.

  30. 16 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: XSAQXRP2. Transaction: MzAzMjM2NzQzNmFkaXF6a2N4.

  31. 18 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X43JJIE2. Transaction: MzAxMTc1MTU4MGFkaXF6a2N4.

  32. 18 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4X6YHLH. Transaction: MzAwOTcxNTI4MGFkaXF6a2N4.

  33. 2 February 2010 Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Bucks MK14 6EX on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: AFBMQH1U. Transaction: MzAwODQ3MDcyMGFkaXF6a2N4.

  34. 12 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCHH82E. Transaction: MjAyNzkxMjY3MGFkaXF6a2N4.

  35. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATYGP7N0. Transaction: MjAyNjc0ODYzNGFkaXF6a2N4.

  36. 7 August 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ91J204. Transaction: MjAxMDU1MzQ2OWFkaXF6a2N4.

  37. 21 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwMTg0OGFkaXF6a2N4.

  38. 25 March 2007 Registered office changed on 25/03/07 from: silbury court, 370 silbury boulevard, central milton keynes, buckinghamshire MK9 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI2Njc2OWFkaXF6a2N4.

  39. 25 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAyNjgwM2FkaXF6a2N4.

  40. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY1MTI2OGFkaXF6a2N4.

  41. 31 March 2006 Accounting reference date extended from 28/02/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTA5MDE0OGFkaXF6a2N4.

  42. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4MjI0N2FkaXF6a2N4.

  43. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI2NjQ2OGFkaXF6a2N4.

  44. 2 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3MjE4M2FkaXF6a2N4.

  45. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2OTQwOWFkaXF6a2N4.

  46. 28 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM1ODg2N2FkaXF6a2N4.

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