Allanda Limited

Company Registration Number: 05724178

Company registered in England and Wales

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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 Leighton Buzzard, Bedfordshire.

Registered Address

8 NEW ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 2LX

There are 58 companies currently registered at this postcode, including this one.

All companies at LU7 2LX

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

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £189,104£151,402£96,678£84,185£57,964
of which Cash £26,759£35,629£17,998£22,505£24,138
Total Assets £189,104£151,402£96,678£84,185£57,964
Current Liabilities £148,912£101,359£62,421£66,074£52,322
Net Current Assets £40,192£50,043£34,257£18,111£5,642
Total Net Worth £42,120£52,224£34,966£19,056£5,976

Previous Names

No previous names

Company Officers

  • STICKLAND, Colin Paul

    Secretary

    Appointed on 28 February 2006

     

    9 Johnsons Field
    Olney
    Buckinghamshire
    MK46 5JF

  • STICKLAND, Colin Paul

    Director

    Appointed on 6 June 2006

     

    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

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    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

  • 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 19/11/2016.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 2 March 2015 Particulars of variation of rights attached to shares [View PDF]

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

  5. 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.

  6. 2 March 2015 Statement of company's objects [View PDF]

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

  7. 2 March 2015 Resolutions

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

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

  24. 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.

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

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

  26. 21 June 2006 New director appointed [View PDF]

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

  27. 31 March 2006 Accounting reference date extended from 28/02/07 to 31/05/07 [View PDF]

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

  28. 6 March 2006 New director appointed [View PDF]

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

  29. 6 March 2006 Director resigned [View PDF]

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

  30. 2 March 2006 Secretary resigned [View PDF]

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

  31. 2 March 2006 New secretary appointed [View PDF]

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

  32. 28 February 2006 Incorporation [View PDF]

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

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