Allan Prefabrications Limited

Company Registration Number: 06744175

Company registered in England and Wales

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Allan Prefabrications Limited is a Private Company Limited by Shares first registered on 7 November 2008. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

THE HAYLOFT BLAKENHALL PARK BAR LANE
BARTON UNDER NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8AJ

There are 24 companies currently registered at this postcode, including this one.

All companies at DE13 8AJ

Registration Data

Company Number

06744175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,717£49,664£45,791£24,560£55,121£115,504
of which Cash £0£0£1£1£1,616£4,881
Total Assets £65,717£49,664£45,791£24,560£55,121£115,504
Current Liabilities £83,009£96,118£122,785£159,136£163,058£161,010
Net Current Assets £-17,292£-46,454£-76,994£-134,576£-107,937£-45,506
Total Net Worth £-6,964£-32,508£-56,708£-107,979£-72,474£1,777

Previous Names

No previous names

Company Officers

  • ALLAN, Carol Mary

    Secretary

    Appointed on 7 November 2008

     

    Nationality: British

    The Hayloft
    Blakenhall Park Bar Lane
    Barton Under Needwood
    Burton-On-Trent
    Staffordshire
    DE13 8AJ

  • ALLAN, John Gavin

    Director

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Welder

    Month of birth: December 1947

    The Hayloft
    Blakenhall Park Bar Lane
    Barton Under Needwood
    Burton-On-Trent
    Staffordshire
    DE13 8AJ

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 7 November 2008

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUYJV. Transaction: MzE2MTQ4MTY1NGFkaXF6a2N4.

  2. 24 October 2016 Secretary's details changed for Mrs Carol Mary Allan on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH03. Barcode: X5IA15HN. Transaction: MzE2MDM0MTI0MWFkaXF6a2N4.

  3. 24 October 2016 Director's details changed for Mr John Gavin Allan on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5IA152A. Transaction: MzE2MDM0MTEyOGFkaXF6a2N4.

  4. 27 January 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZI819D. Transaction: MzE0MDYyNjEyOGFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV302X. Transaction: MzEzNDg4NDM3MWFkaXF6a2N4.

  6. 11 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK5ZFS. Transaction: MzEyODc3NjQyM2FkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBXKVU. Transaction: MzExMTAxOTA3OWFkaXF6a2N4.

  8. 20 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A321JZ36. Transaction: MzA5NDg3NjgzOWFkaXF6a2N4.

  9. 13 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1F4XC. Transaction: MzA4ODcyMDU2MmFkaXF6a2N4.

  10. 26 September 2013 Director's details changed for Mr John Gavin Allan on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ35H5. Transaction: MzA4NTgyODExOGFkaXF6a2N4.

  11. 26 September 2013 Secretary's details changed for Mrs Carol Mary Allan on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2HQ35A2. Transaction: MzA4NTgyODA0M2FkaXF6a2N4.

  12. 26 September 2013 Registered office address changed from Overley Farm Overley Lane Alrewas Burton on Trent Staffordshire DE13 7DF on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ3523. Transaction: MzA4NTgyNzkyMGFkaXF6a2N4.

  13. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D5GG2H. Transaction: MzA4MjA5MDA4MWFkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGF8O. Transaction: MzA2ODMyMTcxM2FkaXF6a2N4.

  15. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCOM17. Transaction: MzA2MzMwODY3M2FkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XE7J0ZFF. Transaction: MzA0NzQ5OTA0MWFkaXF6a2N4.

  17. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEWIYX52. Transaction: MzA0MzE2NDUyNWFkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XDFLFQIX. Transaction: MzAyOTcwNTY2OGFkaXF6a2N4.

  19. 1 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A9JUTLAK. Transaction: MzAxODcyMTU2NGFkaXF6a2N4.

  20. 4 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XBOKMFIZ. Transaction: MzAwNDI5NjQ4M2FkaXF6a2N4.

  21. 4 December 2009 Secretary's details changed for Carol Mary Allan on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: XBOKKFIX. Transaction: MzAwNDI5NTc0MGFkaXF6a2N4.

  22. 4 December 2009 Director's details changed for John Gavin Allan on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBOKLFIY. Transaction: MzAwNDI5NTc0MWFkaXF6a2N4.

  23. 19 November 2008 Registered office changed on 19/11/2008 from 8 morston court blakeney way kingswood lakeside, cannock staffs WS11 8JB [View PDF]

    Category: Address. Type: 287. Barcode: AEE1B4YG. Transaction: MjAxODMzNzkyOWFkaXF6a2N4.

  24. 19 November 2008 Ad 07/11/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEE1A4YF. Transaction: MjAxODMzNzc2NWFkaXF6a2N4.

  25. 19 November 2008 Secretary appointed carol mary allan [View PDF]

    Category: Officers. Type: 288a. Barcode: AEE174YC. Transaction: MjAxODMzNzUxN2FkaXF6a2N4.

  26. 19 November 2008 Director appointed john gavin allan [View PDF]

    Category: Officers. Type: 288a. Barcode: AEE164YB. Transaction: MjAxODMzNzM2MmFkaXF6a2N4.

  27. 10 November 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X47U94P4. Transaction: MjAxNzY2NTY0OGFkaXF6a2N4.

  28. 7 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3WPS4M3. Transaction: MjAxNzUyMjk2MGFkaXF6a2N4.

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