Allan Access Sales Limited

Company Registration Number: 06887917

Company registered in England and Wales

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Allan Access Sales Limited is a Private Company Limited by Shares first registered on 27 April 2009. Its current registered address is in Kettering, Northamptonshire.

Registered Address

HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY
KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ

There are 191 companies currently registered at this postcode, including this one.

All companies at NN15 6WJ

Registration Data

Company Number

06887917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MEADOWS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 27 April 2009

     

    Headlands House
    1 Kings Court
    Kettering Parkway
    Kettering
    Northants
    NN15 6WJ

  • ALLAN, Phillip John

    Director

    Appointed on 26 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Headlands House
    1 Kings Court Kettering Parkway
    Kettering Parkway
    Kettering
    Northamptonshire
    NN15 6WJ
    United Kingdom

  • ALLAN, Lynne

    Director

    Appointed on 9 July 2009

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Three Farthings
    Medbourne Road Hallaton
    Market Harborough
    Leicestershire
    LE16 8UH

  • ALLAN, Phillip John

    Director

    Appointed on 27 April 2009

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Three Farthings
    Medbourne Road Hallaton Market
    Harborough
    LE16 8UH

  • JONES, Herbert Kenneth

    Director

    Appointed on 12 May 2010

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1927

    Headlands House
    1 Kings Court Kettering Parkway
    Kettering Parkway
    Kettering
    Northamptonshire
    NN15 6WJ
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66742CG. Transaction: MzE3NTU0MzE3NWFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP36J6. Transaction: MzE1ODA1MjA0MGFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X591J9K1. Transaction: MzE1MDY0MzM4NmFkaXF6a2N4.

  4. 13 June 2016 Termination of appointment of Herbert Kenneth Jones as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X591HK6R. Transaction: MzE1MDYyNTgwNmFkaXF6a2N4.

  5. 13 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8BDPD. Transaction: MzEyNjc4NTg1NGFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X479JH22. Transaction: MzEyMjk4MDQ5M2FkaXF6a2N4.

  7. 14 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SM9JC. Transaction: MzEwMDAzNDYwNGFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPKEX. Transaction: MzA5ODk2MzA3OGFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27DR8T4. Transaction: MzA3NzE3ODYxMGFkaXF6a2N4.

  10. 6 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A239CE48. Transaction: MzA3Mzk5MTg0NWFkaXF6a2N4.

  11. 27 February 2013 Appointment of Mr Philip John Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232G4GB. Transaction: MzA3MzY2Mjg5OWFkaXF6a2N4.

  12. 27 February 2013 Registered office address changed from Welham Lane Great Bowden Market Harborough Leics LE16 7HS on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232FEKA. Transaction: MzA3MzY1NzExNmFkaXF6a2N4.

  13. 29 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G00D0Z. Transaction: MzA2MzE0NzU3M2FkaXF6a2N4.

  14. 3 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X185WXAH. Transaction: MzA1NjkzNDgwM2FkaXF6a2N4.

  15. 18 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIZAGWR4. Transaction: MzA0MjI5NDQ0NmFkaXF6a2N4.

  16. 8 July 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: X55QRVN6. Transaction: MzA0MDEyOTA0N2FkaXF6a2N4.

  17. 4 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A171GNUG. Transaction: MzAyNDUwMTcwM2FkaXF6a2N4.

  18. 13 May 2010 Appointment of Mr Herbert Kenneth Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVDL4JYB. Transaction: MzAxNTQ2MTc4NGFkaXF6a2N4.

  19. 13 May 2010 Termination of appointment of Lynne Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVDE4JY4. Transaction: MzAxNTQ2MTMzMmFkaXF6a2N4.

  20. 30 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XPI8QJL6. Transaction: MzAxNDY2MzE5OGFkaXF6a2N4.

  21. 30 April 2010 Secretary's details changed for Meadows Nominees Limited on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH04. Barcode: XPI8PJL5. Transaction: MzAxNDY2Mjk3M2FkaXF6a2N4.

  22. 9 July 2009 Director appointed mrs lynne allan [View PDF]

    Category: Officers. Type: 288a. Barcode: XSFAHBEK. Transaction: MjAzNjgzMTA4NGFkaXF6a2N4.

  23. 9 July 2009 Appointment terminated director phillip allan [View PDF]

    Category: Officers. Type: 288b. Barcode: XSF99BEB. Transaction: MjAzNjgzMTAyNmFkaXF6a2N4.

  24. 18 May 2009 Accounting reference date shortened from 30/04/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: CYJ219V0. Transaction: MjAzMzEzNTk1OGFkaXF6a2N4.

  25. 27 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8PSP9AU. Transaction: MjAzMTQxMzE4MGFkaXF6a2N4.

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