A.allan Limited

Company Registration Number: 06934837

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.allan Limited is a Private Company Limited by Shares first registered on 16 June 2009. Its current registered address is in Reigate.

Registered Address

15 THE GLEBE
LEIGH
REIGATE
ENGLAND
RH2 8NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06934837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £66,144£56,867£77,703£50,212£43,532£23,271£13,853
of which Cash £20,716£46,281£41,840£30,354£23,879£9,046£463
Total Assets £66,144£56,867£77,703£50,212£43,532£23,271£13,853
Current Liabilities £13,583£10,858£12,710£0£13,703£14,472£8,723
Net Current Assets £52,561£46,009£64,993£50,212£29,829£8,799£5,130
Total Net Worth £52,561£46,009£64,993£36,404£29,889£9,075£5,622

Previous Names

No previous names

Company Officers

  • ALLAN, Alex

    Director

    Appointed on 16 June 2009

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: June 1980

    15
    The Glebe
    Leigh
    Reigate
    RH2 8NL
    England

  • KIRKLAND, Jennie Anne

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: Financial Project Manager

    Month of birth: June 1972

    15
    The Glebe
    Leigh
    Reigate
    RH2 8NL
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJQSSA. Transaction: MzE4MDQxNDA5NGFkaXF6a2N4.

  2. 12 July 2017 Director's details changed for Mr Alex Allan on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH01. Barcode: X6AJQQVC. Transaction: MzE4MDQxMzk5N2FkaXF6a2N4.

  3. 12 July 2017 Director's details changed for Miss Jennie Anne Kirkland on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH01. Barcode: X6AJQ2M3. Transaction: MzE4MDQxMDYxNmFkaXF6a2N4.

  4. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AJOUUJ. Transaction: MzE4MDQwOTc0OWFkaXF6a2N4.

  5. 12 July 2017 Registered office address changed from 20 Limeworks Cottages Pebblehill Road Betchworth Surrey RH3 7BW England to 15 the Glebe Leigh Reigate RH2 8NL on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Address. Type: AD01. Barcode: X6AJOE22. Transaction: MzE4MDQwOTM0NWFkaXF6a2N4.

  6. 21 March 2017 Appointment of Miss Jennie Anne Kirkland as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: X62OW9I2. Transaction: MzE3MTYxODY5MWFkaXF6a2N4.

  7. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPDYTV. Transaction: MzE2NDIzMTUzMmFkaXF6a2N4.

  8. 1 October 2016 Registered office address changed from Brooklodge Farm House Blackbrook Road Dorking Surrey RH5 4DT to 20 Limeworks Cottages Pebblehill Road Betchworth Surrey RH3 7BW on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GLYPG8. Transaction: MzE1ODY2MDY2NGFkaXF6a2N4.

  9. 30 September 2016 Director's details changed for Mr Alex Allan on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GLYP4Q. Transaction: MzE1ODY2MDU2NWFkaXF6a2N4.

  10. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7PBGP. Transaction: MzE1MjAyMzY0NGFkaXF6a2N4.

  11. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9EFBK. Transaction: MzEzNzUzMDQwM2FkaXF6a2N4.

  12. 26 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKM6I. Transaction: MzEyNTkwNzgzNWFkaXF6a2N4.

  13. 14 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MPWY5K. Transaction: MzExMzQ0NjkyNmFkaXF6a2N4.

  14. 24 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHY0O. Transaction: MzEwMjUyNzAyMWFkaXF6a2N4.

  15. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H805FV. Transaction: MzA4NTM3MjA2NmFkaXF6a2N4.

  16. 8 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2C725G3. Transaction: MzA4MTE3MTY2NWFkaXF6a2N4.

  17. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZN5QQ. Transaction: MzA2OTUyNTIxM2FkaXF6a2N4.

  18. 4 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGIJIZ. Transaction: MzA2MDI3MjY1OGFkaXF6a2N4.

  19. 4 July 2012 Director's details changed for Mr Alex Allan on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH01. Barcode: X1CGIJIR. Transaction: MzA2MDI2NTYxM2FkaXF6a2N4.

  20. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKVSER. Transaction: MzA0OTMwNDYzMGFkaXF6a2N4.

  21. 17 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X7PXEVWV. Transaction: MzA0MDU1MTgxMGFkaXF6a2N4.

  22. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5DEAPPH. Transaction: MzAyODMxMTcxMGFkaXF6a2N4.

  23. 12 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XLGJ1LMP. Transaction: MzAxOTM1MTk0MWFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Mr Alex Allan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XLGJ0LMO. Transaction: MzAxOTM1MTkwM2FkaXF6a2N4.

  25. 8 September 2009 Registered office changed on 08/09/2009 from 173 buckhurst avenue carshalton surrey SM5 1PD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9UOHD2K. Transaction: MjA0MDgzNjg1MmFkaXF6a2N4.

  26. 29 July 2009 Accounting reference date shortened from 30/06/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XY856BXM. Transaction: MjAzODEwNTk4OGFkaXF6a2N4.

  27. 16 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL21XAQI. Transaction: MjAzNTA1NjAzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Tue, 17 Oct 2017 09:36:34 +0100