Allandor Ltd

Company Registration Number: 07040895

Company registered in England and Wales

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Allandor Ltd is a Private Company Limited by Shares first registered on 14 October 2009. Its current registered address is in Darwen, Lancashire.

Registered Address

UNIT 10 VALE ROCK MILL
JOHNSON NEW ROAD
DARWEN
LANCASHIRE
BB3 3NN

There are 4 companies currently registered at this postcode, including this one.

All companies at BB3 3NN

Registration Data

Company Number

07040895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

29 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

29 April 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,142£14,633£11,745£8,488£4,138£560£280
of which Cash £0£0£0£0£0£0£0
Total Assets £19,142£14,633£11,745£8,488£4,138£560£280
Current Liabilities £27,618£26,555£19,982£16,651£6,395£6,219£7,316
Net Current Assets £-8,476£-11,922£-8,237£-8,163£-2,257£-5,659£-7,036
Total Net Worth £-8,476£-11,922£-8,237£-8,163£118£-909£89

Previous Names

  • M & J ALLAN DOORS LIMITED, active until 19 October 2009

Company Officers

  • ALLAN, Mark

    Director

    Appointed on 16 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    3
    Lords Crescent
    Lower Darwen
    Darwen
    Lancashire
    BB3 0SU
    United Kingdom

  • ALLAN, Samantha

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    Unit 10 Vale Rock Mill
    Johnson New Road
    Darwen
    Lancashire
    BB3 3NN

  • ALLAN, Jason

    Secretary

    Appointed on 16 October 2009

    Resigned on 23 July 2016

    26
    Chapter Road
    Darwen
    Lancashire
    BB3 3PU
    United Kingdom

  • TS SERVICES (UK) LTD

    Corporate Secretary

    Appointed on 14 October 2009

    Resigned on 16 October 2009

    Delta House
    175-177 Borough High Street
    London
    SE1 1HR
    England

  • ALLAN, Jason

    Director

    Appointed on 22 October 2009

    Resigned on 23 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Unit 10 Vale Rock Mill
    Johnson New Road
    Darwen
    Lancashire
    BB3 3NN

  • BROOKS, Richard John

    Director

    Appointed on 14 October 2009

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    Delta House
    175-177 Borough High Street
    London
    SE1 1HR
    England

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

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Latest Filings

  1. 12 July 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A69YF860. Transaction: MzE4MDI3MjE0NGFkaXF6a2N4.

  2. 17 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NHWZD. Transaction: MzE3NTk3NTg2OWFkaXF6a2N4.

  3. 28 April 2017 Previous accounting period shortened from 30 July 2016 to 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Accounts. Type: AA01. Barcode: X65BRUGI. Transaction: MzE3NDY5NzU5NmFkaXF6a2N4.

  4. 2 February 2017 Appointment of Samantha Allan as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X5ZEQCUR. Transaction: MzE2ODA2ODUzMGFkaXF6a2N4.

  5. 2 August 2016 Termination of appointment of Jason Allan as a secretary on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM02. Barcode: A5C1Z5RV. Transaction: MzE1NDAxNzc3M2FkaXF6a2N4.

  6. 1 August 2016 Termination of appointment of Jason Allan as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM01. Barcode: A5C1Z5RR. Transaction: MzE1NDAxNzc3MGFkaXF6a2N4.

  7. 29 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5C8YM3U. Transaction: MzE1NDA0MTU5N2FkaXF6a2N4.

  8. 27 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUZQA. Transaction: MzE0OTU4Mzk5OGFkaXF6a2N4.

  9. 29 April 2016 Previous accounting period shortened from 31 July 2015 to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA01. Barcode: X55X87RU. Transaction: MzE0NzU0Mjg2NmFkaXF6a2N4.

  10. 6 August 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X4D7ADJV. Transaction: MzEyODUyOTg5M2FkaXF6a2N4.

  11. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ERPJE. Transaction: MzEyMjY1NzcxOGFkaXF6a2N4.

  12. 18 September 2014 Previous accounting period shortened from 31 October 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: A3GBN3RD. Transaction: MzEwNzY0ODg3MmFkaXF6a2N4.

  13. 18 September 2014 Registered office address changed from 78 Chorley New Road Bolton Gtr. Manchester BL1 4BY to Unit 10 Vale Rock Mill Johnson New Road Darwen Lancashire BB3 3NN on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: A3GBN3R5. Transaction: MzEwNzY0ODg3NGFkaXF6a2N4.

  14. 5 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3FEBY16. Transaction: MzEwNjg3Mzg1OGFkaXF6a2N4.

  15. 12 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37PGBZT. Transaction: MzA5OTgzNTM2NWFkaXF6a2N4.

  16. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMQ9KB. Transaction: MzA4MjMzMTI2OGFkaXF6a2N4.

  17. 3 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27LLZ83. Transaction: MzA3NzM5MDc1M2FkaXF6a2N4.

  18. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOOCSR. Transaction: MzA2NTkxNTg0MGFkaXF6a2N4.

  19. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8SW21. Transaction: MzA2MTU5MzM0MWFkaXF6a2N4.

  20. 18 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X2JYOYHJ. Transaction: MzA0NTY2NzQzNWFkaXF6a2N4.

  21. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVTRLVNS. Transaction: MzA0MDM2MTY0MGFkaXF6a2N4.

  22. 21 January 2011 Statement of capital following an allotment of shares on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Capital. Type: SH01. Barcode: AKJQIQX8. Transaction: MzAzMDg1ODM2MmFkaXF6a2N4.

  23. 21 January 2011 Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR England on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: AKJQHQX7. Transaction: MzAzMDg1ODIzM2FkaXF6a2N4.

  24. 21 January 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: AKJQPQXF. Transaction: MzAzMDg1ODAyMWFkaXF6a2N4.

  25. 22 October 2009 Registered office address changed from 3 Lords Crescent Lower Darwen Darwen Lancashire BB3 0SU United Kingdom on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XPZEDEB1. Transaction: MzAwMTI5NDczNGFkaXF6a2N4.

  26. 22 October 2009 Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR England on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XPXM7EB1. Transaction: MzAwMTI4OTg5NmFkaXF6a2N4.

  27. 22 October 2009 Appointment of Mr Jason Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPXL4EBX. Transaction: MzAwMTI4OTg1MmFkaXF6a2N4.

  28. 19 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P093VE6G. Transaction: MzAwMDk4NjI2MGFkaXF6a2N4.

  29. 19 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDk4NTc0NWFkaXF6a2N4.

  30. 16 October 2009 Appointment of Mr Jason Allan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMZD0E5E. Transaction: MzAwMDg4NjA0M2FkaXF6a2N4.

  31. 16 October 2009 Appointment of Mr Mark Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMZ9VE55. Transaction: MzAwMDg4NTM4MmFkaXF6a2N4.

  32. 16 October 2009 Termination of appointment of Richard Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMYQ2E5S. Transaction: MzAwMDg4NDY4MmFkaXF6a2N4.

  33. 16 October 2009 Termination of appointment of Ts Services (Uk) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMYP6E5V. Transaction: MzAwMDg4NDQ3MWFkaXF6a2N4.

  34. 14 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJXNODYZ. Transaction: MzAwMDQ2NDE5NWFkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:14:46 +0000