Aller Brook Ltd

Company Registration Number: 07215617

Company registered in England and Wales

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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.
Aller Brook Ltd is a Private Company Limited by Shares first registered on 7 April 2010. Its current registered address is in Newton Abbot, Devon.

Registered Address

FORGEWAY
COLLETT WAY
NEWTON ABBOT
DEVON
TQ12 4PH

There are 30 companies currently registered at this postcode, including this one.

All companies at TQ12 4PH

Registration Data

Company Number

07215617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • ANDERSON, John Kenneth

    Director

    Appointed on 22 April 2010

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1955

    Forgeway
    Collett Way
    Newton Abbot
    Devon
    TQ12 4PH

  • BOYT, Stephen James

    Director

    Appointed on 22 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Forgeway
    Collett Way
    Newton Abbot
    Devon
    TQ12 4PH

  • BRUSIUS, Jens

    Director

    Appointed on 30 September 2010

     

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1974

    Forgeway
    Collett Way
    Newton Abbot
    Devon
    TQ12 4PH

  • BUCKLEY, Laurence Edward

    Director

    Appointed on 7 April 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1946

    Forgeway
    Collett Way
    Newton Abbot
    Devon
    TQ12 4PH

  • CHASTAGNIER, Yves Edmond

    Director

    Appointed on 22 April 2010

     

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1959

    1
    Allee Des Paquerettes
    Tence
    43190
    France

  • DALLOW, Timothy John

    Director

    Appointed on 22 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    Bridgwood
    Gullet Lane
    Kirby Muxloe
    Leicester
    Leics
    LE9 2BL
    United Kingdom

  • HATHORN, Charles William

    Director

    Appointed on 22 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    64
    Boughton Lane
    Maidstone
    Kent
    ME15 9QS
    United Kingdom

  • SMART, Douglas Norman

    Director

    Appointed on 22 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Forgeway
    Collett Way
    Newton Abbot
    Devon
    TQ12 4PH

  • SMITH, Andrew James

    Director

    Appointed on 30 September 2010

     

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: August 1952

    Forgeway
    Collett Way
    Newton Abbot
    Devon
    TQ12 4PH

  • STEVENS, Gordon Malcolm

    Director

    Appointed on 30 September 2010

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1944

    Forgeway
    Collett Way
    Newton Abbot
    Devon
    TQ12 4PH

  • WHITBOURN, Graham John

    Director

    Appointed on 8 July 2010

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Forgeway
    Collett Way
    Newton Abbot
    Devon
    TQ12 4PH

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7FTN. Transaction: MzE3MzA2MDk4MGFkaXF6a2N4.

  2. 30 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MY496R. Transaction: MzE2NTU0ODExM2FkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54O8UOP. Transaction: MzE0NjA1Mzc0OWFkaXF6a2N4.

  4. 8 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y792Z5. Transaction: MzEzOTMwMDIyOGFkaXF6a2N4.

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

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44SXF6H. Transaction: MzEyMDcwODIyMmFkaXF6a2N4.

  6. 9 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ0YWG. Transaction: MzExNTA3MTM2NmFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35EFAFT. Transaction: MzA5Nzg0MjM2OGFkaXF6a2N4.

  8. 8 April 2014 Director's details changed for Mr Stephen James Boyt on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH01. Barcode: X35EFAFL. Transaction: MzA5Nzg0MjI3OGFkaXF6a2N4.

  9. 8 April 2014 Director's details changed for Mr John Kenneth Anderson on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH01. Barcode: X35EFAFD. Transaction: MzA5Nzg0MjI3NmFkaXF6a2N4.

  10. 29 August 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2FS80UQ. Transaction: MzA4NDAzNzk2OGFkaXF6a2N4.

  11. 29 July 2013 Director's details changed for Laurence Edward Buckley on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2DMNEI2. Transaction: MzA4MjMwMDIxNmFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X25V8H9E. Transaction: MzA3NTgyMTUzNmFkaXF6a2N4.

  13. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJMQB7. Transaction: MzA3MDYwNTg3MWFkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X19DN8XT. Transaction: MzA1NzgwMTU3NGFkaXF6a2N4.

  15. 21 May 2012 Director's details changed for Mr Douglas Norman Smart on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19DN8XM. Transaction: MzA1NzgwMTQ4NGFkaXF6a2N4.

  16. 28 February 2012 Termination of appointment of Graham Whitbourn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N55QP. Transaction: MzA1MzI1OTk1NmFkaXF6a2N4.

  17. 19 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OI79NF. Transaction: MzA0OTE4OTkxNmFkaXF6a2N4.

  18. 11 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XAU05T54. Transaction: MzAzNTMzODIyMGFkaXF6a2N4.

  19. 3 October 2010 Appointment of Mr Andrew James Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI4MPNVC. Transaction: MzAyNDQwNTM2NWFkaXF6a2N4.

  20. 2 October 2010 Appointment of Mr Gordon Malcolm Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI4CINVV. Transaction: MzAyNDQwNDg2MmFkaXF6a2N4.

  21. 1 October 2010 Appointment of Mr Jens Brusius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI4OLNVA. Transaction: MzAyNDQwNTU1N2FkaXF6a2N4.

  22. 13 July 2010 Appointment of Mr Graham John Whitbourn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDS6LM0. Transaction: MzAxOTM0NzYyNmFkaXF6a2N4.

  23. 4 May 2010 Appointment of Mr John Kenneth Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQJNYJPZ. Transaction: MzAxNDc4MDAwNmFkaXF6a2N4.

  24. 23 April 2010 Appointment of Mr Douglas Norman Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLRATJE9. Transaction: MzAxNDE1NzE1M2FkaXF6a2N4.

  25. 23 April 2010 Appointment of Mr Timothy John Dallow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLR3XJE6. Transaction: MzAxNDE1NjU1MmFkaXF6a2N4.

  26. 23 April 2010 Appointment of Mr Charles William Hathorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLR7TJE6. Transaction: MzAxNDE1NzA5MWFkaXF6a2N4.

  27. 23 April 2010 Appointment of Mr Yves Edmond Chastagnier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLR1GJEN. Transaction: MzAxNDE1NjQ4NmFkaXF6a2N4.

  28. 23 April 2010 Appointment of Mr Stephen James Boyt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQWNJEO. Transaction: MzAxNDE1NjQwMWFkaXF6a2N4.

  29. 7 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ALT8LIYX. Transaction: MzAxMzAxNjIyNmFkaXF6a2N4.

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