Allison & Macrae Ltd

Company Registration Number: 07519606

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.
Allison & Macrae Ltd is a Private Company Limited by Shares first registered on 7 February 2011. Its current registered address is in Burley in Wharfedale, West Yorks.

Registered Address

BURLEY GRANGE
STATION ROAD
BURLEY IN WHARFEDALE
WEST YORKS
LS29 7ND

There are 9 companies currently registered at this postcode, including this one.

All companies at LS29 7ND

Registration Data

Company Number

07519606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural 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

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £66,881£60,589£49,250£33,248£33,165
of which Cash £9,226£7,488£7,791£1,158£9,251
Total Assets £66,881£60,589£49,250£33,248£33,165
Current Liabilities £65,282£62,624£52,002£37,033£23,955
Net Current Assets £1,599£-2,035£-2,752£-3,785£9,210
Total Net Worth £4,238£1,076£916£308£13,107

Previous Names

No previous names

Company Officers

  • ALLISON, Michael Spence

    Secretary

    Appointed on 5 May 2015

     

    Burley Grange
    Station Road
    Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7ND
    England

  • ALLISON, Michael Spence

    Director

    Appointed on 1 June 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1947

    Burley Grange
    Station Road
    Burley In Wharfedale
    West Yorks
    LS29 7ND
    England

  • MACRAE, Donald

    Director

    Appointed on 1 June 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1945

    Burley Grange
    Station Road
    Burley In Wharfedale
    West Yorks
    LS29 7ND
    England

  • BAGSHAW, Elisabeth Janet

    Secretary

    Appointed on 1 September 2011

    Resigned on 1 June 2013

    Burley Grange
    Station Road
    Burley In Wharfedale
    West Yorks
    LS29 7ND
    England

  • HAYES, Alan

    Secretary

    Appointed on 7 February 2011

    Resigned on 1 September 2011

    2
    Victoria Avenue
    Ilkley
    West Yorks
    LS29 9BL
    United Kingdom

  • BAGSHAW, Elisabeth Janet

    Director

    Appointed on 3 March 2011

    Resigned on 1 June 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1947

    15
    Marlborough Square
    Ilkley
    West Yorkshire
    LS29 8PU
    England

  • HAYES, Alan Kevin

    Director

    Appointed on 7 February 2011

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    2
    Victoria Avenue
    Ilkley
    West Yorks
    LS29 9BL
    United Kingdom

  • MACRAE, Alexandra Marshall

    Director

    Appointed on 1 August 2011

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Educational Tutor

    Month of birth: November 1946

    Burley Grange
    Station Road
    Burley In Wharfedale
    West Yorks
    LS29 7ND
    England

  • TWINE, Simon

    Director

    Appointed on 7 February 2011

    Resigned on 3 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    11
    Plover Way
    Morley
    West Yorks
    LS27 8UR
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROWGA. Transaction: MzE2ODM5MTU5MGFkaXF6a2N4.

  2. 22 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: X5MDCSG8. Transaction: MzE2NTA5NDE4NmFkaXF6a2N4.

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

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X54OAFUH. Transaction: MzE0NjA3MTMwN2FkaXF6a2N4.

  4. 23 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: X4MUNSW3. Transaction: MzEzODI0Nzc0NmFkaXF6a2N4.

  5. 14 May 2015 Appointment of Mr Michael Spence Allison as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP03. Barcode: X47ERQXT. Transaction: MzEyMzE0Njk5MWFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X44VHZI9. Transaction: MzEyMDc4ODE4MmFkaXF6a2N4.

  7. 4 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: X3M003ZE. Transaction: MzExMjgwNjQ2M2FkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPL80. Transaction: MzA5NTE2MTk4NWFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHSHMQ. Transaction: MzA5MTEyMjQ0OGFkaXF6a2N4.

  10. 5 June 2013 Appointment of Mr Donald Macrae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TLOT6. Transaction: MzA3OTE1MzkwNmFkaXF6a2N4.

  11. 5 June 2013 Appointment of Mr Michael Spence Allison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TLNHC. Transaction: MzA3OTE1MzQ1NGFkaXF6a2N4.

  12. 4 June 2013 Termination of appointment of Elisabeth Bagshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29TLL3K. Transaction: MzA3OTE1MjcyOWFkaXF6a2N4.

  13. 4 June 2013 Termination of appointment of Alexandra Macrae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TLLBV. Transaction: MzA3OTE1MjcxOWFkaXF6a2N4.

  14. 4 June 2013 Termination of appointment of Elisabeth Bagshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TLKO3. Transaction: MzA3OTE1MjU4MmFkaXF6a2N4.

  15. 20 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X24KP8B7. Transaction: MzA3NDgwMDgyNmFkaXF6a2N4.

  16. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L1Q7V4. Transaction: MzA2Njk3MjU4N2FkaXF6a2N4.

  17. 7 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X147U9Q9. Transaction: MzA1MzczMzY4MWFkaXF6a2N4.

  18. 7 March 2012 Termination of appointment of Simon Twine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147U9PT. Transaction: MzA1MzczMzU3MWFkaXF6a2N4.

  19. 7 March 2012 Appointment of Mrs Elisabeth Janet Bagshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X147U9Q1. Transaction: MzA1MzczMzU3NmFkaXF6a2N4.

  20. 7 March 2012 Termination of appointment of Alan Hayes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X147U9PL. Transaction: MzA1MzczMzU3NWFkaXF6a2N4.

  21. 17 February 2012 Current accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X12UTP17. Transaction: MzA1MjYyMzE2M2FkaXF6a2N4.

  22. 6 September 2011 Termination of appointment of Alan Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RMFWNX6E. Transaction: MzA0MzMxNDQzOWFkaXF6a2N4.

  23. 9 August 2011 Appointment of Alexandra Marshall Macrae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMSUQWEI. Transaction: MzA0MTgyODM1MmFkaXF6a2N4.

  24. 11 May 2011 Appointment of Elisabeth Janet Bagshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGIV3U00. Transaction: MzAzNzAxMzI3NWFkaXF6a2N4.

  25. 7 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOTR7RGJ. Transaction: MzAzMTc2MDMzMGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:18:25 +0100