Allandale Investments Limited

Company Registration Number: 07732922

Company registered in England and Wales

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Allandale Investments Limited is a Private Company Limited by Shares first registered on 8 August 2011. Its current registered address is in Potters Bar.

Registered Address

54 THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
EN6 3DQ

There are 207 companies currently registered at this postcode, including this one.

All companies at EN6 3DQ

Registration Data

Company Number

07732922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£50,197£6,398£0
Current Assets £1,035,267£136,415£1,142£3,089
of which Cash £172,529£134,415£1,142£3,089
Total Assets £1,035,267£186,612£7,540£3,089
Current Liabilities £5,008£5,503£4,341£4,092
Net Current Assets £1,030,259£130,912£-3,199£-1,003
Total Net Worth £357,502£181,109£3,199£1,003

Previous Names

No previous names

Company Officers

  • ROWLINSON, Nigel David

    Secretary

    Appointed on 8 August 2011

     

    54
    The Enterprise Centre
    Cranborne Road
    Potters Bar
    EN6 3DQ
    United Kingdom

  • HANSEN, Patrick Joseph Albert

    Director

    Appointed on 12 November 2014

     

    Nationality: Luxembourger

    Occupation: Company Director

    Month of birth: October 1972

    54
    The Enterprise Centre
    Cranborne Road
    Potters Bar
    EN6 3DQ

  • MCGIVERN, Andrew John

    Director

    Appointed on 27 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    54
    The Enterprise Centre
    Cranborne Road
    Potters Bar
    EN6 3DQ

  • NURSEY, Alaric James

    Director

    Appointed on 8 August 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1980

    54
    The Enterprise Centre
    Cranborne Road
    Potters Bar
    EN6 3DQ
    United Kingdom

  • REINERTZ, Knut Olav Georges

    Director

    Appointed on 12 November 2014

     

    Nationality: Luxembourger

    Occupation: Company Director

    Month of birth: December 1963

    54
    The Enterprise Centre
    Cranborne Road
    Potters Bar
    EN6 3DQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 October 2016 Registration of charge 077329220001, created on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Mortgage. Type: MR01. Barcode: L5I14Q4I. Transaction: MzE2MDY0MTEwMmFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY08EY. Transaction: MzE1Nzc1NjYwMmFkaXF6a2N4.

  3. 13 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9M4F6. Transaction: MzE1NTA4NzI5MmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1470I. Transaction: MzEzMjA2NDUxMmFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D23Q08. Transaction: MzEyODM5MDExOGFkaXF6a2N4.

  6. 12 November 2014 Appointment of Mr Knut Olav Georges Reinertz as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3KH90QI. Transaction: MzExMTIzNTE3OWFkaXF6a2N4.

  7. 12 November 2014 Appointment of Mr Patrick Joseph Albert Hansen as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3KH8XRV. Transaction: MzExMTIzNDI5MGFkaXF6a2N4.

  8. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN87K9. Transaction: MzEwNzY2NTMwMGFkaXF6a2N4.

  9. 28 August 2014 Appointment of Mr Andrew John Mcgivern as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: X3F4U381. Transaction: MzEwNjI4MzI0MmFkaXF6a2N4.

  10. 1 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DC4QWJ. Transaction: MzEwNDg0ODg0NGFkaXF6a2N4.

  11. 5 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACEGW. Transaction: MzA4NDQ4MTc4NmFkaXF6a2N4.

  12. 24 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26BS5OA. Transaction: MzA3Njg3MTY4M2FkaXF6a2N4.

  13. 26 October 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1KBYNW1. Transaction: MzA2NjUxMTM2M2FkaXF6a2N4.

  14. 9 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYNKB7. Transaction: MzA2MjE4Mjc3NGFkaXF6a2N4.

  15. 8 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF1XCWI0. Transaction: MzA0MTc1NDczN2FkaXF6a2N4.

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