Adler & Allan Group Limited

Company Registration Number: 09091944

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.
Adler & Allan Group Limited is a Private Company Limited by Shares first registered on 18 June 2014. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ

There are 15 companies currently registered at this postcode, including this one.

All companies at HG1 1HQ

Registration Data

Company Number

09091944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £60,575,000
Current Assets £16,167,000
of which Cash £999,000
Total Assets £76,742,000
Current Liabilities £9,026,000
Net Current Assets £7,141,000
Total Net Worth £67,716,000

Previous Names

  • HAMSARD 3344 LIMITED, active until 31 December 2014

Company Officers

  • ALDERSON, Dale Brent

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    80
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ
    England

  • CALVERT, Mark Richard

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    80
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ
    England

  • CLARKE, Andrew

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    80
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ
    England

  • COLLIER, James Philip

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    80
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ
    England

  • GARNER, John

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    80
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ
    England

  • HORLER, Nicholas Wenham

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    80
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ
    England

  • PEDERSEN, Hennk Vorgod

    Director

    Appointed on 18 September 2014

     

    Nationality: Danish

    Occupation: Director

    Month of birth: December 1965

    80
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ
    England

  • POTTS, Keith William

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    80
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ
    England

  • SIMPSON, Henry Thomas

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    80
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ
    England

  • SQUIRE PATTON BOGGS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 June 2014

    Resigned on 15 September 2014

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 18 June 2014

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • SQUIRE PATTON BOGGS DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 June 2014

    Resigned on 15 September 2014

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59P32TE. Transaction: MzE1MTMxNjUwNmFkaXF6a2N4.

  2. 6 May 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55SJQFN. Transaction: MzE0NzY3NDMxMGFkaXF6a2N4.

  3. 6 October 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 7 August 2015. Category: Capital. Type: SH03. Barcode: A4GQALOZ. Transaction: MzEzMjQ2MzA0N2FkaXF6a2N4.

  4. 11 August 2015 Director's details changed for Hennk Vorgod Pedersen on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4DK7WHL. Transaction: MzEyODgwMDQwMWFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHJMHC. Transaction: MzEyODc3NTQwOGFkaXF6a2N4.

  6. 11 August 2015 Register(s) moved to registered inspection location Kings Court King Street Leeds LS1 2HL [View PDF]

    Category: Address. Type: AD03. Barcode: X4DHJMFK. Transaction: MzEyODY5MDY5M2FkaXF6a2N4.

  7. 10 August 2015 Register inspection address has been changed to Kings Court King Street Leeds LS1 2HL [View PDF]

    Category: Address. Type: AD02. Barcode: X4DHJMFC. Transaction: MzEyODY5MDY5MWFkaXF6a2N4.

  8. 5 June 2015 Appointment of Nicholas Wenham Horler as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: A47R3Y9Q. Transaction: MzEyNDYxODQ3MmFkaXF6a2N4.

  9. 30 May 2015 Statement of capital following an allotment of shares on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Capital. Type: SH01. Barcode: A47R3Y9U. Transaction: MzEyNDIyMTAwNGFkaXF6a2N4.

  10. 5 January 2015 Statement of capital following an allotment of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH01. Barcode: A3N8UEE0. Transaction: MzExNDQ5MjU4MmFkaXF6a2N4.

  11. 31 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3N8UED4. Transaction: MzExNDQ5MTI1MWFkaXF6a2N4.

  12. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNQjY0OUZhZGlxemtjeA.

  13. 9 December 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3LYDYHD. Transaction: MzExMzE0NjcwMGFkaXF6a2N4.

  14. 13 October 2014 Statement of capital following an allotment of shares on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Capital. Type: SH01. Barcode: A3HTJWY9. Transaction: MzEwOTIyNDA0NGFkaXF6a2N4.

  15. 1 October 2014 Current accounting period extended from 30 June 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: A3H3RN7S. Transaction: MzEwODYxMzMyMGFkaXF6a2N4.

  16. 1 October 2014 Appointment of Mr Andrew Clarke as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: A3H3RN80. Transaction: MzEwODYxMzE1NGFkaXF6a2N4.

  17. 1 October 2014 Appointment of Henry Thomas Simpson as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: A3H3RN7K. Transaction: MzEwODYxMjk5MmFkaXF6a2N4.

  18. 1 October 2014 Appointment of Keith William Potts as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: A3H3RN88. Transaction: MzEwODYxMjg3NmFkaXF6a2N4.

  19. 1 October 2014 Appointment of Henrik Pedersen as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: A3H3RN8G. Transaction: MzEwODYxMjcwNWFkaXF6a2N4.

  20. 1 October 2014 Appointment of James Philip Collier as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: A3H3RN8O. Transaction: MzEwODYxMjUwNGFkaXF6a2N4.

  21. 1 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3H3RND7. Transaction: MzEwODYxMjI3NGFkaXF6a2N4.

  22. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIM1JOOFdhZGlxemtjeA.

  23. 23 September 2014 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H085WJ. Transaction: MzEwODAyMjk0MmFkaXF6a2N4.

  24. 23 September 2014 Registration of charge 090919440002, created on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H14D4X. Transaction: MzEwODMxMzA1M2FkaXF6a2N4.

  25. 20 September 2014 Registration of charge 090919440001, created on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GTHE2X. Transaction: MzEwODEwNzE4MmFkaXF6a2N4.

  26. 19 September 2014 Appointment of Mr Dale Alderson as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3GPYTT4. Transaction: MzEwNzgxMjE0OGFkaXF6a2N4.

  27. 19 September 2014 Appointment of Mr John Garner as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3GPYTCY. Transaction: MzEwNzgxMTkzOWFkaXF6a2N4.

  28. 15 September 2014 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHYGIR. Transaction: MzEwNzUwMzQzM2FkaXF6a2N4.

  29. 15 September 2014 Termination of appointment of Peter Mortimer Crossley as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHYG5L. Transaction: MzEwNzUwMzM4N2FkaXF6a2N4.

  30. 15 September 2014 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM02. Barcode: X3GHYG1G. Transaction: MzEwNzUwMzI5MWFkaXF6a2N4.

  31. 15 September 2014 Appointment of Mr Mark Richard Calvert as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GHYF3F. Transaction: MzEwNzUwMzA3NmFkaXF6a2N4.

  32. 18 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AAWDFV. Transaction: MzEwMjEwOTk2OWFkaXF6a2N4.

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