Allen & Unwin Pty Limited

Company Registration Number: FC031167

Overseas Company

Allen & Unwin Pty Limited is a unclassified company type first registered on 1 January 2013. Its current registered address is in Crows Nest, NSW 2065, Australia.

Registered Address

83 ALEXANDER STREET
CROWS NEST
NSW 2065
AUSTRALIA

Registration Data

Company Number

FC031167

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

26 June 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £45,640,887£36,168,172
of which Cash £6,282,475£5,943,579
Total Assets £45,640,887£36,168,172
Current Liabilities £33,217,986£24,300,382
Net Current Assets £12,422,901£11,867,790
Total Net Worth £17,498,429£18,290,242

Previous Names

No previous names

Company Officers

  • VINCENT, David

    Secretary

    Appointed on 23 September 2016

     

    83
    Alexander Street
    Crows Nest
    Sydney
    Nsw 2065
    Australia

  • DONOVAN, Paul Francis

    Director

    Appointed on 22 January 2013

     

    Nationality: New Zealander

    Occupation: Executive Director

    Month of birth: June 1950

    83
    Alexander Street
    Crows Nest
    Nsw 2065
    Australia

  • GALLAGHER, Patrick Andrew

    Director

    Appointed on 22 January 2013

     

    Nationality: Australian

    Occupation: Chairman

    Month of birth: September 1946

    83
    Alexander Street
    Crows Nest
    Nsw 2065
    Australia

  • GORMAN, Robert John

    Director

    Appointed on 22 January 2013

     

    Nationality: Australian

    Occupation: Chief Executive Officer

    Month of birth: February 1965

    83
    Alexander Street
    Crows Nest
    Nsw 2065
    Australia

  • RIX, Stephen Robert

    Director

    Appointed on 22 January 2013

     

    Nationality: Australian

    Occupation: Non-Executive Director

    Month of birth: March 1952

    83
    Alexander Street
    Crows Nest
    Nsw 2065
    Australia

  • MACDONALD, Genevieve

    Secretary

    Appointed on 1 April 2015

    Resigned on 23 September 2016

    83
    Alexander Street
    Crows Nest
    Sydney
    Nsw 2065
    Australia

  • MARTIN, David Francis

    Secretary

    Appointed on 22 January 2013

    Resigned on 1 April 2015

    Nationality: British

    1/380
    Darling Street
    Balmain
    Nsw 2041
    Australia

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 October 2016 Appointment of David Vincent as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: OSAP03. Barcode: A5HRUWB6. Transaction: MzE2MDUzNDc1MWFkaXF6a2N4.

  2. 26 October 2016 Termination of appointment of Genevieve Macdonald as secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: OSTM02. Barcode: A5HRUWA9. Transaction: MzE2MDUzMjkwMWFkaXF6a2N4.

  3. 8 April 2016 Group of companies' accounts made up to 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Accounts. Type: AA. Barcode: A542X6U3. Transaction: MzE0NTk3MzM3OWFkaXF6a2N4.

  4. 3 March 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A51G238A. Transaction: MzE0MzI3NzQ1OGFkaXF6a2N4.

  5. 4 January 2016 Appointment of Genevieve Macdonald as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: OSAP03. Barcode: A4MYD89L. Transaction: MzEzODg5MDc4OGFkaXF6a2N4.

  6. 4 January 2016 Termination of appointment of David Francis Martin as secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: OSTM02. Barcode: A4MYD89D. Transaction: MzEzODg5MDcyN2FkaXF6a2N4.

  7. 14 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44N7QK1. Transaction: MzEyMTE4Mjg4OGFkaXF6a2N4.

  8. 22 October 2014 Secretary's details changed for David Francis Martin on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: OSCH05. Barcode: A3I8ZBCO. Transaction: MzEwOTcxODQ3NmFkaXF6a2N4.

  9. 25 February 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R328NMQ2. Transaction: MzA5NTE4MDA3N2FkaXF6a2N4.

  10. 4 February 2013 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A214BIW9. Transaction: MzA3MjIwNDU2NGFkaXF6a2N4.

  11. 4 February 2013 Change of registered name of the overseas company on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Change of name. Type: OSNM01. Barcode: A214BIWH. Transaction: MzA3MjIwMzU1OGFkaXF6a2N4.

  12. 22 January 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA3MTUyNzk0N2FkaXF6a2N4.

  13. 22 January 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA3MTUyNzk0OGFkaXF6a2N4.

  14. 22 January 2013 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A1ZOT3PK. Transaction: MzA3MTQzNDAzOWFkaXF6a2N4.

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