Allingham Transport Limited

Company Registration Number: NI031835

Northern Ireland Company (post partition)

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Allingham Transport Limited is a Private Company Limited by Shares first registered on 20 January 1997. Its current registered address is in Co Tyrone.

Registered Address

6 GRANGE ROAD
COOKSTOWN
CO TYRONE
BT80 8SB

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI031835

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

20 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,280,990£959,288£0£0£0
of which Cash £67,530£2,460£0£0£0
Total Assets £1,280,990£959,288£0£0£0
Current Liabilities £1,399,625£1,286,197£0£0£0
Net Current Assets £-118,635£-326,909£0£0£0
Total Net Worth £33,232£558,375£0£0£0

Previous Names

No previous names

Company Officers

  • ALLINGHAM, Thomas William

    Secretary

    Appointed on 20 January 1997

     

    6 Grange Road
    Cookstown
    Co Tyrone
    BT80 8SB

  • ALLINGHAM, Thomas William

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    6 Grange Road
    Cookstown
    Co Tyrone
    BT80 8SB

  • ALLINGHAM, John Ernest

    Director

    Appointed on 20 January 1997

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: December 1933

    6 Grange Road
    Cookstown
    Co Tyrone
    BT80 8SB

  • ALLINGHAM, Maureen

    Director

    Appointed on 20 January 1997

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: December 1936

    6 Grange Road
    Cookstown
    Co Tyrone
    BT80 8SB

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 20 January 2016. Category: Document replacement. Type: RP04AR01. Barcode: J5LOPH09. Transaction: MzE2NDUzMDA2N2FkaXF6a2N4.

  2. 17 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5JQRLG1. Transaction: MzE2MTg4MTMwNGFkaXF6a2N4.

  3. 14 November 2016 [View PDF]

    Action Date: 20 January 2015. Category: Document replacement. Type: RP04AR01. Barcode: J5JGRZ4L. Transaction: MzE2MTg2NTYwMWFkaXF6a2N4.

  4. 22 September 2016 Termination of appointment of John Ernest Allingham as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X5G3DE6Z. Transaction: MzE1Nzk5ODc3MWFkaXF6a2N4.

  5. 20 January 2016 Annual return [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZ7PF. Transaction: MzE0MDA4ODk3MmFkaXF6a2N4.

  6. 3 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AW0DOI. Transaction: MzEyNjQzMTk0NGFkaXF6a2N4.

  7. 23 June 2015 Registration of charge NI0318350001, created on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Mortgage. Type: MR01. Barcode: J4A5QVGY. Transaction: MzEyNTg2MDU1NGFkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHZOX. Transaction: MzExNjA1NTYxNGFkaXF6a2N4.

  9. 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: J3LY3CNV. Transaction: MzExMjc4OTQ2OGFkaXF6a2N4.

  10. 17 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjNLSzRVRkZhZGlxemtjeA.

  11. 17 November 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: J3KK4UNK. Transaction: MzExMTQ2ODk4NGFkaXF6a2N4.

  12. 17 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J3KK4UPC. Transaction: MzExMTQ2ODkwOWFkaXF6a2N4.

  13. 30 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzYzNTM2MmFkaXF6a2N4.

  14. 30 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: J30KQXDD. Transaction: MzA5MzYzNTMyNGFkaXF6a2N4.

  15. 28 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQB5M. Transaction: MzA5MzQ3MDM5NWFkaXF6a2N4.

  16. 21 January 2014 Termination of appointment of Maureen Allingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3022C0P. Transaction: MzA5MzA0MDE3MWFkaXF6a2N4.

  17. 17 January 2014 Appointment of Mr Thomas William Allingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRRWMB. Transaction: MzA5MjgwMDY4M2FkaXF6a2N4.

  18. 1 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BOVGAO. Transaction: MzA4MDc0MDk3OGFkaXF6a2N4.

  19. 21 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20JU87M. Transaction: MzA3MTQ3MTQwOWFkaXF6a2N4.

  20. 19 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1BB93BM. Transaction: MzA1OTM5MDU1N2FkaXF6a2N4.

  21. 25 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11A171V. Transaction: MzA1MTM1MzQ4N2FkaXF6a2N4.

  22. 25 January 2012 Secretary's details changed for Mr Thomas William Allingham on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X11A171N. Transaction: MzA1MTM1MzMzMGFkaXF6a2N4.

  23. 23 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JW78SV7O. Transaction: MzAzOTMzMDU2MGFkaXF6a2N4.

  24. 26 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XL2EYR4R. Transaction: MzAzMTEzMTYyOGFkaXF6a2N4.

  25. 5 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JXXFBMAZ. Transaction: MzAyMDg2MDExMmFkaXF6a2N4.

  26. 9 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XAM4WHDN. Transaction: MzAwOTA1OTk4NGFkaXF6a2N4.

  27. 9 February 2010 Director's details changed for John Ernest Allingham on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XAM4UHDL. Transaction: MzAwOTA1ODUxNGFkaXF6a2N4.

  28. 9 February 2010 Secretary's details changed for Thomas William Allingham on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XAM4THDK. Transaction: MzAwOTA1ODUxMmFkaXF6a2N4.

  29. 9 February 2010 Director's details changed for Maureen Allingham on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XAM4VHDM. Transaction: MzAwOTA1ODUxOGFkaXF6a2N4.

  30. 5 May 2009 31/03/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00627679. Transaction: MjUwMjM1NDkxOWFkaXF6a2N4.

  31. 10 March 2009 20/01/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00610340. Transaction: MjUwMjM1NDkxOGFkaXF6a2N4.

  32. 4 June 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00502881. Transaction: MjUwMjM1NDkwMGFkaXF6a2N4.

  33. 2 March 2008 20/01/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00468869. Transaction: MjUwMjM1NDkwMmFkaXF6a2N4.

  34. 11 May 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00325123. Transaction: MjUwMjM1NDg5OWFkaXF6a2N4.

  35. 29 January 2007 20/01/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00290424. Transaction: MjUwMjM1NDg5OGFkaXF6a2N4.

  36. 17 May 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00173964. Transaction: MjUwMjM1NDkxN2FkaXF6a2N4.

  37. 8 April 2006 20/01/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00159760. Transaction: MjUwMjM1NDg5NGFkaXF6a2N4.

  38. 16 May 2005 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00061449. Transaction: MjUwMjM1NDg5M2FkaXF6a2N4.

  39. 13 May 2004 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM1NDkxNmFkaXF6a2N4.

  40. 10 February 2004 20/01/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM1NDkxNWFkaXF6a2N4.

  41. 29 April 2003 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM1NDkxNGFkaXF6a2N4.

  42. 21 February 2003 20/01/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM1NDkxM2FkaXF6a2N4.

  43. 21 April 2002 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM1NDkxMmFkaXF6a2N4.

  44. 26 January 2002 20/01/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM1NDkxMWFkaXF6a2N4.

  45. 25 May 2001 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM1NDkxMGFkaXF6a2N4.

  46. 29 January 2001 20/01/01 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM1NDkwOWFkaXF6a2N4.

  47. 18 September 2000 31/03/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM1NDkwOGFkaXF6a2N4.

  48. 5 February 2000 20/01/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM1NDkwN2FkaXF6a2N4.

  49. 30 July 1999 31/03/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM1NDkwNmFkaXF6a2N4.

  50. 13 January 1999 20/01/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM1NDkwNWFkaXF6a2N4.

  51. 16 July 1998 31/03/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM1NDkwNGFkaXF6a2N4.

  52. 20 February 1998 20/01/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM1NDkwM2FkaXF6a2N4.

  53. 24 September 1997 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMjM1NDkwMWFkaXF6a2N4.

  54. 25 January 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjM1NDg5N2FkaXF6a2N4.

  55. 20 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5NDEzMTUzMGFkaXF6a2N4.

  56. 20 January 1997 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjM1NDg5NmFkaXF6a2N4.

  57. 20 January 1997 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjM1NDg5NWFkaXF6a2N4.

  58. 20 January 1997 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjM1NDg5MmFkaXF6a2N4.

  59. 20 January 1997 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjM1NDg5MWFkaXF6a2N4.

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