Allu UK Ltd

Company Registration Number: NI049086

Northern Ireland Company (post partition)

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Allu UK Ltd is a Private Company Limited by Shares first registered on 16 December 2003. Its current registered address is in Belfast.

Registered Address

GORDON STREET MEWS
27-29 GORDON STREET
BELFAST
BT1 2LG

There are 141 companies currently registered at this postcode, including this one.

All companies at BT1 2LG

Registration Data

Company Number

NI049086

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

16 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28921 - Manufacture of machinery for mining

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £353,482£499,088£418,528£381,343£253,204£0£349,126
Current Assets £3,840£10,019£27,965£32,978£30,228£19,052£31,504
of which Cash £2,014£5,783£14,856£13,076£10,772£9,244£8,858
Total Assets £357,322£509,107£446,493£414,321£283,432£19,052£380,630
Current Liabilities £180,581£260,559£238,601£224,879£157,001£251,983£206,659
Net Current Assets £-176,741£-250,540£-210,636£-191,901£-126,773£-232,931£-175,155
Total Net Worth £176,741£248,548£207,892£189,442£126,431£-225,901£173,971

Previous Names

No previous names

Company Officers

  • MUOTKA, Helena Inkeri

    Secretary

    Appointed on 1 September 2015

     

    Allu Finland Oy
    Jokimaentie 1
    Pennala
    Finland
    16320
    Finland

  • ULMALA, Ola Matti

    Director

    Appointed on 1 August 2015

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: December 1964

    Gordon Street Mews
    27-29 Gordon Street
    Belfast
    BT1 2LG

  • MACLYNN, David

    Secretary

    Appointed on 16 December 2003

    Resigned on 23 July 2015

    Nationality: British

    29
    My Ladys Mile
    Holywood
    County Down
    BT18 9EN

  • MACLYNN, David

    Director

    Appointed on 16 December 2003

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    29
    My Ladys Mile
    Holywood
    County Down
    BT18 9EN

  • PYLVAS, Kauko

    Director

    Appointed on 16 December 2003

    Resigned on 1 September 2015

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: August 1949

    Kivikkokatu
    15830 Lahti
    Finland

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 16 December 2003

    Resigned on 16 December 2003

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 22 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5FXDM8W. Transaction: MzE1Nzk3MTQyN2FkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVI4YI. Transaction: MzE0MTAyMjQxOGFkaXF6a2N4.

  3. 20 October 2015 Termination of appointment of Kauko Pylvas as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4IERZIR. Transaction: MzEzMzQwMzA4M2FkaXF6a2N4.

  4. 6 October 2015 Appointment of Mrs Helena Inkeri Muotka as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4HGWD00. Transaction: MzEzMjQ4NTQ2N2FkaXF6a2N4.

  5. 6 October 2015 Termination of appointment of David Maclynn as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4HGV1R4. Transaction: MzEzMjQ3MTM0NWFkaXF6a2N4.

  6. 6 October 2015 Termination of appointment of David Maclynn as a secretary on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM02. Barcode: X4HGV1TK. Transaction: MzEzMjQ3MTIyMWFkaXF6a2N4.

  7. 23 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GEK2GO. Transaction: MzEzMTQzODI4NmFkaXF6a2N4.

  8. 14 September 2015 Appointment of Mr Ola Matti Ulmala as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4FXT0MH. Transaction: MzEzMDkwODc1MWFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVKS1B. Transaction: MzExNjA4NDcxNmFkaXF6a2N4.

  10. 29 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J38RHQRN. Transaction: MzEwMDkyNzk0OWFkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZUXCY. Transaction: MzA5Mzg1MTk1OGFkaXF6a2N4.

  12. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HKEWU8. Transaction: MzA4NTgyNzI4MGFkaXF6a2N4.

  13. 17 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJOEZ. Transaction: MzA2OTQ5MjcyOWFkaXF6a2N4.

  14. 11 December 2012 Secretary's details changed for David Maclynn on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH03. Barcode: X1NK33EW. Transaction: MzA2OTIxNzUyN2FkaXF6a2N4.

  15. 11 December 2012 Director's details changed for David Maclynn on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH01. Barcode: X1NK3362. Transaction: MzA2OTIxNzM0N2FkaXF6a2N4.

  16. 17 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1HF2OLE. Transaction: MzA2NDIxODk5OWFkaXF6a2N4.

  17. 19 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIAZ36. Transaction: MzA0OTIzMjc2NWFkaXF6a2N4.

  18. 21 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVTE1XP8. Transaction: MzA0NDE1NzQzOGFkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XWOT5S29. Transaction: MzAzMzA5ODE1MGFkaXF6a2N4.

  20. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXJVDNUO. Transaction: MzAyNDYwNDAzNGFkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHZOIFVT. Transaction: MzAwNTIxNTE1M2FkaXF6a2N4.

  22. 17 December 2009 Director's details changed for David Maclynn on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHZOGFVR. Transaction: MzAwNTIxNDk0MmFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Kauko Pylvas on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHZOHFVS. Transaction: MzAwNTIxNDk0NGFkaXF6a2N4.

  24. 17 December 2009 Secretary's details changed for David Maclynn on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH03. Barcode: XHZOFFVQ. Transaction: MzAwNTIxNDk0MGFkaXF6a2N4.

  25. 12 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZYRGEHI. Transaction: MzAwMjc2NTQ3M2FkaXF6a2N4.

  26. 9 January 2009 16/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00594195. Transaction: MjUwMjk4NTY0NWFkaXF6a2N4.

  27. 15 October 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00554918. Transaction: MjUwMjk4NTY0NGFkaXF6a2N4.

  28. 3 January 2008 16/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00427455. Transaction: MjUwMjk4NTY0M2FkaXF6a2N4.

  29. 1 November 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00418618. Transaction: MjUwMjk4NTY0MmFkaXF6a2N4.

  30. 16 April 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00320991. Transaction: MjUwMjk4NTY0MWFkaXF6a2N4.

  31. 6 April 2007 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjk4NTY0MGFkaXF6a2N4.

  32. 6 April 2007 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00320992. Transaction: MjUwMjk4NTYzOGFkaXF6a2N4.

  33. 12 January 2007 16/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00280380. Transaction: MjUwMjk4NTYzN2FkaXF6a2N4.

  34. 7 November 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00266649. Transaction: MjUwMjk4NTYzNmFkaXF6a2N4.

  35. 21 January 2006 16/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00144720. Transaction: MjUwMjk4NTYzNWFkaXF6a2N4.

  36. 22 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00130916. Transaction: MjUwMjk4NTYzMmFkaXF6a2N4.

  37. 11 January 2005 16/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00025330. Transaction: MjUwMjk4NTYzMWFkaXF6a2N4.

  38. 16 February 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjk4NTYzMGFkaXF6a2N4.

  39. 16 February 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjk4NTYyOWFkaXF6a2N4.

  40. 16 February 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjk4NTYyOGFkaXF6a2N4.

  41. 9 February 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjk4NTYyN2FkaXF6a2N4.

  42. 16 December 2003 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjk4NTYyM2FkaXF6a2N4.

  43. 16 December 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjk4NTYyNmFkaXF6a2N4.

  44. 16 December 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjk4NTYyNWFkaXF6a2N4.

  45. 16 December 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjk4NTYyNGFkaXF6a2N4.

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