Adler & Allan Limited in Harrogate NORTH YORKSHIRE

Adler & Allan Limited NORTH YORKSHIRE

Adler & Allan started in year 1936 as Private Limited Company with registration number 00318460. The Adler & Allan company has been functioning successfully for 88 years now and its status is active. The firm's office is based in North Yorkshire at 80 Station Parade. Postal code: HG1 1HQ.

The company has 3 directors, namely Andrew B., Henrik P. and Robert C.. Of them, Robert C. has been with the company the longest, being appointed on 3 September 2018 and Andrew B. has been with the company for the least time - from 4 January 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the IG11 0AE postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1105423 . It is located at Bredisholm Refinery, Aitkenhead Road, Glasgow with a total of 5 carsand 2 trailers.

Adler & Allan Limited Address / Contact

Office Address	80 Station Parade
Office Address2	Harrogate
Town	North Yorkshire
Post code	HG1 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00318460
Date of Incorporation	Mon, 14th Sep 1936
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	30th September
Company age	88 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Andrew B.

Position: Director

Appointed: 04 January 2022

Henrik P.

Position: Director

Appointed: 30 September 2021

Robert C.

Position: Director

Appointed: 03 September 2018

Michael W.

Position: Director

Appointed: 19 November 2018

Resigned: 16 May 2022

Ruth S.

Position: Director

Appointed: 19 November 2018

Resigned: 07 October 2019

Michael D.

Position: Director

Appointed: 19 November 2018

Resigned: 30 September 2021

Ian O.

Position: Director

Appointed: 28 June 2017

Resigned: 20 February 2018

Keith P.

Position: Director

Appointed: 14 November 2014

Resigned: 24 May 2018

Hennk P.

Position: Director

Appointed: 14 November 2014

Resigned: 19 November 2018

James C.

Position: Director

Appointed: 14 November 2014

Resigned: 20 February 2018

Andrew C.

Position: Director

Appointed: 14 November 2014

Resigned: 19 November 2018

Mark C.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 April 2018

Geoff G.

Position: Director

Appointed: 26 March 2009

Resigned: 01 March 2012

Geoff G.

Position: Secretary

Appointed: 26 March 2009

Resigned: 01 March 2012

Mark C.

Position: Secretary

Appointed: 30 September 2008

Resigned: 26 March 2009

David W.

Position: Director

Appointed: 01 September 2007

Resigned: 30 September 2008

David W.

Position: Secretary

Appointed: 01 September 2007

Resigned: 30 September 2008

Mark C.

Position: Secretary

Appointed: 24 June 2004

Resigned: 11 September 2007

David W.

Position: Director

Appointed: 05 June 2003

Resigned: 07 August 2015

Jan S.

Position: Director

Appointed: 21 January 2003

Resigned: 24 June 2004

Peter H.

Position: Director

Appointed: 21 January 2003

Resigned: 18 September 2014

Jan S.

Position: Secretary

Appointed: 21 January 2003

Resigned: 24 June 2004

Kenneth C.

Position: Director

Appointed: 10 January 2003

Resigned: 25 April 2007

Hazel C.

Position: Secretary

Appointed: 10 January 2003

Resigned: 21 January 2003

Henry S.

Position: Director

Appointed: 01 October 2000

Resigned: 05 June 2018

Nicola C.

Position: Secretary

Appointed: 06 February 1997

Resigned: 10 January 2003

James A.

Position: Director

Appointed: 14 December 1994

Resigned: 01 June 2007

Mark C.

Position: Director

Appointed: 28 June 1993

Resigned: 20 February 2018

Hazel C.

Position: Director

Appointed: 21 December 1990

Resigned: 14 June 2007

John C.

Position: Director

Appointed: 21 December 1990

Resigned: 07 October 1993

Antonio F.

Position: Secretary

Appointed: 21 December 1990

Resigned: 06 February 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Adler & Allan Holdings Limited from Harrogate, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adler & Allan Holdings Limited

80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06216905
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Bredisholm Refinery
Address	Aitkenhead Road , Uddingston
City	Glasgow
Post code	G71 5PN
Vehicles	5
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 8th, April 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 8th, April 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 9th, June 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 6th, January 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 25th, February 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 13th, May 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 17th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 6th, May 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 15th, May 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 13th, March 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 8th, February 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 21st, February 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 25th, February 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 23rd, February 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 23rd, June 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, March 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, March 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 30th, July 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 30th, July 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 25th, May 2004	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 25th, May 2004	accounts	Free Download (27 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 12th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 12th, May 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-06-30 filed on: 5th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 5th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 3rd, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 3rd, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 31st, January 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 31st, January 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 16th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 16th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 18th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 18th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 23rd, January 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 23rd, January 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 10th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 10th, January 1997	accounts	Free Download (14 pages)
AA	Full group accounts made up to 1995-06-30 filed on: 15th, January 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1995-06-30 filed on: 15th, January 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1994-06-30 filed on: 31st, January 1995	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1994-06-30 filed on: 31st, January 1995	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1993-06-30 filed on: 2nd, February 1994	accounts
AA	Full group accounts made up to 1993-06-30 filed on: 2nd, February 1994	accounts	Free Download
AA	Full group accounts made up to 1992-06-30 filed on: 17th, December 1992	accounts
AA	Full group accounts made up to 1992-06-30 filed on: 17th, December 1992	accounts	Free Download
AA	Full group accounts made up to 1991-06-30 filed on: 31st, March 1992	accounts	Free Download
AA	Full group accounts made up to 1991-06-30 filed on: 31st, March 1992	accounts
AA	Full group accounts made up to 1990-06-30 filed on: 17th, January 1991	accounts
AA	Full group accounts made up to 1990-06-30 filed on: 17th, January 1991	accounts	Free Download
AA	Full group accounts made up to 1989-06-30 filed on: 14th, December 1989	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1989-06-30 filed on: 14th, December 1989	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1988-06-30 filed on: 24th, January 1989	accounts	Free Download
AA	Full group accounts made up to 1988-06-30 filed on: 24th, January 1989	accounts
AA	Full group accounts made up to 1987-06-30 filed on: 29th, January 1988	accounts
AA	Full group accounts made up to 1987-06-30 filed on: 29th, January 1988	accounts	Free Download
AA	Group of companies' accounts made up to 1986-06-30 filed on: 22nd, December 1986	accounts
AA	Group of companies' accounts made up to 1986-06-30 filed on: 22nd, December 1986	accounts	Free Download

Adler & Allan Limited NORTH YORKSHIRE

Adler & Allan Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Henrik P.

Robert C.

Michael W.

Ruth S.

Michael D.

Ian O.

Keith P.

Hennk P.

James C.

Andrew C.

Mark C.

Geoff G.

Geoff G.

Mark C.

David W.

David W.

Mark C.

David W.

Jan S.

Peter H.

Jan S.

Kenneth C.

Hazel C.

Henry S.

Nicola C.

James A.

Mark C.

Hazel C.

John C.

Antonio F.

People with significant control

Transport Operator Data

Company filings

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