Allan Technical Services (berkshire) Limited in Slough - SL1 4XE

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Allan Technical Services (berkshire) Limited

Founded in 2006, Allan Technical Services (berkshire), classified under reg no. 05961693 is an active company. Currently registered at 242/242a Farnham Road SL1 4XE, the company has been in the business for 18 years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Sarah A. and Christopher A.. In addition one secretary - Sarah A. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Allan Technical Services (berkshire) Limited Address / Contact

Office Address	242/242a Farnham Road
Office Address2	Slough
Town
Post code	SL1 4XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05961693
Date of Incorporation	Tue, 10th Oct 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	18 years old
Account next due date	Sat, 30th Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Sarah A.

Position: Director

Appointed: 10 October 2006

Sarah A.

Position: Secretary

Appointed: 10 October 2006

Christopher A.

Position: Director

Appointed: 10 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2006

Resigned: 10 October 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 October 2006

Resigned: 10 October 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Christopher A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	10 282	14 633	17 785

Balance Sheet
Current Assets	80 468	70 613	58 247	55 500	40 426	68 511	59 933	83 511	97 393	84 525
Cash Bank In Hand	64 762	53 475	46 901
Debtors	15 706	17 138	11 346
Net Assets Liabilities Including Pension Asset Liability	10 282	14 633	17 785
Tangible Fixed Assets	167	280	0

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	10 278	14 629	17 781
Shareholder Funds	10 282	14 633	17 785

Other
Total Fixed Assets Additions		420
Total Fixed Assets Cost Or Valuation	748	1 168	1 168
Total Fixed Assets Depreciation	581	888	1 168
Total Fixed Assets Depreciation Charge In Period		307	280
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 560	1 620	1 758
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			38 902	32 691	17 309	46 086	70 828	99 103	98 777	47 438
Fixed Assets	167	280	0				45 400	34 705	26 841	22 980
Net Current Assets Liabilities	10 115	14 353	17 785	23 005	23 318	22 626	-10 324	-15 017	-817	37 559
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			190	196	201	201	571	575	567	472
Total Assets Less Current Liabilities	10 282	14 633	17 785	23 005	23 318	22 626	35 076	19 688	26 024	60 539
Creditors Due Within One Year Total Current Liabilities	70 353	56 260	40 462
Tangible Fixed Assets Additions		420
Tangible Fixed Assets Cost Or Valuation	748	1 168	1 168
Tangible Fixed Assets Depreciation	581	888	1 168
Tangible Fixed Assets Depreciation Charge For Period		307	280

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, December 2023	accounts	Free Download (5 pages)
CH01	On Thu, 27th Jul 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH03	On Thu, 27th Jul 2023 secretary's details were changed filed on: 27th, July 2023	officers	Free Download (1 page)
CH01	On Thu, 27th Jul 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 30th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 1st, March 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 30th Mar 2021 filed on: 29th, December 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 24th, February 2021	accounts	Free Download (5 pages)
CH01	On Fri, 18th Sep 2020 director's details were changed filed on: 18th, September 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 9th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (5 pages)
CH01	On Wed, 10th Feb 2016 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
CH01	On Wed, 10th Feb 2016 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2015 filed on: 9th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Dec 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Oct 2014 filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Oct 2013 filed on: 6th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Oct 2012 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Oct 2011 filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Oct 2010 filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, December 2009	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2009 filed on: 18th, November 2009	annual return	Free Download (4 pages)
CH03	On Tue, 10th Nov 2009 secretary's details were changed filed on: 10th, November 2009	officers	Free Download (1 page)
CH01	On Tue, 20th Oct 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 20th Oct 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Fri, 24th Oct 2008 with complete member list filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 11th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 10th Jan 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 10th Jan 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 18th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, December 2006	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 18th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 18th, December 2006	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on Tue, 10th Oct 2006. Value of each share 1 £, total number of shares: 4. filed on: 18th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tue, 10th Oct 2006. Value of each share 1 £, total number of shares: 4. filed on: 18th, December 2006	capital	Free Download (2 pages)
288a	On Tue, 17th Oct 2006 New secretary appointed;new director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
288a	On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
288a	On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
288a	On Tue, 17th Oct 2006 New secretary appointed;new director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2006	incorporation	Free Download (17 pages)
288b	On Tue, 10th Oct 2006 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On Tue, 10th Oct 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On Tue, 10th Oct 2006 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On Tue, 10th Oct 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)

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