Allanson Limited in Thirsk NORTH YORKSHIRE

Allanson Limited NORTH YORKSHIRE

Allanson started in year 2004 as Private Limited Company with registration number 05034479. The Allanson company has been functioning successfully for 20 years now and its status is active. The firm's office is based in North Yorkshire at 7 Finkle Street. Postal code: YO7 1DA.

The company has one director. Andrew A., appointed on 4 February 2004. There are currently no secretaries appointed. As of 3 May 2024, there was 1 ex secretary - Sean O.. There were no ex directors.

Allanson Limited Address / Contact

Office Address	7 Finkle Street
Office Address2	Thirsk
Town	North Yorkshire
Post code	YO7 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05034479
Date of Incorporation	Wed, 4th Feb 2004
Industry	Raising of other cattle and buffaloes
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (211 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Andrew A.

Position: Director

Appointed: 04 February 2004

S P Accounts & Tax Ltd

Position: Corporate Secretary

Appointed: 01 February 2007

Resigned: 04 August 2011

Independent Business Accountants Limited

Position: Corporate Secretary

Appointed: 06 June 2005

Resigned: 01 February 2007

Sean O.

Position: Secretary

Appointed: 04 February 2004

Resigned: 06 June 2005

Imc Company Secretarial Services (uk) Limited

Position: Corporate Secretary

Appointed: 04 February 2004

Resigned: 06 February 2004

Proform Directors Limited

Position: Corporate Director

Appointed: 04 February 2004

Resigned: 06 February 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Andrew A. This PSC and has 75,01-100% shares.

Andrew A.

Notified on	1 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28
Net Worth	21 237	25 351

Balance Sheet
Current Assets	73 475	77 681	79 836
Net Assets Liabilities		25 352	23 779
Net Assets Liabilities Including Pension Asset Liability	21 237	25 351

Reserves/Capital
Shareholder Funds	21 237	25 351

Other
Creditors		103 297	118 407
Fixed Assets	59 243	69 602	72 940
Net Current Assets Liabilities	-27 006	-25 616	38 571
Total Assets Less Current Liabilities	32 237	43 986	34 369
Creditors Due After One Year	11 000	18 635
Creditors Due Within One Year	100 481	103 297

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 8th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 8th, August 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 8th, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 28th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 19th, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 14th, November 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 19th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 24th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 15th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 10th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-10: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 14th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-14: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 20th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 18th, February 2013	annual return	Free Download (3 pages)
CH01	On 2013-02-04 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 15th, February 2012	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-08-22 filed on: 22nd, August 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 15th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 23rd, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-04 filed on: 9th, February 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-02-04 filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-04 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 7th, April 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 9th, April 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 29th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 29th, March 2007	accounts	Free Download (5 pages)
353	Location of register of members filed on: 26th, February 2007	address	Free Download (1 page)
353	Location of register of members filed on: 26th, February 2007	address	Free Download (1 page)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
288b	On 2007-02-23 Secretary resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288a	On 2007-02-23 New secretary appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-23 New secretary appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-23 Secretary resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
287	Registered office changed on 23/02/07 from: 2 market place brigg north lincolnshire DN20 8LH filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: 2 market place brigg north lincolnshire DN20 8LH filed on: 23rd, February 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 24th, November 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 24th, November 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 12th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 12th, September 2005	accounts	Free Download (11 pages)
288b	On 2005-07-06 Secretary resigned filed on: 6th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-06 Secretary resigned filed on: 6th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-06 New secretary appointed filed on: 6th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-06 New secretary appointed filed on: 6th, July 2005	officers	Free Download (1 page)
363s	Period up to 2005-02-04 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-02-04 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
288a	On 2004-03-02 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-02 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-02 New secretary appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-02 New secretary appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 25/02/04 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN filed on: 25th, February 2004	address	Free Download (1 page)
287	Registered office changed on 25/02/04 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN filed on: 25th, February 2004	address	Free Download (1 page)
288b	On 2004-02-12 Director resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-12 Secretary resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-12 Director resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-12 Secretary resigned filed on: 12th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 4th, February 2004	incorporation	Free Download (12 pages)

Allanson Limited NORTH YORKSHIRE

Allanson Limited Address / Contact

Company Information / Profile

Company staff

Andrew A.

S P Accounts & Tax Ltd

Independent Business Accountants Limited

Sean O.

Imc Company Secretarial Services (uk) Limited

Proform Directors Limited

People with significant control

Annual reports financial information

Company filings

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