Allendale Securities And Investments Limited in HEXHAM

Allendale Securities And Investments Limited HEXHAM

Founded in 2004, Allendale Securities And Investments, classified under reg no. 05108796 is an active company. Currently registered at 9a Cattle Market NE46 1NJ, Hexham the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 18th May 2004 Allendale Securities And Investments Limited is no longer carrying the name Dazehalo.

Currently there are 2 directors in the the company, namely Timothy R. and Brian M.. In addition one secretary - Timothy R. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Allendale Securities And Investments Limited Address / Contact

Office Address	9a Cattle Market
Town	Hexham
Post code	NE46 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05108796
Date of Incorporation	Thu, 22nd Apr 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Timothy R.

Position: Director

Appointed: 13 May 2004

Timothy R.

Position: Secretary

Appointed: 13 May 2004

Brian M.

Position: Director

Appointed: 13 May 2004

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2004

Resigned: 13 May 2004

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 22 April 2004

Resigned: 13 May 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Brian M. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Timothy R. This PSC and has 50,01-75% voting rights.

Brian M.

Notified on	1 March 2017
Nature of control:	25-50% voting rights

Timothy R.

Notified on	1 March 2017
Nature of control:	50,01-75% voting rights

Company previous names

Dazehalo	May 18, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (5 pages)
AD01	Registered office address changed from 16 Priestpopple Hexham NE46 1PQ United Kingdom to 9a Cattle Market Hexham Northumberland NE46 1NJ on Friday 22nd April 2022 filed on: 22nd, April 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 25th, January 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from 142 Manor House Road Newcastle upon Tyne NE2 2NA England to 16 Priestpopple Hexham NE46 1PQ on Monday 27th April 2020 filed on: 27th, April 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from 29 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1YF to 142 Manor House Road Newcastle upon Tyne NE2 2NA on Monday 27th February 2017 filed on: 27th, February 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 21st April 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 21st April 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 24th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 21st April 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 1st May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 21st April 2013 with full list of members filed on: 5th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 21st April 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 21st April 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 21st April 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 11th January 2010 from First Floor 112-114 Pilgrim Street Newcastle on Tyne Tyne and Wear NE1 6SQ filed on: 11th, January 2010	address	Free Download (1 page)
363a	Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 5th, June 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 24th April 2008 filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, May 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 15th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 15th, March 2006	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 13th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 13th, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Monday 14th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 14th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2004	capital	Free Download (2 pages)
287	Registered office changed on 26/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 26th, May 2004	address	Free Download (1 page)
287	Registered office changed on 26/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 26th, May 2004	address	Free Download (1 page)
123	Nc inc already adjusted 13/05/04 filed on: 24th, May 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 13/05/04 filed on: 24th, May 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, May 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, May 2004	resolution
NEWINC	Company registration filed on: 22nd, April 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, April 2004	incorporation	Free Download (16 pages)

Allendale Securities And Investments Limited HEXHAM

Allendale Securities And Investments Limited Address / Contact

Company Information / Profile

Company staff

Timothy R.

Timothy R.

Brian M.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Company previous names

Company filings

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