Allinblay Properties Limited SOUTH YORKSHIRE


Allinblay Properties started in year 1998 as Private Limited Company with registration number 03533096. The Allinblay Properties company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in South Yorkshire at 2 Whiteley Wood Road. Postal code: S11 7FE.

At present there are 2 directors in the the firm, namely Patrick H. and Frederick G.. In addition one secretary - Joanna G. - is with the company. At present there is 1 former director listed by the firm - Julia G., who left the firm on 22 May 2000. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Allinblay Properties Limited Address / Contact

Office Address 2 Whiteley Wood Road
Office Address2 Sheffield
Town South Yorkshire
Post code S11 7FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03533096
Date of Incorporation Mon, 23rd Mar 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 26 years old
Account next due date Fri, 28th Feb 2025 (315 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Joanna G.

Position: Secretary

Appointed: 12 April 2006

Patrick H.

Position: Director

Appointed: 01 October 1998

Frederick G.

Position: Director

Appointed: 23 March 1998

Catherine G.

Position: Secretary

Appointed: 10 December 2002

Resigned: 12 April 2006

Julia G.

Position: Secretary

Appointed: 23 March 1998

Resigned: 10 December 2002

London Law Services Limited

Position: Nominee Director

Appointed: 23 March 1998

Resigned: 23 March 1998

Julia G.

Position: Director

Appointed: 23 March 1998

Resigned: 22 May 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1998

Resigned: 23 March 1998

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Patrick H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Frederick G. This PSC owns 25-50% shares.

Patrick H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Frederick G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth41 18585 16697 097      
Balance Sheet
Current Assets173 474115 259108 573110 008108 465115 667118 356107 865106 940
Net Assets Liabilities  97 097105 107108 392117 830135 978147 097156 989
Net Assets Liabilities Including Pension Asset Liability41 18585 16697 097      
Reserves/Capital
Shareholder Funds41 18585 16697 097      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  8 3407 3707 4817 4686 3306 9775 425
Creditors  25 58725 89626 29326 214148 132126 860116 671
Fixed Assets110 905172 045172 045172 045172 045172 045172 045172 045172 045
Net Current Assets Liabilities100 63573 11882 98685 52983 61992 39529 73717 9719 631
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal793793 1 4171 4472 942391 024100
Total Assets Less Current Liabilities211 540245 163255 031257 574255 664264 440142 308154 074162 414
Accruals Deferred Income11 7145 7088 340      
Creditors Due After One Year158 641154 289149 594      
Creditors Due Within One Year73 63242 93425 587      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 7th, September 2023
Free Download (3 pages)

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