Allott & Associates Limited in Knaresborough NORTH YORKSHIRE - HG5 0EQ

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Allott & Associates Limited NORTH YORKSHIRE

Founded in 2002, Allott & Associates, classified under reg no. 04594507 is an active company. Currently registered at Claro Chambers 42 High Street HG5 0EQ, North Yorkshire the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Michael L., Carol R.. Of them, Michael L., Carol R. have been with the company the longest, being appointed on 1 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sandra A. who worked with the the company until 1 June 2023.

Allott & Associates Limited Address / Contact

Office Address	Claro Chambers 42 High Street
Office Address2	Knaresborough
Town	North Yorkshire
Post code	HG5 0EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04594507
Date of Incorporation	Tue, 19th Nov 2002
Industry	Public relations and communications activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (225 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Michael L.

Position: Director

Appointed: 01 June 2023

Carol R.

Position: Director

Appointed: 01 June 2023

Philip A.

Position: Director

Appointed: 27 April 2022

Resigned: 01 June 2023

Fiona B.

Position: Director

Appointed: 01 May 2021

Resigned: 31 March 2022

Carol R.

Position: Director

Appointed: 16 December 2013

Resigned: 01 June 2023

Philip A.

Position: Director

Appointed: 19 November 2002

Resigned: 01 May 2021

Sandra A.

Position: Director

Appointed: 19 November 2002

Resigned: 01 June 2023

Sandra A.

Position: Secretary

Appointed: 19 November 2002

Resigned: 01 June 2023

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 November 2002

Resigned: 19 November 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2002

Resigned: 19 November 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Allott Target Limited from Hartlepool, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Allott Target Limited

Exchange Building 66 Church Street, Hartlepool, TS24 7DN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14649303
Notified on	1 June 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Philip A.

Notified on	6 April 2016
Ceased on	1 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	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	61 532	62 346	66 355

Balance Sheet
Current Assets	127 193	116 021	152 106	129 844	129 304	117 540	169 197	147 303	159 954
Net Assets Liabilities			66 355	73 529	74 558	80 830	80 830	72 380	79 635
Net Assets Liabilities Including Pension Asset Liability	61 532	62 346	66 355

Reserves/Capital
Shareholder Funds	61 532	62 346	66 355

Other
Average Number Employees During Period						8		9	9
Creditors			95 520	66 309	64 740	51 710	103 367	89 923	95 319
Fixed Assets	6 991	8 667	9 769	9 994	9 994	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	54 541	53 679	56 586	63 535	64 564	65 830	65 830	57 380	64 635
Total Assets Less Current Liabilities	61 532	62 346	66 355	73 529	74 558	80 830	80 830	72 380	79 635
Creditors Due Within One Year	72 652	62 342	95 520

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 16th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 16th, May 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 4th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 28th, May 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 28th, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 15th, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 5th, May 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 12th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th November 2015 filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 7th December 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th November 2014 filed on: 10th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th November 2013 filed on: 21st, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th November 2012 filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th November 2011 filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 18th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th November 2010 filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th November 2009 filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, June 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, July 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, July 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, September 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 19th December 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 19th December 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 6th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 6th, July 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 2nd December 2003 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 11th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 11th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Monday 2nd June 2003. Value of each share 1 £, total number of shares: 200. filed on: 13th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Monday 2nd June 2003. Value of each share 1 £, total number of shares: 200. filed on: 13th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 19th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 19th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2002	capital	Free Download (2 pages)
287	Registered office changed on 28/11/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 28th, November 2002	address	Free Download (1 page)
287	Registered office changed on 28/11/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 28th, November 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, November 2002	incorporation	Free Download (16 pages)

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