Allum And Sidaway Holdings Limited in SHAFTESBURY

Allum And Sidaway Holdings Limited SHAFTESBURY

Founded in 1976, Allum And Sidaway Holdings, classified under reg no. 01290510 is an active company. Currently registered at 26a High Street SP7 8JG, Shaftesbury the company has been in the business for 48 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since January 12, 2004 Allum And Sidaway Holdings Limited is no longer carrying the name Allum And Sidaway.

At present there are 2 directors in the the company, namely Jason A. and Denise C.. In addition one secretary - Denise C. - is with the firm. As of 15 May 2024, there were 3 ex directors - Thomas O., Anne-Marie S. and others listed below. There were no ex secretaries.

Allum And Sidaway Holdings Limited Address / Contact

Office Address	26a High Street
Town	Shaftesbury
Post code	SP7 8JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01290510
Date of Incorporation	Tue, 14th Dec 1976
Industry	Buying and selling of own real estate
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st January
Company age	48 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Jason A.

Position: Director

Resigned:

Denise C.

Position: Director

Appointed: 01 September 1999

Denise C.

Position: Secretary

Appointed: 01 September 1999

Peter A.

Position: Secretary

Resigned: 01 September 1999

Thomas O.

Position: Director

Appointed: 30 April 1992

Resigned: 31 January 1996

Anne-Marie S.

Position: Director

Appointed: 30 April 1992

Resigned: 31 January 1996

Peter A.

Position: Director

Appointed: 30 April 1992

Resigned: 20 June 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Jason A. The abovementioned PSC has 50,01-75% voting rights. The second one in the PSC register is Trustees Of The Late Mr P D Allum Trust that put Shaftesbury as the official address. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jason A.

Notified on	18 December 2020
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Trustees Of The Late Mr P D Allum Trust

Legal authority	Trust Law
Legal form	Trust
Country registered	England & Wales
Place registered	Trust Deed
Registration number	...........
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Allum And Sidaway	January 12, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 338 564	1 338 564

Balance Sheet
Debtors	1 101 742	1 134 025	1 081 511	1 082 612	1 083 711	942 517	745 150	703 440	704 840
Net Assets Liabilities			1 056 012	1 056 012	1 055 711	861 308	714 350	671 240	671 240
Other Debtors			158 569	131 930	273 547	180 481	234 603	219 628	158 618
Property Plant Equipment			278 600	277 200	275 800	274 400	273 000	271 600	270 200
Current Assets	1 101 742	1 134 025
Net Assets Liabilities Including Pension Asset Liability	1 338 564	1 338 564
Tangible Fixed Assets	261 597	260 172

Reserves/Capital
Called Up Share Capital	390 125	390 125
Profit Loss Account Reserve	907 064	907 064
Shareholder Funds	1 338 564	1 338 564

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 400	2 800	4 200	5 600	7 000	8 400	9 800
Amounts Owed By Related Parties						710 227	510 547
Average Number Employees During Period					2	2	2	2	2
Bank Borrowings Overdrafts			305 000	305 000	305 000	305 000	305 000	305 000	305 000
Corporation Tax Payable			299			51 809
Corporation Tax Recoverable						51 809	55 091
Creditors			305 000	305 000	305 000	305 000	305 000	305 000	305 000
Dividends Paid Classified As Financing Activities			-177 078	-179 111	-158 858	-194 403
Equity Securities Held			1 200	1 200	1 200	1 200
Fixed Assets	262 797	261 372	279 800	278 400	277 000	275 600	274 200	272 800	271 400
Increase From Depreciation Charge For Year Property Plant Equipment				1 400		1 400	1 400	1 400	1 400
Investments Fixed Assets	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200
Net Current Assets Liabilities	1 075 767	1 077 192	1 081 212	1 082 612	1 083 711	890 708	745 150	703 440	704 840
Other Investments Other Than Loans						1 200	1 200
Other Remaining Borrowings			305 000	305 000	305 000	305 000
Percentage Class Share Held In Subsidiary				100		100
Profit Loss			178 274	179 111	158 557
Property Plant Equipment Gross Cost			280 000		280 000	280 000	280 000	280 000
Redeemable Preference Shares Liability			305 000	305 000	305 000	305 000
Total Assets Less Current Liabilities	1 338 564	1 338 564	1 361 012	1 361 012	1 360 711	1 166 308	1 019 350	976 240	976 240
Amounts Owed By Group Undertakings							510 547	483 812	546 222
Investments In Group Undertakings							1 200	1 200	1 200
Creditors Due Within One Year	25 975	56 833
Number Shares Allotted		305 000
Other Aggregate Reserves	41 000	41 000
Other Debtors Due After One Year	1 101 742	1 134 025
Par Value Share		1
Share Capital Allotted Called Up Paid	305 000	305 000
Share Premium Account	375	375
Tangible Fixed Assets Cost Or Valuation	284 849	284 849
Tangible Fixed Assets Depreciation	23 252	24 677
Tangible Fixed Assets Depreciation Charged In Period		1 425

Company filings

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Allum And Sidaway Holdings Limited SHAFTESBURY

Allum And Sidaway Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jason A.

Denise C.

Denise C.

Peter A.

Thomas O.

Anne-Marie S.

Peter A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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