James Allen And Company (belfast) Limited in 23 Clarendon Road BELFAST - BT1 3BG

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James Allen And Company (belfast) Limited BELFAST

Founded in 1937, James Allen And Company (belfast), classified under reg no. NI001191 is an active company. Currently registered at Clarendon House BT1 3BG, Belfast the company has been in the business for eighty seven years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 4 directors, namely Brendan K., Claudine H. and Peter K. and others. Of them, Thomas O. has been with the company the longest, being appointed on 23 June 2008 and Brendan K. has been with the company for the least time - from 1 September 2022. As of 14 May 2024, there were 9 ex directors - William L., Owen K. and others listed below. There were no ex secretaries.

James Allen And Company (belfast) Limited Address / Contact

Office Address	Clarendon House
Office Address2	23 Clarendon Road
Town	Belfast
Post code	BT1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI001191
Date of Incorporation	Mon, 15th Nov 1937
Industry	Dormant Company
End of financial Year	31st July
Company age	87 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Brendan K.

Position: Director

Appointed: 01 September 2022

Claudine H.

Position: Director

Appointed: 01 August 2013

Peter K.

Position: Director

Appointed: 20 January 2010

Thomas O.

Position: Director

Appointed: 23 June 2008

Geoffrey J.

Position: Secretary

Resigned: 03 June 2021

William L.

Position: Director

Appointed: 14 October 2005

Resigned: 01 September 2022

Owen K.

Position: Director

Appointed: 24 February 2005

Resigned: 23 June 2008

Martin M.

Position: Director

Appointed: 24 February 2005

Resigned: 14 October 2005

Paul D.

Position: Director

Appointed: 22 November 2002

Resigned: 04 November 2004

Adrian T.

Position: Director

Appointed: 30 September 2000

Resigned: 20 January 2010

Michael M.

Position: Director

Appointed: 30 September 2000

Resigned: 31 July 2013

Peter C.

Position: Director

Appointed: 30 September 2000

Resigned: 15 May 2000

Alan L.

Position: Director

Appointed: 30 September 2000

Resigned: 22 November 2002

Philip L.

Position: Director

Appointed: 30 September 2000

Resigned: 23 December 2004

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is W&R Barnett Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "an uk private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Origin Enterprises Uk Limited that put Londonderry, Northern Ireland as the address. This PSC has a legal form of "an uk private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

W&R Barnett Limited

23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Register Of Companies
Registration number	Ni000166
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Origin Enterprises Uk Limited

Unit 4a Mclean Road, Eglinton, Londonderry, BT47 3PF, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Register Of Companies
Registration number	Ni054947
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 21st, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 21st, April 2023	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 27th, April 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 19th, April 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 23rd, April 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 12th, April 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to July 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 30th, May 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 9th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 28th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 27th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 27, 2014: 9000.00 GBP	capital
AA	Small company accounts for the period up to July 31, 2013 filed on: 10th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 28th, October 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2012 filed on: 18th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 26th, October 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2011 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 29th, October 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2010 filed on: 28th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 27th, October 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 16th, November 2009	annual return	Free Download (10 pages)
AC(NI)	31/07/08 annual accts filed on: 7th, June 2009	accounts	Free Download (5 pages)
371S(NI)	30/09/08 annual return shuttle filed on: 30th, October 2008	annual return	Free Download (10 pages)
AC(NI)	31/07/07 annual accts filed on: 5th, June 2008	accounts	Free Download (5 pages)
371S(NI)	30/09/07 annual return shuttle filed on: 31st, October 2007	annual return	Free Download (10 pages)
AC(NI)	31/07/06 annual accts filed on: 31st, May 2007	accounts	Free Download (5 pages)
371S(NI)	30/09/06 annual return shuttle filed on: 29th, October 2006	annual return	Free Download (10 pages)
AC(NI)	31/07/05 annual accts filed on: 6th, June 2006	accounts	Free Download (5 pages)
371S(NI)	30/09/05 annual return shuttle filed on: 18th, November 2005	annual return	Free Download (11 pages)
AC(NI)	31/07/04 annual accts filed on: 8th, June 2005	accounts	Free Download (5 pages)
371S(NI)	30/09/04 annual return shuttle filed on: 2nd, November 2004	annual return	Free Download (7 pages)
AC(NI)	31/07/03 annual accts filed on: 16th, June 2004	accounts	Free Download (5 pages)
371S(NI)	30/09/03 annual return shuttle filed on: 29th, October 2003	annual return	Free Download (8 pages)
AC(NI)	31/07/02 annual accts filed on: 5th, June 2003	accounts	Free Download (5 pages)
371S(NI)	30/09/02 annual return shuttle filed on: 28th, October 2002	annual return	Free Download (8 pages)
AC(NI)	31/07/01 annual accts filed on: 5th, June 2002	accounts	Free Download (5 pages)
371S(NI)	30/09/01 annual return shuttle filed on: 26th, October 2001	annual return	Free Download (8 pages)
AC(NI)	31/07/00 annual accts filed on: 4th, June 2001	accounts	Free Download (5 pages)
371S(NI)	30/09/00 annual return shuttle filed on: 30th, October 2000	annual return	Free Download (9 pages)
AC(NI)	31/07/99 annual accts filed on: 3rd, June 2000	accounts	Free Download (6 pages)
371S(NI)	30/09/99 annual return shuttle filed on: 3rd, November 1999	annual return
AC(NI)	31/07/98 annual accts filed on: 3rd, June 1999	accounts
371S(NI)	30/09/98 annual return shuttle filed on: 30th, October 1998	annual return
AC(NI)	31/07/97 annual accts filed on: 1st, June 1998	accounts
371S(NI)	30/09/97 annual return shuttle filed on: 24th, October 1997	annual return
AC(NI)	31/07/96 annual accts filed on: 23rd, May 1997	accounts
371S(NI)	30/09/96 annual return shuttle filed on: 29th, October 1996	annual return
AC(NI)	31/07/95 annual accts filed on: 31st, May 1996	accounts
371S(NI)	30/09/95 annual return shuttle filed on: 27th, October 1995	annual return
AC(NI)	31/07/94 annual accts filed on: 31st, May 1995	accounts
371S(NI)	30/09/94 annual return shuttle filed on: 2nd, November 1994	annual return
AC(NI)	31/07/93 annual accts filed on: 2nd, June 1994	accounts
AC(NI)	31/12/92 annual accts filed on: 15th, February 1994	accounts
371S(NI)	30/09/93 annual return shuttle filed on: 15th, November 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 14th, December 1992	accounts
371A(NI)	29/03/92 annual return form filed on: 5th, November 1992	annual return
371A(NI)	30/09/92 annual return form filed on: 5th, November 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 5th, November 1991	accounts
AR(NI)	29/03/91 annual return filed on: 23rd, October 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 31st, October 1990	accounts
AR(NI)	29/03/90 annual return filed on: 10th, September 1990	annual return
AR(NI)	20/06/89 annual return filed on: 29th, August 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 12th, June 1989	accounts
AC(NI)	31/12/87 annual accts filed on: 29th, December 1988	accounts
AR(NI)	18/05/88 annual return filed on: 25th, July 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 13th, October 1987	accounts
AR(NI)	20/03/87 annual return filed on: 14th, May 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 4th, July 1986	accounts
AR(NI)	13/05/86 annual return filed on: 28th, June 1986	annual return
AR(NI)	26/09/85 annual return filed on: 13th, November 1985	annual return
AC(NI)	31/12/84 annual accts filed on: 17th, October 1985	accounts
AC(NI)	31/12/83 annual accts filed on: 26th, October 1984	accounts
AR(NI)	23/04/84 annual return filed on: 21st, May 1984	annual return
AR(NI)	12/05/83 annual return filed on: 30th, June 1983	annual return
AR(NI)	01/09/82 annual return filed on: 15th, December 1982	annual return
A2(NI)	Notice of ARD filed on: 15th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 15th, October 1981	annual return
AR(NI)	22/07/80 annual return filed on: 24th, July 1980	annual return
AR(NI)	31/12/79 annual return filed on: 27th, July 1979	annual return
AR(NI)	31/12/78 annual return filed on: 5th, July 1978	annual return
AR(NI)	31/12/77 annual return filed on: 2nd, June 1977	annual return
AR(NI)	31/12/76 annual return filed on: 30th, November 1976	annual return
AR(NI)	31/12/75 annual return filed on: 30th, May 1975	annual return
AR(NI)	31/12/74 annual return filed on: 1st, July 1974	annual return
AR(NI)	31/12/73 annual return filed on: 1st, June 1973	annual return
AR(NI)	31/12/72 annual return filed on: 18th, May 1972	annual return
AR(NI)	31/12/71 annual return filed on: 6th, May 1971	annual return
AR(NI)	31/12/70 annual return filed on: 8th, April 1970	annual return
AR(NI)	31/12/69 annual return filed on: 11th, June 1969	annual return
AR(NI)	31/12/68 annual return filed on: 14th, March 1968	annual return
AR(NI)	31/12/67 annual return filed on: 16th, May 1967	annual return
AR(NI)	31/12/66 annual return filed on: 13th, June 1966	annual return
AR(NI)	31/12/65 annual return filed on: 12th, May 1965	annual return
AR(NI)	31/12/64 annual return filed on: 7th, January 1965	annual return
AR(NI)	31/12/63 annual return filed on: 17th, December 1963	annual return
AR(NI)	31/12/62 annual return filed on: 15th, January 1963	annual return
AR(NI)	31/12/61 annual return filed on: 22nd, December 1961	annual return
AR(NI)	31/12/60 annual return filed on: 3rd, January 1961	annual return
AR(NI)	31/12/59 annual return filed on: 3rd, December 1959	annual return
AR(NI)	31/12/58 annual return filed on: 18th, December 1958	annual return
AR(NI)	31/12/57 annual return filed on: 21st, February 1958	annual return
AR(NI)	31/12/58 annual return filed on: 6th, February 1958	annual return
AR(NI)	31/12/56 annual return filed on: 23rd, January 1957	annual return
AR(NI)	31/12/55 annual return filed on: 2nd, January 1956	annual return
AR(NI)	31/12/54 annual return filed on: 15th, December 1954	annual return
AR(NI)	31/12/53 annual return filed on: 21st, January 1954	annual return
AR(NI)	24/10/52 annual return filed on: 29th, October 1952	annual return
AR(NI)	31/12/51 annual return filed on: 8th, January 1952	annual return
AR(NI)	31/12/50 annual return filed on: 13th, December 1950	annual return
AR(NI)	31/12/49 annual return filed on: 6th, February 1950	annual return
AR(NI)	31/12/48 annual return filed on: 30th, November 1948	annual return
AR(NI)	31/12/47 annual return filed on: 18th, December 1947	annual return
AR(NI)	31/12/46 annual return filed on: 3rd, January 1947	annual return
AR(NI)	31/12/45 annual return filed on: 27th, December 1945	annual return
AR(NI)	31/12/44 annual return filed on: 27th, December 1944	annual return
AR(NI)	31/12/43 annual return filed on: 27th, October 1943	annual return
AR(NI)	31/12/42 annual return filed on: 21st, December 1942	annual return
AR(NI)	31/12/41 annual return filed on: 15th, January 1942	annual return
AR(NI)	31/12/40 annual return filed on: 9th, January 1941	annual return
AR(NI)	31/12/39 annual return filed on: 22nd, June 1939	annual return
AR(NI)	31/12/38 annual return filed on: 15th, September 1938	annual return

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