Janice Allan & Co Limited in Walker NEWCASTLE UPON TYNE

Janice Allan & Co Limited NEWCASTLE UPON TYNE

Founded in 2005, Janice Allan &, classified under reg no. 05458401 is an active company. Currently registered at 24 Yorkdale Place NE6 3QZ, Newcastle Upon Tyne the company has been in the business for 19 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Janice A., appointed on 20 May 2005. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Natalie A.. There were no ex directors.

Janice Allan & Co Limited Address / Contact

Office Address	24 Yorkdale Place
Office Address2	Walker
Town	Newcastle Upon Tyne
Post code	NE6 3QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05458401
Date of Incorporation	Fri, 20th May 2005
Industry	Bookkeeping activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Janice A.

Position: Director

Appointed: 20 May 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2005

Resigned: 20 May 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 May 2005

Resigned: 20 May 2005

Natalie A.

Position: Secretary

Appointed: 20 May 2005

Resigned: 12 November 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Janice A. This PSC and has 75,01-100% shares.

Janice A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates May 20, 2023 filed on: 26th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates May 20, 2023 filed on: 26th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 11th, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 20, 2022 filed on: 26th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 19th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 14th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 20, 2021 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 20, 2020 filed on: 4th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 12th, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 20, 2019 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 25th, February 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 20, 2018 filed on: 25th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 26th, March 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 20, 2017 filed on: 25th, May 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 24th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 30, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2015 filed on: 29th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 29, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2014 filed on: 28th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2013 filed on: 28th, May 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2012 filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 6th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2011 filed on: 27th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 21st, April 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2010 filed on: 2nd, June 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 7th, June 2009	accounts	Free Download (5 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
288b	On November 14, 2008 Appointment terminated secretary filed on: 14th, November 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 29th, July 2008	accounts	Free Download (10 pages)
363a	Period up to July 4, 2008 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (3 pages)
363a	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 16th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 16th, April 2007	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 29th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 29th, September 2006	accounts	Free Download (1 page)
363s	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (6 pages)
363s	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (6 pages)
288b	On August 19, 2005 Secretary resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288b	On August 19, 2005 Secretary resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288b	On August 19, 2005 Director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288b	On August 19, 2005 Director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On June 15, 2005 New secretary appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
288a	On June 15, 2005 New secretary appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
288a	On June 15, 2005 New director appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
288a	On June 15, 2005 New director appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2005	incorporation	Free Download (12 pages)

Janice Allan & Co Limited NEWCASTLE UPON TYNE

Janice Allan & Co Limited Address / Contact

Company Information / Profile

Company staff

Janice A.

Secretarial Appointments Limited

Corporate Appointments Limited

Natalie A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us