ALLAN BLOODLINES LIMITED

Key Data

Status

Active

Company No.

02477659

Incorporation date

06/03/1990

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1990)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2026

Application to strike the company off the register

View PDF (1 pages)

03/09/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

02/04/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

19/02/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

19/02/2025

Satisfaction of charge 12 in full

View PDF (2 pages)

19/02/2025

Satisfaction of charge 024776590013 in full

View PDF (1 pages)

29/10/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

13/05/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

24/04/2023

Cessation of David George Walters Allan as a person with significant control on 2023-01-01

View PDF (1 pages)

24/04/2023

Notification of Yoshiko Allan as a person with significant control on 2023-01-01

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

03/02/2023

Termination of appointment of David George Walters Allan as a secretary on 2023-01-02

View PDF (1 pages)

03/02/2023

Appointment of Mrs Yoshiko Allan as a secretary on 2023-01-02

View PDF (2 pages)

03/02/2023

Termination of appointment of David George Walters Allan as a director on 2023-01-02

View PDF (1 pages)

28/11/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

30/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

17/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

29/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

23/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

30/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

19/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

15/06/2013

Registration of charge 024776590013

View PDF (40 pages)

04/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

04/04/2013

Director's details changed for Yoshiko Allan on 2013-04-04

View PDF (2 pages)

04/04/2013

Director's details changed for Mr David George Walters Allan on 2013-04-04

View PDF (2 pages)

04/04/2013

Secretary's details changed for Mr David George Walters Allan on 2013-04-04

View PDF (1 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

02/07/2012

Registered office address changed from Blackthorn House Pyrford Road West Byfleet Surrey KT14 6QY England on 2012-07-02

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

29/04/2010

Registered office address changed from 11 Old Woking Road West Byfleet Surrey KT14 6LW on 2010-04-29

View PDF (1 pages)

01/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

14/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

15/10/2008

Certificate of change of name

View PDF (2 pages)

01/10/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

11/09/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

10/09/2008

Appointment terminated director timothy sunderland

View PDF (1 pages)

02/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

10/03/2008

Full accounts made up to 2005-11-30

View PDF (13 pages)

22/08/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

04/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

02/02/2006

Full accounts made up to 2004-11-30

View PDF (15 pages)

03/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

08/04/2005

Full accounts made up to 2003-11-30

View PDF (15 pages)

09/09/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

10/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Registered office changed on 01/06/04 from: hintlesham hall hintlesham suffolk IP8 3NS

View PDF (1 pages)

27/02/2004

Accounting reference date extended from 31/05/03 to 30/11/03

View PDF (1 pages)

06/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

23/12/2002

Full accounts made up to 2002-05-31

View PDF (14 pages)

23/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

26/03/2002

Full accounts made up to 2001-05-31

View PDF (15 pages)

11/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

23/03/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

02/08/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

21/03/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

10/08/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

24/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1999

Full accounts made up to 1998-05-31

View PDF (16 pages)

15/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

03/08/1997

Resolutions

View PDF (15 pages)

29/11/1996

Full accounts made up to 1996-05-31

View PDF (17 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

05/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/08/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

10/01/1996

Full accounts made up to 1995-05-31

View PDF (17 pages)

04/08/1995

Return made up to 01/07/95; full list of members

View PDF (0 pages)

24/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/04/1995

Full accounts made up to 1994-05-31

View PDF (16 pages)

24/03/1995

Memorandum and Articles of Association

View PDF (24 pages)

18/01/1995

Registered office changed on 18/01/95 from: hintlesham hall hintlesham ipswich suffolk IP8 3NS

View PDF (0 pages)

18/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

11/12/1994

Registered office changed on 11/12/94 from: 1 cadogan gate sloane street london SW1X 0AL

View PDF (0 pages)

11/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/12/1994

New director appointed

View PDF (0 pages)

02/11/1994

Particulars of mortgage/charge

View PDF (7 pages)

29/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1994

Return made up to 01/07/94; full list of members

View PDF (0 pages)

07/04/1994

Full accounts made up to 1993-05-31

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23/07/1993

Return made up to 01/07/93; no change of members

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09/02/1993

Full accounts made up to 1992-05-31

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11/01/1993

Accounting reference date shortened from 31/03 to 31/05

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11/12/1992

Full accounts made up to 1991-05-31

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08/09/1992

Return made up to 01/07/92; full list of members

View PDF (0 pages)

03/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1991

New director appointed

View PDF (0 pages)

16/07/1991

Return made up to 01/07/91; full list of members

View PDF (0 pages)

13/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1990

Certificate of change of name

View PDF (2 pages)

11/05/1990

Registered office changed on 11/05/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

11/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/03/1990

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/03/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
325.77K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Noronha, Diana Maria	Director	24/10/1994 - 13/08/1996	7
Sunderland, Timothy Thomas	Director	24/10/1994 - 09/09/2008	4
Allan, Yoshiko	Director	07/06/2004 - Present	3
Noronha, Diana Maria	Secretary	24/10/1994 - 13/08/1996	2
Allan, Yoshiko	Secretary	02/01/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLAN BLOODLINES LIMITED

ALLAN BLOODLINES LIMITED is an(a) Active company incorporated on 06/03/1990 with the registered office located at 22 Newfield Road, Ash Vale, Surrey GU12 5LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN BLOODLINES LIMITED?

ALLAN BLOODLINES LIMITED is currently Active. It was registered on 06/03/1990 .

Where is ALLAN BLOODLINES LIMITED located?

ALLAN BLOODLINES LIMITED is registered at 22 Newfield Road, Ash Vale, Surrey GU12 5LG.

What does ALLAN BLOODLINES LIMITED do?

ALLAN BLOODLINES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALLAN BLOODLINES LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.