ALLAN HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04704417

Incorporation date

19/03/2003

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

20/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2023

Application to strike the company off the register

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

14/11/2022

Director's details changed for Ronald Andrew Jeffries on 2021-12-15

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (5 pages)

15/12/2021

Registered office address changed from Allan House, 53 Uttoxeter Road Blythe Bridge Stoke-on-Trent Staffordshire ST11 9JG to Elmwood Longton Road Stone ST15 8DL on 2021-12-15

View PDF (1 pages)

18/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

26/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

13/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

26/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

05/04/2019

Register inspection address has been changed from C/O Cheadles Chartered Accountants Telegraph House 59 Wolverhampton Road Stafford ST17 4AW United Kingdom to The Glades Festival Way Stoke-on-Trent ST1 5SQ

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

05/04/2019

Register(s) moved to registered office address Allan House, 53 Uttoxeter Road Blythe Bridge Stoke-on-Trent Staffordshire ST11 9JG

View PDF (1 pages)

08/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

10/04/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/06/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

17/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

02/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

23/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (17 pages)

26/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

20/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

20/03/2012

Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE

View PDF (1 pages)

19/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

23/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

23/03/2011

Termination of appointment of Grace Jeffries as a secretary

View PDF (1 pages)

23/03/2011

Appointment of Mrs Julie Jeffries as a secretary

View PDF (1 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

14/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

14/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2010

Register inspection address has been changed

View PDF (1 pages)

13/04/2010

Director's details changed for Ronald Andrew Jeffries on 2009-10-01

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/05/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/04/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/04/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

09/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-11 *

* during past year

Number of employees

2022

+13.08 % *

* during past year

Cash in Bank

£209,064.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

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

2021
21
350.34K
-
0.00
184.88K
-

2022
10
1.00
-
0.00
209.06K
-

2022
10
1.00
-
0.00
209.06K
-

Employees

2022

Employees

10 -52 % *

Net Assets(GBP)

1.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

209.06K £13.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/2003 - 18/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/03/2003 - 18/03/2003	43699
Jeffries, Ronald Andrew	Director	18/03/2003 - Present	10
Jeffries, Grace	Secretary	18/03/2003 - 27/02/2011	1
Jeffries, Julie	Secretary	27/02/2011 - Present	-

Persons with Significant Control

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

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Description

About ALLAN HOUSE LIMITED

ALLAN HOUSE LIMITED is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at Elmwood, Longton Road, Stone ST15 8DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN HOUSE LIMITED?

ALLAN HOUSE LIMITED is currently Dissolved. It was registered on 19/03/2003 and dissolved on 20/06/2023.

Where is ALLAN HOUSE LIMITED located?

ALLAN HOUSE LIMITED is registered at Elmwood, Longton Road, Stone ST15 8DL.

What does ALLAN HOUSE LIMITED do?

ALLAN HOUSE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ALLAN HOUSE LIMITED have?

ALLAN HOUSE LIMITED had 10 employees in 2022.

What is the latest filing for ALLAN HOUSE LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.