ALLANDA LIMITED

Key Data

Status

Active

Company No.

05724178

Incorporation date

28/02/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2006)

19/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

20/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

11/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

20/11/2024

Current accounting period shortened from 2025-09-30 to 2025-06-30

View PDF (1 pages)

17/09/2024

Registered office address changed from National Distribution Centre Ferrymoor Way Grimethorpe Barnsley South Yorkshire S72 7BN England to Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2024-09-17

View PDF (1 pages)

17/09/2024

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2024-09-13

View PDF (2 pages)

17/09/2024

Appointment of Mr Colin Joseph Thomas as a director on 2024-09-13

View PDF (2 pages)

17/09/2024

Appointment of Mr David Finlayson as a secretary on 2024-09-13

View PDF (2 pages)

17/09/2024

Termination of appointment of Sarah Louise Robinson as a director on 2024-09-13

View PDF (1 pages)

17/09/2024

Termination of appointment of Alastair Richard Kitching as a director on 2024-09-13

View PDF (1 pages)

17/09/2024

Termination of appointment of Richard Anthony Hannah as a director on 2024-09-13

View PDF (1 pages)

17/09/2024

Termination of appointment of Alastair Richard Kitching as a secretary on 2024-09-13

View PDF (1 pages)

17/09/2024

Termination of appointment of Jeremy David Gilson as a director on 2024-09-13

View PDF (1 pages)

25/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

23/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

13/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

14/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

20/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

26/08/2021

Registered office address changed from Countrywide House Springvale Road, Park Springs Grimethorpe Barnsley South Yorkshire S72 7BA England to National Distribution Centre Ferrymoor Way Grimethorpe Barnsley South Yorkshire S72 7BN on 2021-08-26

View PDF (1 pages)

07/04/2021

Appointment of Mrs Sarah Louise Robinson as a director on 2021-03-25

View PDF (2 pages)

07/04/2021

Appointment of Mr Richard Anthony Hannah as a director on 2021-03-25

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

23/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

28/01/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

21/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

31/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

29/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

06/02/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

24/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (5 pages)

19/01/2018

Notification of Countrywide Healthcare Supplies Holdings Limited as a person with significant control on 2017-05-11

View PDF (2 pages)

19/01/2018

Cessation of Helen Bridget Stickland as a person with significant control on 2017-05-11

View PDF (1 pages)

19/01/2018

Cessation of Colin Paul Stickland as a person with significant control on 2017-05-11

View PDF (1 pages)

19/10/2017

Previous accounting period shortened from 2018-05-11 to 2017-09-30

View PDF (1 pages)

25/07/2017

Total exemption full accounts made up to 2017-05-11

View PDF (4 pages)

16/06/2017

Change of share class name or designation

View PDF (2 pages)

23/05/2017

Resolutions

View PDF (10 pages)

12/05/2017

Registered office address changed from 8 New Road Leighton Buzzard Bedfordshire LU7 2LX to Countrywide House Springvale Road, Park Springs Grimethorpe Barnsley South Yorkshire S72 7BA on 2017-05-12

View PDF (1 pages)

12/05/2017

Previous accounting period shortened from 2017-05-31 to 2017-05-11

View PDF (1 pages)

12/05/2017

Termination of appointment of Helen Bridget Stickland as a director on 2017-05-11

View PDF (1 pages)

12/05/2017

Termination of appointment of Colin Paul Stickland as a director on 2017-05-11

View PDF (1 pages)

12/05/2017

Termination of appointment of Colin Paul Stickland as a secretary on 2017-05-11

View PDF (1 pages)

12/05/2017

Appointment of Mr Alastair Richard Kitching as a secretary on 2017-05-11

View PDF (2 pages)

12/05/2017

Appointment of Mr Jeremy David Gilson as a director on 2017-05-11

View PDF (2 pages)

12/05/2017

Appointment of Mr Alastair Richard Kitching as a director on 2017-05-11

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

24/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

03/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

16/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

02/03/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-01-31

View PDF (4 pages)

02/03/2015

Statement of company's objects

View PDF (2 pages)

02/03/2015

Resolutions

View PDF (24 pages)

13/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

14/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

15/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

22/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

16/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

16/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

18/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

18/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

02/02/2010

Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Bucks MK14 6EX on 2010-02-02

View PDF (1 pages)

12/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

25/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

07/08/2008

Return made up to 28/02/08; full list of members

View PDF (7 pages)

21/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

25/03/2007

Registered office changed on 25/03/07 from: silbury court, 370 silbury boulevard, central milton keynes, buckinghamshire MK9 2AF

View PDF (1 pages)

25/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

21/06/2006

New director appointed

View PDF (2 pages)

31/03/2006

Accounting reference date extended from 28/02/07 to 31/05/07

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

28/02/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/01/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALDBURY SECRETARIES LIMITED	Nominee Secretary	28/02/2006 - 28/02/2006	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	28/02/2006 - 28/02/2006	793
Gilson, Jeremy David	Director	11/05/2017 - 13/09/2024	4
Kitching, Alastair Richard	Director	11/05/2017 - 13/09/2024	5
Mrs Helen Bridget Stickland	Director	28/02/2006 - 11/05/2017	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLANDA LIMITED

ALLANDA LIMITED is an(a) Active company incorporated on 28/02/2006 with the registered office located at Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH. There are currently 3 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 ALLANDA LIMITED?

ALLANDA LIMITED is currently Active. It was registered on 28/02/2006 .

Where is ALLANDA LIMITED located?

ALLANDA LIMITED is registered at Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH.

What does ALLANDA LIMITED do?

ALLANDA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLANDA LIMITED?

The latest filing was on 19/03/2026: Accounts for a dormant company made up to 2025-06-30.