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ALLANDA LIMITED

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ALLANDA LIMITED

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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

Registered address

Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XHCopy
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Latest events (Record since 28/02/2006)
dot icon19/03/2026
Accounts for a dormant company made up to 2025-06-30
View PDF (6 pages)
dot icon20/01/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon11/04/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (4 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon20/11/2024
Current accounting period shortened from 2025-09-30 to 2025-06-30
View PDF (1 pages)
dot icon17/09/2024
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)
dot icon17/09/2024
Appointment of Mr Matthew Edward Stanley Brabin as a director on 2024-09-13
View PDF (2 pages)
dot icon17/09/2024
Appointment of Mr Colin Joseph Thomas as a director on 2024-09-13
View PDF (2 pages)
dot icon17/09/2024
Appointment of Mr David Finlayson as a secretary on 2024-09-13
View PDF (2 pages)
dot icon17/09/2024
Termination of appointment of Sarah Louise Robinson as a director on 2024-09-13
View PDF (1 pages)
dot icon17/09/2024
Termination of appointment of Alastair Richard Kitching as a director on 2024-09-13
View PDF (1 pages)
dot icon17/09/2024
Termination of appointment of Richard Anthony Hannah as a director on 2024-09-13
View PDF (1 pages)
dot icon17/09/2024
Termination of appointment of Alastair Richard Kitching as a secretary on 2024-09-13
View PDF (1 pages)
dot icon17/09/2024
Termination of appointment of Jeremy David Gilson as a director on 2024-09-13
View PDF (1 pages)
dot icon25/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (4 pages)
dot icon23/02/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon13/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (4 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon14/03/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (4 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon26/08/2021
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)
dot icon07/04/2021
Appointment of Mrs Sarah Louise Robinson as a director on 2021-03-25
View PDF (2 pages)
dot icon07/04/2021
Appointment of Mr Richard Anthony Hannah as a director on 2021-03-25
View PDF (2 pages)
dot icon24/03/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon23/02/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (4 pages)
dot icon28/01/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (7 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon29/01/2019
Accounts for a small company made up to 2018-09-30
View PDF (10 pages)
dot icon06/02/2018
Accounts for a small company made up to 2017-09-30
View PDF (8 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-19 with updates
View PDF (5 pages)
dot icon19/01/2018
Notification of Countrywide Healthcare Supplies Holdings Limited as a person with significant control on 2017-05-11
View PDF (2 pages)
dot icon19/01/2018
Cessation of Helen Bridget Stickland as a person with significant control on 2017-05-11
View PDF (1 pages)
dot icon19/01/2018
Cessation of Colin Paul Stickland as a person with significant control on 2017-05-11
View PDF (1 pages)
dot icon19/10/2017
Previous accounting period shortened from 2018-05-11 to 2017-09-30
View PDF (1 pages)
dot icon25/07/2017
Total exemption full accounts made up to 2017-05-11
View PDF (4 pages)
dot icon16/06/2017
Change of share class name or designation
View PDF (2 pages)
dot icon23/05/2017
Resolutions
View PDF (10 pages)
dot icon12/05/2017
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)
dot icon12/05/2017
Previous accounting period shortened from 2017-05-31 to 2017-05-11
View PDF (1 pages)
dot icon12/05/2017
Termination of appointment of Helen Bridget Stickland as a director on 2017-05-11
View PDF (1 pages)
dot icon12/05/2017
Termination of appointment of Colin Paul Stickland as a director on 2017-05-11
View PDF (1 pages)
dot icon12/05/2017
Termination of appointment of Colin Paul Stickland as a secretary on 2017-05-11
View PDF (1 pages)
dot icon12/05/2017
Appointment of Mr Alastair Richard Kitching as a secretary on 2017-05-11
View PDF (2 pages)
dot icon12/05/2017
Appointment of Mr Jeremy David Gilson as a director on 2017-05-11
View PDF (2 pages)
dot icon12/05/2017
Appointment of Mr Alastair Richard Kitching as a director on 2017-05-11
View PDF (2 pages)
dot icon13/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon24/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon16/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/03/2015
Statement of capital following an allotment of shares on 2015-01-31
View PDF (4 pages)
dot icon02/03/2015
Statement of company's objects
View PDF (2 pages)
dot icon02/03/2015
Resolutions
View PDF (24 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon07/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon27/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon22/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon21/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon18/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon02/02/2010
Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Bucks MK14 6EX on 2010-02-02
View PDF (1 pages)
dot icon12/03/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon25/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon07/08/2008
Return made up to 28/02/08; full list of members
View PDF (7 pages)
dot icon21/12/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon25/03/2007
Registered office changed on 25/03/07 from: silbury court, 370 silbury boulevard, central milton keynes, buckinghamshire MK9 2AF
View PDF (1 pages)
dot icon25/03/2007
Return made up to 28/02/07; full list of members
View PDF (7 pages)
dot icon21/06/2006
New director appointed
View PDF (2 pages)
dot icon31/03/2006
Accounting reference date extended from 28/02/07 to 31/05/07
View PDF (1 pages)
dot icon06/03/2006
New director appointed
View PDF (1 pages)
dot icon06/03/2006
Director resigned
View PDF (1 pages)
dot icon02/03/2006
Secretary resigned
View PDF (1 pages)
dot icon02/03/2006
New secretary appointed
View PDF (1 pages)
dot icon28/02/2006
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
19/01/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

ALLANDA LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is ALLANDA LIMITED located?

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

What does ALLANDA LIMITED do?

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

What is the latest filing for ALLANDA LIMITED?

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