ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED

Key Data

Status

Active

Company No.

02449654

Incorporation date

05/12/1989

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1989)

29/12/2025

Micro company accounts made up to 2025-03-31

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17/11/2025

Confirmation statement made on 2025-11-17 with no updates

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29/12/2024

Micro company accounts made up to 2024-03-31

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18/12/2024

Confirmation statement made on 2024-12-05 with no updates

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31/12/2023

Confirmation statement made on 2023-12-05 with no updates

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31/12/2023

Micro company accounts made up to 2023-03-31

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31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

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31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

24/08/2021

Registered office address changed from Magdalen Centre the Oxford Science Park Oxford OX4 4GA to Fiveways 57-59 Hatfield Road Potters Bar EN6 1HS on 2021-08-24

View PDF (1 pages)

14/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-12-05 with no updates

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31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

31/12/2019

Confirmation statement made on 2019-12-05 with no updates

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31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

30/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

12/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

31/12/2016

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

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08/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

31/01/2016

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

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (9 pages)

23/12/2015

Register(s) moved to registered office address Magdalen Centre the Oxford Science Park Oxford OX4 4GA

View PDF (1 pages)

30/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (9 pages)

30/12/2014

Appointment of Mr Roei Eliad, Yonatan, Fischel Samuel as a director on 2014-07-14

View PDF (2 pages)

30/12/2014

Appointment of Mr Gur Elchanan Amichai Samuel as a director on 2014-07-14

View PDF (2 pages)

30/12/2014

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

View PDF (4 pages)

31/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (7 pages)

31/12/2013

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

View PDF (4 pages)

21/02/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (7 pages)

31/12/2012

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

View PDF (11 pages)

25/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (7 pages)

08/01/2012

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

View PDF (4 pages)

29/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (7 pages)

10/01/2011

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

View PDF (4 pages)

23/03/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

19/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/03/2010

Director's details changed for Sara Samuel on 2009-12-05

View PDF (2 pages)

18/03/2010

Register inspection address has been changed

View PDF (1 pages)

18/03/2010

Director's details changed for Mr Martin Gerald Wilson on 2009-12-05

View PDF (2 pages)

02/02/2010

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

View PDF (4 pages)

23/02/2009

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

View PDF (4 pages)

26/01/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

26/01/2009

Registered office changed on 26/01/2009 from 21-22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

15/07/2008

Return made up to 05/12/07; full list of members

View PDF (4 pages)

14/07/2008

Registered office changed on 14/07/2008 from 57-59 hatfield road potters bar hertfordshire EN6 1HS

View PDF (1 pages)

01/02/2008

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

View PDF (4 pages)

08/02/2007

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

View PDF (4 pages)

19/12/2006

Return made up to 05/12/06; full list of members

View PDF (7 pages)

04/05/2006

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

View PDF (4 pages)

18/04/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

05/02/2005

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

View PDF (4 pages)

10/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

30/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

03/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

08/01/2003

Return made up to 05/12/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

10/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

06/11/2001

Director resigned

View PDF (1 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

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04/01/2001

Return made up to 05/12/00; full list of members

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23/02/2000

Accounts for a small company made up to 1999-03-31

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11/02/2000

Return made up to 05/12/99; full list of members

View PDF (7 pages)

14/07/1999

Registered office changed on 14/07/99 from: 31 maidenhead street hertford hertfordshire SG14 1DW

View PDF (1 pages)

12/02/1999

Return made up to 05/12/98; no change of members

View PDF (6 pages)

12/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

08/12/1997

Return made up to 05/12/97; no change of members

View PDF (4 pages)

12/03/1997

Registered office changed on 12/03/97 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

11/12/1996

Return made up to 05/12/96; full list of members

View PDF (6 pages)

02/10/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

24/01/1996

Return made up to 05/12/95; no change of members

View PDF (4 pages)

03/02/1995

Full accounts made up to 1994-03-31

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09/12/1994

Return made up to 05/12/94; no change of members

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03/10/1994

Registered office changed on 03/10/94 from: chapel house 24 nutford place london W1H 6AE

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27/05/1994

Full accounts made up to 1993-03-31

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13/01/1994

Return made up to 05/12/93; full list of members

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08/02/1993

Full accounts made up to 1991-03-31

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08/02/1993

Full accounts made up to 1992-03-31

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31/01/1993

Ad 04/01/93--------- £ si 98@1=98 £ ic 2/100

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31/01/1993

Return made up to 05/12/92; no change of members

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09/06/1992

New director appointed

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09/06/1992

Secretary resigned;new secretary appointed;new director appointed

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14/04/1992

Return made up to 05/12/91; full list of members

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26/01/1990

Resolutions

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26/01/1990

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

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19/01/1990

Certificate of change of name

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11/01/1990

Registered office changed on 11/01/90 from: classic house 174-180 old street london EC1V 9BP

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05/12/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
51.83K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Richard Alexander Samuel	Director	07/05/1992 - Present	13
Wilson, Martin Gerald	Director	14/05/1992 - Present	8
Samuel, John	Director	02/04/1998 - 31/10/2001	4
Wilson, Martin Gerald	Secretary	14/05/1992 - Present	6
Samuel, Gur Elchanan Amichai	Director	14/07/2014 - Present	4

Persons with Significant Control

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

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Description

About ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED

ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED is an(a) Active company incorporated on 05/12/1989 with the registered office located at Fiveways 57-59 Hatfield Road, Potters Bar EN6 1HS. There are currently 5 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 ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED?

ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED is currently Active. It was registered on 05/12/1989 .

Where is ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED located?

ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED is registered at Fiveways 57-59 Hatfield Road, Potters Bar EN6 1HS.

What does ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED do?

ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED?

The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.