ALLDEC (NORTHERN) LIMITED

Key Data

Status

Active

Company No.

04320486

Incorporation date

09/11/2001

Size

Total Exemption Full

Classification

Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2001)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

03/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

11/10/2024

Director's details changed for Mr Ryan Allan on 2024-10-10

View PDF (2 pages)

17/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

03/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (8 pages)

22/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/08/2023

Resolutions

View PDF (2 pages)

14/08/2023

Cessation of Gillian Allan as a person with significant control on 2023-08-02

View PDF (1 pages)

14/08/2023

Cessation of David Allan as a person with significant control on 2023-08-02

View PDF (1 pages)

14/08/2023

Notification of Alldec Holdings Limited as a person with significant control on 2023-08-02

View PDF (2 pages)

23/03/2023

Second filing of Confirmation Statement dated 2022-10-26

View PDF (5 pages)

02/12/2022

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

View PDF (11 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (4 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

09/11/2021

Change of details for Mr David Allen as a person with significant control on 2021-11-09

View PDF (2 pages)

09/11/2021

Change of details for Mrs Gillian Allen as a person with significant control on 2021-11-09

View PDF (2 pages)

09/11/2021

Director's details changed for Mr Reece Michael Allan on 2021-11-09

View PDF (2 pages)

29/10/2021

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

View PDF (11 pages)

25/01/2021

Appointment of Mr Ryan Allan as a director on 2020-11-10

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (6 pages)

29/07/2020

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

View PDF (9 pages)

21/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (4 pages)

05/08/2019

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

View PDF (9 pages)

21/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

28/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

03/07/2018

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

View PDF (9 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (10 pages)

27/03/2018

Resolutions

View PDF (8 pages)

12/03/2018

Appointment of Mr Reece Michael Allan as a director on 2018-01-23

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

21/11/2017

Registration of charge 043204860003, created on 2017-11-16

View PDF (18 pages)

18/07/2017

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

View PDF (10 pages)

16/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

05/10/2016

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

View PDF (6 pages)

21/06/2016

Registration of charge 043204860002, created on 2016-06-20

View PDF (22 pages)

13/06/2016

Registered office address changed from C/O Alldec (Northern) Limited 176 Hylton Road Millfield Sunderland Tyne & Wear SR4 7AY to 176 Hylton Road Sunderland SR4 7YA on 2016-06-13

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

05/06/2015

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

View PDF (8 pages)

21/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

23/06/2014

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

View PDF (8 pages)

12/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

12/11/2013

Secretary's details changed for Mr David Allan on 2013-11-12

View PDF (2 pages)

12/11/2013

Director's details changed for Mrs Gillian Allan on 2013-11-12

View PDF (2 pages)

12/11/2013

Director's details changed for Mr David Allan on 2013-11-12

View PDF (2 pages)

09/07/2013

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

View PDF (8 pages)

12/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

07/12/2012

Registered office address changed from 124 Hylton Road Millfield Sunderland Tyne & Wear SR4 7XT on 2012-12-07

View PDF (1 pages)

03/07/2012

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

View PDF (7 pages)

16/02/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

01/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

10/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr David Allan on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mrs Gillian Allan on 2009-11-23

View PDF (2 pages)

27/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/12/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

03/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

28/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/11/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

27/11/2006

Registered office changed on 27/11/06 from: the office studio 86-88 hylton road sunderland tyne & wear SR4 7BB

View PDF (1 pages)

23/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

06/12/2005

Return made up to 09/11/05; full list of members

View PDF (2 pages)

07/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

17/11/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

18/11/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

14/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

15/01/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

15/01/2002

Ad 07/01/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/12/2001

Registered office changed on 18/12/01 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

18/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

09/11/2001

Incorporation

View PDF (16 pages)

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

09/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2022
25
1.36M
-
0.00
808.64K
-

2023
21
1.23M
-
0.00
733.81K
-

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
Allan, David	Director	09/11/2001 - Present	3
Allan, Gillian	Director	09/11/2001 - Present	3
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	09/11/2001 - 09/11/2001	4893
Key Legal Services (Nominees) Limited	Nominee Director	09/11/2001 - 09/11/2001	4782
Allan, David	Secretary	09/11/2001 - Present	-

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

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SC127217

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

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Description

About ALLDEC (NORTHERN) LIMITED

ALLDEC (NORTHERN) LIMITED is an(a) Active company incorporated on 09/11/2001 with the registered office located at 176 Hylton Road, Sunderland SR4 7YA. 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 ALLDEC (NORTHERN) LIMITED?

ALLDEC (NORTHERN) LIMITED is currently Active. It was registered on 09/11/2001 .

Where is ALLDEC (NORTHERN) LIMITED located?

ALLDEC (NORTHERN) LIMITED is registered at 176 Hylton Road, Sunderland SR4 7YA.

What does ALLDEC (NORTHERN) LIMITED do?

ALLDEC (NORTHERN) LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

What is the latest filing for ALLDEC (NORTHERN) LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-09 with no updates.