ALLENBY DOUGLAS LIMITED

Key Data

Status

Active

Company No.

04100807

Incorporation date

02/11/2000

Size

Total Exemption Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2000)

31/12/2025

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

View PDF (10 pages)

08/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

13/12/2024

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

View PDF (10 pages)

05/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

22/12/2023

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

View PDF (10 pages)

07/06/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

12/09/2022

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

View PDF (10 pages)

30/08/2022

Notification of Steven James Cooper as a person with significant control on 2022-08-30

View PDF (2 pages)

30/08/2022

Notification of Sarah Louise Cooper as a person with significant control on 2022-08-30

View PDF (2 pages)

30/08/2022

Cessation of Allenby Douglas Properties Ltd as a person with significant control on 2022-08-30

View PDF (1 pages)

30/08/2022

Termination of appointment of Jennifer Ann Upshall as a director on 2022-08-30

View PDF (1 pages)

30/08/2022

Termination of appointment of Trevor Randolph Upshall as a secretary on 2022-08-30

View PDF (1 pages)

29/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

29/07/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

01/02/2022

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

View PDF (10 pages)

29/05/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

20/05/2021

Termination of appointment of Trevor Randolph Upshall as a director on 2021-05-20

View PDF (1 pages)

28/04/2021

Appointment of Mr Steven James Cooper as a director on 2021-04-15

View PDF (2 pages)

02/03/2021

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

View PDF (11 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

27/05/2020

Cessation of Trevor Randolph Upshall as a person with significant control on 2020-05-18

View PDF (1 pages)

27/05/2020

Cessation of Jennifer Ann Upshall as a person with significant control on 2020-05-18

View PDF (1 pages)

27/05/2020

Notification of Allenby Douglas Properties Ltd as a person with significant control on 2020-05-18

View PDF (2 pages)

22/01/2020

Cancellation of shares. Statement of capital on 2019-12-19

View PDF (4 pages)

21/01/2020

Purchase of own shares.

View PDF (3 pages)

30/12/2019

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

View PDF (10 pages)

06/11/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

07/12/2018

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

View PDF (11 pages)

12/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

21/12/2017

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

View PDF (11 pages)

03/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

20/12/2016

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

View PDF (5 pages)

07/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

15/12/2015

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

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (6 pages)

30/12/2014

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

View PDF (5 pages)

05/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

31/12/2013

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

View PDF (5 pages)

05/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

05/11/2013

Register inspection address has been changed from Oswald House 17 Oswald Road Oswestry Shropshire SY11 1RB United Kingdom

View PDF (1 pages)

04/11/2013

Director's details changed for Ms Sarah Louise Cooper on 2013-09-01

View PDF (2 pages)

23/04/2013

Registered office address changed from Oswald House 17 Oswald Road Oswestry Shropshire SY11 1RB on 2013-04-23

View PDF (1 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/12/2012

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

View PDF (5 pages)

18/12/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (6 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/12/2011

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

View PDF (4 pages)

04/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (8 pages)

04/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

06/01/2011

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

View PDF (4 pages)

26/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (8 pages)

22/12/2009

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

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

17/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2009

Director's details changed for Trevor Randolph Upshall on 2009-11-16

View PDF (2 pages)

16/11/2009

Register inspection address has been changed

View PDF (1 pages)

16/11/2009

Director's details changed for Jennifer Ann Upshall on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Sarah Louise Cooper on 2009-11-16

View PDF (2 pages)

12/01/2009

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

View PDF (4 pages)

03/11/2008

Return made up to 02/11/08; full list of members

View PDF (5 pages)

15/05/2008

Appointment terminated director violet lummis

View PDF (1 pages)

27/12/2007

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

View PDF (4 pages)

12/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

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

View PDF (3 pages)

20/11/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

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

View PDF (2 pages)

16/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (2 pages)

24/11/2004

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

View PDF (4 pages)

17/11/2004

Return made up to 02/11/04; full list of members

View PDF (9 pages)

14/02/2004

Resolutions

View PDF (0 pages)

14/02/2004

Resolutions

View PDF (1 pages)

14/02/2004

£ nc 2000/10000 07/02/04

View PDF (1 pages)

03/12/2003

Return made up to 02/11/03; full list of members

View PDF (9 pages)

05/11/2003

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

View PDF (6 pages)

28/10/2002

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

View PDF (9 pages)

18/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2002

Registered office changed on 09/10/02 from: 15 oswald road oswestry shropshire SY11 1RB

View PDF (1 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

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

View PDF (6 pages)

12/08/2002

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

10/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

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

28/05/2026

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)

2021
41
35.10K
-
0.00
126.20K
-

2022
40
4.88K
-
0.00
280.79K
-

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
Cooper, Sarah Louise	Director	28/03/2005 - Present	-
Cooper, Steven James	Director	15/04/2021 - 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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Mixed farming

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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 ALLENBY DOUGLAS LIMITED

ALLENBY DOUGLAS LIMITED is an(a) Active company incorporated on 02/11/2000 with the registered office located at Elliott House, 39 Church Street, Oswestry, Shropshire SY11 2SZ. There are currently 2 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 ALLENBY DOUGLAS LIMITED?

ALLENBY DOUGLAS LIMITED is currently Active. It was registered on 02/11/2000 .

Where is ALLENBY DOUGLAS LIMITED located?

ALLENBY DOUGLAS LIMITED is registered at Elliott House, 39 Church Street, Oswestry, Shropshire SY11 2SZ.

What does ALLENBY DOUGLAS LIMITED do?

ALLENBY DOUGLAS LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for ALLENBY DOUGLAS LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.