ALLENDALE COMPONENTS LIMITED

Key Data

Status

Active

Company No.

04810638

Incorporation date

25/06/2003

Size

Micro Entity

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

21/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

30/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

27/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

29/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

09/08/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

04/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

28/01/2022

Second filing of Confirmation Statement dated 2020-06-25

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05/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

08/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

01/12/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

07/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (4 pages)

06/12/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/12/2019

Change of share class name or designation

View PDF (2 pages)

06/12/2019

Resolutions

View PDF (28 pages)

06/12/2019

Resolutions

View PDF (1 pages)

29/11/2019

Change of details for Mrs Patricia Anne Wall as a person with significant control on 2019-11-28

View PDF (2 pages)

29/11/2019

Statement of capital following an allotment of shares on 2019-11-28

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26/11/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

08/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

20/11/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

05/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

05/07/2018

Change of details for Mrs Patricia Anne Wall as a person with significant control on 2018-05-12

View PDF (2 pages)

05/07/2018

Cessation of Anthony Grafton Wall as a person with significant control on 2018-05-12

View PDF (1 pages)

26/06/2018

Appointment of Mr Steven Ashcroft as a director on 2018-05-01

View PDF (2 pages)

26/06/2018

Appointment of Mr Robert Arnold Pearson as a director on 2018-05-01

View PDF (2 pages)

26/06/2018

Appointment of Mrs Wendy Ashcroft as a director on 2018-05-01

View PDF (2 pages)

26/06/2018

Termination of appointment of Anthony Grafton Wall as a director on 2018-05-12

View PDF (1 pages)

13/02/2018

Registered office address changed from 28 Allendale Tee New Marske Redcar Cleveland TS11 8HN to Unit 3 Longbeck Trading Estate Marske Redcar TS11 6HB on 2018-02-13

View PDF (1 pages)

22/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

28/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

28/06/2017

Notification of Patricia Anne Wall as a person with significant control on 2016-07-01

View PDF (2 pages)

28/06/2017

Notification of Anthony Grafton Wall as a person with significant control on 2016-07-01

View PDF (2 pages)

15/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

02/08/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

17/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

25/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

26/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

19/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

29/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

14/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Anthony Grafton Wall on 2009-10-01

View PDF (2 pages)

06/07/2010

Director's details changed for Patricia Anne Wall on 2009-10-01

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

22/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

04/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

16/08/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

16/08/2007

New director appointed

View PDF (1 pages)

11/07/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

11/07/2007

Accounting reference date shortened from 30/06/07 to 30/04/07

View PDF (1 pages)

11/07/2007

Ad 30/06/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/11/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

03/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

10/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

13/07/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

05/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

03/08/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

25/06/2003

New secretary appointed

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (1 pages)

25/06/2003

Registered office changed on 25/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

12/11/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
4
79.57K
-
0.00
-
-

2022
4
55.35K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/06/2003 - 25/06/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	25/06/2003 - 25/06/2003	9963
Wall, Anthony Grafton	Director	25/06/2003 - 12/05/2018	-
Wall, Patricia Anne	Director	01/06/2007 - Present	-
Mr Steven Ashcroft	Director	01/05/2018 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About ALLENDALE COMPONENTS LIMITED

ALLENDALE COMPONENTS LIMITED is an(a) Active company incorporated on 25/06/2003 with the registered office located at Unit 3 Longbeck Trading Estate, Marske, Redcar TS11 6HB. 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 ALLENDALE COMPONENTS LIMITED?

ALLENDALE COMPONENTS LIMITED is currently Active. It was registered on 25/06/2003 .

Where is ALLENDALE COMPONENTS LIMITED located?

ALLENDALE COMPONENTS LIMITED is registered at Unit 3 Longbeck Trading Estate, Marske, Redcar TS11 6HB.

What does ALLENDALE COMPONENTS LIMITED do?

ALLENDALE COMPONENTS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ALLENDALE COMPONENTS LIMITED?

The latest filing was on 21/04/2026: Compulsory strike-off action has been suspended.