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ALLENDALE SECURITIES AND INVESTMENTS LIMITED

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ALLENDALE SECURITIES AND INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05108796

Incorporation date

22/04/2004

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

9a Cattle Market, Hexham, Northumberland NE46 1NJCopy
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See on map
Latest events (Record since 22/04/2004)
dot icon07/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon06/01/2026
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon02/10/2025
Secretary's details changed for Mr Timothy John Richardson on 2025-10-02
View PDF (1 pages)
dot icon02/10/2025
Director's details changed for Mr Brian James Mcgurk on 2025-10-02
View PDF (2 pages)
dot icon02/10/2025
Director's details changed for Mr Timothy John Richardson on 2025-10-02
View PDF (2 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon06/01/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-02 with no updates
View PDF (3 pages)
dot icon08/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon15/02/2023
Confirmation statement made on 2023-01-02 with no updates
View PDF (3 pages)
dot icon05/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon22/04/2022
Registered office address changed from 16 Priestpopple Hexham NE46 1PQ United Kingdom to 9a Cattle Market Hexham Northumberland NE46 1NJ on 2022-04-22
View PDF (1 pages)
dot icon23/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/03/2022
Confirmation statement made on 2022-01-02 with no updates
View PDF (3 pages)
dot icon22/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/01/2022
Accounts for a dormant company made up to 2021-03-31
View PDF (5 pages)
dot icon18/03/2021
Confirmation statement made on 2021-01-02 with no updates
View PDF (3 pages)
dot icon25/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (5 pages)
dot icon27/04/2020
Registered office address changed from 142 Manor House Road Newcastle upon Tyne NE2 2NA England to 16 Priestpopple Hexham NE46 1PQ on 2020-04-27
View PDF (1 pages)
dot icon12/02/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon03/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon17/04/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon02/01/2019
Director's details changed for Mr Timothy John Richardson on 2019-01-01
View PDF (2 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-07 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon07/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (6 pages)
dot icon27/02/2017
Registered office address changed from 29 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1YF to 142 Manor House Road Newcastle upon Tyne NE2 2NA on 2017-02-27
View PDF (1 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon11/05/2016
Annual return made up to 2016-04-21 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon24/04/2015
Annual return made up to 2015-04-21 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon01/05/2014
Annual return made up to 2014-04-21 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon05/05/2013
Annual return made up to 2013-04-21 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon30/04/2012
Annual return made up to 2012-04-21 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon06/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon30/04/2010
Annual return made up to 2010-04-21 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon11/01/2010
Registered office address changed from First Floor 112-114 Pilgrim Street Newcastle on Tyne Tyne and Wear NE1 6SQ on 2010-01-11
View PDF (1 pages)
dot icon21/04/2009
Return made up to 21/04/09; full list of members
View PDF (4 pages)
dot icon03/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon05/06/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon24/04/2008
Return made up to 21/04/08; full list of members
View PDF (4 pages)
dot icon08/05/2007
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon30/04/2007
Return made up to 21/04/07; full list of members
View PDF (2 pages)
dot icon21/04/2006
Return made up to 21/04/06; full list of members
View PDF (2 pages)
dot icon15/03/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon13/02/2006
Accounting reference date shortened from 30/04/05 to 31/03/05
View PDF (1 pages)
dot icon29/04/2005
Return made up to 22/04/05; full list of members
View PDF (3 pages)
dot icon24/06/2004
Ad 14/06/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/05/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon26/05/2004
Secretary resigned
View PDF (1 pages)
dot icon26/05/2004
Director resigned
View PDF (1 pages)
dot icon26/05/2004
Registered office changed on 26/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
View PDF (1 pages)
dot icon26/05/2004
New director appointed
View PDF (3 pages)
dot icon24/05/2004
Nc inc already adjusted 13/05/04
View PDF (1 pages)
dot icon24/05/2004
Resolutions
View PDF (0 pages)
dot icon24/05/2004
Resolutions
View PDF (1 pages)
dot icon18/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon22/04/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Timothy John
Director
13/05/2004 - Present
12
Mcgurk, Brian James
Director
13/05/2004 - Present
16
Richardson, Timothy John
Secretary
13/05/2004 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ALLENDALE SECURITIES AND INVESTMENTS LIMITED

ALLENDALE SECURITIES AND INVESTMENTS LIMITED is an(a) Active company incorporated on 22/04/2004 with the registered office located at 9a Cattle Market, Hexham, Northumberland NE46 1NJ. 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 ALLENDALE SECURITIES AND INVESTMENTS LIMITED?

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ALLENDALE SECURITIES AND INVESTMENTS LIMITED is currently Active. It was registered on 22/04/2004 .

Where is ALLENDALE SECURITIES AND INVESTMENTS LIMITED located?

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ALLENDALE SECURITIES AND INVESTMENTS LIMITED is registered at 9a Cattle Market, Hexham, Northumberland NE46 1NJ.

What does ALLENDALE SECURITIES AND INVESTMENTS LIMITED do?

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ALLENDALE SECURITIES AND INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALLENDALE SECURITIES AND INVESTMENTS LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-02 with no updates.