ALLINSON LIMITED

Key Data

Status

Active

Company No.

00300245

Incorporation date

29/04/1935

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1935)

09/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

16/06/2025

Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13

View PDF (1 pages)

21/05/2025

Accounts for a dormant company made up to 2024-09-14

View PDF (4 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

20/02/2024

Accounts for a dormant company made up to 2023-09-16

View PDF (4 pages)

19/04/2023

Accounts for a dormant company made up to 2022-09-17

View PDF (4 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

02/11/2022

Director's details changed for Kathryn Elizabeth Hay on 2022-11-02

View PDF (2 pages)

07/06/2022

Accounts for a dormant company made up to 2021-09-18

View PDF (4 pages)

27/05/2022

Appointment of Mr Raymond Gerrard Cahill as a secretary on 2022-05-26

View PDF (2 pages)

22/04/2022

Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

16/06/2021

Accounts for a dormant company made up to 2020-09-12

View PDF (4 pages)

20/05/2021

Appointment of Mr Andrew Arthur Smith as a director on 2021-05-19

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

05/01/2021

Appointment of Mr Georgios Chatzopoulos as a secretary on 2020-12-24

View PDF (2 pages)

04/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a director on 2020-12-24

View PDF (1 pages)

04/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

24/12/2020

Appointment of Mr Raymond Gerrard Cahill as a director on 2020-12-23

View PDF (2 pages)

12/08/2020

Termination of appointment of Marcus Roy as a director on 2020-08-11

View PDF (1 pages)

05/06/2020

Accounts for a dormant company made up to 2019-09-14

View PDF (4 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

14/06/2019

Accounts for a dormant company made up to 2018-09-15

View PDF (4 pages)

12/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

04/03/2019

Second filing for the appointment of Marcus Roy as a director

View PDF (6 pages)

17/09/2018

Appointment of Mr Marcus Roy as a director on 2018-09-14

View PDF (3 pages)

06/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

18/12/2017

Termination of appointment of Peter Andrew Russell as a director on 2017-12-18

View PDF (1 pages)

18/12/2017

Appointment of Kathryn Elizabeth Hay as a director on 2017-12-18

View PDF (2 pages)

24/11/2017

Accounts for a dormant company made up to 2017-09-16

View PDF (4 pages)

10/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

13/03/2017

Accounts for a dormant company made up to 2016-09-17

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

24/12/2015

Accounts for a dormant company made up to 2015-09-12

View PDF (4 pages)

17/07/2015

Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

25/03/2015

Accounts for a dormant company made up to 2014-09-13

View PDF (4 pages)

30/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a dormant company made up to 2013-09-14

View PDF (4 pages)

05/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

22/01/2013

Accounts for a dormant company made up to 2012-09-15

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

13/01/2012

Accounts for a dormant company made up to 2011-09-17

View PDF (4 pages)

07/04/2011

Director's details changed for Mr Peter Andrew Russell on 2011-04-01

View PDF (2 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

07/04/2011

Director's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

07/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

23/12/2010

Accounts for a dormant company made up to 2010-09-18

View PDF (4 pages)

09/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

01/04/2010

Statement of company's objects

View PDF (2 pages)

01/04/2010

Resolutions

View PDF (11 pages)

14/12/2009

Accounts for a dormant company made up to 2009-09-12

View PDF (4 pages)

04/09/2009

Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

View PDF (1 pages)

09/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

13/01/2009

Accounts for a dormant company made up to 2008-09-13

View PDF (5 pages)

30/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

30/11/2007

Accounts for a dormant company made up to 2007-09-15

View PDF (5 pages)

13/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

06/12/2006

Accounts for a dormant company made up to 2006-09-16

View PDF (5 pages)

05/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

28/11/2005

Accounts for a dormant company made up to 2005-09-17

View PDF (5 pages)

20/04/2005

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

View PDF (3 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

View PDF (1 pages)

10/12/2004

Accounts for a dormant company made up to 2004-09-18

View PDF (5 pages)

19/04/2004

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

View PDF (7 pages)

09/10/2003

Accounts for a dormant company made up to 2003-09-13

View PDF (5 pages)

20/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

25/04/2003

New director appointed

View PDF (3 pages)

25/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Return made up to 05/04/03; full list of members

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

13/01/2003

Secretary's particulars changed

View PDF (1 pages)

06/12/2002

Accounts for a dormant company made up to 2002-09-14

View PDF (6 pages)

30/05/2002

Full accounts made up to 2001-09-15

View PDF (13 pages)

05/04/2002

Return made up to 05/04/02; full list of members

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/12/2000

Full accounts made up to 2000-09-16

View PDF (15 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Director resigned

View PDF (1 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

17/02/2000

Full accounts made up to 1999-09-18

View PDF (17 pages)

10/02/2000

Director resigned

View PDF (1 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

17/04/1999

Return made up to 05/04/99; no change of members

View PDF (5 pages)

09/03/1999

Full accounts made up to 1998-09-12

View PDF (17 pages)

17/12/1998

Memorandum and Articles of Association

View PDF (30 pages)

16/12/1998

Resolutions

View PDF (0 pages)

09/04/1998

Return made up to 05/04/98; full list of members

View PDF (0 pages)

11/03/1998

Full accounts made up to 1997-09-13

View PDF (18 pages)

11/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

06/04/1997

Auditor's resignation

View PDF (4 pages)

25/03/1997

Full accounts made up to 1996-09-14

View PDF (17 pages)

16/04/1996

Full accounts made up to 1995-09-16

View PDF (18 pages)

15/04/1996

Return made up to 05/04/96; no change of members

View PDF (5 pages)

10/04/1996

Accounting reference date shortened from 03/12 to 15/09

View PDF (1 pages)

12/03/1996

Secretary's particulars changed

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (0 pages)

19/06/1995

Resolutions

View PDF (2 pages)

07/06/1995

Return made up to 05/04/95; full list of members

View PDF (8 pages)

17/03/1995

Director resigned

View PDF (2 pages)

10/03/1995

Full accounts made up to 1994-12-03

View PDF (17 pages)

10/03/1995

Accounting reference date shortened from 31/12 to 03/12

View PDF (0 pages)

21/02/1995

Auditor's resignation

View PDF (0 pages)

17/02/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (135 pages)

14/12/1994

Registered office changed on 14/12/94 from: 4 park court pyrford road west byfleet surrey KT14 6SD

View PDF (1 pages)

14/12/1994

Secretary resigned;new director appointed

View PDF (0 pages)

14/12/1994

New director appointed

View PDF (0 pages)

14/12/1994

New secretary appointed

View PDF (0 pages)

14/12/1994

New secretary appointed

View PDF (0 pages)

22/09/1994

Full accounts made up to 1994-01-01

View PDF (0 pages)

07/09/1994

Memorandum and Articles of Association

View PDF (0 pages)

17/08/1994

Resolutions

View PDF (0 pages)

17/08/1994

Resolutions

View PDF (0 pages)

05/04/1994

Return made up to 05/04/94; no change of members

View PDF (0 pages)

07/11/1993

Director resigned;new director appointed

View PDF (0 pages)

18/10/1993

Full accounts made up to 1992-12-26

View PDF (0 pages)

04/04/1993

Return made up to 05/04/93; no change of members

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/05/1992

Registered office changed on 18/05/92 from: west lodge station approach west byfleet surrey KT14 6NZ

View PDF (1 pages)

18/05/1992

Director resigned

View PDF (0 pages)

15/04/1992

Return made up to 05/04/92; full list of members

View PDF (0 pages)

20/03/1992

New director appointed

View PDF (0 pages)

21/10/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

01/10/1991

Registered office changed on 01/10/91 from: equity house irthlingborough road wellingborough northants NN8 1NZ

View PDF (1 pages)

25/09/1991

Director resigned;new director appointed

View PDF (0 pages)

25/09/1991

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

View PDF (0 pages)

25/09/1991

Director resigned;new director appointed

View PDF (0 pages)

19/09/1991

Secretary resigned

View PDF (0 pages)

19/09/1991

New secretary appointed

View PDF (0 pages)

16/09/1991

Certificate of change of name

View PDF (2 pages)

28/06/1991

Return made up to 28/05/91; full list of members

View PDF (0 pages)

01/11/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

11/06/1990

Return made up to 28/05/90; full list of members

View PDF (0 pages)

22/01/1990

Director resigned

View PDF (0 pages)

22/01/1990

New director appointed

View PDF (0 pages)

18/10/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

13/06/1989

Return made up to 29/05/89; full list of members

View PDF (0 pages)

03/11/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

27/10/1988

Registered office changed on 27/10/88 from: malt house po box 65 field end road eastcote ruislip middx HA4 9LA

View PDF (1 pages)

20/07/1988

Return made up to 07/06/88; full list of members

View PDF (0 pages)

20/05/1988

Director resigned;new director appointed

View PDF (0 pages)

19/11/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (0 pages)

16/11/1987

Resolutions

View PDF (0 pages)

17/08/1987

Resolutions

View PDF (0 pages)

05/08/1987

Return made up to 12/06/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/10/1986

Full accounts made up to 1985-12-28

View PDF (0 pages)

10/10/1986

Registered office changed on 10/10/86 from: malt house field end road eastcote ruislip middlesex HA4 9LW

View PDF (1 pages)

12/06/1986

Return made up to 09/05/86; full list of members

View PDF (0 pages)

12/05/1986

Director resigned

View PDF (0 pages)

29/04/1935

Incorporation

View PDF (45 pages)

25/04/1935

Registered office changed on 25/04/35 from: registered office changed

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLINSON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

14/09/2024

Next confirmation date

05/04/2026

Last change occurred

14/09/2024

Accounts

Dormant

Last made up date

14/09/2024

Next account date

15/09/2025

Next due on

15/06/2026

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

Person	Title	Period	Connections
Brown, Jeffrey Edward	Director	30/09/1993 - 31/01/2000	15
Turner, David John	Director	13/03/1992 - 30/09/1993	38
Ashworth, Paul Francis	Director	06/08/1991 - 03/03/1995	13
Schofield, Rosalyn Sharon	Director	31/03/2003 - 24/12/2020	58
Boon, David Grant	Director	02/11/2000 - 19/01/2001	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLINSON LIMITED

ALLINSON LIMITED is an(a) Active company incorporated on 29/04/1935 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. 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 ALLINSON LIMITED?

ALLINSON LIMITED is currently Active. It was registered on 29/04/1935 .

Where is ALLINSON LIMITED located?

ALLINSON LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ALLINSON LIMITED do?

ALLINSON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLINSON LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-05 with no updates.