ALLUBE LIMITED

Key Data

Status

Active

Company No.

04416360

Incorporation date

15/04/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2002)

21/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

27/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

29/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

12/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

22/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

17/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

24/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

31/10/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

18/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

18/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

05/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

05/07/2017

Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 2017-07-05

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

26/06/2016

Change of share class name or designation

View PDF (2 pages)

21/06/2016

Statement of capital following an allotment of shares on 2016-04-16

View PDF (3 pages)

04/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

19/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (7 pages)

27/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

21/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (7 pages)

02/01/2015

Termination of appointment of Andrew Shiel as a director on 2014-12-15

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (8 pages)

02/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

13/03/2014

Statement of capital following an allotment of shares on 2013-04-16

View PDF (3 pages)

03/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

13/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (7 pages)

19/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

31/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (7 pages)

22/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (7 pages)

14/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (6 pages)

14/05/2010

Director's details changed for Peter Shiel on 2009-10-01

View PDF (2 pages)

14/05/2010

Director's details changed for Andrew Shiel on 2009-10-01

View PDF (2 pages)

14/05/2010

Director's details changed for Louise Scanlan on 2009-10-01

View PDF (2 pages)

14/05/2010

Director's details changed for Enid Margaret Shiel on 2009-10-01

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

13/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

06/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

15/05/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

06/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

16/05/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

25/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

28/04/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

16/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

03/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

27/04/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

12/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

12/05/2004

Return made up to 15/04/04; full list of members

View PDF (10 pages)

16/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

20/06/2003

Return made up to 15/04/03; full list of members

View PDF (8 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/07/2002

Accounting reference date shortened from 30/04/03 to 31/10/02

View PDF (1 pages)

13/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Ad 15/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

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

31/10/2024

Next confirmation date

15/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
6
54.77K
-
0.00
-
-

2022
6
41.54K
-
0.00
-
-

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
Shiel, Peter	Director	15/04/2002 - Present	-
Shiel, Enid Margaret	Director	15/04/2002 - Present	-
Scanlan, Louise	Director	15/04/2002 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About ALLUBE LIMITED

ALLUBE LIMITED is an(a) Active company incorporated on 15/04/2002 with the registered office located at 32 Mulberry Way, Armthorpe, Doncaster DN3 3UE. 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 ALLUBE LIMITED?

ALLUBE LIMITED is currently Active. It was registered on 15/04/2002 .

Where is ALLUBE LIMITED located?

ALLUBE LIMITED is registered at 32 Mulberry Way, Armthorpe, Doncaster DN3 3UE.

What does ALLUBE LIMITED do?

ALLUBE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLUBE LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-15 with no updates.