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ANDREW ALLAN PROPERTIES LIMITED

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ANDREW ALLAN PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04503076

Incorporation date

05/08/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Second Floor, 3 Liverpool Gardens, Worthing BN11 1TFCopy
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Latest events (Record since 05/08/2002)
dot icon07/01/2026
Total exemption full accounts made up to 2025-04-05
View PDF (10 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-04-05
View PDF (10 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-18 with updates
View PDF (5 pages)
dot icon01/02/2024
Total exemption full accounts made up to 2023-04-05
View PDF (10 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon20/01/2023
Total exemption full accounts made up to 2022-04-05
View PDF (10 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon16/08/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon09/02/2022
Total exemption full accounts made up to 2021-04-05
View PDF (10 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon06/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon10/05/2021
Secretary's details changed for Lisa Jane Allan on 2021-05-10
View PDF (1 pages)
dot icon10/05/2021
Director's details changed for Andrew William Allan on 2021-05-10
View PDF (2 pages)
dot icon19/04/2021
Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN to Second Floor 3 Liverpool Gardens Worthing BN11 1TF on 2021-04-19
View PDF (1 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2020-04-05
View PDF (10 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-04-05
View PDF (10 pages)
dot icon30/09/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon04/01/2019
Total exemption full accounts made up to 2018-04-05
View PDF (10 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-04-05
View PDF (10 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-04-05
View PDF (8 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (6 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-04-05
View PDF (8 pages)
dot icon14/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (8 pages)
dot icon07/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-04-05
View PDF (7 pages)
dot icon05/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-04-05
View PDF (6 pages)
dot icon06/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-04-05
View PDF (5 pages)
dot icon11/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2011
Total exemption small company accounts made up to 2010-04-05
View PDF (5 pages)
dot icon02/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2010
Director's details changed for Andrew William Allan on 2010-08-05
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-04-05
View PDF (4 pages)
dot icon07/08/2009
Return made up to 05/08/09; full list of members
View PDF (3 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-04-05
View PDF (6 pages)
dot icon20/10/2008
Registered office changed on 20/10/2008 from 12A marlborough place brighton east sussex BN1 1WN united kingdom
View PDF (1 pages)
dot icon20/10/2008
Return made up to 05/08/08; full list of members
View PDF (3 pages)
dot icon20/10/2008
Registered office changed on 20/10/2008 from 197-201 church road hove east sussex BN3 2AH
View PDF (1 pages)
dot icon20/10/2008
Director's change of particulars / andrew allan / 20/10/2008
View PDF (1 pages)
dot icon20/10/2008
Secretary's change of particulars / lisa allan / 20/10/2008
View PDF (1 pages)
dot icon30/12/2007
Total exemption small company accounts made up to 2007-04-05
View PDF (6 pages)
dot icon14/11/2007
Return made up to 05/08/07; no change of members
View PDF (6 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-04-05
View PDF (6 pages)
dot icon14/12/2006
Return made up to 05/08/06; full list of members
View PDF (6 pages)
dot icon07/02/2006
Total exemption full accounts made up to 2005-04-05
View PDF (10 pages)
dot icon08/09/2005
Return made up to 05/08/05; full list of members
View PDF (6 pages)
dot icon21/12/2004
Total exemption small company accounts made up to 2004-04-05
View PDF (5 pages)
dot icon30/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/09/2004
Return made up to 05/08/04; full list of members
View PDF (6 pages)
dot icon02/06/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (5 pages)
dot icon02/06/2004
Accounting reference date shortened from 31/08/04 to 05/04/04
View PDF (1 pages)
dot icon13/08/2003
Return made up to 05/08/03; full list of members
View PDF (6 pages)
dot icon13/11/2002
Ad 18/09/02--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon24/10/2002
New secretary appointed
View PDF (2 pages)
dot icon24/10/2002
New director appointed
View PDF (2 pages)
dot icon13/08/2002
Registered office changed on 13/08/02 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon13/08/2002
Secretary resigned
View PDF (1 pages)
dot icon13/08/2002
Director resigned
View PDF (1 pages)
dot icon05/08/2002
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+59.45 % *

* during past year

Cash in Bank

£21,456.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
262.45K
-
0.00
13.46K
-
2022
2
321.45K
-
0.00
21.46K
-
2022
2
321.45K
-
0.00
21.46K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

321.45K £Ascended22.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.46K £Ascended59.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
05/08/2002 - 05/08/2002
3962
Theydon Nominees Limited
Nominee Director
05/08/2002 - 05/08/2002
5513
Allan, Andrew William
Director
05/08/2002 - Present
22
Allan, Lisa Jane
Secretary
05/08/2002 - Present
-

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

copy info iconCopy

About ANDREW ALLAN PROPERTIES LIMITED

ANDREW ALLAN PROPERTIES LIMITED is an(a) Active company incorporated on 05/08/2002 with the registered office located at Second Floor, 3 Liverpool Gardens, Worthing BN11 1TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW ALLAN PROPERTIES LIMITED?

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ANDREW ALLAN PROPERTIES LIMITED is currently Active. It was registered on 05/08/2002 .

Where is ANDREW ALLAN PROPERTIES LIMITED located?

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ANDREW ALLAN PROPERTIES LIMITED is registered at Second Floor, 3 Liverpool Gardens, Worthing BN11 1TF.

What does ANDREW ALLAN PROPERTIES LIMITED do?

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

How many employees does ANDREW ALLAN PROPERTIES LIMITED have?

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ANDREW ALLAN PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for ANDREW ALLAN PROPERTIES LIMITED?

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The latest filing was on 07/01/2026: Total exemption full accounts made up to 2025-04-05.