Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANDREW ALLAN PROPERTIES LIMITED
Company Information for

ANDREW ALLAN PROPERTIES LIMITED

SECOND FLOOR, 3 LIVERPOOL GARDENS, WORTHING, BN11 1TF,
Company Registration Number
04503076
Private Limited Company
Active

Company Overview

About Andrew Allan Properties Ltd
ANDREW ALLAN PROPERTIES LIMITED was founded on 2002-08-05 and has its registered office in Worthing. The organisation's status is listed as "Active". Andrew Allan Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREW ALLAN PROPERTIES LIMITED
 
Legal Registered Office
SECOND FLOOR
3 LIVERPOOL GARDENS
WORTHING
BN11 1TF
Other companies in BN1
 
Filing Information
Company Number 04503076
Company ID Number 04503076
Date formed 2002-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845049617  
Last Datalog update: 2024-11-05 19:46:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW ALLAN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PHH ACCOUNTANCY LIMITED   THE LETTING PARTNERSHIP LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ANDREW ALLAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE ALLAN
 Company Secretary 2002-08-05
ANDREW WILLIAM ALLAN
 Director 2002-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-08-05 2002-08-05
THEYDON NOMINEES LIMITED
 Nominated Director 2002-08-05 2002-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19CONFIRMATION STATEMENT MADE ON 18/08/24, WITH UPDATES
2024-02-0105/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-01-2005/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-02-0905/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-05-10CH03SECRETARY'S DETAILS CHNAGED FOR LISA JANE ALLAN on 2021-05-10
2021-05-10CH01Director's details changed for Andrew William Allan on 2021-05-10
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 12a Marlborough Place Brighton East Sussex BN1 1WN
2020-12-14AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-12-24AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-01-04AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-01-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0105/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0105/08/14 ANNUAL RETURN FULL LIST
2014-01-02AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0105/08/13 ANNUAL RETURN FULL LIST
2013-01-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0105/08/12 ANNUAL RETURN FULL LIST
2012-01-03AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0105/08/11 ANNUAL RETURN FULL LIST
2011-01-25AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0105/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01Director's details changed for Andrew William Allan on 2010-08-05
2010-01-04AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 05/08/09; full list of members
2008-12-04AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 12A MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1WN UNITED KINGDOM
2008-10-20363aReturn made up to 05/08/08; full list of members
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLAN / 20/10/2008
2008-10-20288cSECRETARY'S CHANGE OF PARTICULARS / LISA ALLAN / 20/10/2008
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-14363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-12-14363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-09-08363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-09-01363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-06-02225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-13363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-11-1388(2)RAD 18/09/02--------- £ SI 100@1=100 £ IC 2/102
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW SECRETARY APPOINTED
2002-08-13288bSECRETARY RESIGNED
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-08-13288bDIRECTOR RESIGNED
2002-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDREW ALLAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW ALLAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-05 £ 15,000
Creditors Due After One Year 2012-04-05 £ 5,000
Creditors Due Within One Year 2013-04-05 £ 179,945
Creditors Due Within One Year 2012-04-05 £ 196,365

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW ALLAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-05 £ 10,635
Current Assets 2013-04-05 £ 6,427
Debtors 2013-04-05 £ 6,314
Debtors 2011-04-05 £ 0
Shareholder Funds 2013-04-05 £ 315,292
Shareholder Funds 2012-04-05 £ 304,101
Tangible Fixed Assets 2013-04-05 £ 504,227
Tangible Fixed Assets 2012-04-05 £ 505,636
Tangible Fixed Assets 2011-04-05 £ 507,514

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW ALLAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW ALLAN PROPERTIES LIMITED
Trademarks
We have not found any records of ANDREW ALLAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW ALLAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANDREW ALLAN PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW ALLAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW ALLAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW ALLAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN11 1TF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1