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Home > England & Wales Companies > G & J ALLAN LTD
Company Information for

G & J ALLAN LTD

33 SOUTHWELL PARK ROAD, CAMBERLEY, GU15 3QG,
Company Registration Number
05513418
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G & J Allan Ltd
G & J ALLAN LTD was founded on 2005-07-19 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". G & J Allan Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
G & J ALLAN LTD
 
Legal Registered Office
33 SOUTHWELL PARK ROAD
CAMBERLEY
GU15 3QG
Other companies in GU17
 
Filing Information
Company Number 05513418
Company ID Number 05513418
Date formed 2005-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts 
Last Datalog update: 2019-11-27 14:21:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & J ALLAN LTD
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Company Officers of G & J ALLAN LTD

Current Directors
Officer Role Date Appointed
GERALD MALDWYN ALLAN
Director 2005-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ALLAN
Company Secretary 2005-07-19 2012-06-30
JACQUELINE ALLAN
Director 2005-07-19 2012-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-07-19 2005-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD MALDWYN ALLAN LIMEDB LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off

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
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-18DS01Application to strike the company off the register
2019-09-18DS01Application to strike the company off the register
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM 7 East Hundreds Fleet GU51 1HL England
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM 7 East Hundreds Fleet GU51 1HL England
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM Cottage Farm Cobbetts Lane Blackwater Camberley GU17 9LW England
2017-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 80
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM 59 Blakes Quay Gas Works Road Reading RG1 3EN
2016-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 80
2015-08-05AR0119/07/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 6 Hawley Lodge Hawley Road Blackwater Camberley Surrey GU17 9EJ
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 80
2014-08-05AR0119/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM 62 Mccarthy Way Finchampstead Wokingham Berkshire RG40 4UA United Kingdom
2013-08-08AR0119/07/13 ANNUAL RETURN FULL LIST
2013-03-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0119/07/12 ANNUAL RETURN FULL LIST
2012-10-01CH01Director's details changed for Mr Gerald Maldwyn Allan on 2012-02-17
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM 48 Lower Canes Yateley GU46 6PY
2012-07-24DISS40Compulsory strike-off action has been discontinued
2012-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE ALLAN
2012-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALLAN
2012-07-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03GAZ1FIRST GAZETTE
2011-07-25AR0119/07/11 FULL LIST
2010-09-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0119/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ALLAN / 19/07/2010
2010-06-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-01363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-03-26225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2006-09-06363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-07-19288bSECRETARY RESIGNED
2005-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to G & J ALLAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against G & J ALLAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G & J ALLAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 G & J ALLAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 142,573
Cash Bank In Hand 2011-07-01 £ 141,453
Current Assets 2012-07-01 £ 142,573
Current Assets 2011-07-01 £ 141,453
Shareholder Funds 2012-07-01 £ 142,573
Shareholder Funds 2011-07-01 £ 141,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G & J ALLAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for G & J ALLAN LTD
Trademarks
We have not found any records of G & J ALLAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & J ALLAN LTD. 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 (62020 - Information technology consultancy activities) as G & J ALLAN LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where G & J ALLAN LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyG & J ALLAN LTDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & J ALLAN LTD 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 G & J ALLAN LTD 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.
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