Company Information for ALLAN BROTHERS LIMITED
ALLAN HOUSE ORD ROAD, TWEEDMOUTH, BERWICK-UPON-TWEED, TD15 2XU,
|
Company Registration Number
05829849
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
ALLAN BROTHERS LIMITED | ||||||
Legal Registered Office | ||||||
ALLAN HOUSE ORD ROAD TWEEDMOUTH BERWICK-UPON-TWEED TD15 2XU Other companies in HU13 | ||||||
Previous Names | ||||||
|
Company Number | 05829849 | |
---|---|---|
Company ID Number | 05829849 | |
Date formed | 2006-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB911379431 |
Last Datalog update: | 2023-09-05 18:39:10 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLAN BROTHERS PROPERTY RENOVATIONS LTD | 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX | Liquidation | Company formed on the 2014-05-09 | |
ALLAN BROTHERS HOLDINGS PTY LTD | VIC 3207 | Active | Company formed on the 1992-03-25 | |
ALLAN BROTHERS PLANT HIRE & SALES PTY LTD. | QLD 4405 | Strike-off action in progress | Company formed on the 1990-04-18 | |
ALLAN BROTHERS PROPERTY SERVICES PTY LTD | VIC 3175 | Active | Company formed on the 2014-03-12 | |
ALLAN BROTHERS FILMS LIMITED | 69 WAVERLEY AVENUE LONDON E4 8HS | Active | Company formed on the 2017-09-28 | |
ALLAN BROTHERS CONSTRUCTION LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
MATTIAS SVEN BERTIL ANDERSSON |
||
LEIF GÖSTA MIKAEL CARLESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MARTIN AUSKERIN |
Company Secretary | ||
MADS STORGAARD MEHLSON |
Director | ||
DANIEL HUGHES |
Director | ||
HAKAN JEPPSSON |
Director | ||
STEPHEN WILLIAM ELDER |
Company Secretary | ||
STEPHEN WILLIAM ELDER |
Director | ||
BRIAN MARTIN AUSKERIN |
Company Secretary | ||
GRAHAM PAUL FLETCHER |
Director | ||
OLOF MARKOO |
Director | ||
PATRICK GARETH RICE |
Director | ||
JAN EHLERS LONSTRUP |
Director | ||
ALAN RICHARD EVANS |
Director | ||
BRIAN MARTIN AUSKERIN |
Director | ||
BJORN STAFFAN GELBERG |
Director | ||
DIANE MAY HUGHES |
Director | ||
NIELS PETER PRETZMANN |
Director | ||
DUNCAN SIDNEY FORSTER |
Director | ||
MICHAEL HUNTER |
Director | ||
ALBERT CHATER |
Director | ||
CLIVE STAFFORD THAWLEY |
Director | ||
MICHAEL JOHN ROBERT TWIDDLE |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWG CHOICES LIMITED | Director | 2017-08-14 | CURRENT | 2006-01-24 | Active | |
INWIDO UK LIMITED | Director | 2017-08-14 | CURRENT | 1973-04-26 | Active | |
INWIDO UK LIMITED | Director | 2017-10-19 | CURRENT | 1973-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HENRIK HJALMARSSON | ||
DIRECTOR APPOINTED JONNA OPITZ | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
31/12/22 STATEMENT OF CAPITAL GBP 15705000 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASGER DREWES JOERGENSEN | |
AP01 | DIRECTOR APPOINTED HENRIK HJALMARSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | |
PSC05 | Change of details for Inwido Uk Ltd as a person with significant control on 2021-08-12 | |
CH01 | Director's details changed for Mr Morten Bach Valsted on 2021-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS SVEN BERTIL ANDERSSON | |
AP01 | DIRECTOR APPOINTED MR MORTEN BACH VALSTED | |
CH01 | Director's details changed for Mr Asger Drewes Joergensen on 2020-08-12 | |
CH01 | Director's details changed for Mr Asger Drewes Joergensen on 2020-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Asger Drewes Joergensen on 2020-06-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Mattias Sven Bertil Andersson on 2019-08-07 | |
CH01 | Director's details changed for Mr Asger Drewes Joergensen on 2018-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF GöSTA MIKAEL CARLESON | |
AP01 | DIRECTOR APPOINTED MR ASGER DREWES JOERGENSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM 4 Northgate Hessle East Yorkshire HU13 9AA | |
TM02 | Termination of appointment of Brian Martin Auskerin on 2018-04-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR LEIF GöSTA MIKAEL CARLESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS STORGAARD MEHLSON | |
AP01 | DIRECTOR APPOINTED MR MATTIAS SVEN BERTIL ANDERSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HUGHES | |
ANNOTATION | Part Admin Removed | |
AP01 | DIRECTOR APPOINTED MR MADS STORGAARD MEHLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKAN JEPPSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 7400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 7400000 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 7400000 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 7400000 | |
TM02 | Termination of appointment of Stephen William Elder on 2014-11-14 | |
AP03 | Appointment of Mr Brian Martin Auskerin as company secretary on 2014-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELDER | |
RES01 | ADOPT ARTICLES 01/09/2014 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 4900000 | |
AR01 | 07/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR STEPHEN WILLIAM ELDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN AUSKERIN | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 4900000 | |
AR01 | 07/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLOF MARKOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLETCHER | |
AR01 | 07/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RICE | |
AP01 | DIRECTOR APPOINTED MR DANIEL HUGHES | |
AR01 | 07/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN LONSTRUP | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ELDER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 3500000 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN GELBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSKERIN | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN EHLERS LONSTRUP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN JEPPSSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MAY HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN STAFFAN GELBERG / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR PATRICK GARETH RICE | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD EVANS | |
AP01 | DIRECTOR APPOINTED MR OLOF MARKOO | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS PRETZMANN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 23/12/2009 | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 2500000.00 | |
AP01 | DIRECTOR APPOINTED HAKAN JEPPSSON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CHATER | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NIELS PETER PRETZMANN | |
288a | DIRECTOR APPOINTED DIANE MAY HUGHES | |
288a | DIRECTOR APPOINTED BJORN STAFFAN GELBERG | |
288a | DIRECTOR APPOINTED JAN EHLERS LONSTRUP | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE THAWLEY | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/1000000 02/0 | |
123 | NC INC ALREADY ADJUSTED 02/07/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/07/07--------- £ SI 499999@1=499999 £ IC 1/500000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED INWIDO DISTRIBUTION UK LIMITED CERTIFICATE ISSUED ON 21/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NORDEA BANK FINLAND PLC ("THE SECURITY TRUSTEE") |
|
|
|
|
|
|
|
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 ALLAN BROTHERS LIMITED
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as ALLAN BROTHERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
64029998 | Footwear with outer soles of rubber or of plastics and uppers of plastics, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle, with a vamp made of straps or which has one or more pieces cut out, or incorporating a protective metal toecap, indoor or sports footwear, waterproof footwear in heading 6401, orthopaedic footwear and footwear which cannot be identified as men's or women's) | |||
64029998 | Footwear with outer soles of rubber or of plastics and uppers of plastics, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle, with a vamp made of straps or which has one or more pieces cut out, or incorporating a protective metal toecap, indoor or sports footwear, waterproof footwear in heading 6401, orthopaedic footwear and footwear which cannot be identified as men's or women's) | |||
84799070 | ||||
84799070 | ||||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | |||
84 | ||||
84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | |||
83021000 | Hinges of all kinds, of base metal | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
83021000 | Hinges of all kinds, of base metal | |||
73182900 | Non-threaded articles, of iron or steel | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83026000 | Automatic door closers of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |