ALLANCONSULT LIMITED - Engineering related scientific and technical consulting activities - A business based in ENGLAND registered with Companies House

Company Overview

About Allanconsult Ltd

ALLANCONSULT LIMITED was founded on 2009-02-03 and has its registered office in Bicester. The organisation's status is listed as "Active". Allanconsult 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

Legal Registered Office
Company Name
ALLANCONSULT LIMITED

3 SODEN ROAD UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5LR Other companies in OX25

Filing Information

Company Number		06808471
Company ID Number		06808471
Date formed		2009-02-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		27/02/2023
Account next due		27/11/2024
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB390710209

Last Datalog update:	2024-05-05 05:16:54
Primary Source:	Companies House

Menu

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 ALLANCONSULT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW ALLAN	Director	2011-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANEST ALLAW BONNEL	Director	2010-01-05	2013-02-01
ALEXANDRA MARGARET ROXBURGH	Director	2010-01-08	2010-02-09
ANDREW ALLAN	Director	2009-02-03	2010-01-08
SUSAN ALLAN	Director	2009-02-03	2009-12-01

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.

Date	Document Type	Document Description
2024-05-03		REGISTERED OFFICE CHANGED ON 03/05/24 FROM 3 Soden Road Upper Heyford Bicester Oxfordshire OX25 5LR England
2024-05-03		CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2024-01-10		27/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-08		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-11-25	AA	27/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-11-25	AA	27/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-03-25	AA	27/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-11-27	AA	27/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	AA	27/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-11-30	AA01	Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-02-04	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-30	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 51
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-03	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 51
2016-03-29	AR01	03/02/16 FULL LIST
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2016 FROM HEYFORD PARK HOUSE, HEYFORD PARK, CAMP ROAD UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5HD
2016-03-29	AR01	03/02/16 FULL LIST
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2016 FROM HEYFORD PARK HOUSE, HEYFORD PARK, CAMP ROAD UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5HD
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 51
2015-03-27	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 51
2014-03-03	AR01	03/02/14 ANNUAL RETURN FULL LIST
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/14 FROM Temple Court 107 Oxford Road Cowley Oxford Oxfordshire OX4 2ER
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	03/02/13 ANNUAL RETURN FULL LIST
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANEST BONNEL
2012-11-07	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27	AAMD	Amended accounts made up to 2011-02-28
2012-04-11	AR01	03/02/12 ANNUAL RETURN FULL LIST
2011-11-30	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	AP01	DIRECTOR APPOINTED MR ANDREW ALLAN
2011-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/11 FROM Heyford Park House Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HD United Kingdom
2011-10-11	AR01	03/02/11 ANNUAL RETURN FULL LIST
2011-10-11	RT01	Administrative restoration application
2011-09-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2011-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-01	DISS40	DISS40 (DISS40(SOAD))
2011-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2011-02-01	GAZ1	FIRST GAZETTE
2010-02-22	AR01	03/02/10 FULL LIST
2010-02-17	SH01	02/10/09 STATEMENT OF CAPITAL GBP 51
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROXBURGH
2010-01-09	AP01	DIRECTOR APPOINTED MRS ALEXANDRA MARGARET ROXBURGH
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN
2010-01-06	AP01	DIRECTOR APPOINTED MS ANEST ALLAW BONNEL
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLAN / 05/01/2010
2009-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 3 SODEN ROAD UPPER HEYFORD BICESTER OXON OX25 5LR UNITED KINGDOM
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLAN
2009-02-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to ALLANCONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2011-06-07
Proposal to Strike Off	2011-02-01

Fines / Sanctions

No fines or sanctions have been issued against ALLANCONSULT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLANCONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	8

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors

Creditors Due Within One Year	2013-02-28	£ 25,290
Creditors Due Within One Year	2012-02-29	£ 20,038

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-27

Annual Accounts
2019-02-27

Annual Accounts
2020-02-27

Annual Accounts
2021-02-27

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 ALLANCONSULT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 20,040
Cash Bank In Hand	2012-02-29	£ 2,712
Current Assets	2013-02-28	£ 52,353
Current Assets	2012-02-29	£ 20,583
Debtors	2013-02-28	£ 32,313
Debtors	2012-02-29	£ 13,721
Shareholder Funds	2013-02-28	£ 28,774
Shareholder Funds	2012-02-29	£ 2,088
Stocks Inventory	2012-02-29	£ 4,150
Tangible Fixed Assets	2013-02-28	£ 2,139
Tangible Fixed Assets	2012-02-29	£ 1,931

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLANCONSULT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLANCONSULT LIMITED

Trademarks

We have not found any records of ALLANCONSULT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLANCONSULT 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 (71122 - Engineering related scientific and technical consulting activities) as ALLANCONSULT LIMITED are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where ALLANCONSULT 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLANCONSULT LIMITED	Event Date	2011-06-07

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLANCONSULT LIMITED	Event Date	2011-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLANCONSULT 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 ALLANCONSULT 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.