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Company Information for

A C ALLAN LIMITED

25 LYNEMOUTH COURT, ARNOLD, NOTTINGHAM, NG5 8TY,
Company Registration Number
05459085
Private Limited Company
Active

Company Overview

About A C Allan Ltd
A C ALLAN LIMITED was founded on 2005-05-20 and has its registered office in Nottingham. The organisation's status is listed as "Active". A C Allan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A C ALLAN LIMITED
 
Legal Registered Office
25 LYNEMOUTH COURT
ARNOLD
NOTTINGHAM
NG5 8TY
Other companies in NG5
 
Filing Information
Company Number 05459085
Company ID Number 05459085
Date formed 2005-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 30/10/2026
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB520524389  
Last Datalog update: 2025-11-05 08:42:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C ALLAN LIMITED
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Companies with same name A C ALLAN LIMITED
The following companies were found which have the same name as A C ALLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A C ALLAN CONSULTING LIMITED 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS Active Company formed on the 2014-05-23

Company Officers of A C ALLAN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN VIVIEN ALLAN
 Company Secretary 2005-05-20
ALEXANDER CLARKSON ALLAN
 Director 2005-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-05-20 2005-05-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-05-20 2005-05-20

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
2025-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/01/25
2024-10-10REGISTRATION OF A CHARGE / CHARGE CODE 054590850002
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-05-30CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-12-01AP01DIRECTOR APPOINTED MRS LUCY WILSON
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-28AA01Previous accounting period shortened from 31/01/22 TO 30/01/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0120/05/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0120/05/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0120/05/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM 2 Lace Market Square Nottingham NG1 1PB United Kingdom
2013-06-26AR0120/05/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-19MG01Particulars of a mortgage or charge / charge no: 1
2011-10-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/11 FROM Smith Cooper Haydn House 309-329 Haydn Road, Sherwood Nottingham Nottinghamshire NG5 1HG
2011-05-24AR0120/05/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0120/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Alexander Clarkson Allan on 2010-05-20
2009-11-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 20/05/09; full list of members
2009-03-05288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN EVERETT / 19/07/2008
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/O BLYTHENS, HAYDN HOUSE 309-329 HAYDN ROAD, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03363sRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-05363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-01225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06
2006-03-0188(2)R
2005-06-15288aNEW SECRETARY APPOINTED
2005-06-15288bDIRECTOR RESIGNED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288bSECRETARY RESIGNED
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to A C ALLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A C ALLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 2,296
Creditors Due Within One Year 2012-02-01 £ 174,695
Other Creditors Due Within One Year 2012-02-01 £ 138,526
Taxation Social Security Due Within One Year 2012-02-01 £ 8,638
Trade Creditors Within One Year 2012-02-01 £ 22,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 A C ALLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 18,569
Debtors 2012-02-01 £ 5,469
Fixed Assets 2012-02-01 £ 156,762
Other Debtors 2012-02-01 £ 589
Shareholder Funds 2012-02-01 £ 636
Stocks Inventory 2012-02-01 £ 13,100
Tangible Fixed Assets 2012-02-01 £ 6,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A C ALLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A C ALLAN LIMITED
Trademarks
We have not found any records of A C ALLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C ALLAN 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 (47782 - Retail sale by opticians) as A C ALLAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A C ALLAN 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 A C ALLAN 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 A C ALLAN 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.
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