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A C ALLAN LIMITED

Company Number
05459085
Status
Active
Incorporation Date
20 May 2005 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 25 Lynemouth Court
    Arnold
  • Nottingham
  • NG5 8TY
  • United Kingdom
Industry Codes
  • 47.78/2: Retail sale by opticians (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2018-01-31
Annual Return Last Made Up Date
2016-05-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alexander Clarkson Allan controls United Kingdom flag A C ALLAN LIMITED (United Kingdom, 20 May 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-08-15 Annual Accounts Micro company accounts made up to 2018-01-31 details
2018-05-31 Confirmation Statement Confirmation statement made on 2018-05-20 with updates details
2017-09-25 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-06-02 Confirmation Statement Confirmation statement made on 2017-05-20 with updates details
2016-09-16 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-06-17 Annual Return Annual return made up to 2016-05-20 with full list of shareholders details
2015-09-11 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-06-10 Annual Return Annual return made up to 2015-05-20 with full list of shareholders details
2014-09-11 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-06-17 Annual Return Annual return made up to 2014-05-20 with full list of shareholders details
2013-08-20 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-06-26 Annual Return Annual return made up to 2013-05-20 with full list of shareholders details
2013-06-26 Change of registered office address Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB United Kingdom on 2013-06-26 details
2012-10-31 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-06-01 Annual Return Annual return made up to 2012-05-20 with full list of shareholders details
2012-05-19 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2011-10-13 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-06-03 Change of registered office address Registered office address changed from Smith Cooper Haydn House 309-329 Haydn Road, Sherwood Nottingham Nottinghamshire NG5 1HG on 2011-06-03 details
2011-05-24 Annual Return Annual return made up to 2011-05-20 with full list of shareholders details
2010-10-27 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details

Industry codes alpha

Code Description Code scheme
47.78/2 Retail sale by opticians UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 17 2018

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