Allendale Components Limited

Company Name	Allendale Components Limited
Company Status	Active
Company Number	04810638
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Secretary Name	Mrs Patricia Anne Wall
Nationality	British
Status	Current
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Allendale Tee New Marske Redcar Cleveland TS11 8HN

Director Name	Mrs Patricia Anne Wall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(3 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Allendale Tee New Marske Redcar Cleveland TS11 8HN

Director Name	Mr Steven Ashcroft
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(14 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Longbeck Trading Estate Marske-By-The-Sea Redcar Cleveland TS11 6HB

Director Name	Mrs Wendy Ashcroft
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(14 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Longbeck Trading Estate Marske-By-The-Sea Redcar Cleveland TS11 6HB

Director Name	Mr Robert Arnold Pearson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(14 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Longbeck Trading Estate Marske-By-The-Sea Redcar Cleveland TS11 6HB

Director Name	Mr Anthony Grafton Wall
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Allendale Tee New Marske Redcar Cleveland TS11 8HN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.allendalecomponents.co.uk
Email address	[email protected]
Telephone	0121 8665992
Telephone region	Birmingham

Location

Registered Address	Unit 3 Longbeck Trading Estate Marske Redcar TS11 6HB
Region	North East
Constituency	Redcar
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Longbeck
Built Up Area	Marske-by-the-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthony Grafton Wall 50.00% Ordinary
1 at £1	Patricia Anne Wall 50.00% Ordinary

Financials

Year	2014
Net Worth	-£56,086
Cash	£39,828
Current Liabilities	£118,303

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

11 December 2023	Micro company accounts made up to 30 April 2023 (5 pages)
29 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
9 August 2022	Micro company accounts made up to 30 April 2022 (5 pages)
4 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
28 January 2022	Second filing of Confirmation Statement dated 25 June 2020 (3 pages)
5 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
8 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
1 December 2020	Micro company accounts made up to 30 April 2020 (5 pages)
7 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
7 July 2020	Confirmation statement made on 25 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022 (4 pages)
6 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 December 2019	Change of share class name or designation (2 pages)
6 December 2019	Particulars of variation of rights attached to shares (2 pages)
29 November 2019	Change of details for Mrs Patricia Anne Wall as a person with significant control on 28 November 2019 (2 pages)
29 November 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 100 (3 pages)
26 November 2019	Micro company accounts made up to 30 April 2019 (5 pages)
8 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 30 April 2018 (5 pages)
5 July 2018	Change of details for Mrs Patricia Anne Wall as a person with significant control on 12 May 2018 (2 pages)
5 July 2018	Cessation of Anthony Grafton Wall as a person with significant control on 12 May 2018 (1 page)
5 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
26 June 2018	Appointment of Mrs Wendy Ashcroft as a director on 1 May 2018 (2 pages)
26 June 2018	Termination of appointment of Anthony Grafton Wall as a director on 12 May 2018 (1 page)
26 June 2018	Appointment of Mr Robert Arnold Pearson as a director on 1 May 2018 (2 pages)
26 June 2018	Appointment of Mr Steven Ashcroft as a director on 1 May 2018 (2 pages)
13 February 2018	Registered office address changed from 28 Allendale Tee New Marske Redcar Cleveland TS11 8HN to Unit 3 Longbeck Trading Estate Marske Redcar TS11 6HB on 13 February 2018 (1 page)
22 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Notification of Patricia Anne Wall as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Notification of Patricia Anne Wall as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Notification of Anthony Grafton Wall as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Notification of Anthony Grafton Wall as a person with significant control on 1 July 2016 (2 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
2 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
22 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Anthony Grafton Wall on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Patricia Anne Wall on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Patricia Anne Wall on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Anthony Grafton Wall on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Patricia Anne Wall on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Anthony Grafton Wall on 1 October 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 July 2009	Return made up to 25/06/09; full list of members (4 pages)
22 July 2009	Return made up to 25/06/09; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 July 2008	Return made up to 25/06/08; full list of members (4 pages)
4 July 2008	Return made up to 25/06/08; full list of members (4 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	Return made up to 25/06/07; full list of members (2 pages)
16 August 2007	Return made up to 25/06/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 July 2007	Ad 30/06/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 July 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
11 July 2007	Ad 30/06/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 July 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
20 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 July 2006	Return made up to 25/06/06; full list of members (2 pages)
3 July 2006	Return made up to 25/06/06; full list of members (2 pages)
10 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 July 2005	Return made up to 25/06/05; full list of members (2 pages)
13 July 2005	Return made up to 25/06/05; full list of members (2 pages)
5 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
3 August 2004	Return made up to 25/06/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2004	Return made up to 25/06/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2003	Incorporation (14 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Registered office changed on 25/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 June 2003	Incorporation (14 pages)
25 June 2003	New secretary appointed (1 page)
25 June 2003	Registered office changed on 25/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New director appointed (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (1 page)
25 June 2003	New secretary appointed (1 page)
25 June 2003	Secretary resigned (1 page)

Allendale Components Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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