| Company Name | Allure Estates Limited |
|---|---|
| Directors | Karl James Everitt and Kevin Michael Everitt |
| Company Status | Active |
| Company Number | 09610104 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2015(8 years, 11 months ago) |
| Previous Name | AKV Investco Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Karl James Everitt |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Forge Site Hackworth Industrial Park Byerley Road Shildon Co. Durham DL4 1HF |
| Director Name | Mr Kevin Michael Everitt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Forge Site Hackworth Industrial Park Byerley Road Shildon Co. Durham DL4 1HF |
Location
| Registered Address | The Old Forge Site Hackworth Industrial Park Byerley Road Shildon Co. Durham DL4 1HF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
| Built Up Area | Shildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Charges
| 31 October 2022 | Delivered on: 1 November 2022 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 10 March 2017 | Delivered on: 16 March 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 25 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 14 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 28 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 23 August 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (7 pages) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (7 pages) |
| 26 April 2017 | Change of name notice (2 pages) |
| 26 April 2017 | Change of name notice (2 pages) |
| 26 April 2017 | Resolutions
|
| 26 April 2017 | Resolutions
|
| 5 April 2017 | Resolutions
|
| 5 April 2017 | Resolutions
|
| 4 April 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
| 4 April 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
| 24 March 2017 | Change of share class name or designation (2 pages) |
| 24 March 2017 | Change of share class name or designation (2 pages) |
| 22 March 2017 | Resolutions
|
| 22 March 2017 | Resolutions
|
| 16 March 2017 | Registration of charge 096101040001, created on 10 March 2017 (30 pages) |
| 16 March 2017 | Registration of charge 096101040001, created on 10 March 2017 (30 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|