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ALLANDOR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allandor Ltd. The company was founded 14 years ago and was given the registration number 07040895. The firm's registered office is in DARWEN. You can find them at Unit 10 Vale Rock Mill, Johnson New Road, Darwen, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ALLANDOR LTD
Company Number:07040895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:26 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 10 Vale Rock Mill, Johnson New Road, Darwen, Lancashire, BB3 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Wainwright Court, Canterbury Street, Blackburn, England, BB2 2HT

Director16 October 2009Active
Unit 8, Wainwright Court, Canterbury Street, Blackburn, England, BB2 2HT

Director25 January 2017Active
26, Chapter Road, Darwen, United Kingdom, BB3 3PU

Secretary16 October 2009Active
Delta House, 175-177 Borough High Street, London, England, SE1 1HR

Corporate Secretary14 October 2009Active
Unit 10 Vale Rock Mill, Johnson New Road, Darwen, BB3 3NN

Director22 October 2009Active
Delta House, 175-177 Borough High Street, London, England, SE1 1HR

Director14 October 2009Active

People with Significant Control

Mr Jason Allan
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Unit 10 Vale Rock Mill, Johnson New Road, Darwen, BB3 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Allan
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Unit 8, Wainwright Court, Blackburn, England, BB2 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Officers

Change person director company with change date.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-06-23Capital

Capital name of class of shares.

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2021-06-23Capital

Capital alter shares subdivision.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-05-05Persons with significant control

Change to a person with significant control.

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2020-05-05Persons with significant control

Cessation of a person with significant control.

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2020-05-05Officers

Change person director company with change date.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-07-12Accounts

Change account reference date company previous shortened.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Change account reference date company previous shortened.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Change account reference date company previous shortened.

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