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ALLISON JOINERY LIMITED

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

This company is commonly known as Allison Joinery Limited. The company was founded 21 years ago and was given the registration number 04686474. The firm's registered office is in BILLINGHAM. You can find them at 11 Leeholme Road Trading Estate, Cowpen Lane, Billingham, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ALLISON JOINERY LIMITED
Company Number:04686474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:11 Leeholme Road Trading Estate, Cowpen Lane, Billingham, TS23 3TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Northumberland Road, Norton, Stockton On Tees, TS17 8AY

Secretary05 March 2003Active
4 The Village Green, Whitton, Stockton-On-Tees,, England, TS21 1NR

Director05 March 2003Active
17 Northumberland Road, Norton, Stockton On Tees, TS17 8AY

Director05 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 March 2003Active

People with Significant Control

Mr Mark Allison
Notified on:30 June 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:17 Northumberland Grove, Norton, Stockton On Tees, United Kingdom, TS20 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Abel
Notified on:30 June 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:4 The Village Green, Whitton, Stockton-On-Tees,, England, TS21 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-09-20Gazette

Gazette dissolved compulsory.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-07-13Gazette

Gazette filings brought up to date.

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2016-07-12Gazette

Gazette notice compulsory.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type dormant.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type dormant.

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