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ALLUM LIMITED

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

This company is commonly known as Allum Limited. The company was founded 33 years ago and was given the registration number 02617922. The firm's registered office is in TROWBRIDGE. You can find them at 15 Semington Turnpike, Semington, Trowbridge, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ALLUM LIMITED
Company Number:02617922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:15 Semington Turnpike, Semington, Trowbridge, England, BA14 6LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Castle Hedingham, Trowbridge, England, BA14 6GS

Secretary23 July 1991Active
12, Castle Hedingham, Trowbridge, England, BA14 6GS

Director23 July 1991Active
8, St. Paul's Close, Ashford, TW15 1ET

Director13 January 2004Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 June 1991Active
3 Charterhouse Close, Breadsall Hilltop, DE21 2AX

Director25 January 2002Active
3 Charterhouse Close, Oakwood, Derby, DE21 2AX

Director23 July 1991Active
29 Trevithick Close, Feltham, TW14 9XJ

Director18 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 June 1991Active

People with Significant Control

Mr Paul Justus Higgins
Notified on:26 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:12, Castle Hedingham, Trowbridge, England, BA14 6GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hershey Tiffin
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:15, Semington Turnpike, Trowbridge, England, BA14 6LB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-03-15Officers

Change person secretary company with change date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Accounts amended with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-11-25Address

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

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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