UKBizDB.co.uk

JAMES ALLAN BUILDERS (CARLISLE) LIMITED

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

This company is commonly known as James Allan Builders (carlisle) Limited. The company was founded 51 years ago and was given the registration number 01107237. The firm's registered office is in WIGTON. You can find them at C/o Marrs Benson The Mill, Station Road, Wigton, Cumbria. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:JAMES ALLAN BUILDERS (CARLISLE) LIMITED
Company Number:01107237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1973
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Marrs Benson The Mill, Station Road, Wigton, Cumbria, England, CA7 9BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parklands, Plains Road, Wetheral, Carlisle, England, CA4 8LE

Secretary-Active
Parklands, Plains Road, Wetheral, Carlisle, England, CA4 8LE

Director-Active
1, Clifford Street, Carlisle, England, CA3 8XD

Director13 May 2008Active
Lonning End, Plains Road, Wetheral, Carlisle, England, CA4 8LE

Director-Active
Parklands, Plains Road, Wetheral, Carlisle, England, CA4 8LE

Director-Active

People with Significant Control

Mr Stephen James Allan
Notified on:22 February 2022
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Mill Eden, Plains Road, Carlisle, England, CA4 8LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
James Allan
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:England
Address:The Mill, Station Road, Wigton, England, CA7 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Allan
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:United Kingdom
Address:Parklands, Plains Road, Carlisle, United Kingdom, CA4 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-03Officers

Change person director company with change date.

Download
2022-11-03Persons with significant control

Notification of a person with significant control.

Download
2022-10-24Officers

Termination director company with name termination date.

Download
2022-10-24Persons with significant control

Cessation of a person with significant control.

Download
2022-09-28Mortgage

Mortgage satisfy charge full.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Address

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

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Officers

Change person director company with change date.

Download
2020-01-10Officers

Change person director company with change date.

Download
2020-01-10Officers

Change person secretary company with change date.

Download
2020-01-10Address

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

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-03Persons with significant control

Cessation of a person with significant control.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.