IAN ALLAN PUBLISHING LTD
Active - Accounts Filed
General Information
NAME
IAN ALLAN PUBLISHING LTD
COMPANY NUMBER
00400981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47610 -
Retail sale of books in specialised stores
INCORPORATION DATE
23/11/1945
(78 years and 11 months old)
WEBSITE
www.ianallanpublishing.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
23/11/1945
02/04/1998
IAN ALLAN,LIMITED
MIDDX
TW17 8AS
Telephone: 01932843959
TPS: Yes
31 Royal Arcade
Cardiff
South Glamorgan
CF10 1AE
Birmingham International Airport
Birmingham
West Midlands
B26 3QJ
Terminal House
Station Approach
Shepperton
Middlesex
TW17 8AS
Telephone: 843959
Unit 84 Stephenson Street
Birmingham
West Midlands
B2 4DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAN ALLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN PUBLISHING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IAN ALLAN PUBLISHING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAN ALLAN PUBLISHING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAN ALLAN PUBLISHING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2020 - Present (4 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 6 Past: 39 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
29/07/1991 - Present (33 years and 3 months) Born in Jul 1954 |
Resigned | Director |
Current: 6 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAN ALLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| CHASE ORGANICS (GREAT BRITAIN) LIMITED | Company is dissolved | View Report |
| IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN MOTORS LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN PUBLISHING LTD | Active - Accounts Filed | View Report |
| TENNAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | Nicholas David Allan (927082111) has left the board |
| 22/06/2020 | New Board Member Nicholas David Allan (926880500) Appointed |
| 17/06/2020 | Edwin Paul Allan (901368112) has left the board |
| 17/06/2020 | New Board Member Michael Andrew Smith (905493900) Appointed |
| 17/06/2020 | New Board Member Benjamin Frederick Allan (926919209) Appointed |
| 17/06/2020 | New Board Member Nicholas David Allan (927082111) Appointed |
| 17/06/2020 | David Ian Allan (901368111) has left the board |
| 17/06/2020 | New Board Member Stephen Blaney (911771082) Appointed |
| 17/06/2020 | Nicholas Lerwill (905222555) has left the board |
| 02/04/2020 | Derek Arthur Hart (908378432) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 11/08/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | Anthony Douglas Watkins (901368113) has left the board |
| 03/11/2016 | New Accounts filed |
| 07/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 16/08/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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