ALLAN BROTHERS LIMITED

Active - Accounts Filed

General Information

NAME
ALLAN BROTHERS LIMITED

COMPANY NUMBER
05829849

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
16290 - Manufacture of other products of wood

INCORPORATION DATE
26/05/2006 (18 years and 5 months old)

WEBSITE
www.allanbrothers.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/08/2006 21/06/2007
INWIDO DISTRIBUTION UK LIMITED
View all previous names

REGISTERED ADDRESS

ALLAN HOUSE ORD ROAD, TWEEDMOUTH
BERWICK-UPON-TWEED
TD15 2XU

Telephone: 01289334600
TPS: No

TRADING ADDRESSES

Allan House
Ord Road
Tweedmouth
BERWICK-UPON-TWEED
TD15 2XU

Telephone: 334600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2k

1,238.37%

NET WORTH

£1.2M

71.66%

TOTAL LIABILITIES

£4.2M

7.07%

NET ASSETS

£1.2M

47.62%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INWIDO UK LIMITED	Active - Accounts Filed	View Report
ALLAN BROTHERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 01/12/2023	Event: Henrik Hjalmarsson (929274550) has left the board
Date: 01/12/2023	Event: New Board Member Jonna Opitz (931646862) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALLAN BROTHERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALLAN BROTHERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2k

1,238.37%

NET WORTH

£1.2M

71.66%

TOTAL LIABILITIES

£4.2M

7.07%

NET ASSETS

£1.2M

47.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INWIDO UK LIMITED	Owned: 100.00 %	Shares: 15,705,000	Price per share: £1.00	Total Value: £15,705,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Morten Bach Valsted 31/08/2020 - Present (4 years and 2 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jonna Opitz 24/11/2023 - Present (11 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael John Robert Twiddle 26/05/2006 - Present (18 years and 5 months) Born in Mar 1955	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 8	View Report
Brian Martin Auskerin Director: 26/05/2006 - 30/09/2010 (4 years and 4 months) Secretary: 18/06/2007 - 03/03/2014 (6 years and 8 months) Born in May 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 24	View Report
BRIGHTON SECRETARY LTD 26/05/2006 - Present (18 years and 5 months) 26/05/2006 - Present (18 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 254 Past: 61260	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INWIDO AB	N/A	N/A
CWG CHOICES LIMITED	Active - Accounts Filed	View Report
INWIDO IRELAND LIMITED	N/A	N/A
CARLSON & CO. LIMITED	N/A	N/A
INWIDO UK LIMITED	Active - Accounts Filed	View Report
ALLAN BROTHERS LIMITED	Active - Accounts Filed	View Report
JACK BRUNSDON & SON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 01/12/2023	Event: Henrik Hjalmarsson (929274550) has left the board
Date: 01/12/2023	Event: New Board Member Jonna Opitz (931646862) Appointed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Accounts filed
Date: 23/02/2022	Event: Asger Drewes Joergensen (925096410) has left the board
Date: 23/02/2022	Event: New Board Member Henrik Hjalmarsson (929274550) Appointed
Date: 17/09/2021	Event: New Accounts filed
Date: 04/09/2020	Event: Mattias Sven Bertil Andersson (923678797) has left the board
Date: 03/09/2020	Event: New Board Member Morten Bach Valsted (927370147) Appointed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 30/05/2020	Event: New Accounts filed
Date: 07/09/2019	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: Asger Drewes Joergensen (925096432) has left the board
Date: 10/10/2018	Event: New Board Member Asger Drewes Joergensen (925096410) Appointed
Date: 04/10/2018	Event: Leif Gosta Mikael Carleson (923966267) has left the board
Date: 03/10/2018	Event: New Board Member Asger Drewes Joergensen (925096432) Appointed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: Change in Reg. Office
Date: 23/04/2018	Event: Brian Martin Auskerin (919272613) has left the board
Date: 21/04/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Board Member Leif Gosta Mikael Carleson (923966267) Appointed
Date: 03/11/2017	Event: Mads Storgaard Mehlson (922271439) has left the board
Date: 17/08/2017	Event: New Board Member Mattias Sven Bertil Andersson (923678797) Appointed
Date: 14/08/2017	Event: New Annual Return filed
Date: 19/05/2017	Event: New Accounts filed
Date: 13/03/2017	Event: Daniel Hughes (916543611) has left the board
Date: 20/01/2017	Event: Hakan Jeppsson (914806167) has left the board
Date: 20/01/2017	Event: New Board Member Mads Storgaard Mehlson (922271439) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Annual Return filed
Date: 23/08/2016	Event: New Accounts filed
Date: 30/08/2015	Event: New Annual Return filed
Date: 19/11/2014	Event: Stephen William Elder (909581778) has left the board
Date: 19/11/2014	Event: New Company Secretary Brian Martin Auskerin (919272613) Appointed
Date: 19/11/2014	Event: Stephen William Elder (918559234) has left the board
Date: 23/08/2014	Event: New Annual Return filed
Date: 30/06/2014	Event: New Accounts filed
Date: 05/03/2014	Event: Brian Martin Auskerin (904249175) has left the board
Date: 05/03/2014	Event: New Company Secretary Stephen William Elder (918559234) Appointed
Date: 04/09/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: New Accounts filed
Date: 30/04/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 10/09/2012	Event: Olof Markoo has left the board
Date: 10/09/2012	Event: Graham Paul Fletcher has left the board
Date: 08/09/2012	Event: New Annual Return filed

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ALLAN BROTHERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2k

£1.2M

£4.2M

£1.2M

People Overview

2

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2k

£1.2M

£4.2M

£1.2M

Accounts

People Overview

2

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™