ALLANDALE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ALLANDALE INVESTMENTS LIMITED
COMPANY NUMBER
07732922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/08/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 5JL
79 Wayland Avenue
BRIGHTON
BN1 5JL
Unit 5b
The Enterprise Centre
Cranborne Road
Potters Bar, Hertfordshire
EN6 3DQ
Credit Risk Overview
Want to learn more about ALLANDALE INVESTMENTS LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLANDALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MACH 1 COURIERS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTELY COURIERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLANDALE INVESTMENTS LIMITED?
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 ALLANDALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLANDALE INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2011 - Present (13 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/08/2011 - Present (13 years and 4 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
27/08/2014 - Present (10 years and 4 months) 27/08/2014 - Present (10 years and 4 months) Born in Apr 1963 |
Resigned | Director |
Current: 26 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLANDALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MACH 1 COURIERS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTELY COURIERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | Patrick Joseph Albert Hansen (916223438) has left the board |
| 06/10/2023 | New Board Member Andrew Frederick Mann (931429764) Appointed |
| 05/10/2023 | New Company Secretary Maria Ann Higgins (931424458) Appointed |
| 04/10/2023 | Nigel David Rowlinson (916216782) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 26/10/2018 | Knut Olav Georges Reinertz (919259417) has left the board |
| 09/08/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 17/10/2017 | Alaric James Nursey (910392533) has left the board |
| 08/09/2017 | Andrew John McGivern (910873884) has left the board |
| 17/08/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 31/10/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 18/11/2014 | New Board Member Patrick Joseph Albert Hansen (916223438) Appointed |
| 18/11/2014 | Patrick Joseph Albert Hansen (919259373) has left the board |
| 14/11/2014 | New Board Member Knut Olav Georges Reinertz (919259417) Appointed |
| 14/11/2014 | New Board Member Patrick Joseph Albert Hansen (919259373) Appointed |
| 20/09/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Andrew John McGivern (910873884) Appointed |
| 06/08/2014 | New Annual Return filed |
| 10/09/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
