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Mr Allan Ltd

Mr Allan Ltd is a liquidation company incorporated on 2 September 1999 with the registered office located in Bolton, Greater Manchester. Mr Allan Ltd was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03835095
Private limited company
Age
26 years
Incorporated 2 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 254 days
Dated 30 April 2024 (1 year 8 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep28 Feb 2025 (6 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Fourth Floor, Uint 5b
The Parklands
Bolton
BL6 4SD
Address changed on 11 Apr 2025 (9 months ago)
Previous address was Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England
Telephone
01942233202
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1944
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Aug28 Feb 2025
Traded for 6 months
Cash in Bank
£1.25M
Increased by £622.81K (+100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.25M
Increased by £59.82K (+5%)
Total Liabilities
-£68.85K
Increased by £30.65K (+80%)
Net Assets
£1.18M
Increased by £29.17K (+3%)
Debt Ratio (%)
6%
Increased by 2.3% (+72%)
Latest Activity
Registered Address Changed
9 Months Ago on 11 Apr 2025
Declaration of Solvency
9 Months Ago on 11 Apr 2025
Voluntary Liquidator Appointed
9 Months Ago on 11 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 13 Mar 2025
Accounting Period Shortened
10 Months Ago on 13 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 13 Mar 2025
Charge Satisfied
1 Year 2 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2026
Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England to Fourth Floor, Uint 5B the Parklands Bolton BL6 4SD on 11 April 2025
Submitted on 11 Apr 2025
Declaration of solvency
Submitted on 11 Apr 2025
Appointment of a voluntary liquidator
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Previous accounting period shortened from 31 August 2025 to 28 February 2025
Submitted on 13 Mar 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 13 Mar 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 13 Mar 2025
Satisfaction of charge 1 in full
Submitted on 18 Nov 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Repayment History
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