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Allanda Limited

Allanda Limited is a dormant company incorporated on 28 February 2006 with the registered office located in Caerphilly, Gwent. Allanda Limited was registered 19 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05724178
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Phs Group Block B
Western Industrial Estate
Caerphilly
CF83 1XH
Wales
Address changed on 17 Sep 2024 (11 months ago)
Previous address was National Distribution Centre Ferrymoor Way Grimethorpe Barnsley South Yorkshire S72 7BN England
Telephone
08009995565
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1967
Director • Finance Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in Wales • Born in Apr 1967
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Accounting Period Shortened
9 Months Ago on 20 Nov 2024
Jeremy David Gilson Resigned
11 Months Ago on 13 Sep 2024
Alastair Richard Kitching Resigned
11 Months Ago on 13 Sep 2024
Richard Anthony Hannah Resigned
11 Months Ago on 13 Sep 2024
Alastair Richard Kitching Resigned
11 Months Ago on 13 Sep 2024
Sarah Louise Robinson Resigned
11 Months Ago on 13 Sep 2024
Mr David Finlayson Appointed
11 Months Ago on 13 Sep 2024
Mr Colin Joseph Thomas Appointed
11 Months Ago on 13 Sep 2024
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Current accounting period shortened from 30 September 2025 to 30 June 2025
Submitted on 20 Nov 2024
Appointment of Mr Colin Joseph Thomas as a director on 13 September 2024
Submitted on 17 Sep 2024
Appointment of Mr David Finlayson as a secretary on 13 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Sarah Louise Robinson as a director on 13 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Matthew Edward Stanley Brabin as a director on 13 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Alastair Richard Kitching as a director on 13 September 2024
Submitted on 17 Sep 2024
Registered office address changed from National Distribution Centre Ferrymoor Way Grimethorpe Barnsley South Yorkshire S72 7BN England to Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Richard Anthony Hannah as a director on 13 September 2024
Submitted on 17 Sep 2024
Repayment History
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