B.A.Allan Limited

Company Name	B.A.Allan Limited
Directors	Christine Allan and Donna Ann Selby
Company Status	Active
Company Number	00346984
Category	Private Limited Company
Incorporation Date	6 December 1938(85 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Christine Ann Allan
Nationality	British
Status	Current
Appointed	01 June 2004(65 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Clerk
Correspondence Address	30 Overton Drive London E11 2NJ

Director Name	Mrs Christine Allan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 January 2018(79 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	30 Overton Drive London E11 2NJ

Director Name	Mrs Donna Ann Selby
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 November 2019(81 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Northdown Gardens Newbury Park Ilford Essex IG2 7JJ

Director Name	Mrs Beatrice Alexandra Allan
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(52 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	66-68 Billet Lane Hornchurch Essex RM11 1XA

Director Name	Mr John Crawford Allan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(52 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (resigned 07 January 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 Overton Drive London E11 2NJ

Secretary Name	Mrs Beatrice Alexandra Allan
Nationality	British
Status	Resigned
Appointed	24 October 1991(52 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	66-68 Billet Lane Hornchurch Essex RM11 1XA

Secretary Name	Mr John Crawford Allan
Nationality	British
Status	Resigned
Appointed	23 September 2003(64 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overton Drive London E11 2NJ

Contact

Telephone	020 84721515
Telephone region	London

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4.6k at 1	John C. Allan 92.00% Preference
305 at 1	John C. Allan 6.10% Ordinary
95 at 1	Richard J. Wilder 1.90% Ordinary

Financials

Year	2014
Turnover	£44,500
Net Worth	£99,317
Cash	£108,022
Current Liabilities	£15,406

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Filing History

14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
26 March 2020	Appointment of Mrs Donna Ann Selby as a director on 24 November 2019 (2 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
18 October 2018	Notification of Christine Allan as a person with significant control on 7 January 2018 (2 pages)
17 October 2018	Cessation of John Crawford Allan as a person with significant control on 7 January 2018 (1 page)
17 October 2018	Termination of appointment of John Crawford Allan as a director on 7 January 2018 (1 page)
17 October 2018	Appointment of Mr Christine Allan as a director on 7 January 2018 (2 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 December 2016	Confirmation statement made on 10 October 2016 with updates (11 pages)
6 December 2016	Confirmation statement made on 10 October 2016 with updates (11 pages)
19 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
11 March 2016	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-03-11 GBP 5,000 (16 pages)
11 March 2016	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-03-11 GBP 5,000 (16 pages)
13 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
13 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
21 October 2014	Annual return made up to 10 October 2014 no member list Statement of capital on 2014-10-21 GBP 5,000 (14 pages)
21 October 2014	Annual return made up to 10 October 2014 no member list Statement of capital on 2014-10-21 GBP 5,000 (14 pages)
4 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
4 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
11 October 2013	Annual return made up to 8 October 2013. List of shareholders has changed Statement of capital on 2013-10-11 GBP 5,000 (14 pages)
11 October 2013	Annual return made up to 8 October 2013. List of shareholders has changed Statement of capital on 2013-10-11 GBP 5,000 (14 pages)
11 October 2013	Annual return made up to 8 October 2013. List of shareholders has changed Statement of capital on 2013-10-11 GBP 5,000 (14 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (14 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (14 pages)
23 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
23 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 November 2011	Annual return made up to 10 October 2011 (14 pages)
2 November 2011	Annual return made up to 10 October 2011 (14 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 October 2010	Annual return made up to 10 October 2010 (14 pages)
27 October 2010	Annual return made up to 10 October 2010 (14 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 April 2009	Location of register of members (1 page)
1 April 2009	Return made up to 10/10/08; full list of members (10 pages)
1 April 2009	Return made up to 10/10/08; full list of members (10 pages)
1 April 2009	Location of register of members (1 page)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 October 2008	Registered office changed on 10/10/2008 from 210 high street north london E6 2JA (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 210 high street north london E6 2JA (1 page)
27 November 2007	Return made up to 20/10/07; no change of members (6 pages)
27 November 2007	Return made up to 20/10/07; no change of members (6 pages)
17 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 October 2006	Return made up to 10/10/06; full list of members (6 pages)
27 October 2006	Return made up to 10/10/06; full list of members (6 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 October 2005	Return made up to 10/10/05; full list of members (6 pages)
28 October 2005	Return made up to 10/10/05; full list of members (6 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 October 2004	New secretary appointed (2 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
3 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
15 October 2001	Return made up to 10/10/01; full list of members (6 pages)
15 October 2001	Return made up to 10/10/01; full list of members (6 pages)
13 October 2000	Return made up to 10/10/00; full list of members (6 pages)
13 October 2000	Return made up to 10/10/00; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 December 1999 (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (7 pages)
5 November 1999	Return made up to 10/10/99; full list of members (6 pages)
5 November 1999	Return made up to 10/10/99; full list of members (6 pages)
4 October 1999	Full accounts made up to 31 December 1998 (8 pages)
4 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
14 October 1998	Return made up to 10/10/98; change of members (6 pages)
14 October 1998	Return made up to 10/10/98; change of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
12 October 1997	Return made up to 10/10/97; change of members (6 pages)
12 October 1997	Return made up to 10/10/97; change of members (6 pages)
21 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1996	Return made up to 10/10/96; full list of members (6 pages)
18 October 1996	Return made up to 10/10/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 December 1995 (10 pages)
23 August 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1995	Return made up to 10/10/95; no change of members (4 pages)
3 October 1995	Return made up to 10/10/95; no change of members (4 pages)
13 July 1995	Full accounts made up to 31 December 1994 (9 pages)
13 July 1995	Full accounts made up to 31 December 1994 (9 pages)
12 March 1962	Allotment of shares (2 pages)
12 March 1962	Allotment of shares (2 pages)

B.A.Allan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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