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ALLERMUIR LIMITED - SYKESIDE DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 02047963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SYKESIDE DRIVE
- ALTHAM BUSINESS PARK
- ACCRINGTON
- LANCASHIRE
- BB5 5YE SYKESIDE DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE, BB5 5YE UK
Management
- Managing Directors
- COLIN GEORGE MUSTOE
- ROBERT JAMES MUSTOE
- COLIN GEORGE MUSTOE
- ROBERT JAMES MUSTOE
- ROBERT JAMES MUSTOE
- Company secretaries
- ROBERT JAMES MUSTOE
- ROBERT JAMES MUSTOE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1986-08-19
- Age Of Company 1986-08-19 37 years
- SIC/NACE
- 31090 - Manufacture of other furniture
Jurisdiction Particularities
- Previous Names
- ALLERMUIR CONTRACT FURNITURE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-11-18
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ALLERMUIR LIMITED Company Description
- ALLERMUIR LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02047963. Its current trading status is "live". It was registered 1986-08-19. It was previously called ALLERMUIR CONTRACT FURNITURE LIMITED. It has declared SIC or NACE codes as "31090 - Manufacture of other furniture". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Sykeside Drive .
Get ALLERMUIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allermuir Limited - SYKESIDE DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE, United Kingdom
- 1986-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02047963#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02047963#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02047963#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 (2018-09-03) - AA
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 (2018-03-07) - PSC09
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keyboard_arrow_right 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENATOR INTERNATIONAL LIMITED (2017-12-01) - PSC02
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CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES (2017-12-01) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-08-23) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES (2016-12-14) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-08-05) - AA
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keyboard_arrow_right 2015
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18/11/15 FULL LIST (2015-11-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-03) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-17) - AA
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18/11/14 FULL LIST (2014-11-28) - AR01
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keyboard_arrow_right 2013
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18/11/13 FULL LIST (2013-11-27) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-20) - AA
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keyboard_arrow_right 2012
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18/11/12 FULL LIST (2012-11-22) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-26) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-26) - AA
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18/11/11 FULL LIST (2011-12-01) - AR01
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keyboard_arrow_right 2010
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18/11/10 FULL LIST (2010-11-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-21) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-11-14) - MG02
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18/11/09 FULL LIST (2009-12-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MUSTOE / 02/12/2009 (2009-12-02) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-10-08) - MG01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS (2008-11-25) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSTOE / 02/01/2008 (2008-11-24) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-13) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-29) - AA
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS (2007-11-27) - 363a
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keyboard_arrow_right 2006
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LOCATION OF DEBENTURE REGISTER (2006-01-09) - 190
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS (2006-12-20) - 363a
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS (2006-01-09) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-01-09) - 353
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SECRETARY RESIGNED (2006-06-28) - 288b
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NEW SECRETARY APPOINTED (2006-06-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-28) - AA
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keyboard_arrow_right 2005
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MEMORANDUM OF ASSOCIATION (2005-01-24) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-01-24) - RES01
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AD 10/01/05--------- (2005-01-24) - 88(2)R
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NC INC ALREADY ADJUSTED (2005-01-24) - 123
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NEW DIRECTOR APPOINTED (2005-02-22) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 (2005-08-09) - AA
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AUDITOR'S RESIGNATION (2005-07-05) - AUD
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM: (2005-02-22) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-02-22) - 288b
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DIRECTOR RESIGNED (2005-02-22) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 (2005-02-22) - 225
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NEW SECRETARY APPOINTED (2005-02-22) - 288a
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 (2004-04-13) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-07-06) - 403a
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS (2004-12-01) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-05-04) - AA
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS (2003-12-17) - 363s
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-19) - RES01
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS (2002-01-23) - 363s
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-02-19) - 88(3)
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AD 14/01/02--------- (2002-02-19) - 88(2)R
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 (2002-06-05) - AA
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS (2002-12-20) - 363s
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NEW DIRECTOR APPOINTED (2002-02-19) - 288a
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S366A DISP HOLDING AGM 14/01/02 (2002-02-19) - ELRES
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VARYING SHARE RIGHTS AND NAMES (2002-02-19) - RES12
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RE:CAP 40500 SH @ £1 14/01/02 (2002-02-19) - RES14
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S386 DISP APP AUDS 14/01/02 (2002-02-19) - ELRES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-02-19) - RES10
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 (2001-02-21) - AA
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keyboard_arrow_right 2000
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PARTICULARS OF CONTRACT RELATING TO SHARES (2000-04-25) - 88(3)
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AD 11/04/00--------- (2000-04-25) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2000-04-25) - MEM/ARTS
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS (2000-11-27) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 (2000-08-10) - AA
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NC INC ALREADY ADJUSTED (2000-05-09) - 123
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£ NC 100/100000 (2000-04-25) - WRES04
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keyboard_arrow_right 1999
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS (1999-11-24) - 363s
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SECRETARY RESIGNED (1999-06-01) - 288b
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AUDITOR'S RESIGNATION (1999-03-13) - AUD
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NEW SECRETARY APPOINTED (1999-06-01) - 288a
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 (1998-12-23) - AA
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RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS (1998-12-14) - 363s
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AUDITOR'S RESIGNATION (1998-09-24) - AUD
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 (1998-02-01) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS (1997-12-22) - 363s
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DIRECTOR RESIGNED (1997-04-23) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-01-24) - AA
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-03-01) - 288
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DIRECTOR RESIGNED (1996-04-29) - 288
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS (1996-12-18) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 (1996-07-08) - AA
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-01-05) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-08-09) - 288
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RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS (1995-12-18) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 (1995-09-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1995-08-10) - 395
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keyboard_arrow_right 1994
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RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS (1994-12-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-03-29) - AA
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 01/12/93 (1993-12-01) - 363(287)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1993-12-01) - 363(190)
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RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS (1993-12-01) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-12-01) - 363(353)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-06-23) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS (1992-12-18) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-12-18) - 363(288)
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keyboard_arrow_right 1991
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 (1991-02-24) - 225(1)
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-02-24) - AA
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RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS (1991-01-30) - 363
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RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS (1991-12-18) - 363b
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FULL ACCOUNTS MADE UP TO 30/09/91 (1991-12-18) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-01-09) - AA
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REGISTERED OFFICE CHANGED ON 09/01/90 FROM: (1990-01-09) - 287
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RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS (1990-01-09) - 363
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-04-13) - 395
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-02-10) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS (1988-04-19) - 363
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-04-19) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS (1987-11-16) - 363
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keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 12/09/86 FROM: (1986-09-12) - 287
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COMPANY NAME CHANGED (1986-09-22) - CERTNM
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1986-10-07) - 224
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CERTIFICATE OF INCORPORATION (1986-08-19) - CERTINC
