About

Registered Number: 05459085
Date of Incorporation: 20/05/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: 25 Lynemouth Court, Arnold, Nottingham, NG5 8TY

 

Based in Nottingham, A C Allan Ltd was established in 2005, it's status is listed as "Active". The current directors of the organisation are listed as Allan, Susan Vivien, Allan, Alexander Clarkson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Alexander Clarkson 20 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
ALLAN, Susan Vivien 20 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 20 August 2013
AD01 - Change of registered office address 26 June 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 01 June 2012
MG01 - Particulars of a mortgage or charge 19 May 2012
AA - Annual Accounts 13 October 2011
AD01 - Change of registered office address 03 June 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 30 May 2008
287 - Change in situation or address of Registered Office 30 May 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 03 August 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 05 July 2006
225 - Change of Accounting Reference Date 01 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2006
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
NEWINC - New incorporation documents 20 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 17 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.