About

Registered Number: 04810638
Date of Incorporation: 25/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Longbeck Trading Estate, Marske, Redcar, TS11 6HB,

 

Established in 2003, Allendale Components Ltd have registered office in Redcar, it has a status of "Active". Currently we aren't aware of the number of employees at the Allendale Components Ltd. There are 5 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHCROFT, Steven 01 May 2018 - 1
ASHCROFT, Wendy 01 May 2018 - 1
PEARSON, Robert Arnold 01 May 2018 - 1
WALL, Patricia Anne 01 June 2007 - 1
WALL, Anthony Grafton 25 June 2003 12 May 2018 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
RESOLUTIONS - N/A 06 December 2019
RESOLUTIONS - N/A 06 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 06 December 2019
SH08 - Notice of name or other designation of class of shares 06 December 2019
PSC04 - N/A 29 November 2019
SH01 - Return of Allotment of shares 29 November 2019
AA - Annual Accounts 26 November 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 05 July 2018
PSC04 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
AP01 - Appointment of director 26 June 2018
AP01 - Appointment of director 26 June 2018
AP01 - Appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
AD01 - Change of registered office address 13 February 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 02 August 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 29 June 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 28 June 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 04 July 2008
363a - Annual Return 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
AA - Annual Accounts 11 July 2007
225 - Change of Accounting Reference Date 11 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
287 - Change in situation or address of Registered Office 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
NEWINC - New incorporation documents 25 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.