About

Registered Number: 04416360
Date of Incorporation: 15/04/2002 (23 years ago)
Company Status: Active
Registered Address: 32 Mulberry Way, Armthorpe, Doncaster, DN3 3UE,

 

Having been setup in 2002, Allube Ltd are based in Doncaster, it's status at Companies House is "Active". We do not know the number of employees at the company. The organisation is registered for VAT. This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCANLAN, Louise 15 April 2002 - 1
SHIEL, Enid Margaret 15 April 2002 - 1
SHIEL, Peter 15 April 2002 - 1
SHIEL, Andrew 15 April 2002 15 December 2014 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 05 July 2017
AD01 - Change of registered office address 05 July 2017
CS01 - N/A 26 April 2017
SH08 - Notice of name or other designation of class of shares 26 June 2016
SH01 - Return of Allotment of shares 21 June 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 21 April 2015
TM01 - Termination of appointment of director 02 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 02 May 2014
SH01 - Return of Allotment of shares 13 March 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 13 May 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 28 April 2006
AA - Annual Accounts 16 March 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 27 April 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 12 May 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 20 June 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
395 - Particulars of a mortgage or charge 14 August 2002
225 - Change of Accounting Reference Date 30 July 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
NEWINC - New incorporation documents 15 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 13 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.