Company Information for ALLDEC (NORTHERN) LIMITED
176 HYLTON ROAD, SUNDERLAND, SR4 7YA,
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Company Registration Number
04320486
Private Limited Company
Active |
Company Name | |
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ALLDEC (NORTHERN) LIMITED | |
Legal Registered Office | |
176 HYLTON ROAD SUNDERLAND SR4 7YA Other companies in SR4 | |
Company Number | 04320486 | |
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Company ID Number | 04320486 | |
Date formed | 2001-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB780377410 |
Last Datalog update: | 2023-11-06 16:32:06 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID ALLAN |
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DAVID ALLAN |
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GILLIAN ALLAN |
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REECE MICHAEL ALLAN |
Officer | Role | Date Appointed | Date Resigned |
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution 02/08/2023</ul> | ||
CESSATION OF GILLIAN ALLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID ALLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Alldec Holdings Limited as a person with significant control on 2023-08-02 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Gillian Allen as a person with significant control on 2021-11-09 | |
CH01 | Director's details changed for Mr Reece Michael Allan on 2021-11-09 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RYAN ALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 105 | |
SH01 | 07/03/18 STATEMENT OF CAPITAL GBP 105 | |
RES01 | ADOPT ARTICLES 27/03/18 | |
AP01 | DIRECTOR APPOINTED MR REECE MICHAEL ALLAN | |
AP01 | DIRECTOR APPOINTED MR REECE MICHAEL ALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043204860003 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043204860002 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM C/O Alldec (Northern) Limited 176 Hylton Road Millfield Sunderland Tyne & Wear SR4 7AY | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ALLAN / 12/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN / 12/11/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ALLAN on 2013-11-12 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/12 FROM 124 Hylton Road Millfield Sunderland Tyne & Wear SR4 7XT | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 09/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ALLAN / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN / 23/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: THE OFFICE STUDIO 86-88 HYLTON ROAD SUNDERLAND TYNE & WEAR SR4 7BB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
88(2)R | AD 07/01/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 17,889 |
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Creditors Due After One Year | 2012-03-31 | £ 18,481 |
Creditors Due Within One Year | 2013-03-31 | £ 315,666 |
Creditors Due Within One Year | 2012-03-31 | £ 428,805 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLDEC (NORTHERN) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 241,540 |
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Cash Bank In Hand | 2012-03-31 | £ 523,394 |
Current Assets | 2013-03-31 | £ 519,299 |
Current Assets | 2012-03-31 | £ 911,299 |
Debtors | 2013-03-31 | £ 232,940 |
Debtors | 2012-03-31 | £ 227,914 |
Secured Debts | 2013-03-31 | £ 29,545 |
Secured Debts | 2012-03-31 | £ 27,958 |
Shareholder Funds | 2013-03-31 | £ 263,793 |
Shareholder Funds | 2012-03-31 | £ 539,779 |
Stocks Inventory | 2013-03-31 | £ 44,819 |
Stocks Inventory | 2012-03-31 | £ 159,991 |
Tangible Fixed Assets | 2013-03-31 | £ 78,049 |
Tangible Fixed Assets | 2012-03-31 | £ 75,766 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |