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Company Information for

ALLAN ELECTRICAL LIMITED

BOROUGHBRIDGE, YORK, YO51,
Company Registration Number
04945972
Private Limited Company
Dissolved

Dissolved 2017-12-12

Company Overview

About Allan Electrical Ltd
ALLAN ELECTRICAL LIMITED was founded on 2003-10-28 and had its registered office in Boroughbridge. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data
Company Name
ALLAN ELECTRICAL LIMITED
 
Legal Registered Office
BOROUGHBRIDGE
YORK
 
Filing Information
Company Number 04945972
Date formed 2003-10-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-11-30
Date Dissolved 2017-12-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ALLAN ELECTRICAL LIMITED
The following companies were found which have the same name as ALLAN ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLAN ELECTRICAL SERVICES (GRIMSBY) LTD UNIT 36 CLEETHORPES BUSINESS CENTRE JACKSON PLACE GRIMSBY NORTH EAST LINCS DN36 4AS Active Company formed on the 2010-12-16
ALLAN ELECTRICAL SERVICES LTD MEIKLEWOOD YARD GLASGOW ROAD KILMARNOCK AYRSHIRE KA3 6AG Active Company formed on the 1997-11-28
ALLAN ELECTRICAL (THURSO) LTD CROOKHEAD HAIMER THURSO CAITHNESS KW14 8YN Active Company formed on the 2014-04-02
ALLAN ELECTRICAL CONSTRUCTION CORP. 1457 BROADWAY STE 706 NEW YORK NY 10036 Active Company formed on the 1988-03-14
ALLAN ELECTRICAL ENGINEERING SERVICES LIMITED 23 BURNBANK MEADOWS KINROSS KINROSS-SHIRE KY13 8GE Active - Proposal to Strike off Company formed on the 2016-06-02
ALLAN ELECTRICAL ENGINEERING INC 3139 BOWFIN DR LAND O LAKES FL 34639 Active Company formed on the 2008-05-19
ALLAN ELECTRICAL (TURRIFF) LIMITED 51-53 HIGH STREET TURRIFF AB53 4EJ Active Company formed on the 2017-07-25
ALLAN ELECTRICAL SERVICES ABERDEEN LTD. MILL OF HOLE BOTHY ECHT WESTHILL AB32 7AL Active - Proposal to Strike off Company formed on the 2017-10-30
ALLAN ELECTRICAL WHOLESALERS LTD MEIKLEWOOD YARD GLASGOW ROAD KILMARNOCK KA3 6AG Active Company formed on the 2021-04-21

Company Officers of ALLAN ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
BELINDA JANE ALLAN
Company Secretary 2003-10-28
DAVID JOHN ALLAN
Director 2003-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-10-28 2003-10-28
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-10-28 2003-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-13DS01APPLICATION FOR STRIKING-OFF
2017-06-19AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-05-26AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0128/10/15 FULL LIST
2015-06-10AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-07AR0128/10/14 FULL LIST
2014-06-23AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0128/10/13 FULL LIST
2013-06-20AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 44 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DL
2012-11-12AR0128/10/12 FULL LIST
2012-08-16AA30/11/11 TOTAL EXEMPTION FULL
2011-11-10AR0128/10/11 FULL LIST
2011-08-22AA30/11/10 TOTAL EXEMPTION FULL
2010-11-05AR0128/10/10 FULL LIST
2010-05-25AA30/11/09 TOTAL EXEMPTION FULL
2009-11-21AR0128/10/09 FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLAN / 01/10/2009
2009-05-19AA30/11/08 TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS
2008-06-03AA30/11/07 TOTAL EXEMPTION FULL
2007-11-08363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-15363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-06363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-17363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2003-12-11225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2003-11-2888(2)RAD 28/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-03288bDIRECTOR RESIGNED
2003-11-03288aNEW DIRECTOR APPOINTED
2003-11-03288aNEW SECRETARY APPOINTED
2003-11-03287REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-11-03288bSECRETARY RESIGNED
2003-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ALLAN ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLAN ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLAN ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ALLAN ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of ALLAN ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLAN ELECTRICAL LIMITED
Trademarks
We have not found any records of ALLAN ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLAN ELECTRICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ALLAN ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ALLAN ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLAN ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLAN ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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