Active
Company Information for J W W ALLISON AND SONS LIMITED
31 MAIN STREET, COCKERMOUTH, CA13 9LE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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J W W ALLISON AND SONS LIMITED | |
Legal Registered Office | |
31 MAIN STREET COCKERMOUTH CA13 9LE Other companies in CA13 | |
Company Number | 05266229 | |
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Company ID Number | 05266229 | |
Date formed | 2004-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB257416843 |
Last Datalog update: | 2024-05-05 09:14:34 |
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Registered address | Last known status | Formation date | ||
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J W W ALLISON AND SONS (HOLDING) LIMITED | Oxford Chambers New Oxford Street Workington CUMBRIA CA14 2LR | Active | Company formed on the 2020-06-10 |
Officer | Role | Date Appointed |
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ALLAN POSTLETHWAITE LOWREY |
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ANGELA GARRISON |
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ALLAN POSTLETHWAITE LOWREY |
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VERA LOWREY |
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NATHANIEL MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWREY VENUS PROPERTIES LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
LOWREY VENUS PROPERTIES LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | 06/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
PSC02 | Notification of J W W Allison and Sons (Holding) Limited as a person with significant control on 2020-09-07 | |
PSC07 | CESSATION OF ALLAN POSTLETHWAITE LOWREY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN POSTLETHWAITE LOWREY | |
TM02 | Termination of appointment of Allan Postlethwaite Lowrey on 2020-09-07 | |
AA01 | Previous accounting period extended from 30/04/20 TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052662290004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 3100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERA LOWREY / 06/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN POSTLETHWAITE LOWREY / 06/05/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALLAN POSTLETHWAITE LOWREY on 2016-05-06 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL MITCHELL | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 3100 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERA LOWREY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN POSTLETHWAITE LOWREY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GARRISON / 06/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 31 MAIN STREET COCKERMOUTH CA13 9LL | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 01/09/05--------- £ SI 999@1=999 £ SI 999@1=999 £ SI 1000@1=1000 £ IC 2/3000 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 J W W ALLISON AND SONS LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as J W W ALLISON AND SONS LIMITED are:
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. |