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Home > England & Wales Companies > ALLAN ACCESS SALES LIMITED
Company Information for

ALLAN ACCESS SALES LIMITED

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ,
Company Registration Number
06887917
Private Limited Company
Active

Company Overview

About Allan Access Sales Ltd
ALLAN ACCESS SALES LIMITED was founded on 2009-04-27 and has its registered office in Kettering. The organisation's status is listed as "Active". Allan Access Sales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLAN ACCESS SALES LIMITED
 
Legal Registered Office
HEADLANDS HOUSE 1 KINGS COURT
KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ
Other companies in NN15
 
Filing Information
Company Number 06887917
Company ID Number 06887917
Date formed 2009-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 20:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN ACCESS SALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADOWS & CO LIMITED   THE HOUSE OF BOOKKEEPING LIMITED
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Company Officers of ALLAN ACCESS SALES LIMITED

Current Directors
Officer Role Date Appointed
MEADOWS NOMINEES LIMITED
 Company Secretary 2009-04-27
PHILLIP JOHN ALLAN
 Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT KENNETH JONES
 Director 2010-05-12 2016-04-26
LYNNE ALLAN
 Director 2009-07-09 2010-05-12
PHILLIP JOHN ALLAN
 Director 2009-04-27 2009-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEADOWS NOMINEES LIMITED L C PAVIER LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
MEADOWS NOMINEES LIMITED VERTO SERVICES LTD Company Secretary 2018-02-10 CURRENT 2018-02-10 Active
MEADOWS NOMINEES LIMITED DF MAINTENANCE LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
MEADOWS NOMINEES LIMITED LONDON BLOCK CLEANING LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
MEADOWS NOMINEES LIMITED ESSENTIAL TESTING SERVICES LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED CASHFLOW EXPERTS LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
MEADOWS NOMINEES LIMITED TEST SAFE ALARMS LIMITED Company Secretary 2017-09-12 CURRENT 2017-09-12 Active
MEADOWS NOMINEES LIMITED PRODUCTION CUTTING SERVICES LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED TRIDENT SALES AND MARKETING CONSULTANTS LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED PRO-DIG (HOLDINGS) LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
MEADOWS NOMINEES LIMITED WEMYSS AUTOMOTIVE MANAGEMENT SERVICES LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED B.C. TECHNOLOGY LIMITED Company Secretary 2015-07-30 CURRENT 1993-02-16 Liquidation
MEADOWS NOMINEES LIMITED B C ACCESS CONTROL LIMITED Company Secretary 2015-07-30 CURRENT 1996-07-04 Dissolved 2018-05-22
MEADOWS NOMINEES LIMITED 20/20A ALBERT BRIDGE ROAD LIMITED Company Secretary 2015-07-10 CURRENT 2000-02-28 Active
MEADOWS NOMINEES LIMITED POSSIBLY PERFECT LIMITED Company Secretary 2015-04-14 CURRENT 2015-04-14 Dissolved 2017-11-21
MEADOWS NOMINEES LIMITED SUPPORT AND SAVE LIMITED Company Secretary 2015-03-14 CURRENT 2015-03-14 Dissolved 2016-08-23
MEADOWS NOMINEES LIMITED THE MORTGAGE STORE (IAN WILSON) LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
MEADOWS NOMINEES LIMITED A MCGREGOR PRIVATE CLIENTS LIMITED Company Secretary 2015-02-11 CURRENT 2014-01-29 Active
MEADOWS NOMINEES LIMITED SPORTPOWER LIMITED Company Secretary 2014-06-22 CURRENT 2005-06-21 Active
MEADOWS NOMINEES LIMITED DEVELOPER EYES NOMINEES LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2017-02-28
MEADOWS NOMINEES LIMITED FEA CONSTRUCTION LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED 13 PEMBRIDGE SQUARE LONDON LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
MEADOWS NOMINEES LIMITED KOVERTEK LIMITED Company Secretary 2013-01-30 CURRENT 2013-01-30 Active
MEADOWS NOMINEES LIMITED MISTERTON HOLDINGS LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
MEADOWS NOMINEES LIMITED FULKRUM SYSTEMS INTELLIGENCE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2015-11-10
MEADOWS NOMINEES LIMITED NEW VISTA VENTURES LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Active
MEADOWS NOMINEES LIMITED GLENFERN MANAGEMENT LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-05-24
MEADOWS NOMINEES LIMITED VITAFIN LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
MEADOWS NOMINEES LIMITED NETSYNC LIMITED Company Secretary 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED TETRAMASS LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Active
MEADOWS NOMINEES LIMITED MARK GEARY LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED 1ST CHOICE STOCK LIMITED Company Secretary 2010-10-22 CURRENT 2008-10-22 Liquidation
MEADOWS NOMINEES LIMITED P THOMAS ASSOCIATES LIMITED Company Secretary 2010-10-10 CURRENT 2008-10-10 Active
MEADOWS NOMINEES LIMITED A R T EUROHAUL LIMITED Company Secretary 2010-08-01 CURRENT 2008-10-02 Dissolved 2016-01-12
MEADOWS NOMINEES LIMITED WEMTISE LIMITED Company Secretary 2010-08-01 CURRENT 2006-08-16 Live but Receiver Manager on at least one charge
MEADOWS NOMINEES LIMITED TOTS & JUNIORS LIMITED Company Secretary 2010-08-01 CURRENT 2009-01-07 Active
MEADOWS NOMINEES LIMITED GOLDING ALTENBURG CONSULTING LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Active
MEADOWS NOMINEES LIMITED THE FACTS ABOUT FITNESS LIMITED Company Secretary 2009-09-09 CURRENT 2002-09-18 Dissolved 2014-12-23
MEADOWS NOMINEES LIMITED 8 EGERTON GARDENS LIMITED Company Secretary 2009-06-11 CURRENT 2009-06-11 Active
MEADOWS NOMINEES LIMITED RAVENSTHORPE CAR SALES LIMITED Company Secretary 2009-01-28 CURRENT 2001-05-11 Active
MEADOWS NOMINEES LIMITED THE MORTGAGE STORE (UK) LIMITED Company Secretary 2007-12-05 CURRENT 1998-09-08 Dissolved 2014-12-23
MEADOWS NOMINEES LIMITED XKR INVESTMENTS LIMITED Company Secretary 2007-12-05 CURRENT 2000-05-03 Dissolved 2016-04-05
MEADOWS NOMINEES LIMITED MANOR PARK HOMES LIMITED Company Secretary 2007-12-04 CURRENT 1988-04-05 Active
MEADOWS NOMINEES LIMITED THE RESULTS CENTRE LIMITED Company Secretary 2007-06-14 CURRENT 2005-11-16 Active
PHILLIP JOHN ALLAN WELHAM WASTE RECYCLING LIMITED Director 2013-02-26 CURRENT 2009-11-17 Active
PHILLIP JOHN ALLAN BIOGREEN RECYCLING LIMITED Director 2012-08-24 CURRENT 2012-08-24 Liquidation

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
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM Headlands House 1 Kings Court Kettering Parkway Kettering Parkway Kettering Northamptonshire NN15 6WJ
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0127/04/16 ANNUAL RETURN FULL LIST
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT JONES
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT JONES
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0127/04/15 ANNUAL RETURN FULL LIST
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0127/04/14 ANNUAL RETURN FULL LIST
2013-04-30AR0127/04/13 ANNUAL RETURN FULL LIST
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-27AP01DIRECTOR APPOINTED MR PHILIP JOHN ALLAN
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM Welham Lane Great Bowden Market Harborough Leics LE16 7HS
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-03AR0127/04/12 ANNUAL RETURN FULL LIST
2011-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-08AR0127/04/11 ANNUAL RETURN FULL LIST
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13AP01DIRECTOR APPOINTED MR HERBERT KENNETH JONES
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE ALLAN
2010-04-30AR0127/04/10 FULL LIST
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEADOWS NOMINEES LIMITED / 20/04/2010
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP ALLAN
2009-07-09288aDIRECTOR APPOINTED MRS LYNNE ALLAN
2009-05-18225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALLAN ACCESS SALES 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 ACCESS SALES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06887917' OR DefendantCompanyNumber='06887917' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLAN ACCESS SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACCESS SALES LIMITED

Intangible Assets
Patents
We have not found any records of ALLAN ACCESS SALES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ALLAN ACCESS SALES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06887917' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06887917' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALLAN ACCESS SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLAN ACCESS SALES 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 (99999 - Dormant Company) as ALLAN ACCESS SALES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06887917' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06887917' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ALLAN ACCESS SALES 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 ACCESS SALES 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 ACCESS SALES 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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