ALLAN & ANDERSON (IMPORTERS) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ALLAN & ANDERSON (IMPORTERS) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
ALLAN & ANDERSON (IMPORTERS) LIMITED was incorporated 45 years ago on 09/05/1978 and has the registered number: 01367187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ALLAN & ANDERSON (IMPORTERS) LIMITED - LIVERPOOL

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SUITE 11.11 11TH FLOOR THE PLAZA
LIVERPOOL
L3 9QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE CAROL BANKS Jun 1943 British Director CURRENT
DAVID SIMPSON BANKS May 1938 British Director 2003-06-02 CURRENT
ALISTAIR SIMPSON BANKS Feb 1969 British Director 2003-04-07 CURRENT
MRS JACQUELINE CAROL BANKS Jun 1943 British Secretary CURRENT
DAVID SIMPSON BANKS May 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Simpson Banks 2016-09-03 5/1938 Liverpool   Ownership of shares 50 to 75 percent
Mr Alistair Simpson Banks 2016-09-03 2/1969 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEWOOD LAWN TENNIS CLUB LIMITED HESWALL ENGLAND Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
ALLAN & ANDERSON LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ALLAN_&_ANDERSON_(IMPORTE - Accounts 2023-09-09 31-05-2023 £400,057 Cash £578,305 equity
ALLAN_&_ANDERSON_(IMPORTE - Accounts 2022-09-29 31-05-2022 £391,105 Cash £575,540 equity
ALLAN_&_ANDERSON_(IMPORTE - Accounts 2021-09-30 31-05-2021 £315,009 Cash £574,216 equity
ALLAN_&_ANDERSON_(IMPORTE - Accounts 2020-09-23 31-05-2020 £374,241 Cash £571,280 equity
ALLAN_&_ANDERSON_(IMPORTE - Accounts 2016-11-01 31-05-2016 £115,436 Cash £561,683 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATHGATE SILICA SAND LIMITED LIVERPOOL Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BATHGATE BUSINESS FINANCE LIMITED LIVERPOOL Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BCE FUND MANAGERS (MERSEYSIDE) LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BATHGATE CAPITAL LTD LIVERPOOL Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BATHGATE FLOORING LIMITED LIVERPOOL Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
BATHGATE SLATE TECHNOLOGIES LIMITED LIVERPOOL Active SMALL 23310 - Manufacture of ceramic tiles and flags
AGNES MARKETING LTD LIVERPOOL UNITED KINGDOM Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
BASIL PROJECTS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BOLD INTERNATIONAL PROPERTIES HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AH CONNECTIONS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities