ALLASSO LIMITED - HARROGATE


Company Profile Company Filings

Overview

ALLASSO LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
ALLASSO LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: 03612739. The accounts status is MICRO ENTITY.

ALLASSO LIMITED - HARROGATE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

CARDALE HOUSE CARDALE COURT
HARROGATE
NORTH YORKSHIRE
HG3 1RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2020 28/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBERT WILKINSON May 1954 British Director 2016-05-04 CURRENT
MR ANDREW MURDOCH SCOTT KABERRY Sep 1946 British Secretary 2006-07-18 CURRENT
MR ANDREW MURDOCH SCOTT KABERRY Sep 1946 British Director 2017-05-19 CURRENT
GREG ATKINS Oct 1959 British Director 2001-01-01 UNTIL 2002-06-30 RESIGNED
DANIEL COLLINS Dec 1956 British Director 1998-09-10 UNTIL 2002-06-30 RESIGNED
BERNIE DODWELL Feb 1954 British Director 2001-01-01 UNTIL 2003-09-29 RESIGNED
IAN MICHAEL CALCUTT Dec 1953 British Director 1998-08-10 UNTIL 2001-03-05 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Director 2003-08-01 UNTIL 2017-05-19 RESIGNED
MR MARTIN OXLEY Jan 1970 British Director 2001-05-17 UNTIL 2006-07-18 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2001-01-01 UNTIL 2003-07-31 RESIGNED
SCOTT DUNCAN Aug 1965 British Director 2001-01-01 UNTIL 2003-10-10 RESIGNED
COLE AND COLE LIMITED Nominee Director 1998-08-10 UNTIL 1998-09-10 RESIGNED
COLE AND COLE (NOMINEES) LIMITED Nominee Secretary 1998-08-10 UNTIL 1998-09-10 RESIGNED
MARTYN WEBSTER May 1959 British Secretary 1998-09-10 UNTIL 1999-05-01 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Secretary 2003-07-31 UNTIL 2006-07-18 RESIGNED
DANIEL COLLINS Dec 1956 British Secretary 1999-05-01 UNTIL 2001-05-17 RESIGNED
ALISON BISSELL Feb 1964 British Secretary 2001-05-17 UNTIL 2003-07-31 RESIGNED
MARTYN WEBSTER May 1959 British Director 1998-09-10 UNTIL 2001-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intechnology Plc 2018-04-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Mr Peter Robert Wilkinson 2016-04-06 - 2016-04-06 5/1954 Harrogate   North Yorkshire Significant influence or control
Significant influence or control as firm
Intechnology Plc 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALLASSO LIMITED 2021-06-12 31-03-2021
Micro-entity Accounts - ALLASSO LIMITED 2021-06-11 31-03-2020 £742,000 equity
Micro-entity Accounts - ALLASSO LIMITED 2019-12-12 31-03-2019 £742,000 equity
Micro-entity Accounts - ALLASSO LIMITED 2018-11-24 31-03-2018 £742,000 equity
Micro-entity Accounts - ALLASSO LIMITED 2018-01-26 31-03-2017 £742,000 equity
Abbreviated Company Accounts - ALLASSO LIMITED 2016-12-14 31-03-2016 £742,000 equity
Abbreviated Company Accounts - ALLASSO LIMITED 2015-12-18 31-03-2015 £742,000 equity
Abbreviated Company Accounts - ALLASSO LIMITED 2014-11-14 31-03-2014 £742,000 equity

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