ALLAN CONTROLS & AUTOMATION LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ALLAN CONTROLS & AUTOMATION LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
ALLAN CONTROLS & AUTOMATION LIMITED was incorporated 20 years ago on 31/01/2000 and has the registered number: 03916731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2021.

ALLAN CONTROLS & AUTOMATION LIMITED - LIVERPOOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 30/01/2020 30/10/2021

Registered Office

80 VENTURE POINT WEST EVANS ROAD
LIVERPOOL
L24 9PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2020 07/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROSS Jul 1971 British Director 2018-03-29 CURRENT
COLIN CHARLES ALLAN Apr 1967 British Director 2000-01-31 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-31 UNTIL 2000-01-31 RESIGNED
JANE ZEPHORA ALLAN Sep 1972 British Director 2000-01-31 UNTIL 2004-12-13 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2000-01-31 UNTIL 2000-01-31 RESIGNED
HANNAH MARY ALLAN British Secretary 2000-01-31 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Charles Allan 2016-09-01 4/1967 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K J M SYSTEMS LIMITED TYNE & WEAR Active -... TOTAL EXEMPTION FULL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Allan Controls & Automation Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 30-01-2020 £447,455 Cash £951,966 equity
Allan Controls & Automation Limited - Accounts to registrar (filleted) - small 18.2 2019-10-08 30-01-2019 £668,807 Cash £1,183,416 equity
Allan Controls & Automation Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 30-01-2018 £337,933 Cash £976,568 equity
Allan Controls & Automation Limited - Accounts to registrar (filleted) - small 17.3 2018-01-12 30-01-2017 £966,869 Cash £1,016,091 equity
Abbreviated Company Accounts - ALLAN CONTROLS & AUTOMATION LIMITED 2016-11-01 31-01-2016 £617,822 Cash £763,223 equity
Abbreviated Company Accounts - ALLAN CONTROLS & AUTOMATION LIMITED 2015-10-31 31-01-2015 £9,600 Cash £589,986 equity
Abbreviated Company Accounts - ALLAN CONTROLS & AUTOMATION LIMITED 2014-11-01 31-01-2014 £161,473 Cash £579,391 equity

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