Adler & Allan Limited

Company Name	Adler & Allan Limited
Company Status	Active
Company Number	00318460
Category	Private Limited Company
Incorporation Date	14 September 1936(87 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Robert Leonard Contreras
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(82 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Henrik Vorgod Pedersen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	30 September 2021(85 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(85 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Hazel Anne Calvert
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(54 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	Quantum 73 Sheering Road Old Harlow Essex CM17 0JN

Director Name	Mr John Richard Calvert
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(54 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	Pinewood Thorpness Leiston Suffolk Ip16

Secretary Name	Antonio Paolo Forestiero
Nationality	Italian
Status	Resigned
Appointed	21 December 1990(54 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 February 1997)
Role	Company Director
Correspondence Address	96 Forest Edge Buckhurst Hill Essex IG9 5AB

Director Name	Mr Mark Richard Calvert
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(56 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkman Bank High Bond End Knaresborough North Yorkshire HG5 9BT

Director Name	James Nicholas Allan
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(58 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	7 The Orchard Blackheath London SE3 0QS

Secretary Name	Nicola Calvert
Nationality	British
Status	Resigned
Appointed	06 February 1997(60 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 January 2003)
Role	Secretary
Correspondence Address	Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL

Director Name	Mr Henry Thomas Simpson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(64 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cloncurry Street Fulham London SW6 6DR

Director Name	Mr Kenneth Owen Cooper
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(66 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micawber House White Elm Road Woolpit Bury St Edmunds Suffolk IP30 9SQ

Secretary Name	Hazel Anne Calvert
Nationality	British
Status	Resigned
Appointed	10 January 2003(66 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 21 January 2003)
Role	Company Director
Correspondence Address	Quantum 73 Sheering Road Old Harlow Essex CM17 0JN

Director Name	Mr Jan Szczepanski
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(66 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Director Name	Mr Peter James Rolston Harcourt
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(66 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garth North Rigton Leeds North Yorkshire LS17 0DJ

Secretary Name	Mr Jan Szczepanski
Nationality	British
Status	Resigned
Appointed	21 January 2003(66 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Director Name	Mr David Austen Whiskerd
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(66 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Moffats Lane Hatfield Hertfordshire AL9 7RP

Secretary Name	Mark Richard Calvert
Nationality	British
Status	Resigned
Appointed	24 June 2004(67 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2007)
Role	Company Director
Correspondence Address	Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(71 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kent Road Harrogate North Yorkshire HG1 2LJ

Secretary Name	Mr David Charles Wilton
Nationality	British
Status	Resigned
Appointed	01 September 2007(71 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kent Road Harrogate North Yorkshire HG1 2LJ

Secretary Name	Mr Mark Richard Calvert
Nationality	British
Status	Resigned
Appointed	30 September 2008(72 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkman Bank High Bond End Knaresborough North Yorkshire HG5 9BT

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(72 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Secretary Name	Mr Geoff Gibson
Nationality	British
Status	Resigned
Appointed	26 March 2009(72 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Secretary Name	Mark Calvert
Nationality	British
Status	Resigned
Appointed	01 March 2012(75 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 April 2018)
Role	Company Director
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Andrew Clarke
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(78 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Hennk Vorgod Pedersen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 November 2014(78 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Keith William Potts
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(78 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr James Philip Collier
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(78 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Ian Michael Osborne
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(80 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Michael James Dunn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(82 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Ruth Elizabeth Spratt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(82 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Michael Derek Willink
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(82 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Contact

Website	www.adlerandallan.co.uk
Email address	[email protected]
Telephone	01993 852152
Telephone region	Witney

Location

Registered Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

26.7k at £1	Adler & Allan Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,320,000
Gross Profit	£23,640,000
Net Worth	£17,496,000
Cash	£5,919,000
Current Liabilities	£5,876,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

18 September 2014	Delivered on: 23 September 2014 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding
14 June 2007	Delivered on: 20 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 March 2021	Delivered on: 11 March 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
28 November 2018	Delivered on: 6 December 2018 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: None. Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Cortland Trustees Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
10 July 2009	Delivered on: 24 July 2009 Satisfied on: 24 September 2014 Persons entitled: Spirit Capital Partners LLP (As Security Trustee on Behalf of the Beneficiaries) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from each chargor (including the company) or any of them to the chargee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
14 June 2007	Delivered on: 19 June 2007 Satisfied on: 24 September 2014 Persons entitled: Aberdeen Asset Managers Limited Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from the company and each chargor or any of them to the chargee in its capacity as agent and trustee for the beneficiaries and/or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 January 2003	Delivered on: 21 January 2003 Satisfied on: 28 June 2007 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 January 2003	Delivered on: 21 January 2003 Satisfied on: 28 June 2007 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 January 2003	Delivered on: 21 January 2003 Satisfied on: 28 June 2007 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities being 51,236 ordinary shares in industrial water jetting systems limited, 114,517 ordinary shares in environment management limited, 100 ordinary shares in adler & allan (aqua) limited, 100 ordinary shares in adler & allan services limited, 10,000 ordinary shares in adler & allan fabrications limited, 1,000 ordinary shares in nationwide environmental solutions limited, 50 ordinary shares in bluewater environmental limited. See the mortgage charge document for full details. Fully Satisfied
10 January 2003	Delivered on: 21 January 2003 Satisfied on: 28 June 2007 Persons entitled: Barclays Bank PLC Classification: Assignment by way of security of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life assurance policy held with scottish equitable PLC with policy number LO197188822 and in respect of mark calvert and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation of the policy under section 76 of the insurance companies act 1982. see the mortgage charge document for full details. Fully Satisfied
21 June 2000	Delivered on: 29 June 2000 Satisfied on: 15 January 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

6 January 2021	Satisfaction of charge 003184600010 in full (4 pages)
6 January 2021	Full accounts made up to 30 September 2020 (33 pages)
6 January 2021	Satisfaction of charge 003184600011 in full (4 pages)
6 November 2020	Second filing of Confirmation Statement dated 1 December 2016 (8 pages)
27 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
25 February 2020	Full accounts made up to 30 September 2019 (29 pages)
15 October 2019	Termination of appointment of Ruth Spratt as a director on 7 October 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 30 September 2018 (31 pages)
16 January 2019	Second filing of Confirmation Statement dated 01/12/2016 (7 pages)
7 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
6 December 2018	Registration of charge 003184600011, created on 28 November 2018 (73 pages)
4 December 2018	Termination of appointment of Andrew Clarke as a director on 19 November 2018 (1 page)
4 December 2018	Appointment of Mr Michael James Dunn as a director on 19 November 2018 (2 pages)
4 December 2018	Termination of appointment of Hennk Vorgod Pedersen as a director on 19 November 2018 (1 page)
4 December 2018	Appointment of Ruth Spratt as a director on 19 November 2018 (2 pages)
4 December 2018	Appointment of Mr Michael Derek Willink as a director on 19 November 2018 (2 pages)
3 December 2018	Satisfaction of charge 003184600009 in full (1 page)
17 October 2018	Full accounts made up to 30 September 2017 (30 pages)
17 September 2018	Appointment of Mr Robert Leonard Contreras as a director on 3 September 2018 (2 pages)
10 September 2018	Termination of appointment of Henry Thomas Simpson as a director on 5 June 2018 (1 page)
24 May 2018	Termination of appointment of Keith William Potts as a director on 24 May 2018 (1 page)
10 April 2018	Termination of appointment of Mark Calvert as a secretary on 10 April 2018 (1 page)
9 March 2018	Termination of appointment of Mark Richard Calvert as a director on 20 February 2018 (1 page)
9 March 2018	Termination of appointment of Ian Michael Osborne as a director on 20 February 2018 (1 page)
9 March 2018	Termination of appointment of James Philip Collier as a director on 20 February 2018 (1 page)
26 February 2018	Satisfaction of charge 6 in full (7 pages)
13 February 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (27 pages)
10 July 2017	Full accounts made up to 30 September 2016 (27 pages)
4 July 2017	Registration of charge 003184600010, created on 29 June 2017 (55 pages)
4 July 2017	Registration of charge 003184600010, created on 29 June 2017 (55 pages)
28 June 2017	Appointment of Mr Ian Michael Osborne as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Ian Michael Osborne as a director on 28 June 2017 (2 pages)
15 December 2016	01/12/16 Statement of Capital gbp 26733.00 ANNOTATION Clarification a second filed CS01/PSC02 was registered on 06/11/2020 and capital and shareholder information on 06/11/2020 ANNOTATION Clarification a second filed CS01/PSC02 was registered on 06/11/2020 and capital and shareholder information was also registered on 16/01/2019. (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 30 September 2015 (21 pages)
6 May 2016	Full accounts made up to 30 September 2015 (21 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 26,732 (6 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 26,732 (6 pages)
20 August 2015	Termination of appointment of David Austen Whiskerd as a director on 7 August 2015 (2 pages)
20 August 2015	Termination of appointment of David Austen Whiskerd as a director on 7 August 2015 (2 pages)
20 August 2015	Termination of appointment of David Austen Whiskerd as a director on 7 August 2015 (2 pages)
15 May 2015	Full accounts made up to 30 September 2014 (21 pages)
15 May 2015	Full accounts made up to 30 September 2014 (21 pages)
16 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 26,732 (7 pages)
16 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 26,732 (7 pages)
16 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 26,732 (7 pages)
12 December 2014	Appointment of James Philip Collier as a director on 14 November 2014 (3 pages)
12 December 2014	Appointment of Henrik Pedersen as a director on 14 November 2014 (3 pages)
12 December 2014	Appointment of Mr Andrew Clarke as a director on 14 November 2014 (3 pages)
12 December 2014	Appointment of Mr Andrew Clarke as a director on 14 November 2014 (3 pages)
12 December 2014	Appointment of Henrik Pedersen as a director on 14 November 2014 (3 pages)
12 December 2014	Appointment of Keith William Potts as a director on 14 November 2014 (3 pages)
12 December 2014	Appointment of James Philip Collier as a director on 14 November 2014 (3 pages)
12 December 2014	Appointment of Keith William Potts as a director on 14 November 2014 (3 pages)
1 October 2014	Termination of appointment of Peter James Rolston Harcourt as a director on 18 September 2014 (2 pages)
1 October 2014	Termination of appointment of Peter James Rolston Harcourt as a director on 18 September 2014 (2 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 September 2014	Satisfaction of charge 7 in full (4 pages)
24 September 2014	Satisfaction of charge 7 in full (4 pages)
24 September 2014	Satisfaction of charge 8 in full (4 pages)
24 September 2014	Satisfaction of charge 8 in full (4 pages)
23 September 2014	Registration of charge 003184600009, created on 18 September 2014 (81 pages)
23 September 2014	Registration of charge 003184600009, created on 18 September 2014 (81 pages)
26 June 2014	Full accounts made up to 30 September 2013 (20 pages)
26 June 2014	Full accounts made up to 30 September 2013 (20 pages)
24 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 26,732 (6 pages)
24 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 26,732 (6 pages)
24 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 26,732 (6 pages)
13 March 2013	Full accounts made up to 30 September 2012 (20 pages)
13 March 2013	Full accounts made up to 30 September 2012 (20 pages)
11 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
16 April 2012	Appointment of Mark Calvert as a secretary (3 pages)
16 April 2012	Termination of appointment of Geoffrey Gibson as a secretary (2 pages)
16 April 2012	Termination of appointment of Geoffrey Gibson as a director (2 pages)
16 April 2012	Appointment of Mark Calvert as a secretary (3 pages)
16 April 2012	Termination of appointment of Geoffrey Gibson as a secretary (2 pages)
16 April 2012	Termination of appointment of Geoffrey Gibson as a director (2 pages)
8 February 2012	Full accounts made up to 30 September 2011 (19 pages)
8 February 2012	Full accounts made up to 30 September 2011 (19 pages)
4 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
21 February 2011	Full accounts made up to 30 September 2010 (20 pages)
21 February 2011	Full accounts made up to 30 September 2010 (20 pages)
15 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
20 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (3 pages)
20 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
20 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
20 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 7 (3 pages)
20 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (3 pages)
20 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 7 (3 pages)
25 February 2010	Full accounts made up to 30 September 2009 (20 pages)
25 February 2010	Full accounts made up to 30 September 2009 (20 pages)
15 January 2010	Director's details changed for Peter James Rolston Harcourt on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Henry Thomas Simpson on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Peter James Rolston Harcourt on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Henry Thomas Simpson on 15 January 2010 (2 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 8 (13 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 8 (13 pages)
4 April 2009	Director and secretary appointed geoffrey gibson (1 page)
4 April 2009	Appointment terminated secretary mark calvert (1 page)
4 April 2009	Director and secretary appointed geoffrey gibson (1 page)
4 April 2009	Appointment terminated secretary mark calvert (1 page)
23 February 2009	Full accounts made up to 30 September 2008 (21 pages)
23 February 2009	Full accounts made up to 30 September 2008 (21 pages)
24 December 2008	Director's change of particulars logged form (1 page)
24 December 2008	Return made up to 01/12/08; full list of members (7 pages)
24 December 2008	Return made up to 01/12/08; full list of members (7 pages)
24 December 2008	Director's change of particulars logged form (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Location of debenture register (1 page)
16 December 2008	Appointment terminated director and secretary david wilton (1 page)
16 December 2008	Secretary appointed mark richard calvert (1 page)
16 December 2008	Appointment terminated director and secretary david wilton (1 page)
16 December 2008	Secretary appointed mark richard calvert (1 page)
5 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (2 pages)
5 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (2 pages)
5 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (2 pages)
5 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (2 pages)
23 June 2008	Full accounts made up to 30 September 2007 (20 pages)
23 June 2008	Full accounts made up to 30 September 2007 (20 pages)
20 December 2007	Return made up to 01/12/07; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
20 December 2007	Return made up to 01/12/07; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 September 2007	New secretary appointed;new director appointed (2 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 22/42 livingstone road stratford london E15 2LJ (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 22/42 livingstone road stratford london E15 2LJ (1 page)
29 June 2007	Ad 14/06/07--------- Â£ si 801@1=801 Â£ ic 25932/26733 (2 pages)
29 June 2007	Ad 14/06/07--------- Â£ si 801@1=801 Â£ ic 25932/26733 (2 pages)
29 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of assistance for shares acquisition (7 pages)
27 June 2007	Declaration of assistance for shares acquisition (7 pages)
27 June 2007	Declaration of assistance for shares acquisition (7 pages)
27 June 2007	Declaration of assistance for shares acquisition (7 pages)
27 June 2007	Declaration of assistance for shares acquisition (7 pages)
27 June 2007	Declaration of assistance for shares acquisition (7 pages)
20 June 2007	Particulars of mortgage/charge (7 pages)
20 June 2007	Particulars of mortgage/charge (7 pages)
19 June 2007	Particulars of mortgage/charge (8 pages)
19 June 2007	Particulars of mortgage/charge (8 pages)
18 June 2007	Auditor's resignation (4 pages)
18 June 2007	Auditor's resignation (4 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
30 March 2007	Full accounts made up to 30 September 2006 (23 pages)
30 March 2007	Full accounts made up to 30 September 2006 (23 pages)
5 January 2007	Return made up to 01/12/06; no change of members (9 pages)
5 January 2007	Return made up to 01/12/06; no change of members (9 pages)
3 August 2006	Full accounts made up to 30 September 2005 (21 pages)
3 August 2006	Full accounts made up to 30 September 2005 (21 pages)
31 January 2006	Return made up to 01/12/05; full list of members (10 pages)
31 January 2006	Return made up to 01/12/05; full list of members (10 pages)
16 January 2006	Ad 02/12/04--------- Â£ si 805@1=805 Â£ ic 25128/25933 (2 pages)
16 January 2006	Ad 02/12/04--------- Â£ si 805@1=805 Â£ ic 25128/25933 (2 pages)
30 July 2005	Full accounts made up to 30 September 2004 (25 pages)
30 July 2005	Full accounts made up to 30 September 2004 (25 pages)
21 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 December 2004	Memorandum and Articles of Association (5 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 December 2004	Memorandum and Articles of Association (5 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 December 2004	Return made up to 01/12/04; full list of members (10 pages)
13 December 2004	Return made up to 01/12/04; full list of members (10 pages)
8 September 2004	New secretary appointed (1 page)
8 September 2004	New secretary appointed (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
25 May 2004	Full accounts made up to 30 September 2003 (27 pages)
25 May 2004	Full accounts made up to 30 September 2003 (27 pages)
24 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
12 May 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
12 May 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed;new director appointed (2 pages)
23 January 2003	Return made up to 21/12/02; full list of members (9 pages)
23 January 2003	Return made up to 21/12/02; full list of members (9 pages)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Particulars of mortgage/charge (7 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Full accounts made up to 30 June 2002 (16 pages)
5 December 2002	Full accounts made up to 30 June 2002 (16 pages)
7 February 2002	Return made up to 21/12/01; full list of members (7 pages)
7 February 2002	Return made up to 21/12/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 30 June 2001 (16 pages)
3 November 2001	Full accounts made up to 30 June 2001 (16 pages)
18 April 2001	Return made up to 21/12/00; full list of members (8 pages)
18 April 2001	Return made up to 21/12/00; full list of members (8 pages)
31 January 2001	Full accounts made up to 30 June 2000 (15 pages)
31 January 2001	Full accounts made up to 30 June 2000 (15 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 October 2000	Â£ ic 40000/25128 16/06/00 Â£ sr 14872@1=14872 (1 page)
18 October 2000	Â£ ic 40000/25128 16/06/00 Â£ sr 14872@1=14872 (1 page)
13 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Nc inc already adjusted 16/12/99 (1 page)
16 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 March 2000	Nc inc already adjusted 16/12/99 (1 page)
13 January 2000	Return made up to 21/12/99; full list of members (10 pages)
13 January 2000	Return made up to 21/12/99; full list of members (10 pages)
16 November 1999	Full accounts made up to 30 June 1999 (13 pages)
16 November 1999	Full accounts made up to 30 June 1999 (13 pages)
17 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1998	Full accounts made up to 30 June 1998 (13 pages)
18 November 1998	Full accounts made up to 30 June 1998 (13 pages)
23 January 1998	Full accounts made up to 30 June 1997 (14 pages)
23 January 1998	Return made up to 21/12/97; full list of members (6 pages)
23 January 1998	Return made up to 21/12/97; full list of members (6 pages)
23 January 1998	Full accounts made up to 30 June 1997 (14 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
21 February 1997	Return made up to 21/12/96; no change of members (4 pages)
21 February 1997	Return made up to 21/12/96; no change of members (4 pages)
10 January 1997	Full accounts made up to 30 June 1996 (14 pages)
10 January 1997	Full accounts made up to 30 June 1996 (14 pages)
20 February 1996	Return made up to 21/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 February 1996	Return made up to 21/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1996	Full group accounts made up to 30 June 1995 (17 pages)
15 January 1996	Full group accounts made up to 30 June 1995 (17 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
31 March 1995	Return made up to 21/12/94; full list of members (6 pages)
31 March 1995	Return made up to 21/12/94; full list of members (6 pages)
31 January 1995	Full group accounts made up to 30 June 1994 (17 pages)
31 January 1995	Full group accounts made up to 30 June 1994 (17 pages)
14 February 1994	Return made up to 21/12/93; no change of members 363(288) ‐ Director resigned (4 pages)
14 February 1994	Return made up to 21/12/93; no change of members 363(288) ‐ Director resigned (4 pages)
16 February 1993	Return made up to 21/12/92; no change of members (4 pages)
16 February 1993	Return made up to 21/12/92; no change of members (4 pages)
24 January 1992	Return made up to 21/12/91; full list of members (6 pages)
24 January 1992	Return made up to 21/12/91; full list of members (6 pages)
14 February 1991	Return made up to 21/12/90; full list of members (8 pages)
14 February 1991	Return made up to 21/12/90; full list of members (8 pages)
14 December 1989	Full group accounts made up to 30 June 1989 (15 pages)
14 December 1989	Full group accounts made up to 30 June 1989 (15 pages)
5 February 1989	Return made up to 28/12/88; full list of members (10 pages)
5 February 1989	Return made up to 28/12/88; full list of members (10 pages)
14 September 1986	Incorporation (19 pages)
14 September 1986	Incorporation (19 pages)
14 September 1936	Incorporation (19 pages)
14 September 1936	Incorporation (19 pages)

Adler & Allan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies