Allanwood Press Limited

Company Name	Allanwood Press Limited
Directors	Peter Michael Clough and Beverley Ann Howard Clough
Company Status	Active
Company Number	00771001
Category	Private Limited Company
Incorporation Date	15 August 1963(60 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Peter Michael Clough
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(27 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Master Printer
Country of Residence	United Kingdom
Correspondence Address	Eshton House 56 Eshton Road Gargrave North Yorkshire BD23 3PN

Secretary Name	Beverley Ann Howard Clough
Nationality	British
Status	Current
Appointed	28 March 1991(27 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	Eshton House 56 Eshton Road Gargrave North Yorkshire BD23 3PN

Director Name	Beverley Ann Howard Clough
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 February 1994(30 years, 6 months after company formation)
Appointment Duration	30 years, 2 months
Role	Housewife
Correspondence Address	Eshton House 56 Eshton Road Gargrave North Yorkshire BD23 3PN

Director Name	Mr Michael Victor Grayson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(27 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1992)
Role	Sales Manager
Correspondence Address	3 Fourlands Grove Bradford West Yorkshire BD10 9RS

Contact

Website	hartandclough.co.uk
Email address	[email protected]
Telephone	01274 863200
Telephone region	Bradford

Location

Registered Address	Ezra House West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TQ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

7k at £1	Hart & Clough LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,539

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 March 2024 (3 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

26 June 1989	Delivered on: 7 July 1989 Persons entitled: The Royal Bank of Scotland 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

26 June 1989

Delivered on: 7 July 1989
Persons entitled: The Royal Bank of Scotland 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

Filing History

2 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
24 March 2023	Confirmation statement made on 28 March 2023 with no updates (2 pages)
31 March 2022	Confirmation statement made on 28 March 2022 with no updates (2 pages)
24 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
13 April 2021	Micro company accounts made up to 30 September 2020 (3 pages)
6 April 2021	Confirmation statement made on 28 March 2021 with no updates (2 pages)
28 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
8 April 2019	Confirmation statement made on 28 March 2019 with no updates (2 pages)
22 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 April 2018	Total exemption full accounts made up to 30 September 2017 (2 pages)
4 April 2018	Confirmation statement made on 28 March 2018 with no updates (2 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (29 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (29 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 7,000 (20 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 7,000 (20 pages)
23 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
16 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 7,000 (14 pages)
16 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 7,000 (14 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 7,000 (14 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 7,000 (14 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (14 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (14 pages)
6 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
6 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
16 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (14 pages)
16 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (14 pages)
13 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
20 May 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 May 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
6 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (15 pages)
6 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (15 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 May 2009	Return made up to 28/03/09; full list of members (8 pages)
7 May 2009	Director's change of particulars / peter clough / 26/03/2008 (1 page)
7 May 2009	Director's change of particulars / peter clough / 26/03/2008 (1 page)
7 May 2009	Director and secretary's change of particulars / beverley clough / 26/03/2008 (1 page)
7 May 2009	Return made up to 28/03/09; full list of members (8 pages)
7 May 2009	Director and secretary's change of particulars / beverley clough / 26/03/2008 (1 page)
11 April 2008	Return made up to 28/03/08; no change of members (7 pages)
11 April 2008	Return made up to 28/03/08; no change of members (7 pages)
26 February 2008	Full accounts made up to 30 September 2007 (8 pages)
26 February 2008	Full accounts made up to 30 September 2007 (8 pages)
19 July 2007	Full accounts made up to 30 September 2006 (7 pages)
19 July 2007	Full accounts made up to 30 September 2006 (7 pages)
10 April 2007	Return made up to 28/03/07; full list of members (7 pages)
10 April 2007	Return made up to 28/03/07; full list of members (7 pages)
3 April 2006	Return made up to 28/03/06; full list of members (7 pages)
3 April 2006	Return made up to 28/03/06; full list of members (7 pages)
25 January 2006	Full accounts made up to 30 September 2005 (7 pages)
25 January 2006	Full accounts made up to 30 September 2005 (7 pages)
12 July 2005	Full accounts made up to 30 September 2004 (7 pages)
12 July 2005	Full accounts made up to 30 September 2004 (7 pages)
5 April 2005	Return made up to 28/03/05; full list of members (7 pages)
5 April 2005	Return made up to 28/03/05; full list of members (7 pages)
6 April 2004	Return made up to 28/03/04; full list of members (7 pages)
6 April 2004	Return made up to 28/03/04; full list of members (7 pages)
17 March 2004	Full accounts made up to 30 September 2003 (7 pages)
17 March 2004	Full accounts made up to 30 September 2003 (7 pages)
7 April 2003	Return made up to 28/03/03; full list of members (7 pages)
7 April 2003	Return made up to 28/03/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 30 September 2002 (7 pages)
13 January 2003	Full accounts made up to 30 September 2002 (7 pages)
5 April 2002	Return made up to 28/03/02; full list of members (6 pages)
5 April 2002	Return made up to 28/03/02; full list of members (6 pages)
20 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
20 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 30 September 2000 (7 pages)
26 March 2001	Full accounts made up to 30 September 2000 (7 pages)
18 April 2000	Registered office changed on 18/04/00 from: summerville road bradford BD7 1PZ (1 page)
18 April 2000	Registered office changed on 18/04/00 from: summerville road bradford BD7 1PZ (1 page)
30 March 2000	Return made up to 28/03/00; full list of members (6 pages)
30 March 2000	Return made up to 28/03/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 30 September 1999 (7 pages)
24 December 1999	Full accounts made up to 30 September 1999 (7 pages)
26 March 1999	Return made up to 28/03/99; full list of members (4 pages)
26 March 1999	Return made up to 28/03/99; full list of members (4 pages)
24 December 1998	Full accounts made up to 30 September 1998 (7 pages)
24 December 1998	Full accounts made up to 30 September 1998 (7 pages)
19 March 1998	Return made up to 28/03/98; no change of members (4 pages)
19 March 1998	Return made up to 28/03/98; no change of members (4 pages)
5 March 1998	Full accounts made up to 30 September 1997 (7 pages)
5 March 1998	Full accounts made up to 30 September 1997 (7 pages)
29 April 1997	Full accounts made up to 30 September 1996 (6 pages)
29 April 1997	Full accounts made up to 30 September 1996 (6 pages)
26 March 1997	Return made up to 28/03/97; no change of members (4 pages)
26 March 1997	Return made up to 28/03/97; no change of members (4 pages)
25 March 1996	Return made up to 28/03/96; full list of members (6 pages)
25 March 1996	Return made up to 28/03/96; full list of members (6 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 March 1995	Return made up to 28/03/95; no change of members (4 pages)
14 March 1995	Return made up to 28/03/95; no change of members (4 pages)
22 December 1994	Accounts for a small company made up to 30 September 1994 (5 pages)
22 December 1994	Accounts for a small company made up to 30 September 1994 (5 pages)
22 March 1994	Return made up to 28/03/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1994	Return made up to 28/03/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1994	New director appointed (2 pages)
11 March 1994	New director appointed (2 pages)
25 February 1994	Accounts for a small company made up to 30 September 1993 (5 pages)
25 February 1994	Accounts for a small company made up to 30 September 1993 (5 pages)
31 March 1993	Return made up to 28/03/93; full list of members (6 pages)
31 March 1993	Return made up to 28/03/93; full list of members (6 pages)
18 March 1993	Accounts for a small company made up to 30 September 1992 (7 pages)
18 March 1993	Accounts for a small company made up to 30 September 1992 (7 pages)
29 July 1992	Director resigned (2 pages)
29 July 1992	Director resigned (2 pages)
20 May 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
20 May 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
31 March 1992	Return made up to 28/03/92; no change of members (4 pages)
31 March 1992	Return made up to 28/03/92; no change of members (4 pages)
4 June 1991	Return made up to 28/03/91; no change of members (6 pages)
4 June 1991	Return made up to 28/03/91; no change of members (6 pages)
7 May 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
7 May 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
30 April 1990	Return made up to 28/03/90; full list of members (4 pages)
30 April 1990	Return made up to 28/03/90; full list of members (4 pages)
3 April 1990	Accounts for a small company made up to 30 September 1989 (6 pages)
3 April 1990	Accounts for a small company made up to 30 September 1989 (6 pages)
7 July 1989	Particulars of mortgage/charge (3 pages)
7 July 1989	Particulars of mortgage/charge (3 pages)
15 March 1989	Return made up to 06/03/89; full list of members (4 pages)
15 March 1989	Accounts for a small company made up to 30 September 1988 (6 pages)
15 March 1989	Return made up to 06/03/89; full list of members (4 pages)
15 March 1989	Accounts for a small company made up to 30 September 1988 (6 pages)
20 December 1988	Return made up to 08/12/88; full list of members (4 pages)
20 December 1988	Return made up to 08/12/88; full list of members (4 pages)
18 March 1988	Accounting reference date extended from 31/03 to 30/09 (1 page)
18 March 1988	Accounting reference date extended from 31/03 to 30/09 (1 page)
22 July 1987	Registered office changed on 22/07/87 from: park top works stanningley pudsey yorkshire LS28 6BY (1 page)
22 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 July 1987	Registered office changed on 22/07/87 from: park top works stanningley pudsey yorkshire LS28 6BY (1 page)
22 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)