Hull
North Humberside
HU10 7LP
Secretary Name | Ehab Allam |
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Nationality | British |
Status | Current |
Appointed | 11 November 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 16 Tranby Lane Swanland North Ferriby HU14 3NB |
Director Name | Mrs Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Website | allam.com |
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Telephone | 01482 636300 |
Telephone region | Hull |
Registered Address | Wyke Way Melton West Business Park Melton Hull HU14 3BQ |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Welton |
Ward | South Hunsley |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Allam Marine LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
13 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
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13 November 2023 | Notification of Allam Marine Limited as a person with significant control on 2 December 2022 (2 pages) |
13 November 2023 | Cessation of Assem Allam as a person with significant control on 2 December 2022 (1 page) |
26 May 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
13 January 2023 | Appointment of Mr. Ehab Allam as a director on 2 December 2022 (2 pages) |
13 January 2023 | Termination of appointment of Assem Allam as a director on 2 December 2022 (1 page) |
14 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
17 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
9 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
1 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
22 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
3 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
13 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
27 November 2017 | Secretary's details changed for Ehab Allam on 27 November 2017 (1 page) |
27 November 2017 | Secretary's details changed for Ehab Allam on 27 November 2017 (1 page) |
20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
4 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
4 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
1 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
1 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
2 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
19 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
19 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
19 November 2012 | Register inspection address has been changed from Allam Building Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH England (1 page) |
19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Register inspection address has been changed from Allam Building Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH England (1 page) |
19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Registered office address changed from Gibson Lane Melton North Ferriby HU14 3HH on 2 November 2012 (1 page) |
2 November 2012 | Registered office address changed from Gibson Lane Melton North Ferriby HU14 3HH on 2 November 2012 (1 page) |
2 November 2012 | Registered office address changed from Gibson Lane Melton North Ferriby HU14 3HH on 2 November 2012 (1 page) |
7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
3 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
26 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
12 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
24 November 2009 | Director's details changed for Assem Allam on 24 November 2009 (2 pages) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Register inspection address has been changed (1 page) |
24 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Director's details changed for Assem Allam on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Register inspection address has been changed (1 page) |
16 June 2009 | Registered office changed on 16/06/2009 from 10 lime street hull east yorkshire HU8 7AB (1 page) |
16 June 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
16 June 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
16 June 2009 | Registered office changed on 16/06/2009 from 10 lime street hull east yorkshire HU8 7AB (1 page) |
19 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
3 November 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
18 December 2007 | Return made up to 11/11/07; no change of members (6 pages) |
18 December 2007 | Return made up to 11/11/07; no change of members (6 pages) |
2 November 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
2 November 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
5 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
5 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | New secretary appointed (2 pages) |
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | New secretary appointed (2 pages) |
8 December 2005 | Registered office changed on 08/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
8 December 2005 | Registered office changed on 08/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
11 November 2005 | Incorporation (16 pages) |
11 November 2005 | Incorporation (16 pages) |