ALLEN REID LIMITED

ALLEN REID LIMITED is an active private limited company, incorporated on 16 December 1998. The nature of the business is Information technology consultancy activities. The company's registered office is on Helmsley Road, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALLEN REID LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	4 HELMSLEY ROAD
Address Line 2	BOSTON SPA
Post Town	WETHERBY
County	WEST YORKSHIRE
Postcode	LS23 6NW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	01/01/2017
Last Made Up Date	04/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ALLEN REID LIMITED

Directors

(The company's officers)

MR PETER ALLANACH

(~58 year old British national)

4 HELMSLEY ROAD, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6NW

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 16/12/1998

JANE ALLANACH

(~53 year old British national)

4 HELMSLEY ROAD, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6NW

Current Secretary
Gives occupation as ADMINISTRATIVE CLERK

Appointed on 16/12/1998

Shareholders

(Persons of Significant Control)

Mrs Jane Allanach

(~53 year old British national)

4 Helmsley Road, Boston Spa, Wetherby, West Yorkshire, LS23 6NW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/12/2016

Mr Peter Allanach

(~58 year old English national)

4 Helmsley Road, Boston Spa, Wetherby, West Yorkshire, LS23 6NW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/12/2016

Connections

(Shared officers)

PARADOME LIMITED

MR PETER ALLANACH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)