MR ALLAN LTD
MR ALLAN LTD is an active private limited company, incorporated on 2 September 1999. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Hind Hill Street, Heywood. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. MR ALLAN LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03835095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEINE HOUSE |
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Address Line 2 | HIND HILL STREET |
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Post Town | HEYWOOD |
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County | LANCASHIRE |
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Country | ENGLAND |
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Postcode | OL10 1JZ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2025 |
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Last Made Up Date | 28/03/2024 |
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Return
Next Due Date | 30/09/2016 |
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Last Made Up Date | 02/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47770 - Retail sale of watches and jewellery in specialised stores
Company Name History
From incorporation onwards:
MR ALLAN LTD
Directors
(The company's officers)
MR WILLIAM ALLAN
(~79 year old British national)
PEINE HOUSE HIND HILL STREET, HEYWOOD, LANCASHIRE, OL10 1JZ, ENGLAND
- Current Director
- Gives occupation as JEWELLER
- Usually resident in ENGLAND
Appointed on 02/09/1999
SCOTT ALLAN
(British national)
25 MAKINSON ARCADE, WIGAN, LANCASHIRE, WN1 1PL, ENGLAND
Appointed on 02/09/1999
Shareholders
(Persons of Significant Control)
Mr William Allan
(~79 year old British national)
Peine House, Hind Hill Street, Heywood, Lancashire, OL10 1JZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
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)
MR ALLAN LTD: Maps
Maps show the location of the postcode of the registered office, OL10 1JZ.
Map of MR ALLAN LTD at local scale
Map of MR ALLAN LTD at district scale
More Companies in OL10 1JZ
Other companies with registered offices in OL10 1JZ:
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)