WM.ALLISON & SONS LIMITED

WM.ALLISON & SONS LIMITED is an active private limited company, incorporated on 19 May 1954. The nature of the business includes Mixed farming and one other classification. The company's registered office is on South Church Road, Bishop Auckland. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WM.ALLISON & SONS LIMITED has no previous names. The company has 13 mortgage charges, four of which are outstanding.

Company Information

Company Number00533478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/1954
Country of OriginUnited Kingdom

Registered Office

Address Line 17 SOUTH CHURCH ROAD
Post TownBISHOP AUCKLAND
CountyCOUNTY DURHAM
PostcodeDL14 7LB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges4
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01500 - Mixed farming
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company Name History

From incorporation onwards:
WM.ALLISON & SONS LIMITED

Directors

(The company's officers)
MR MICHAEL NIXON ALLISON
(~84 year old British national)
7 SOUTH CHURCH ROAD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7LB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/1992
MR PAUL RICHARD ALLISON (BSC HONS)
(~59 year old British national)
7 SOUTH CHURCH ROAD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7LB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/1998
MR PAUL RICHARD ALLISON (BSC HONS)
(~59 year old British national)
7 SOUTH CHURCH ROAD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7LB, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/05/2006

Shareholders

(Persons of Significant Control)
Mr Michael Nixon Allison
(~84 year old British national)
7, South Church Road, Bishop Auckland, County Durham, DL14 7LB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
DUNHOUSE LUXSTONE LTD
  • MR PAUL RICHARD ALLISON (BSC HONS)
DUNHOUSE QUARRY CO.LIMITED
  • MR MICHAEL NIXON ALLISON
  • MR PAUL RICHARD ALLISON (BSC HONS)
  • MR MICHAEL NIXON ALLISON
ONYX CONTRACTORS LIMITED
  • MR MICHAEL NIXON ALLISON
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)

WM.ALLISON & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, DL14 7LB.

Map of WM.ALLISON & SONS LIMITED at local scale
Map of WM.ALLISON & SONS LIMITED at local scale
Map of WM.ALLISON & SONS LIMITED at district scale
Map of WM.ALLISON & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL14 7LB

Other companies with registered offices in DL14 7LB:

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)