ADLER & ALLAN LIMITED
Overview
| Company Name | ADLER & ALLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00318460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADLER & ALLAN LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ADLER & ALLAN LIMITED located?
| Registered Office Address | 80 Station Parade Harrogate HG1 1HQ North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADLER & ALLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ADLER & ALLAN LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for ADLER & ALLAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Francis Mowat as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Christopher Clay as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 32 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mrs Anne Helen Blakey as a secretary on Feb 04, 2025 | 2 pages | AP03 | ||||||||||||||
Registration of charge 003184600013, created on Dec 13, 2024 | 41 pages | MR01 | ||||||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||||||
Termination of appointment of Robert Leonard Contreras as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 003184600012 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 36 pages | AA | ||||||||||||||
Notification of Tet Bidco Limited as a person with significant control on May 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Adler & Allan Holdings Limited as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 36 pages | AA | ||||||||||||||
Termination of appointment of Michael Derek Willink as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Henrik Vorgod Pedersen as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ADLER & ALLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEY, Anne Helen | Secretary | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | 331935320001 | |||||||
| BOYLE, Andrew Iain | Director | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | England | British | 58475810002 | |||||
| CLAY, Jason Christopher | Director | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | England | British | 344034930001 | |||||
| MOWAT, Andrew Francis | Director | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | England | British | 344035240001 | |||||
| PEDERSEN, Henrik Vorgod | Director | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | England | Danish | 307657570004 | |||||
| CALVERT, Hazel Anne | Secretary | Quantum 73 Sheering Road CM17 0JN Old Harlow Essex | British | 86884430001 | ||||||
| CALVERT, Mark | Secretary | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | British | 168349370001 | ||||||
| CALVERT, Mark Richard, Mr. | Secretary | High Bond End HG5 9BT Knaresborough Kirkman Bank North Yorkshire | British | 44425360003 | ||||||
| CALVERT, Mark Richard | Secretary | Foxwood House 64 Kent Road HG1 2NL Harrogate North Yorkshire | British | 44425360002 | ||||||
| CALVERT, Nicola | Secretary | Foxwood House 64 Kent Road HG1 2NL Harrogate North Yorkshire | British | 51791880003 | ||||||
| FORESTIERO, Antonio Paolo | Secretary | 96 Forest Edge IG9 5AB Buckhurst Hill Essex | Italian | 3418940001 | ||||||
| GIBSON, Geoff | Secretary | Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire | British | 221764440001 | ||||||
| SZCZEPANSKI, Jan | Secretary | 16 Durkar Rise Crigglestone WF4 3QB Wakefield West Yorkshire | British | 10925740001 | ||||||
| WILTON, David Charles | Secretary | 27 Kent Road HG1 2LJ Harrogate North Yorkshire | British | 99414270001 | ||||||
| ALLAN, James Nicholas | Director | 7 The Orchard Blackheath SE3 0QS London | British | 42775500001 | ||||||
| CALVERT, Hazel Anne | Director | Quantum 73 Sheering Road CM17 0JN Old Harlow Essex | British | 86884430001 | ||||||
| CALVERT, John Richard | Director | Pinewood Thorpness IP16 Leiston Suffolk | British | 4151750001 | ||||||
| CALVERT, Mark Richard, Mr. | Director | High Bond End HG5 9BT Knaresborough Kirkman Bank North Yorkshire | United Kingdom | British | 44425360003 | |||||
| CLARKE, Andrew | Director | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | England | British | 101910460001 | |||||
| COLLIER, James Philip | Director | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | England | British | 188497810001 | |||||
| CONTRERAS, Robert Leonard | Director | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | England | British | 93499270002 | |||||
| COOPER, Kenneth Owen | Director | Micawber House White Elm Road Woolpit IP30 9SQ Bury St Edmunds Suffolk | United Kingdom | British | 10015040001 | |||||
| DUNN, Michael James | Director | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | United Kingdom | British | 76706520003 | |||||
| GIBSON, Geoff | Director | Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire | England | British | 221764440001 | |||||
| HARCOURT, Peter James Rolston | Director | The Garth North Rigton LS17 0DJ Leeds North Yorkshire | England | British | 72476310002 | |||||
| OSBORNE, Ian Michael | Director | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | England | British | 60705800001 | |||||
| PEDERSEN, Hennk Vorgod | Director | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | England | Danish | 188498010001 | |||||
| POTTS, Keith William | Director | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | England | British | 191418190001 | |||||
| SIMPSON, Henry Thomas | Director | 7 Cloncurry Street Fulham SW6 6DR London | England | British | 67474800002 | |||||
| SPRATT, Ruth Elizabeth | Director | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | United Kingdom | British | 285269080001 | |||||
| SZCZEPANSKI, Jan | Director | 16 Durkar Rise Crigglestone WF4 3QB Wakefield West Yorkshire | United Kingdom | British | 10925740001 | |||||
| WHISKERD, David Austen | Director | 121 Moffats Lane AL9 7RP Hatfield Hertfordshire | England | British | 103890940001 | |||||
| WILLINK, Michael Derek | Director | 80 Station Parade Harrogate HG1 1HQ North Yorkshire | England | British | 117390210001 | |||||
| WILTON, David Charles | Director | 27 Kent Road HG1 2LJ Harrogate North Yorkshire | England | British | 99414270001 |
Who are the persons with significant control of ADLER & ALLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tet Bidco Limited | May 30, 2024 | Park Street W1K 2HX London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Adler & Allan Holdings Limited | Apr 06, 2016 | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0