IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED

Overview

Company Name	IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00943345
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED located?

Registered Office Address	Dial House Govett Avenue TW17 8AG Shepperton Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Termination of appointment of Michael Andrew Smith as a director on Mar 25, 2025	1 pages	TM01

Feb 20, 2025	Registered office address changed from Terminal Hse Station Approach Shepperton Middx TW17 8AS to Dial House Govett Avenue Shepperton Middlesex TW17 8AG on Feb 20, 2025	1 pages	AD01

Feb 20, 2025	Director's details changed for Mr Michael Andrew Smith on Feb 20, 2025	2 pages	CH01

Feb 20, 2025	Director's details changed for Mr Nicholas David Allan on Feb 20, 2025	2 pages	CH01

Feb 20, 2025	Director's details changed for Mr Benjamin Frederick Allan on Feb 20, 2025	2 pages	CH01

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Accounts for a small company made up to Nov 30, 2023	9 pages	AA

Aug 17, 2023	Full accounts made up to Nov 30, 2022	16 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Full accounts made up to Nov 30, 2021	16 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Director's details changed for Mr Benjamin Frederick Allan on Apr 14, 2022	2 pages	CH01

Aug 24, 2021	Full accounts made up to Nov 30, 2020	16 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Director's details changed for Mr Benjamin Frederick Allan on Feb 16, 2021	2 pages	CH01

Sep 11, 2020	Register inspection address has been changed from 56 Guildford Street Chertsey KT16 9BE England to Terminal House Station Approach Shepperton TW17 8AS	1 pages	AD02

Sep 03, 2020	Accounts for a small company made up to Nov 30, 2019	14 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 04, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Termination of appointment of Edwin Paul Allan as a director on Jun 02, 2020	1 pages	TM01

Jun 15, 2020	Termination of appointment of David Ian Allan as a director on Jun 02, 2020	1 pages	TM01

Jun 15, 2020	Appointment of Mr Michael Andrew Smith as a director on Jun 02, 2020	2 pages	AP01

Jun 15, 2020	Appointment of Mr Benjamin Frederick Allan as a director on Jun 02, 2020	2 pages	AP01

Jun 15, 2020	Appointment of Mr Nicholas David Allan as a director on Jun 02, 2020	2 pages	AP01

Mar 31, 2020	Termination of appointment of Derek Arthur Hart as a secretary on Mar 31, 2020	1 pages	TM02

View All Filings

Who are the officers of IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Benjamin Frederick Govett Avenue TW17 8AG Shepperton Dial House Middlesex England	Jun 02, 2020		Director	Govett Avenue TW17 8AG Shepperton Dial House Middlesex England	England	British	1985-6	Director	269192090003
ALLAN, Nicholas David Govett Avenue TW17 8AG Shepperton Dial House Middlesex England	Jun 02, 2020		Director	Govett Avenue TW17 8AG Shepperton Dial House Middlesex England	United Kingdom	British	1984-9	Director	268805000002
HART, Derek Arthur 24 Oak Tree Drive RG27 9RN Hook Hampshire	Jul 26, 2002	Mar 31, 2020	Secretary	24 Oak Tree Drive RG27 9RN Hook Hampshire		British			83784320001
NICOL, John 41 Station Road GU19 5AS Bagshot Surrey		Aug 31, 2002	Secretary	41 Station Road GU19 5AS Bagshot Surrey		British			58720230001
ALLAN, David Ian The Old Orchard Lime Grove GU4 7UT West Clandon Surrey		Jun 02, 2020	Director	The Old Orchard Lime Grove GU4 7UT West Clandon Surrey	United Kingdom	British	1954-7	Executive Director	13681110003
ALLAN, Edwin Paul Terminal Hse Station Approach TW17 8AS Shepperton Middx		Jun 02, 2020	Director	Terminal Hse Station Approach TW17 8AS Shepperton Middx	England	British	1957-8	Executive Director	13681120009
ALLAN, Ian Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex		Aug 01, 2007	Director	Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex	England	British	1922-6	Executive Director	13724510001
ALLAN, Mollie Eileen Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex		Aug 01, 2007	Director	Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex		British	1921-4	Executive Director	13724520001
SMITH, Michael Andrew Govett Avenue TW17 8AG Shepperton Dial House Middlesex England	Jun 02, 2020	Mar 25, 2025	Director	Govett Avenue TW17 8AG Shepperton Dial House Middlesex England	England	British	1960-3	Chartered Accountant	54939000001
SOMERVILLE, Howard Neil Fernside Heather Drive Sunningdale SL5 0HR Ascot Berkshire		Jun 30, 1994	Director	Fernside Heather Drive Sunningdale SL5 0HR Ascot Berkshire	England	British	1948-6	Executive Director	13852200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ian Allan Group Limited

Apr 06, 2016

Station Approach

TW17 8AS Shepperton

Terminal House

Middlesex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00739567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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