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ALLAN PINKERTON LIMITED

ALLAN PINKERTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLAN PINKERTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06435125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLAN PINKERTON LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ALLAN PINKERTON LIMITED located?

    Registered Office Address
    Beckfield, Gorse Lane
    Newthorpe
    LS25 6JR South Milford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLAN PINKERTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALLAN PINKERTON LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for ALLAN PINKERTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 22, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 22, 2023 with updates

    		4 pagesCS01

    Director's details changed for Allan Pinkerton on Nov 22, 2023

    		2 pagesCH01

    Director's details changed for Allan Pinkerton on Nov 22, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Notification of Allan Pinkerton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of ALLAN PINKERTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINKERTON, Allan
    Gorse Lane
    Newthorpe
    LS25 6JR South Milford
    Beckfield
    West Yorkshire
    United Kingdom
    		Director
    Gorse Lane
    Newthorpe
    LS25 6JR South Milford
    Beckfield
    West Yorkshire
    United Kingdom
    		United KingdomBritishContractor126198450002
    THEYDON SECRETARIES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		Secretary
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		40930350003
    THEYDON NOMINEES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		Director
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		107149520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLAN PINKERTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Pinkerton
    Beckfield, Gorse Lane
    Newthorpe
    LS25 6JR South Milford
    West Yorkshire
    		Apr 06, 2016
    Beckfield, Gorse Lane
    Newthorpe
    LS25 6JR South Milford
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0