ALLISON SERVICES LTD

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

    Company NameALLISON SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15627211
    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 ALLISON SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALLISON SERVICES LTD located?

    Registered Office Address
    Deer Springs Cottage
    Harrogate Road
    LS22 4AN Wetherby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLISON SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ALLISON SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for ALLISON SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Clare Bridget Ena Barton as a person with significant control on Apr 28, 2026

    1 pagesPSC07

    Termination of appointment of Clare Bridget Ena Barton as a director on Apr 28, 2026

    1 pagesTM01

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 08, 2024

    Statement of capital on Apr 08, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of ALLISON SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, James Robert Fenwick
    Harrogate Road
    LS22 4AN Wetherby
    Deer Springs Cottage
    England
    Director
    Harrogate Road
    LS22 4AN Wetherby
    Deer Springs Cottage
    England
    EnglandBritish305722530001
    BARTON, Clare Bridget Ena
    Harrogate Road
    LS22 4AN Wetherby
    Deer Springs Cottage
    England
    Director
    Harrogate Road
    LS22 4AN Wetherby
    Deer Springs Cottage
    England
    EnglandBritish305722500001

    Who are the persons with significant control of ALLISON SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Bridget Ena Barton
    Harrogate Road
    LS22 4AN Wetherby
    Deer Springs Cottage
    England
    Apr 08, 2024
    Harrogate Road
    LS22 4AN Wetherby
    Deer Springs Cottage
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Robert Fenwick Allison
    Harrogate Road
    LS22 4AN Wetherby
    Deer Springs Cottage
    England
    Apr 08, 2024
    Harrogate Road
    LS22 4AN Wetherby
    Deer Springs Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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