Allenby Douglas Limited (reg no 04100807) is a private limited company legally formed on 2000-11-02. The company was registered at Elliott House, 39 Church Street, Oswestry SY11 2SZ. Allenby Douglas Limited is operating under SIC: 88100 which means "social work activities without accommodation for the elderly and disabled".

Company details

Name Allenby Douglas Limited
Number 04100807
Date of Incorporation: November 2, 2000
End of financial year: 31 March
Address: Elliott House, 39 Church Street, Oswestry, SY11 2SZ
SIC code: 88100 - Social work activities without accommodation for the elderly and disabled

As for the 2 directors that can be found in this company, we can name: Steven C. (in the company from 15 April 2021), Sarah C. (appointment date: 28 March 2005). The Companies House lists 5 persons of significant control, namely: Steven C. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah C. owns 1/2 or less of shares, 1/2 or less of voting rights, Allenby Douglas Properties Ltd can be found at 39 Church Street, SY11 2SZ Oswestry, Shropshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 321,793 306,754 296,608 262,261 262,261 315,026 262,580 276,376 295,536 261,308 177,200 178,165 337,785 138,490
Total Assets Less Current Liabilities 260,478 258,932 436,374 468,631 468,631 464,981 495,090 483,291 486,712 451,022 321,321 36,603 40,758 59,000
Fixed Assets 46,530 39,946 - - - - - - - - - - - -
Shareholder Funds 259,470 258,186 - - - - - - - - - - - -
Tangible Fixed Assets 46,530 39,946 255,611 284,505 284,505 282,528 326,317 - - - - - - -
Number Shares Allotted - - 2,000 - 2,000 2,000 2,000 - - - - - - -

People with significant control

Steven C.
30 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Sarah C.
30 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Allenby Douglas Properties Ltd
18 May 2020 - 30 August 2022
Address Elliot House 39 Church Street, Oswestry, Shropshire, SY11 2SZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12566281
Nature of control: 75,01-100% shares
75,01-100% voting rights
Trevor U.
6 April 2016 - 18 May 2020
Nature of control: 25-50% shares
Jennifer U.
6 April 2016 - 18 May 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 | accounts
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