Allan Brothers Limited (Companies House Registration Number 05829849) is a private limited company legally formed on 2006-05-26 in England. This company is registered at Allan House Ord Road, Tweedmouth, Berwick-Upon-Tweed TD15 2XU. Having undergone a change in 2007-06-21, the previous name this firm used was Inwido Distribution Uk Limited. Allan Brothers Limited is operating under Standard Industrial Classification code: 16290 that means "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".

Company details

Name Allan Brothers Limited
Number 05829849
Date of Incorporation: 2006-05-26
End of financial year: 31 December
Address: Allan House Ord Road, Tweedmouth, Berwick-upon-tweed, TD15 2XU
SIC code: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jonna O. (appointed on 24 November 2023), Morten V. (appointment date: 31 August 2020). The official register lists 1 person of significant control - Inwido Uk Ltd, a firm that is located at Ord Road, TD15 2XU Berwick-Upon-Tweed, East Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,647,016 1,958,579 2,157,191 1,573,077 1,890,527 2,454,693
Fixed Assets 3,085,657 2,940,573 2,762,173 2,487,659 2,435,508 2,927,895
Total Assets Less Current Liabilities -311,121 -1,914,515 -2,786,468 -3,596,877 -3,600,157 823,550

People with significant control

Inwido Uk Ltd
6 April 2016
Address Allan House Ord Road, Berwick-Upon-Tweed, East Yorkshire, TD15 2XU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1110137
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 3rd, July 2023 | accounts
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