P.J. Allison (Wirral) Limited

Company Name	P.J. Allison (Wirral) Limited
Company Status	Active
Company Number	01160596
Category	Private Limited Company
Incorporation Date	19 February 1974(50 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Philip Joseph Allison
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 February 1974(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Trees 5 Baskervyle Road Gayton Wirral Merseyside CH60 8NJ Wales

Director Name	Mrs Irene Catherine Allison
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(18 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trees 5 Baskervyle Road Gayton Wirral Merseyside CH60 8NJ Wales

Director Name	Mr Robert Norman Owen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(18 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Farriers Way Frankby Wirral Merseyside CH48 1QJ Wales

Secretary Name	Mrs Irene Catherine Allison
Nationality	British
Status	Current
Appointed	21 September 1992(18 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trees 5 Baskervyle Road Gayton Wirral Merseyside CH60 8NJ Wales

Director Name	Mrs Lilian Allison
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(18 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 1996)
Role	Company Director
Correspondence Address	South View Mill Lane Greasby Wirral L49

Director Name	Thomas Scott Davies
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(18 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	1 Private Drive Wirral Merseyside L61 1DF

Contact

Website	pjallison.co.uk
Telephone	0151 3427797
Telephone region	Liverpool

Location

Registered Address	Trees 5 Baskervyle Road Gayton Wirral Merseyside CH60 8NJ Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

250 at £1	Mr Robert Norman Owen 5.56% Ordinary
1.8k at £1	Philip Joseph Allison 38.89% Ordinary
1.5k at £1	Mrs Irene Catherine Allison 33.33% Ordinary
1000 at £1	Fiona Jane Allison 22.22% Ordinary

Financials

Year	2014
Net Worth	£1,456,385
Cash	£152,436
Current Liabilities	£161,955

Accounts

Latest Accounts	27 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

10 June 1982	Delivered on: 21 June 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 further f/h plots of land adjacent to former caldy nurseries, caldy, wirral, merseyside. Outstanding
13 October 1981	Delivered on: 26 October 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H piece of land to the north and being part of the grounds of the former caldy manor hospital, caldy road, caldy, wirral, merseyside. Outstanding
14 August 1981	Delivered on: 20 August 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south westerly side of caldy road caldy, wirral merseyside title no. Ms 134823. Outstanding
23 July 1981	Delivered on: 13 August 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2 baskervylle field, baskervylle road, gayton, heswall merseyside title no. Ms 118159. Outstanding
23 July 1981	Delivered on: 13 August 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 1 baskervylle field, askervylle road, gayton, heswall, merseyside title no. Ms 118158. Outstanding
23 July 1981	Delivered on: 13 August 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of the wiend, bebington, merseyside title no. Ms 118970. Outstanding
23 July 1981	Delivered on: 13 August 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north east side of dee-view road, heswall merseyside title no. Ms 110216. Outstanding
29 August 2003	Delivered on: 3 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as poole bank farm poole nantwich cheshire. Outstanding
27 September 1996	Delivered on: 9 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining green farm poulton chester cheshire t/n-ch 383364. Outstanding
23 July 1981	Delivered on: 13 August 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north east of the wiend, bebington merseyside title no. MS111670. Outstanding
22 March 1996	Delivered on: 3 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Peckforton farm buildings peckforton cheshire. Outstanding
26 March 1996	Delivered on: 3 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situated at the rear of the nags head bunbury cheshire. Outstanding
17 June 1988	Delivered on: 1 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Green farm buildings poulton, near cheter cheshire, title no. CH107460. Outstanding
19 July 1984	Delivered on: 31 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 may road, heswall wirral, merseyside title no ms 39240. Outstanding
14 November 1978	Delivered on: 5 December 1978 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. (See doc M12). Outstanding
14 June 1994	Delivered on: 20 June 1994 Satisfied on: 17 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 hooton road willaston wirral cheshire t/n CH348303. Fully Satisfied
5 April 1989	Delivered on: 11 April 1989 Satisfied on: 29 April 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Acre farm, willaston cheshire. Fully Satisfied
7 July 1988	Delivered on: 13 July 1988 Satisfied on: 6 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Poplar farm buildings frankby wirral, merseyside title no. MS43931. Fully Satisfied
17 June 1988	Delivered on: 28 June 1988 Satisfied on: 29 April 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mill cottage 14 telegraph road heswall merseyside. Fully Satisfied
6 September 1985	Delivered on: 16 September 1985 Satisfied on: 29 April 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Village road lower heswall wirral merseyside. Fully Satisfied
6 September 1985	Delivered on: 16 September 1985 Satisfied on: 29 April 1998 Persons entitled: Eluned Newbrook Ernest Newbrook Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 6TH april 1985. Particulars: Piece of land situate on the northeastern side of village road lower heswall wirral merseyside. Fully Satisfied

Filing History

27 November 2023	Total exemption full accounts made up to 27 February 2023 (8 pages)
12 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
23 June 2023	Change of details for Mr Philip Joseph Allison as a person with significant control on 23 June 2023 (2 pages)
19 June 2023	Notification of Irene Catherine Allison as a person with significant control on 19 June 2023 (2 pages)
24 February 2023	Total exemption full accounts made up to 27 February 2022 (9 pages)
25 November 2022	Previous accounting period shortened from 28 February 2022 to 27 February 2022 (1 page)
21 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
11 January 2022	Withdrawal of a person with significant control statement on 11 January 2022 (2 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
22 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
8 March 2021	Registered office address changed from 4 May Road Heswall Wirral Merseyside CH60 5RA to Trees 5 Baskervyle Road Gayton Wirral Merseyside CH60 8NJ on 8 March 2021 (1 page)
2 October 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
12 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
15 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
14 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
13 September 2017	Notification of Philip Allison as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
13 September 2017	Notification of Philip Allison as a person with significant control on 6 April 2016 (2 pages)
18 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
20 September 2016	Director's details changed for Mr Philip Joseph Allison on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Mr Philip Joseph Allison on 20 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4,500 (6 pages)
16 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4,500 (6 pages)
3 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 4,500 (6 pages)
3 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 4,500 (6 pages)
11 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
30 December 2013	Amended accounts made up to 28 February 2013 (6 pages)
30 December 2013	Amended accounts made up to 28 February 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders (6 pages)
3 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Director's details changed for Mr Philip Joseph Allison on 1 August 2011 (2 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Director's details changed for Mr Philip Joseph Allison on 1 August 2011 (2 pages)
1 September 2011	Director's details changed for Mr Philip Joseph Allison on 1 August 2011 (2 pages)
15 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
13 September 2010	Registered office address changed from 4 May Rd Heswall Wirral Merseyside CH60 5RA on 13 September 2010 (1 page)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Registered office address changed from 4 May Rd Heswall Wirral Merseyside CH60 5RA on 13 September 2010 (1 page)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
15 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 April 2010	Director's details changed for Philip Joseph Allison on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Philip Joseph Allison on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Robert Norman Owen on 26 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mrs Irene Catherine Allison on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Irene Catherine Allison on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Robert Norman Owen on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Robert Norman Owen on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mrs Irene Catherine Allison on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Irene Catherine Allison on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Robert Norman Owen on 23 April 2010 (2 pages)
20 August 2009	Return made up to 15/08/09; full list of members (5 pages)
20 August 2009	Location of register of members (1 page)
20 August 2009	Return made up to 15/08/09; full list of members (5 pages)
20 August 2009	Location of debenture register (1 page)
20 August 2009	Location of debenture register (1 page)
20 August 2009	Location of register of members (1 page)
27 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
27 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 February 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
16 February 2009	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2008	Return made up to 15/08/08; no change of members (7 pages)
16 September 2008	Return made up to 15/08/08; no change of members (7 pages)
3 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
3 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
13 September 2007	Return made up to 15/08/07; no change of members (7 pages)
13 September 2007	Return made up to 15/08/07; no change of members (7 pages)
6 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
6 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
7 September 2006	Return made up to 15/08/06; full list of members (8 pages)
7 September 2006	Return made up to 15/08/06; full list of members (8 pages)
22 June 2006	Â£ ic 5000/4500 18/05/06 Â£ sr 500@1=500 (2 pages)
22 June 2006	Â£ ic 5000/4500 18/05/06 Â£ sr 500@1=500 (2 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 April 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
21 April 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
1 September 2005	Return made up to 15/08/05; full list of members (8 pages)
1 September 2005	Return made up to 15/08/05; full list of members (8 pages)
8 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
8 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
11 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
8 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 08/09/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 08/09/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
28 August 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
29 August 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 August 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
20 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
31 August 2001	Return made up to 21/08/01; full list of members (8 pages)
31 August 2001	Return made up to 21/08/01; full list of members (8 pages)
29 June 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
29 June 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
8 September 2000	Return made up to 31/08/00; full list of members (8 pages)
8 September 2000	Return made up to 31/08/00; full list of members (8 pages)
13 June 2000	Accounts for a small company made up to 28 February 2000 (8 pages)
13 June 2000	Accounts for a small company made up to 28 February 2000 (8 pages)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Return made up to 07/09/99; no change of members (4 pages)
9 September 1999	Return made up to 07/09/99; no change of members (4 pages)
12 July 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
12 July 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
14 September 1998	Return made up to 07/09/98; no change of members (4 pages)
14 September 1998	Return made up to 07/09/98; no change of members (4 pages)
5 August 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
5 August 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
29 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
15 August 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Return made up to 07/09/96; full list of members (8 pages)
10 September 1996	Return made up to 07/09/96; full list of members (8 pages)
16 July 1996	Accounts for a small company made up to 28 February 1996 (10 pages)
16 July 1996	Accounts for a small company made up to 28 February 1996 (10 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 1995	Return made up to 07/09/95; no change of members (6 pages)
12 September 1995	Return made up to 07/09/95; no change of members (6 pages)
3 July 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
3 July 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
13 July 1988	Particulars of mortgage/charge (3 pages)
1 July 1988	Particulars of mortgage/charge (3 pages)
28 June 1988	Particulars of mortgage/charge (3 pages)
19 February 1974	Incorporation (11 pages)
19 February 1974	Incorporation (11 pages)

P.J. Allison (Wirral) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire