Company NameFrank Allan Associates Limited
DirectorFrancis Hunter Allan
Company StatusActive
Company Number07172509
CategoryPrivate Limited Company
Incorporation Date1 March 2010(14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameFrancis Hunter Allan
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Springhill
Tarporley
Cheshire
CW6 9UL
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressHlb House
68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Shareholders

80 at £1Francis Hunter Allan
80.00%
Ordinary
20 at £1Norma Allan
20.00%
Ordinary

Financials

Year2014
Net Worth£49,951
Cash£50,822
Current Liabilities£9,352

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 February 2024 (1 month ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Filing History

9 June 2020Micro company accounts made up to 31 March 2020 (4 pages)
6 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
12 June 2019Micro company accounts made up to 31 March 2019 (4 pages)
13 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
10 May 2018Micro company accounts made up to 31 March 2018 (3 pages)
7 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
18 May 2017Micro company accounts made up to 31 March 2017 (3 pages)
18 May 2017Micro company accounts made up to 31 March 2017 (3 pages)
6 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
10 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 March 2016Register(s) moved to registered inspection location Hlb House 68 High Street Tarporley Cheshire CW6 0AT (1 page)
1 March 2016Register(s) moved to registered inspection location Hlb House 68 High Street Tarporley Cheshire CW6 0AT (1 page)
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
4 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(4 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(4 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(4 pages)
13 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
14 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 April 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011Register inspection address has been changed (1 page)
1 March 2011Register inspection address has been changed (1 page)
11 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 100
(2 pages)
11 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 100
(2 pages)
11 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 100
(2 pages)
9 March 2010Appointment of Francis Hunter Allan as a director (3 pages)
9 March 2010Appointment of Francis Hunter Allan as a director (3 pages)
5 March 2010Termination of appointment of Andrew Davis as a director (1 page)
5 March 2010Termination of appointment of Andrew Davis as a director (1 page)
1 March 2010Incorporation (43 pages)
1 March 2010Incorporation (43 pages)