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JAMES ALLAN BUILDERS (CARLISLE) LIMITED

Learn more about JAMES ALLAN BUILDERS (CARLISLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARMSTRONG WATSON, BUTE HOUSE, MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, CA1 2RW

JAMES ALLAN BUILDERS (CARLISLE) LIMITED on the map

Company type: Private Limited Company
Company number: 01107237
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.10
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.10.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.12.20
LLOYDS BANK PLC
- Outstanding on 2014.05.14

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.12
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 200
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.10.06
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.06
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ADOPT ARTICLES 23/09/2014
Form type: RES01
Date: 2014.10.06
Child documents:
Document type: ANNOTATION
Date: 2014.10.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTRATION OF A CHARGE / CHARGE CODE 011072370021
Form type: MR01
Date: 2014.05.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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03/11/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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03/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.10.01
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLAN / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ALLAN / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ALLAN / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.12.04
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.07.10
£2.95
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AD 13/05/08, GBP SI [email protected]=100, GBP IC 100/200
Form type: 88(2)
Date: 2008.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.05.29
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NC INC ALREADY ADJUSTED 12/05/08
Form type: 123
Date: 2008.05.15
£2.95
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GBP NC 100/10000, 12/05/2008
Form type: RES04
Date: 2008.05.15
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DIRECTOR APPOINTED JAMES PAUL ALLAN
Form type: 288a
Date: 2008.05.15
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, MILL EDEN, PLAINS ROAD, WETHERAL, CARLISLE, CUMBRIA CA4 8LA
Form type: 287
Date: 2007.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AAMD
Date: 2006.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.06.01
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REGISTERED OFFICE CHANGED ON 19/09/05 FROM:, 6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN
Form type: 287
Date: 2005.09.19

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Company directors and board members:

DOREEN ALLAN (current)
Secretary, 1991.12.31
PARKLANDS PLAINS ROAD WETHERAL , CARLISLE
CA14 8LQ, CUMBRIA
DOREEN ALLAN (current)
Director, CO SECRETARY, 1991.12.31
PARKLANDS PLAINS ROAD WETHERAL , CARLISLE
CA14 8LQ, CUMBRIA
JAMES PAUL ALLAN (current)
Director, BUILDER, 2008.05.13
CROSBY GRANGE FARM HOUSE CROSBY GRANGE , CARLISLE
CA6 4QZ
JAMES ALLAN (current)
Director, BUILDER, 1991.12.31
PARKLANDS PLAINS ROAD WETHERAL , CARLISLE
CA14 8LQ, CUMBRIA
STEPHEN JAMES ALLAN (current)
Director, BUILDER, 1991.12.31
MILL-EDEN PLAINS ROAD WETHERAL , CARLISLE
CA4 8LA, CUMBRIA
Date 2013.05.31 2012.05.31
Fixed Assets £ 9,268 - 15.01 % £ 10,905
Tangible Fixed Assets £ 9,268 - 15.01 % £ 10,905
Current Assets £ 703,537 - 40.1 % £ 1,174,443
Tangible Fixed Assets Depreciation £ 120,736 + 1.37 % £ 119,099
Debtors £ 494,472 + 320.51 % £ 117,590
Shareholder Funds £ 695,139 - 21.01 % £ 880,070
Profit Loss Account Reserve £ 694,939 - 21.02 % £ 879,870
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 695,139 - 21.01 % £ 880,070
Total Assets Less Current Liabilities £ 695,139 - 21.01 % £ 880,070
Net Current Assets Liabilities £ 685,871 - 21.09 % £ 869,165
Creditors Due Within One Year £ 17,666 - 94.21 % £ 305,278
Cash Bank In Hand £ 208,965 + 328.9 % £ 48,721
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 130,004 £ 130,004
Stocks Inventory £ 1,008,032

Companies near to JAMES ALLAN BUILDERS (CARLISLE) ltd.

Information about the Private Limited Company JAMES ALLAN BUILDERS (CARLISLE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data