IAN Allan (Miniature Railway Supplies) Limited

Company Name	IAN Allan (Miniature Railway Supplies) Limited
Company Status	Active
Company Number	00943345
Category	Private Limited Company
Incorporation Date	29 November 1968(55 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Nicholas David Allan
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(51 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS

Director Name	Mr Michael Andrew Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(51 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS

Director Name	Mr Benjamin Frederick Allan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(51 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS

Director Name	Mr Ian Allan
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(22 years, 8 months after company formation)
Appointment Duration	16 years (resigned 01 August 2007)
Role	Executive Director
Country of Residence	England
Correspondence Address	Osmanstead Condor Road Laleham Staines Middlesex TW18 1UG

Director Name	Mrs Mollie Eileen Allan
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(22 years, 8 months after company formation)
Appointment Duration	16 years (resigned 01 August 2007)
Role	Executive Director
Correspondence Address	Osmanstead Condor Road Laleham Staines Middlesex TW18 1UG

Director Name	Mr Howard Neil Somerville
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Executive Director
Country of Residence	England
Correspondence Address	Fernside Heather Drive Sunningdale Ascot Berkshire SL5 0HR

Director Name	David Ian Allan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(22 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 02 June 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard Lime Grove West Clandon Surrey GU4 7UT

Director Name	Mr Edwin Paul Allan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(22 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 02 June 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS

Secretary Name	Mr John Nicol
Nationality	British
Status	Resigned
Appointed	29 July 1991(22 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Station Road Bagshot Surrey GU19 5AS

Secretary Name	Derek Arthur Hart
Nationality	British
Status	Resigned
Appointed	26 July 2002(33 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	24 Oak Tree Drive Hook Hampshire RG27 9RN

Contact

Website	ianallan.co.uk
Telephone	01932 255500
Telephone region	Weybridge

Location

Registered Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Ian Allan Group LTD 99.00% Ordinary
1 at £1	Mrs M.e. Allan & Mr Ian Allan 1.00% Ordinary

Financials

Year	2014
Turnover	£41,973
Gross Profit	£21,961
Net Worth	£87,352
Cash	£274
Current Liabilities	£17,353

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

11 September 2017	Delivered on: 11 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 July 2011	Delivered on: 6 August 2011 Satisfied on: 18 March 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

11 September 2017

Delivered on: 11 September 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

20 July 2011

Delivered on: 6 August 2011
Satisfied on: 18 March 2015
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

17 August 2023	Full accounts made up to 30 November 2022 (16 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
30 August 2022	Full accounts made up to 30 November 2021 (16 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
22 April 2022	Director's details changed for Mr Benjamin Frederick Allan on 14 April 2022 (2 pages)
24 August 2021	Full accounts made up to 30 November 2020 (16 pages)
29 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
17 March 2021	Director's details changed for Mr Benjamin Frederick Allan on 16 February 2021 (2 pages)
11 September 2020	Register inspection address has been changed from 56 Guildford Street Chertsey KT16 9BE England to Terminal House Station Approach Shepperton TW17 8AS (1 page)
3 September 2020	Accounts for a small company made up to 30 November 2019 (14 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
4 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
15 June 2020	Appointment of Mr Nicholas David Allan as a director on 2 June 2020 (2 pages)
15 June 2020	Appointment of Mr Michael Andrew Smith as a director on 2 June 2020 (2 pages)
15 June 2020	Appointment of Mr Benjamin Frederick Allan as a director on 2 June 2020 (2 pages)
15 June 2020	Termination of appointment of David Ian Allan as a director on 2 June 2020 (1 page)
15 June 2020	Termination of appointment of Edwin Paul Allan as a director on 2 June 2020 (1 page)
31 March 2020	Termination of appointment of Derek Arthur Hart as a secretary on 31 March 2020 (1 page)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 February 2019	Accounts for a small company made up to 30 November 2018 (14 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 May 2018	Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE (1 page)
30 May 2018	Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE (1 page)
8 March 2018	Accounts for a small company made up to 30 November 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 18/06/2018. (17 pages)
11 September 2017	Registration of charge 009433450002, created on 11 September 2017 (32 pages)
11 September 2017	Registration of charge 009433450002, created on 11 September 2017 (32 pages)
8 August 2017	Full accounts made up to 30 November 2016 (14 pages)
8 August 2017	Full accounts made up to 30 November 2016 (14 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 August 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
21 August 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
4 February 2016	Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 pages)
4 August 2015	Full accounts made up to 30 November 2014 (14 pages)
4 August 2015	Full accounts made up to 30 November 2014 (14 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
18 March 2015	Satisfaction of charge 1 in full (1 page)
18 March 2015	Satisfaction of charge 1 in full (1 page)
12 August 2014	Full accounts made up to 30 November 2013 (14 pages)
12 August 2014	Full accounts made up to 30 November 2013 (14 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
25 April 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
25 April 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
11 May 2012	Full accounts made up to 30 November 2011 (11 pages)
11 May 2012	Full accounts made up to 30 November 2011 (11 pages)
11 August 2011	Full accounts made up to 30 November 2010 (11 pages)
11 August 2011	Full accounts made up to 30 November 2010 (11 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 November 2009 (12 pages)
1 April 2010	Full accounts made up to 30 November 2009 (12 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 April 2009	Full accounts made up to 30 November 2008 (12 pages)
23 April 2009	Full accounts made up to 30 November 2008 (12 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
16 May 2008	Full accounts made up to 30 November 2007 (12 pages)
16 May 2008	Full accounts made up to 30 November 2007 (12 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
20 July 2007	Full accounts made up to 30 November 2006 (13 pages)
20 July 2007	Full accounts made up to 30 November 2006 (13 pages)
5 July 2007	Return made up to 30/06/07; full list of members (3 pages)
5 July 2007	Return made up to 30/06/07; full list of members (3 pages)
5 July 2006	Full accounts made up to 30 November 2005 (13 pages)
5 July 2006	Full accounts made up to 30 November 2005 (13 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
6 July 2005	Return made up to 30/06/05; full list of members (3 pages)
6 July 2005	Return made up to 30/06/05; full list of members (3 pages)
23 June 2005	Full accounts made up to 30 November 2004 (12 pages)
23 June 2005	Full accounts made up to 30 November 2004 (12 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
9 July 2004	Full accounts made up to 30 November 2003 (13 pages)
9 July 2004	Full accounts made up to 30 November 2003 (13 pages)
9 July 2004	Return made up to 30/06/04; full list of members (9 pages)
9 July 2004	Return made up to 30/06/04; full list of members (9 pages)
10 July 2003	Return made up to 30/06/03; full list of members (9 pages)
10 July 2003	Full accounts made up to 30 November 2002 (12 pages)
10 July 2003	Return made up to 30/06/03; full list of members (9 pages)
10 July 2003	Full accounts made up to 30 November 2002 (12 pages)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (1 page)
16 July 2002	Return made up to 30/06/02; full list of members (9 pages)
16 July 2002	Full accounts made up to 30 November 2001 (13 pages)
16 July 2002	Full accounts made up to 30 November 2001 (13 pages)
16 July 2002	Return made up to 30/06/02; full list of members (9 pages)
13 July 2001	Full accounts made up to 30 November 2000 (13 pages)
13 July 2001	Return made up to 30/06/01; full list of members (8 pages)
13 July 2001	Return made up to 30/06/01; full list of members (8 pages)
13 July 2001	Full accounts made up to 30 November 2000 (13 pages)
11 July 2000	Return made up to 30/06/00; full list of members (8 pages)
11 July 2000	Full accounts made up to 30 November 1999 (13 pages)
11 July 2000	Full accounts made up to 30 November 1999 (13 pages)
11 July 2000	Return made up to 30/06/00; full list of members (8 pages)
8 July 1999	Return made up to 30/06/99; full list of members (6 pages)
8 July 1999	Return made up to 30/06/99; full list of members (6 pages)
8 July 1999	Full accounts made up to 30 November 1998 (13 pages)
8 July 1999	Full accounts made up to 30 November 1998 (13 pages)
4 August 1998	Full accounts made up to 30 November 1997 (14 pages)
4 August 1998	Return made up to 30/06/98; no change of members (4 pages)
4 August 1998	Return made up to 30/06/98; no change of members (4 pages)
4 August 1998	Full accounts made up to 30 November 1997 (14 pages)
28 July 1997	Return made up to 30/06/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 30 November 1996 (15 pages)
28 July 1997	Return made up to 30/06/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 30 November 1996 (15 pages)
5 August 1996	Return made up to 30/06/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 30 November 1995 (15 pages)
5 August 1996	Return made up to 30/06/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 30 November 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)