Company NameIAN Allan (Miniature Railway Supplies) Limited
Company StatusActive
Company Number00943345
CategoryPrivate Limited Company
Incorporation Date29 November 1968(53 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Benjamin Frederick Allan
Date of BirthJune 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2020(51 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTerminal Hse
Station Approach
Shepperton
Middx
TW17 8AS
Director NameMr Nicholas David Allan
Date of BirthSeptember 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2020(51 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTerminal Hse
Station Approach
Shepperton
Middx
TW17 8AS
Director NameMr Michael Andrew Smith
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2020(51 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTerminal Hse
Station Approach
Shepperton
Middx
TW17 8AS
Director NameDavid Ian Allan
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1991(22 years, 8 months after company formation)
Appointment Duration28 years, 10 months (resigned 02 June 2020)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Orchard
Lime Grove
West Clandon
Surrey
GU4 7UT
Director NameMr Edwin Paul Allan
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1991(22 years, 8 months after company formation)
Appointment Duration28 years, 10 months (resigned 02 June 2020)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressTerminal Hse
Station Approach
Shepperton
Middx
TW17 8AS
Director NameMr Ian Allan
Date of BirthJune 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1991(22 years, 8 months after company formation)
Appointment Duration16 years (resigned 01 August 2007)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressOsmanstead Condor Road
Laleham
Staines
Middlesex
TW18 1UG
Director NameMrs Mollie Eileen Allan
Date of BirthApril 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1991(22 years, 8 months after company formation)
Appointment Duration16 years (resigned 01 August 2007)
RoleExecutive Director
Correspondence AddressOsmanstead Condor Road
Laleham
Staines
Middlesex
TW18 1UG
Director NameMr Howard Neil Somerville
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1991(22 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 1994)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressFernside Heather Drive
Sunningdale
Ascot
Berkshire
SL5 0HR
Secretary NameMr John Nicol
NationalityBritish
StatusResigned
Appointed29 July 1991(22 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Station Road
Bagshot
Surrey
GU19 5AS
Secretary NameDerek Arthur Hart
NationalityBritish
StatusResigned
Appointed26 July 2002(33 years, 8 months after company formation)
Appointment Duration17 years, 8 months (resigned 31 March 2020)
RoleCompany Director
Correspondence Address24 Oak Tree Drive
Hook
Hampshire
RG27 9RN

Contact

Websiteianallan.co.uk
Telephone01932 255500
Telephone regionWeybridge

Location

Registered AddressTerminal Hse
Station Approach
Shepperton
Middx
TW17 8AS
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardShepperton Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£41,973
Gross Profit£21,961
Net Worth£87,352
Cash£274
Current Liabilities£17,353

Accounts

Latest Accounts30 November 2020 (1 year, 1 month ago)
Next Accounts Due31 August 2022 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return6 July 2021 (6 months, 2 weeks ago)
Next Return Due20 July 2022 (6 months from now)

Charges

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

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