Allan Brothers Limited

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General information

Name:

Allan Brothers Ltd

Office Address:

Allan House Ord Road Tweedmouth TD15 2XU Berwick-upon-tweed

Number: 05829849

Incorporation date: 2006-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05829849 19 years ago, Allan Brothers Limited is categorised as a Private Limited Company. The current registration address is Allan House Ord Road, Tweedmouth Berwick-upon-tweed. This particular Allan Brothers Limited business was recognized under three different company names before. The firm was started under the name of Inwido Distribution Uk and was switched to Inwido Distribution on 2007/06/21. The third business name was present name until 2006. The enterprise's declared SIC number is 16290 meaning Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-08-07.

Our info detailing this specific firm's members implies there are two directors: Jonna O. and Morten V. who were appointed to their positions on 2023/11/24 and 2020/08/31.

  • Previous company's names
  • Allan Brothers Limited 2007-06-21
  • Inwido Distribution Uk Limited 2006-08-16
  • Inwido Distribution Limited 2006-06-29
  • Inwido Uk Limited 2006-05-26

Financial data based on annual reports

Company staff

Jonna O.

Role: Director

Appointed: 24 November 2023

Latest update: 3 April 2025

Morten V.

Role: Director

Appointed: 31 August 2020

Latest update: 3 April 2025

People with significant control

The companies that control this firm are: Inwido Uk Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berwick-Upon-Tweed at Ord Road, TD15 2XU, East Yorkshire and was registered as a PSC under the registration number 1110137.

Inwido Uk Ltd
Address: Allan House Ord Road, Berwick-Upon-Tweed, East Yorkshire, TD15 2XU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1110137
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2023 (AA)
filed on: 20th, September 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 16290 : Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
19
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