Adler & Allan Limited

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Large Enterprise

Adler & Allan Limited

00318460•Private Limited With Share Capital

80 Station Parade, Harrogate, North Yorkshire, HG11HQ
WebsiteEmail44800592827

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Incorporated

14/09/1936

Company Age

89 years

Directors

6

Employees

401

SIC Code

46120

Risk

very low risk

Company Overview

Registration, classification & business activity

Adler & Allan Limited (00318460) is a private limited with share capital incorporated on 14/09/1936 (89 years old) and registered in north yorkshire, HG11HQ. The company operates under SIC code 46120 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 46120
Large Enterprise
Incorporated 14/09/1936
HG11HQ
401 employees

Financial Overview

Total Assets

£203.27M

Liabilities

£154.74M

Net Assets

£48.53M

Turnover

£79.73M

Cash

£18.68M

Key Metrics

401

Employees

6

Directors

1

Shareholders

6

Patents

4

CCJs

Board of Directors

5
H
henrik vorgod pedersen
director
A
andrew iain boyle
director
H
henrik vorgod pedersen
director
J
jason christopher clay
director
A
andrew francis mowat
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-05-2025
Legacy
Category:Accounts
Date:27-05-2025
Legacy
Category:Other
Date:27-05-2025
Legacy
Category:Other
Date:27-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Resolution
Category:Resolution
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Legacy
Category:Miscellaneous
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Resolution
Category:Resolution
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2012
Termination Secretary Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Legacy
Category:Mortgage
Date:24-07-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Officers
Date:04-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months50

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date22/05/2025
Latest Accounts30/09/2024

Trading Addresses

1 Leven Street, Burnley, Lancashire, BB113EW
13 Rashs Green, Dereham, Norfolk, NR191JG
24 Salamons Way Ferry Lane, Rainham, Essex, RM139UL
80 Station Parade, Harrogate, North Yorkshire, HG11HQRegistered
Ikon Industrial Estate, Droitwich Road, Kidderminster, Worcestershire, DY104EU

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Contact

44800592827
enquiries@adlerandallan.co.uk
adlerandallan.co.uk
80 Station Parade, Harrogate, North Yorkshire, HG11HQ