Allan Brothers Limited
Company Profile
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SmallAllan Brothers Limited
05829849•Private Limited With Share Capital
Allan House Ord Road, Tweedmouth, Berwick-Upon-Tweed, TD152XU
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Incorporated
26/05/2006
Company Age
19 years
Directors
2
Employees
87
SIC Code
16290
Risk
low risk
Company Overview
Registration, classification & business activity
Allan Brothers Limited (05829849) is a private limited with share capital incorporated on 26/05/2006 (19 years old) and registered in berwick-upon-tweed, TD152XU. The company operates under SIC code 16290 - manufacture of other products of wood.
Allan brothers is the longest established window company in the uk, with unparalleled expertise in timber craftsmanship.generations of timber craftsmanshiptradition is important to us and while much has changed in the industry, our love of hand-crafted excellence has endured. combining centuries-old...
Private Limited With Share Capital
SIC: 16290
Small
Incorporated 26/05/2006
TD152XU
87 employees
Financial Overview
Total Assets
£7.00M
Liabilities
£5.86M
Net Assets
£1.15M
Turnover
£8.58M
Cash
£1.3K
Key Metrics
87
Employees
2
Directors
1
Shareholders
4
Patents
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Resolution
Category:Resolution
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Resolution
Category:Resolution
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Legacy
Category:Mortgage
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Capital Allotment Shares
Category:Capital
Date:26-01-2010
Resolution
Category:Resolution
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:30-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:15-08-2008
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months5
60 Months40
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
Allan House, Ord Road, Tweedmouth, Berwick-Upon-Tweed, TD152XURegistered
Related Companies
2
Contact
01289334600enquiries@allanbrothers.co.uksales@allanbrothers.co.ukallanbrothers.co.uk
Allan House Ord Road, Tweedmouth, Berwick-Upon-Tweed, TD152XU