Allan Bloodlines Limited. Head office in Ash Vale. Check Director.

Allan Bloodlines Limited, Ash Vale

Allan Bloodlines Limited is a private limited company. Formerly, it was named Hintlesham Hall Limited (changed on 2008-10-16). Located at 22 Newfield Road, Ash Vale GU12 5LG, the above-mentioned 34 years old firm was incorporated on 1990-03-06 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the enterprise: Yoshiko A. (appointed on 07 June 2004). When it comes to the secretaries (1 in total), we can name: Yoshiko A. (appointed on 02 January 2023).

About
Name: Allan Bloodlines Limited
Number: 02477659
Incorporation date: 1990-03-06
End of financial year: 30 November


Address:	22 Newfield Road Ash Vale GU12 5LG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Yoshiko A.

1 January 2023

Nature of control:	significiant influence or control

David A.

1 January 2017 - 1 January 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	509,129	754,193	402,384	402,133	418,612	406,220	404,981	392,898	352,006	329,445	329,445	358,080
Fixed Assets	474,219	400,663	2,062	358,902	367,052	422,870	373,882	357,208	160,596	154,541	136,500	22,834
Total Assets Less Current Liabilities	967,905	741,894	783,011	767,900	726,578	753,089	664,111	623,259	510,059	480,407	415,801	380,914
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-5,649,815	675,674	690,534	677,873	636,551	663,062	-	-	-	-	-	-
Tangible Fixed Assets	3,142	2,602	2,062	1,522	1,340	255	-	-	-	-	-	-

The date for Allan Bloodlines Limited confirmation statement filing is 2024-03-31. The most recent confirmation statement was sent on 2023-03-17. The date for a subsequent accounts filing is 30 November 2023. Previous accounts filing was filed for the time up until 30 November 2021.

2 persons of significant control are listed in the Companies House, namely: Yoshiko A. that has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 30th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 23rd, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 23rd Apr 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 30th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
SH01	Capital declared on Mon, 27th Apr 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 30th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 30th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Mar 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 30th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Jul 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 31st, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Jul 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 2nd, December 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (1 page)
363a	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 2nd, February 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 2nd, February 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 8th, April 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 8th, April 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (8 pages)
363(288)	Thu, 9th Sep 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (8 pages)
363(288)	Thu, 9th Sep 2004 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/05/03 to 30/11/03 filed on: 27th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/11/03 filed on: 27th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 9th Jul 2003 with shareholders record filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/07/03 annual return
363s	Annual return up to Wed, 9th Jul 2003 with shareholders record filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 23rd, December 2002 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 23rd, December 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 26th, March 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 26th, March 2002 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 11th Jul 2001 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Jul 2001 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 23rd, March 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 23rd, March 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 2nd Aug 2000 with shareholders record filed on: 2nd, August 2000 \| annual return	Free Download (1 page)
363s	Annual return up to Wed, 2nd Aug 2000 with shareholders record filed on: 2nd, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 21st, March 2000 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 21st, March 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999 \| annual return	Free Download (1 page)
363s	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 12th, February 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 12th, February 1999 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 4th Aug 1998 with shareholders record filed on: 4th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 4th Aug 1998 with shareholders record filed on: 4th, August 1998 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 1st, April 1998 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 1st, April 1998 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 6th Aug 1997 with shareholders record filed on: 6th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Aug 1997 with shareholders record filed on: 6th, August 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 29th, November 1996 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 29th, November 1996 \| accounts	Free Download (17 pages)
363s	Annual return up to Thu, 15th Aug 1996 with shareholders record filed on: 15th, August 1996 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/08/96 annual return
363s	Annual return up to Thu, 15th Aug 1996 with shareholders record filed on: 15th, August 1996 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 10th, January 1996 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 10th, January 1996 \| accounts	Free Download (17 pages)
363s	Annual return up to Fri, 4th Aug 1995 with shareholders record filed on: 4th, August 1995 \| annual return
363s	Annual return up to Fri, 4th Aug 1995 with shareholders record filed on: 4th, August 1995 \| annual return	Free Download
AA	Full accounts for the period ending Tue, 31st May 1994 filed on: 4th, April 1995 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st May 1994 filed on: 4th, April 1995 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 20th Jun 1994 with shareholders record filed on: 20th, June 1994 \| annual return	Free Download
363s	Annual return up to Mon, 20th Jun 1994 with shareholders record filed on: 20th, June 1994 \| annual return
AA	Full accounts for the period ending Mon, 31st May 1993 filed on: 7th, April 1994 \| accounts
AA	Full accounts for the period ending Mon, 31st May 1993 filed on: 7th, April 1994 \| accounts	Free Download
363s	Annual return up to Fri, 23rd Jul 1993 with shareholders record filed on: 23rd, July 1993 \| annual return	Free Download
363s	Annual return up to Fri, 23rd Jul 1993 with shareholders record filed on: 23rd, July 1993 \| annual return
AA	Full accounts for the period ending Sun, 31st May 1992 filed on: 9th, February 1993 \| accounts	Free Download
AA	Full accounts for the period ending Sun, 31st May 1992 filed on: 9th, February 1993 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 11th, January 1993 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 11th, January 1993 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 31st May 1991 filed on: 11th, December 1992 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 31st May 1991 filed on: 11th, December 1992 \| accounts
363s	Annual return up to Tue, 8th Sep 1992 with shareholders record filed on: 8th, September 1992 \| annual return	Free Download
363s	Annual return up to Tue, 8th Sep 1992 with shareholders record filed on: 8th, September 1992 \| annual return
363a	Annual return up to Tue, 16th Jul 1991 with shareholders record filed on: 16th, July 1991 \| annual return	Free Download
363a	Annual return up to Tue, 16th Jul 1991 with shareholders record filed on: 16th, July 1991 \| annual return

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