Company information:
Ian Allan Group Limited (No: 00739567)
Address: TERMINAL HSE., STATION APPROACH, SHEPPERTON, MIDDX., TW17 8AS
Status: Active
Incorporated: 11-Jan-1962
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID IAN ALLAN ( DOB: Jul-1954 From: Jul-1991 )
Current Director: EDWIN PAUL ALLAN ( DOB: Aug-1957 From: Jul-1991 )
Current Director: GILLIAN SUSAN ALLAN ( DOB: Mar-1957 From: Jul-1991 )
Current Director: NICHOLAS DAVID ALLAN ( DOB: Sep-1984 From: Jun-2020 )
Current Director: BENJAMIN FREDERICK ALLAN ( DOB: Jun-1985 From: Jun-2020 )
Current Director: STEPHEN BLANEY ( DOB: Jan-1950 From: Jun-2020 )
Current Director: MICHAEL ANDREW SMITH ( DOB: Mar-1960 From: Feb-2011 )
Current Director: ANTHONY DOUGLAS WATKINS ( DOB: Jun-1944 From: Jul-1996 )
Resigned Director: IAN ALLAN ( DOB: Jun-1922 From: Jul-1991 To: Jul-2010 )
Resigned Director: MOLLIE EILEEN ALLAN ( DOB: Apr-1921 From: Jul-1991 To: Nov-2008 )
Resigned Director: JANE BAYS ALLAN ( DOB: Feb-1957 From: Jul-1991 To: Feb-2003 )
Resigned Director: DAVID DOWNES LARMUTH ( DOB: Nov-1943 From: Jul-1996 To: Mar-1999 )
Resigned Director: NORMAN WILLIAM MILES ( DOB: May-1921 From: Jul-1991 To: Jan-2000 )
Resigned Director: HOWARD NEIL SOMERVILLE ( DOB: Jun-1948 From: Jul-1991 To: Jun-1994 )
Resigned Secretary: DEREK ARTHUR HART ( From: Oct-1994 To: Mar-2020 )
Resigned Secretary: JOHN NICOL ( DOB: Jul-1937 From: Jul-1991 To: Oct-1997 )
Persons of Significant Control:
Iagp Limited, Terminal House Station Approach, Shepperton, TW17 8AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-01)
Mr Edwin Paul Allan, Station Approach, Shepperton, Middx., TW17 8AS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-06-01)
Mr David Ian Allan, Station Approach, Shepperton, Middx., TW17 8AS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-06-01)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,165,619 | 2,338,280 | 2,316,278 | 2,299,464 | 2,287,133 | 0.0,2165619.0,2338280.0,2316278.0,0.0,2299464.0,2287133.0 | ||
| Fixed assets / Property, plant and equipment | 75,386 | 54,585 | 32,583 | 15,769 | 3,438 | 0.0,75386.0,54585.0,32583.0,0.0,15769.0,3438.0 | ||
| Fixed assets / Investments, fixed assets | 377,383 | 35,695 | 35,695 | 35,695 | 35,695 | 0.0,377383.0,35695.0,35695.0,0.0,35695.0,35695.0 | ||
| Fixed assets / Investment property | 1,712,850 | 2,248,000 | 2,248,000 | 2,248,000 | 2,248,000 | 0.0,1712850.0,2248000.0,2248000.0,0.0,2248000.0,2248000.0 | ||
| Current assets | 8,181,486 | 4,489,969 | 4,665,047 | 4,885,955 | 4,309,366 | 0.0,8181486.0,4489969.0,4665047.0,0.0,4885955.0,4309366.0 | ||
| Current assets / Cash at bank and on hand | 4,231,044 | 237,539 | 72,916 | 49,084 | 8,920 | 0.0,4231044.0,237539.0,72916.0,0.0,49084.0,8920.0 | ||
| Net current assets (liabilities) | 7,282,167 | 3,961,763 | 4,161,225 | 4,453,118 | 3,786,568 | 0.0,7282167.0,3961763.0,4161225.0,0.0,4453118.0,3786568.0 | ||
| Total assets less current liabilities | 9,447,786 | 6,300,043 | 6,477,503 | 6,752,582 | 6,073,701 | 0.0,9447786.0,6300043.0,6477503.0,0.0,6752582.0,6073701.0 | ||
| Provisions for liabilities, balance sheet subtotal | -46,482 | -161,583 | -56,049 | -55,489 | -165,417 | 0.0,-46482.0,-161583.0,-56049.0,0.0,-55489.0,-165417.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 46,482 | 161,583 | 56,049 | 55,489 | 165,417 | 0.0,46482.0,161583.0,56049.0,0.0,55489.0,165417.0 | ||
| Net assets (liabilities) | 9,401,304 | 6,138,460 | 6,421,454 | 6,697,093 | 5,908,284 | 0.0,9401304.0,6138460.0,6421454.0,0.0,6697093.0,5908284.0 | ||
| Equity / share capital and reserves | 9,401,304 | 6,138,460 | 6,421,454 | 6,697,093 | 5,908,284 | 0.0,9401304.0,6138460.0,6421454.0,0.0,6697093.0,5908284.0 |