Company information:
Allure Developments Limited (No: 02533837)
Address: HACKWORTH INDUSTRIAL PARK, BYERLEY ROAD SHILDON, COUNTY DURHAM, DL4 1HF
Status: Active
Incorporated: 23-Aug-1990
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: KEVIN MICHAEL EVERITT ( DOB: Jul-1958 From: Aug-1991 )
Current Director: KARL JAMES EVERITT ( DOB: Sep-1984 From: Jun-2015 )
Current Secretary: KEVIN MICHAEL EVERITT ( DOB: Jul-1958 From: Oct-2006 )
Resigned Director: VAUGHAN STANLEY CHAPE ( From: Aug-1991 To: Nov-2008 )
Resigned Director: KEVIN JAMES STEWART DOUGAN ( DOB: Jun-1954 From: Aug-1991 To: Aug-1994 )
Resigned Director: MICHAEL STEPHEN DUCKWORTH ( From: Jan-2002 To: Oct-2006 )
Resigned Director: ANDREW PHILIP GOLIGHTLY ( DOB: Feb-1952 From: Aug-1991 To: Aug-1994 )
Resigned Director: STEPHEN JAMES LAVERICK ( DOB: Oct-1957 From: Sep-2000 To: Jan-2002 )
Resigned Director: BEAU DAMEAN STEVENS ( DOB: Jun-1971 From: Apr-1997 To: Feb-2009 )
Resigned Secretary: VAUGHAN STANLEY CHAPE ( From: Aug-1994 To: Jul-1999 )
Resigned Secretary: KEVIN JAMES STEWART DOUGAN ( DOB: Jun-1954 From: Aug-1991 To: Aug-1994 )
Resigned Secretary: MICHAEL STEPHEN DUCKWORTH ( From: Jan-2002 To: Oct-2006 )
Resigned Secretary: STEPHEN JAMES LAVERICK ( DOB: Oct-1957 From: Aug-1999 To: Jan-2002 )
Persons of Significant Control:
Akv Holdings Limited, Akv Buildings Hackworth Industrial Park, Shildon, DL4 1HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-23, Ceased: 2017-03-10)
Mr Kevin Micheal Everitt, Byerley Road Shildon, County Durham, DL4 1HF: Ownership of voting rights - 75% or more (Notified: 2017-03-10, Ceased: 2017-03-10)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,279,471 | 240,645 | 303,877 | 340,778 | 771,834 | 0.0,2279471.0,240645.0,303877.0,340778.0,771834.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 2,279,471 | 240,645 | 303,877 | 340,778 | 771,834 | 0.0,2279471.0,240645.0,303877.0,340778.0,771834.0,0.0,0.0 | |||
| Current assets | 2,281,949 | 4,414,045 | 4,146,210 | 3,257,909 | 3,739,690 | 1,056,719 | 72,697 | 0.0,2281949.0,4414045.0,4146210.0,3257909.0,3739690.0,1056719.0,72697.0 | |
| Current assets / Total inventories | 1,546,081 | 1,550,637 | 809,397 | 539,211 | 421,031 | 0.0,1546081.0,1550637.0,809397.0,539211.0,421031.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 9,393 | 875,549 | 1,371,886 | 1,588,969 | 2,310,923 | 0.0,9393.0,875549.0,1371886.0,1588969.0,2310923.0,0.0,0.0 | |||
| Net current assets (liabilities) | 319,733 | 2,793,653 | 2,715,154 | 2,785,431 | 3,090,109 | 19,553 | 1,001 | 0.0,319733.0,2793653.0,2715154.0,2785431.0,3090109.0,19553.0,1001.0 | |
| Total assets less current liabilities | 2,599,204 | 3,034,298 | 3,019,031 | 3,126,209 | 3,861,943 | 19,553 | 1,001 | 0.0,2599204.0,3034298.0,3019031.0,3126209.0,3861943.0,19553.0,1001.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,700 | 2,800 | 3,306 | 2,365 | 2,233 | 0.0,5700.0,2800.0,3306.0,2365.0,2233.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,789,559 | 3,031,498 | 3,015,725 | 3,123,844 | 3,447,210 | 19,553 | 1,001 | 0.0,1789559.0,3031498.0,3015725.0,3123844.0,3447210.0,19553.0,1001.0 | |
| Equity / share capital and reserves | 1,787,622 | 1,789,559 | 3,031,498 | 3,015,725 | 3,123,844 | 3,447,210 | 19,553 | 1,001 | 1787622.0,1789559.0,3031498.0,3015725.0,3123844.0,3447210.0,19553.0,1001.0 |