Company number 08452421
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address HIBBERT HOUSE, BAXTERS LANE, ST. HELENS, MERSEYSIDE, ENGLAND, WA9 3NP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Mr Glyn Torr as a director on 15 April 2017; Confirmation statement made on 2 November 2016 with updates; Registered office address changed from Unit 27 Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to Hibbert House Baxters Lane St. Helens Merseyside WA9 3NP on 6 March 2016. The most likely internet sites of ALLDONE TRADING LIMITED are www.alldonetrading.co.uk, and www.alldone-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Alldone Trading Limited is a Private Limited Company.
The company registration number is 08452421. Alldone Trading Limited has been working since 20 March 2013.
The present status of the company is Active. The registered address of Alldone Trading Limited is Hibbert House Baxters Lane St Helens Merseyside England Wa9 3np. . HASLAM, Christopher James is a Director of the company. HASLAM, Emma Claire is a Director of the company. TORR, Glyn is a Director of the company. Director PROCKTER, Allen has been resigned. Director PROCKTER, Donna has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Director
TORR, Glyn
Appointed Date: 15 April 2017
62 years old
Resigned Directors
Director
PROCKTER, Allen
Resigned: 01 September 2015
Appointed Date: 20 March 2013
78 years old
Director
PROCKTER, Donna
Resigned: 01 September 2015
Appointed Date: 08 January 2015
60 years old
Persons With Significant Control
Mr Gary Allen Prockter
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
ALLDONE TRADING LIMITED Events
24 Apr 2017
Appointment of Mr Glyn Torr as a director on 15 April 2017
08 Dec 2016
Confirmation statement made on 2 November 2016 with updates
06 Mar 2016
Registered office address changed from Unit 27 Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to Hibbert House Baxters Lane St. Helens Merseyside WA9 3NP on 6 March 2016
22 Dec 2015
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Previous accounting period shortened from 31 March 2016 to 30 November 2015
...
... and 7 more events
21 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
08 Jan 2015
Appointment of Miss Donna Prockter as a director on 8 January 2015
28 Oct 2014
Accounts for a dormant company made up to 31 March 2014
11 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
20 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)