Allan & Anderson (Importers) Limited

Active01367187 Private limited company
Incorporated
9 May 1978 (48 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Alistair Simpson Banks
Jacqueline Carol Banks
Owned by
Alistair Simpson Banks
David Simpson Banks
Accounts type
Total exemption full
Region
North West
Address
Suite 11.11 11th Floor The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2003
British
Born May 1938 (88)
Banks, Alistair Simpson
Director · Appointed 7 April 2003
British
Born February 1969 (57)
Banks, Jacqueline Carol
Secretary
British
Banks, Jacqueline Carol
Director
British
Born June 1943 (83)
Officer history (1 former)
2 June 2003
Appointed Banks, David Simpson as Director
9 May 2003
Resigned Banks, David Simpson as Director
7 April 2003
Appointed Banks, Alistair Simpson as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alistair Simpson Banks
Individual · Notified 3 September 2016
Owns 25–50% of shares
British
Born February 1969 (57)
Individual · Notified 3 September 2016
Owns 50–75% of shares
British
Born May 1938 (88)

Financials

Cash
£324,535
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £571,280 £574,216 £575,540 £578,305 £580,764 £582,228
Balance sheet detail
202520242023202220212020
Fixed Assets£80,063£6,200£12,398£22,194£31,991£10,798
Current Assets£1,025,398£1,390,083£1,242,112£1,053,482£1,003,561£1,120,396
Debtors£364,548£703,215£605,481£488,736£451,562£574,742
Cash£324,535£387,773£400,057£391,105£315,009£374,241
Creditors (< 1 year)£523,233£815,519£676,205£500,136£461,336£559,914
Net Current Assets£502,165£574,564£565,907£553,346£542,225£560,482
Shareholder Funds£582,228£580,764£578,305£575,540£574,216£571,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026
8 September 2025Confirmation statement with no updates31 August 2025
8 September 2025Total exemption full accounts31 May 2025
5 September 2024Confirmation statement with no updates31 August 2024
2 September 2024Total exemption full accounts31 May 2024
Show all recent filings

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