Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Allure Developments Limited
- Incorporated
- 23 August 1990 (36 years)
- Previously known as
- A.K.V. (Cladding Fabrications) Limited (until 26 April 2017)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Kevin Michael Everitt
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Hackworth Industrial ParkByerley Road ShildonCounty DurhamDL4 1HF
Charges
- Total
- 25
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 25
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1984 (42)
Secretary · Appointed 3 October 2006
British
Everitt, Kevin Michael
Director
British
Born July 1958 (68)
Officer history (10 former)
9 June 2015
23 February 2009
30 November 2008
Resigned Chape, Vaughan Stanley as Director
3 October 2006
3 October 2006
Resigned Duckworth, Michael Stephen as Secretary
3 October 2006
Resigned Duckworth, Michael Stephen as Director
31 January 2002
Appointed Duckworth, Michael Stephen as Secretary
31 January 2002
Appointed Duckworth, Michael Stephen as Director
31 January 2002
31 January 2002
21 September 2000
1 August 1999
31 July 1999
Resigned Chape, Vaughan Stanley as Secretary
1 April 1997
9 August 1994
9 August 1994
9 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09610104
Former controllers (3)
10 March 2017
Ceased Kevin Michael Everitt — Holds 75–100% of voting rights
10 March 2017
Ceased Akv Group Ltd — Owns 75–100% of shares
10 March 2017
Ceased Akv Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Allure Estates Limited Owns 25–50% of shares
Allure Devco1 Limited Owns 75–100% of shares
Allure Developments (Darlington) Limited Owns 75–100% of shares
Allure Developments Limited This company Owns 75–100% of shares
Allure Propco (BC) Limited Owns 75–100% of shares
Allure Trading Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1,001
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £771,834 | £340,778 | |||
| Current Assets | £72,697 | £72,697 | £1,056,719 | £3,739,690 | £3,257,909 |
| Cash | £74,691 | £2,310,923 | £1,588,969 | ||
| Creditors (< 1 year) | £68,985 | £71,696 | £1,037,166 | £649,581 | £472,478 |
| Creditors (> 1 year) | £711 | £412,500 | |||
| Net Current Assets | £3,712 | £1,001 | £19,553 | £3,090,109 | £2,785,431 |
| Net Assets | £1,001 | £1,001 | £19,553 | £3,447,210 | £3,123,844 |
| Shareholder Funds | £1,001 | £1,001 | £19,553 | £3,447,210 | £3,123,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 21 May 2025 | Withdraw the company strike off application | |||
| 20 May 2025 | First Gazette notice for voluntary strike-off | |||
| 13 May 2025 | Application to strike the company off the register |
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