Allander Warehouse Company Limited

Active07893414 Private limited company
Incorporated
29 December 2011 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Richard Alexander Samuel
Sara Samuel
Accounts type
Dormant
Address
Fiveways 57-59
Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2014
British
Born October 1987 (39)
Director · Appointed 14 July 2014
British
Born October 1991 (35)
Wilson, Martin Gerald
Secretary · Appointed 29 December 2011
Director · Appointed 29 December 2011
British
Born June 1951 (75)
Director · Appointed 29 December 2011
British
Born March 1949 (77)
Director · Appointed 29 December 2011
English
Born August 1954 (72)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1949 (77)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 January 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
1 February 2025Confirmation statement with no updates29 December 2024
1 February 2025Accounts for a dormant company31 December 2024
14 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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