AA

ADLER & ALLAN LIMITED

Active

Company number 00318460

North Yorkshire · Incorporated 14 September 1936

80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Last updated on 10 September 2026

Agents involved in the sale of fuels, ores, metals and industrial chemicals · SIC 46120


Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tet Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2024

Funding

1 funding round
13 March 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Accounts
22 July 2026 View
Legacy
Other
22 July 2026 View
Legacy
Other
22 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2026 View
Legacy
Accounts
11 July 2026 View
Legacy
Other
11 July 2026 View
Legacy
Other
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 May 2025 View
Legacy
Accounts
27 May 2025 View
Legacy
Other
27 May 2025 View
Legacy
Other
27 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Statement Of Companys Objects
Change Of Constitution
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Resolution
Resolution
26 March 2024 View
Capital Allotment Shares
Capital
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Legacy
Miscellaneous
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2018 View
Accounts With Accounts Type Full
Accounts
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Confirmation Statement
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Resolution
Resolution
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Full
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Termination Director Company With Name
Officers
16 April 2012 View
Termination Secretary Company With Name
Officers
16 April 2012 View
Appoint Person Secretary Company With Name
Officers
16 April 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Legacy
Mortgage
20 September 2010 View
Legacy
Mortgage
20 September 2010 View
Legacy
Mortgage
20 September 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Legacy
Mortgage
24 July 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
4 April 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Annual Return
24 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Mortgage
5 December 2008 View
Legacy
Mortgage
5 December 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Annual Return
20 December 2007 View
Resolution
Resolution
28 September 2007 View
Resolution
Resolution
28 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Resolution
Resolution
29 June 2007 View
Legacy
Capital
29 June 2007 View
Legacy
Address
29 June 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Mortgage
19 June 2007 View
Auditors Resignation Company
Auditors
18 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Full
Accounts
30 March 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Capital
16 January 2006 View
Accounts With Accounts Type Full
Accounts
30 July 2005 View
Memorandum Articles
Incorporation
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
21 July 2004 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
19 June 2003 View
Legacy
Accounts
12 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Mortgage
15 January 2003 View
Accounts With Accounts Type Full
Accounts
5 December 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Capital
18 October 2000 View
Resolution
Resolution
13 September 2000 View
Legacy
Mortgage
29 June 2000 View
Legacy
Capital
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
16 November 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Full
Accounts
18 November 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Full
Accounts
10 January 1997 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Full Group
Accounts
15 January 1996 View
Legacy
Officers
9 April 1995 View
Legacy
Annual Return
31 March 1995 View
Accounts With Accounts Type Full Group
Accounts
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Full Group
Accounts
2 February 1994 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Annual Return
16 February 1993 View
Accounts With Accounts Type Full Group
Accounts
17 December 1992 View
Accounts With Accounts Type Full Group
Accounts
31 March 1992 View
Legacy
Annual Return
24 January 1992 View
Legacy
Annual Return
14 February 1991 View
Accounts With Accounts Type Full Group
Accounts
17 January 1991 View
Legacy
Officers
7 September 1990 View
Legacy
Annual Return
12 February 1990 View
Accounts With Accounts Type Full Group
Accounts
14 December 1989 View
Legacy
Officers
3 October 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Annual Return
5 February 1989 View
Accounts With Accounts Type Full Group
Accounts
24 January 1989 View
Accounts With Accounts Type Full Group
Accounts
29 January 1988 View
Legacy
Annual Return
29 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
22 December 1986 View
Legacy
Annual Return
22 December 1986 View
Incorporation Company
Incorporation
14 September 1986 View
Incorporation Company
Incorporation
14 September 1936 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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