OpenCompanies

Allum Limited

Company number
02617922
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 1991
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale via mail order houses or via Internet

Registered office

15 Semington Turnpike
Semington
Trowbridge
BA14 6LB

Officers

NameRoleAppointedResigned
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Jun 1991 23 Jul 1991
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 6 Jun 1991 23 Jul 1991
TIFFIN, Jason Paul Director 18 Jul 2001 1 Feb 2002
HIGGINS, Justus Alan Director 23 Jul 1991 26 Feb 2002
HIGGINS, Dorothy Elizabeth Director 25 Jan 2002 15 May 2004
TIFFIN, Hershey Director 13 Jan 2004 31 Jan 2026
HIGGINS, Paul Justus Secretary 23 Jul 1991
HIGGINS, Paul Justus Director 23 Jul 1991

Control

NameNature of controlNotifiedCeased
Mrs Hershey Tiffin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jan 2026
Mr Jason Paul Tiffin Ownership Of Shares 25 To 50 Percent 1 Feb 2026 31 Mar 2026
Mrs Hershey Tiffin Ownership Of Shares 25 To 50 Percent 1 Apr 2026 1 Apr 2026
Mr Paul Justus Higgins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £101,112 £26,576 8
31 Mar 2024 £76,730 £43,888 8
31 Mar 2023 - £43,888 7
31 Mar 2022 - £142,230 7
31 Mar 2021 - £17,718 3
31 Mar 2020 - £402 3
31 Mar 2019 - £3,560 -
31 Mar 2018 - £4,760 -
31 Mar 2017 - £4,760 2
31 Mar 2016 -£9,454 - -
31 Mar 2015 -£6,737 - -
31 Mar 2014 -£17,270 - -
31 Mar 2013 -£16,348 - -
31 Mar 2012 -£18,496 £1 -
31 Mar 2011 -£22,572 £1 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -

Data