opendata.bot
Company number
01107237

JAMES ALLAN BUILDERS (CARLISLE) LIMITED

Officer · ALLAN, Doreen and 5 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
JAMES ALLAN BUILDERS (CARLISLE) LIMITED
Company number
01107237
Registered office
WIZA HOUSE, STATION ROAD, WIGTON, CUMBRIA, CA7 9BA, ENGLAND
Company type
Private Limited Company
Incorporated on
10 April 1973
Status
Active
Age
53 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

secretary
Active
director
Appointed 23/02/2024
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Allan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr James Allan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen James Allan
owns 50–75% of shares · holds 50–75% of voting rights
Notified 22/02/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen James Allan
born 06/1960 · England owns 50–75% of shares · holds 50–75% of votes Notified 22/02/2022 Controls 4 companies
James Allan
born 06/1935 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/04/2021
Mr James Allan
born 06/1935 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2018

Serving officers

secretary
director Appointed 23/02/2024
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2024 Director resigned ALLAN, James Paul
23/02/2024 Director appointed ALLAN, Courtney Jade
22/02/2022 Person with significant control added Mr Stephen James Allan
09/04/2021 Person with significant control ceased James Allan
09/04/2021 Director resigned ALLAN, James
01/11/2018 Person with significant control ceased Mr James Allan
06/04/2016 Person with significant control added Mr James Allan
06/04/2016 Person with significant control added James Allan
30/04/2014 Charge registered A registered charge
19/12/2011 Charge registered Mortgage
30/09/2011 Charge registered Debenture
21/05/2008 Charge registered Debenture
13/05/2008 Director appointed ALLAN, James Paul
17/01/2008 Charge registered Legal mortgage
16/07/2007 Charge registered Legal mortgage
27/05/2004 Charge registered Legal mortgage
16/08/1996 Charge registered Legal mortgage
01/12/1994 Charge registered Legal charge
16/09/1994 Charge registered Fixed and floating charge
18/08/1994 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JAMES ALLAN BUILDERS (CARLISLE) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 19 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC,
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of JAMES ALLAN BUILDERS (CARLISLE) LIMITED?
According to the official registry, the company number of JAMES ALLAN BUILDERS (CARLISLE) LIMITED is 01107237.
Where is JAMES ALLAN BUILDERS (CARLISLE) LIMITED registered?
The registered office is WIZA HOUSE, STATION ROAD, WIGTON, CUMBRIA, CA7 9BA, ENGLAND.
Who runs JAMES ALLAN BUILDERS (CARLISLE) LIMITED?
ALLAN, Doreen is listed among the officers of JAMES ALLAN BUILDERS (CARLISLE) LIMITED.
What is the SIC code of JAMES ALLAN BUILDERS (CARLISLE) LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls JAMES ALLAN BUILDERS (CARLISLE) LIMITED?
James Allan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of JAMES ALLAN BUILDERS (CARLISLE) LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does JAMES ALLAN BUILDERS (CARLISLE) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 19 already satisfied.

About JAMES ALLAN BUILDERS (CARLISLE) LIMITED (01107237)

JAMES ALLAN BUILDERS (CARLISLE) LIMITED is a private limited company incorporated on 10 April 1973 and registered in the United Kingdom under company number 01107237. Its registered office is at WIZA HOUSE, STATION ROAD, WIGTON, CUMBRIA, CA7 9BA, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is James Allan. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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