Allard & Company,limited

Company Registration Number: 00125996

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allard & Company,limited is a Private Company Limited by Shares first registered on 18 December 1912.

Registered Address

11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

00125996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1912

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £495,171£459,036£446,467£449,650£421,069£420,257
of which Cash £28,527£13,742£5,737£68,673£34,596£313,951
Total Assets £495,171£459,036£446,467£449,650£421,069£420,257
Current Liabilities £128,171£80,119£65,677£58,877£36,630£18,751
Net Current Assets £367,000£378,917£380,790£390,773£384,439£401,506
Total Net Worth £375,184£382,314£385,320£395,758£393,995£414,248

Previous Names

No previous names

Company Officers

  • CARR-JONES, Craig John

    Secretary

    Appointed on 10 July 2000

     

    Nationality: British

    57
    Frenches Road
    Redhill
    Surrey
    RH1 2HR
    United Kingdom

  • CARR-JONES, Craig John

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1980

    57
    Frenches Road
    Redhill
    Surrey
    RH1 2HR
    United Kingdom

  • CARR-JONES, John Gordon Edward

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    119
    The Street
    Puttenham
    Guildford
    England And Wales
    GU3 1AT
    United Kingdom

  • SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 10 July 2000

    Russet Tiles
    Mill Lane
    Hildenborough
    Kent
    TN11 9LX

  • ASH, Penelope Joyce

    Director

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Manager

    Month of birth: August 1948

    17 Martindale
    East Sheen
    London
    SW14 7AL

  • CARR JONES, Michael, Sir

    Director

    Resigned on 5 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1926

    7 Church Mews
    17 Church Road
    Poole
    Dorset
    BH14 8UF

  • CARR-JONES, Graham

    Director

    Resigned on 18 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Vale House Ring Street
    Stalbridge
    Sturminster Newton
    Dorset
    DT10 2NF

  • CARR-JONES, Steven

    Director

    Resigned on 26 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Oakley House 30 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 June 2016 Director's details changed for Craig John Carr-Jones on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH01. Barcode: X59RRM4G. Transaction: MzE1MTQ0MzczMGFkaXF6a2N4.

  2. 23 June 2016 Secretary's details changed for Craig John Carr-Jones on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH03. Barcode: X59RRM6J. Transaction: MzE1MTQ0MzcwMmFkaXF6a2N4.

  3. 22 June 2016 Director's details changed for John Gordon Edward Carr-Jones on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: CH01. Barcode: X59P2REW. Transaction: MzE1MTMxMjk4N2FkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1OHM9. Transaction: MzEzNzM3NzI5N2FkaXF6a2N4.

  5. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LK36ZM. Transaction: MzEzNzAyMDY1OWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3ML4PW2. Transaction: MzExMzcwNjUzMmFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIZ7D. Transaction: MzExMjQ3MTM0N2FkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ9PK. Transaction: MzA4OTg0Mzk1NGFkaXF6a2N4.

  9. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2JQCT74. Transaction: MzA4NzgwOTEyM2FkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHI397. Transaction: MzA2OTE1MjA5OGFkaXF6a2N4.

  11. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1GH42M1. Transaction: MzA2MzYwMTM3NWFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL1KX. Transaction: MzA1MDExMDExMGFkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07NDW. Transaction: MzA0ODg3MzUxOWFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X7ZOFPXS. Transaction: MzAyODc4Njk3MmFkaXF6a2N4.

  15. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LF9R6PFA. Transaction: MzAyNzgxNzE5MWFkaXF6a2N4.

  16. 11 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LV3D0GEQ. Transaction: MzAwNjgwMzc5MWFkaXF6a2N4.

  17. 24 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XLU98G2B. Transaction: MzAwNTY3MjAxOWFkaXF6a2N4.

  18. 12 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1DA5LN. Transaction: MjAyMDA5NjM1M2FkaXF6a2N4.

  19. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LHRNX39P. Transaction: MjAxMzgxODQ5M2FkaXF6a2N4.

  20. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NzQ3MWFkaXF6a2N4.

  21. 10 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5MzgzMWFkaXF6a2N4.

  22. 5 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkxNTQxNmFkaXF6a2N4.

  23. 10 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE4MzAzNmFkaXF6a2N4.

  24. 20 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjY4ODA2OGFkaXF6a2N4.

  25. 8 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzY5OTEwNmFkaXF6a2N4.

  26. 14 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTU2NjMzMWFkaXF6a2N4.

  27. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcyMDA2MmFkaXF6a2N4.

  28. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk1NzE4MGFkaXF6a2N4.

  29. 29 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDg1MjYwNmFkaXF6a2N4.

  30. 22 June 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzQ2NTE0N2FkaXF6a2N4.

  31. 11 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjIwNzI2N2FkaXF6a2N4.

  32. 8 August 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMTE5NjcwMGFkaXF6a2N4.

  33. 23 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTI4ODUzN2FkaXF6a2N4.

  34. 13 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMjQwMDkzNWFkaXF6a2N4.

  35. 12 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI3Mjc0OWFkaXF6a2N4.

  36. 12 September 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMTg0OTY2NmFkaXF6a2N4.

  37. 28 July 2001 Registered office changed on 28/07/01 from: 8 baker street london W1M 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzAzMzQ0NmFkaXF6a2N4.

  38. 18 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODE0NjQ1NWFkaXF6a2N4.

  39. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIwMDAyNmFkaXF6a2N4.

  40. 10 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc1MDU4MmFkaXF6a2N4.

  41. 21 July 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MTA2MzA2MGFkaXF6a2N4.

  42. 20 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDQ3NTc2MWFkaXF6a2N4.

  43. 23 June 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMDU1ODE4OGFkaXF6a2N4.

  44. 23 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU5NTI1NGFkaXF6a2N4.

  45. 13 January 1999 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2NTEwNWFkaXF6a2N4.

  46. 11 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEzMjAyM2FkaXF6a2N4.

  47. 27 April 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2ODMwNjcwMGFkaXF6a2N4.

  48. 27 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTMzNTM5M2FkaXF6a2N4.

  49. 5 January 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg0NTI3MmFkaXF6a2N4.

  50. 14 October 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjIxOTQ1N2FkaXF6a2N4.

  51. 1 May 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2MzQ3MDM3NGFkaXF6a2N4.

  52. 25 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzAyNjIxNmFkaXF6a2N4.

  53. 4 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODExMTA0OGFkaXF6a2N4.

  54. 24 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxMDQzM2FkaXF6a2N4.

  55. 12 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjM3Mjg0M2FkaXF6a2N4.

  56. 24 June 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExNzkxMDE2OGFkaXF6a2N4.

  57. 28 December 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5OTkxM2FkaXF6a2N4.

  58. 30 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA4MTcyMDkxMGFkaXF6a2N4.

  59. 16 January 1995 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzODcwNzUzMWFkaXF6a2N4.

  60. 21 September 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzMjI3NDAzOGFkaXF6a2N4.

  61. 1 September 1994 Registered office changed on 01/09/94 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA

    Category: Address. Type: 287. Transaction: MDE0NDY1MzY3MWFkaXF6a2N4.

  62. 18 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNTQ5NDMxNGFkaXF6a2N4.

  63. 18 March 1994 Registered office changed on 18/03/94 from: 46,church avenue beckenham kent BR3 1DT

    Category: Address. Type: 287. Transaction: MDE1MDkyNTIwNGFkaXF6a2N4.

  64. 26 February 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MDc0MTEwN2FkaXF6a2N4.

  65. 9 January 1994 Return made up to 30/11/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTY1MDUyN2FkaXF6a2N4.

  66. 8 December 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzOTA4OTQ2N2FkaXF6a2N4.

  67. 4 January 1993 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjYwNDkyNWFkaXF6a2N4.

  68. 15 September 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NjgxNzE0NGFkaXF6a2N4.

  69. 31 May 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA1OTE1MTU5N2FkaXF6a2N4.

  70. 26 May 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA5OTY4MTIwNmFkaXF6a2N4.

  71. 19 December 1991 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NDI4NTc5MWFkaXF6a2N4.

  72. 19 December 1991 Registered office changed on 19/12/91

    Category: Annual return. Type: 363(287). Transaction: MDA3MjQwMzIyNGFkaXF6a2N4.

  73. 29 October 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NzQ2NzY1N2FkaXF6a2N4.

  74. 25 October 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDExNjQxMzA2N2FkaXF6a2N4.

  75. 17 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTIwMDU2MGFkaXF6a2N4.

  76. 11 December 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyMDY3OTIwN2FkaXF6a2N4.

  77. 11 December 1990 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDA1OTk5MWFkaXF6a2N4.

  78. 26 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjQ0ODEyNWFkaXF6a2N4.

  79. 7 February 1990 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDExMTM4ODE1NGFkaXF6a2N4.

  80. 7 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzA2MzUxMmFkaXF6a2N4.

  81. 1 July 1988 Return made up to 10/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjY0NTY4NmFkaXF6a2N4.

  82. 1 July 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA3MDY0NzA3MWFkaXF6a2N4.

  83. 14 December 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA5NjgzOTI3OWFkaXF6a2N4.

  84. 14 December 1987 Return made up to 25/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Njc3MTE0MWFkaXF6a2N4.

  85. 30 January 1987 Return made up to 13/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDAwMTE5OGFkaXF6a2N4.

  86. 13 December 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDEzNTI3ODQwOWFkaXF6a2N4.

  87. 18 December 1912 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwNDI2MjQ5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.