Allison Brothers,limited

Company Registration Number: 00150237

Company registered in England and Wales

Approximate Location Map
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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.
Allison Brothers,limited is a Private Company Limited by Shares first registered on 23 April 1918. Its current registered address is in Edgware, Middlesex.

Registered Address

18 WHITCHURCH LANE
EDGWARE
MIDDLESEX
HA8 6JZ

There are 16 companies currently registered at this postcode, including this one.

All companies at HA8 6JZ

Registration Data

Company Number

00150237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1918

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£17,944£19,638£0
Current Assets £896,677£995,636£1,143,180£100,035£106,232£1,264,719
of which Cash £170,273£150,326£239,466£207,613£204,789£398,407
Total Assets £896,677£995,636£1,143,180£117,979£125,870£1,264,719
Current Liabilities £791,032£894,449£1,044,295£0£0£1,139,961
Net Current Assets £105,645£101,187£98,885£100,035£106,232£124,758
Total Net Worth £117,800£114,915£115,727£117,979£125,870£147,289

Previous Names

No previous names

Company Officers

  • PRINJA, Dhiraj

    Secretary

     

    15 Lake View
    Edgware
    Middlesex
    HA8 7RT

  • PRINJA, Kamal Kant

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    15 Lake View
    Edgware
    Middlesex
    HA8 7RT

  • PRINJA, Kamal Kant

    Secretary

    Resigned on 31 March 1992

    13 Castleton Avenue
    Wembley
    Middlesex
    HA9 7QH

  • PRINJA, Amala

    Director

    Resigned on 31 March 1992

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1946

    P O Box 90661
    Mombasa
    FOREIGN
    Kenya

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X56PQI02. Transaction: MzE0ODE5NDQyM2FkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4NCPGBL. Transaction: MzEzODU5OTcwMGFkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X476UMMW. Transaction: MzEyMjg4NzYzMWFkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZY6SLT. Transaction: MzExNjE1MDE5MGFkaXF6a2N4.

  5. 2 October 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3HNV9BV. Transaction: MzEwODY5NjQwOGFkaXF6a2N4.

  6. 23 July 2014 Registration of charge 001502370004, created on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CR8G2Y. Transaction: MzEwNDI3NjM5NmFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35H4KNU. Transaction: MzA5Nzk1MjY0OGFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HQ4TW8. Transaction: MzA4NTg0OTYxOWFkaXF6a2N4.

  9. 26 September 2013 Previous accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2HQ4S6Z. Transaction: MzA4NTg0ODk2OWFkaXF6a2N4.

  10. 27 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjEwODA4M2FkaXF6a2N4.

  11. 24 July 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X2D9W2XK. Transaction: MzA4MjEwODA3NGFkaXF6a2N4.

  12. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU2OTgxNGFkaXF6a2N4.

  13. 9 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZOX0K8. Transaction: MzA3MDgzNDY0NmFkaXF6a2N4.

  14. 30 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X1A0XY42. Transaction: MzA1ODQyMjgwNWFkaXF6a2N4.

  15. 30 May 2012 Registered office address changed from 18 Whitchurch Lane Edgware Middlesex HA8 6JZ United Kingdom on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0XY3U. Transaction: MzA1ODQyMjQ4NGFkaXF6a2N4.

  16. 30 May 2012 Registered office address changed from 65 Judd Street Bloomsbury London WC1H 9RF on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0XYDS. Transaction: MzA1ODQyMjUxNGFkaXF6a2N4.

  17. 28 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0P5FJZS. Transaction: MzA0OTc0NDkwNWFkaXF6a2N4.

  18. 10 June 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XVENHUVZ. Transaction: MzAzODY0MTM4NGFkaXF6a2N4.

  19. 30 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XCKITQD7. Transaction: MzAyOTUyODY1NWFkaXF6a2N4.

  20. 29 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X9BBMIPL. Transaction: MzAxMjQyNDY4MWFkaXF6a2N4.

  21. 30 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XRSQ0G8U. Transaction: MzAwNTkyNTk1MWFkaXF6a2N4.

  22. 20 June 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5I9HAVS. Transaction: MjAzNTc1MTYyMGFkaXF6a2N4.

  23. 21 May 2009 Ad 30/03/09\gbp si [email protected]=70000\gbp ic 100000/170000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L62FUA0C. Transaction: MjAzMzQ2MzI2OWFkaXF6a2N4.

  24. 21 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzQ2MzEyNmFkaXF6a2N4.

  25. 21 May 2009 Gbp nc 100000/170000\30/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: L62G9A0S. Transaction: MjAzMzQ2MzA4NmFkaXF6a2N4.

  26. 14 April 2009 Nc inc already adjusted 30/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: L7NLB8UD. Transaction: MjAzMDU0Nzc2NmFkaXF6a2N4.

  27. 14 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDU0NzU2M2FkaXF6a2N4.

  28. 31 March 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2A208L4. Transaction: MjAyOTM4MDkxOWFkaXF6a2N4.

  29. 7 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LCPF469K. Transaction: MjAyMjY2Njg4NmFkaXF6a2N4.

  30. 11 June 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ENM0H7. Transaction: MjAwNzAyMjk3MWFkaXF6a2N4.

  31. 4 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LPCYHYIH. Transaction: MjAwMjYzODQ5M2FkaXF6a2N4.

  32. 30 March 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzMzE1MGFkaXF6a2N4.

  33. 30 March 2007 Registered office changed on 30/03/07 from: 10 maddox street london W1S 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc2NDE1OGFkaXF6a2N4.

  34. 8 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2MDcwOWFkaXF6a2N4.

  35. 15 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA3NTc4MWFkaXF6a2N4.

  36. 23 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0Mjg4Mjg2NmFkaXF6a2N4.

  37. 12 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxMjM1MzM3NGFkaXF6a2N4.

  38. 16 May 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MjU1NmFkaXF6a2N4.

  39. 28 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDg5NDQ0OGFkaXF6a2N4.

  40. 30 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTAyODg2NGFkaXF6a2N4.

  41. 2 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQzNzgxMmFkaXF6a2N4.

  42. 27 May 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1MjUyMGFkaXF6a2N4.

  43. 23 December 2002 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMzgwNTI5OGFkaXF6a2N4.

  44. 17 June 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NDI1NTU4MWFkaXF6a2N4.

  45. 29 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1OTk0NGFkaXF6a2N4.

  46. 21 May 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4MzQyMGFkaXF6a2N4.

  47. 19 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1NTEyNDc1NWFkaXF6a2N4.

  48. 19 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDAxNDIwNmFkaXF6a2N4.

  49. 19 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTc1NDcwM2FkaXF6a2N4.

  50. 17 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU2OTI4MWFkaXF6a2N4.

  51. 4 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyODYyNTgwNWFkaXF6a2N4.

  52. 7 April 1999 Return made up to 29/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA3NjAyMWFkaXF6a2N4.

  53. 17 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NDU0OTE0OWFkaXF6a2N4.

  54. 8 June 1998 Return made up to 29/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDYxMzc0M2FkaXF6a2N4.

  55. 11 April 1998 Ad 02/03/98--------- £ si [email protected]=10000 £ ic 20000/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU2OTIxOWFkaXF6a2N4.

  56. 11 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjExOTI0MGFkaXF6a2N4.

  57. 11 April 1998 £ nc 20000/50000 02/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDYyNjMzM2FkaXF6a2N4.

  58. 10 December 1997 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NjgxNjA2OWFkaXF6a2N4.

  59. 8 April 1997 Return made up to 29/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYwNzE5MmFkaXF6a2N4.

  60. 17 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNDE3ODY0MmFkaXF6a2N4.

  61. 18 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTE2ODMyOGFkaXF6a2N4.

  62. 4 April 1996 Return made up to 29/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4OTY2MmFkaXF6a2N4.

  63. 3 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNDAwMTk4N2FkaXF6a2N4.

  64. 24 April 1995 Return made up to 29/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc1NDE4NGFkaXF6a2N4.

  65. 12 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MzQyODc5OWFkaXF6a2N4.

  66. 12 April 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzYzNjQ3MGFkaXF6a2N4.

  67. 12 April 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODM4MzYxOGFkaXF6a2N4.

  68. 21 April 1994 Return made up to 29/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDI1MDYwMGFkaXF6a2N4.

  69. 2 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3NTk2ODczNWFkaXF6a2N4.

  70. 18 May 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3Njg3NDYyMWFkaXF6a2N4.

  71. 18 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTE3MzcxOWFkaXF6a2N4.

  72. 18 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDk4MjU2NmFkaXF6a2N4.

  73. 18 May 1993 Return made up to 29/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4Mjc2NmFkaXF6a2N4.

  74. 24 August 1992 Return made up to 29/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ5MzY1N2FkaXF6a2N4.

  75. 24 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5NDI3OTI3NmFkaXF6a2N4.

  76. 16 July 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0MTkwOTA3OWFkaXF6a2N4.

  77. 16 July 1991 Return made up to 29/03/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzkwNTc3OWFkaXF6a2N4.

  78. 12 April 1991 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3MTk3NjAxM2FkaXF6a2N4.

  79. 19 December 1990 Registered office changed on 19/12/90 from: 13 albemarle street london W1

    Category: Address. Type: 287. Transaction: MDA2NjM5MTE0OWFkaXF6a2N4.

  80. 11 April 1990 Return made up to 29/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjkzMDU5NGFkaXF6a2N4.

  81. 11 April 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEyNzAyNDU0M2FkaXF6a2N4.

  82. 20 March 1990 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA1NDA0MDA5MmFkaXF6a2N4.

  83. 23 October 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAwOTIxNjgzM2FkaXF6a2N4.

  84. 7 August 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTQ5OTY3OGFkaXF6a2N4.

  85. 18 July 1989 Registered office changed on 18/07/89 from: 18 st george street hanover square london W1R oll

    Category: Address. Type: 287. Transaction: MDE1NDA4NDMyNWFkaXF6a2N4.

  86. 18 July 1989 Return made up to 24/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTI5NjQ5OGFkaXF6a2N4.

  87. 13 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTE4MzA3MmFkaXF6a2N4.

  88. 4 April 1989 Return made up to 11/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjQwNjU1MmFkaXF6a2N4.

  89. 23 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDgyOTE5OWFkaXF6a2N4.

  90. 29 July 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA1NzQ0ODIyOGFkaXF6a2N4.

  91. 23 June 1988 Registered office changed on 23/06/88 from: 1 holly hill hampstead london NW3 6UB

    Category: Address. Type: 287. Transaction: MDEzODQxNDIyOWFkaXF6a2N4.

  92. 23 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTkzOTQyOGFkaXF6a2N4.

  93. 23 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTg0ODYyM2FkaXF6a2N4.

  94. 6 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDk2MjUxOWFkaXF6a2N4.

  95. 27 November 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTAzMzcwMGFkaXF6a2N4.

  96. 15 October 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MzIwOTY0MGFkaXF6a2N4.

  97. 15 October 1986 Return made up to 13/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDEyNTI4M2FkaXF6a2N4.

  98. 15 October 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTA3MTU0M2FkaXF6a2N4.

  99. 29 July 1986 Registered office changed on 29/07/86 from: prince rupert house 64 queen street london EC4R 1AN

    Category: Address. Type: 287. Transaction: MDA2ODUxNjIwNGFkaXF6a2N4.

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