Allanside Limited

Company Registration Number: 00951012

Company registered in England and Wales

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Allanside Limited is a Private Company Limited by Shares first registered on 28 March 1969. Its current registered address is in London.

Registered Address

68 GRAFTON WAY
LONDON
UNITED KINGDOM
W1T 5DS

There are 399 companies currently registered at this postcode, including this one.

All companies at W1T 5DS

Registration Data

Company Number

00951012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

20 June 2016

Returns Next Due

18 July 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £720,921£720,690£720,920£721,226£721,635£722,246
Current Assets £205,360£173,617£164,999£158,435£147,436£161,077
of which Cash £36,568£26,375£19,357£12,793£13,681£5,922
Total Assets £926,281£894,307£885,919£879,661£869,071£883,323
Current Liabilities £19,013£6,362£6,128£6,297£6,119£16,275
Net Current Assets £186,347£167,255£158,871£152,138£141,317£144,802
Total Net Worth £907,268£887,945£879,791£873,364£862,952£867,048

Previous Names

No previous names

Company Officers

  • CORAH, Marcus

    Secretary

    Appointed on 1 June 2010

     

    49
    Burnthwaite Road
    Fulham
    London
    SW6 5BQ

  • DANIELS, Timothy John

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1937

    Steart Hill Lodge
    Whaddon Road, Little Horwood
    Milton Keynes
    Buckinghamshire
    MK17 0PR

  • DAGGER, Christopher

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 June 2010

    Garden Flat
    32 Milton Avenue
    London
    N6

  • GRIGGS, Donald

    Secretary

    Resigned on 25 September 2003

    Steart Hill Lodge
    Whaddon Road, Little Horwood
    Milton Keynes
    Buckinghamshire
    MK17 0PR

  • HOWLETT, Kevan Trevor

    Secretary

    Appointed on 26 September 2003

    Resigned on 1 April 2008

    The Cottage Stearthill Lodge
    Little Horwood
    Buckinghamshire
    MK17 0PR

  • DANIELS, Elizabeth

    Director

    Resigned on 16 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1912

    Steart Hill Lodge
    Whaddon Road, Little Horwood
    Milton Keynes
    Buckinghamshire
    MK17 0PR

  • GRIGGS, Donald

    Director

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1931

    Steart Hill Lodge
    Whaddon Road, Little Horwood
    Milton Keynes
    Buckinghamshire
    MK17 0PR

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50PXD. Transaction: MzE1MTk0NDMxN2FkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RPF6W. Transaction: MzE1MTQxODQzOWFkaXF6a2N4.

  3. 23 November 2015 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSWEWP. Transaction: MzEzNTc3NzQyNWFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4E4W5GA. Transaction: MzEyOTIyNjc3OGFkaXF6a2N4.

  5. 19 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4780ESX. Transaction: MzEyMzEzNzg5OGFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG63TL. Transaction: MzEwMjI4MjQ0MGFkaXF6a2N4.

  7. 17 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L39UIP7C. Transaction: MzEwMTgxMTg1OGFkaXF6a2N4.

  8. 21 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1U29. Transaction: MzA4MDE4NTQ1N2FkaXF6a2N4.

  9. 7 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L29IG5Q0. Transaction: MzA3OTQwMzEzN2FkaXF6a2N4.

  10. 2 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BYIONF. Transaction: MzA2MDA5ODU3MmFkaXF6a2N4.

  11. 22 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIK3F. Transaction: MzA1OTU5OTcwOWFkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X38VIVJZ. Transaction: MzAzOTg0ODQyNmFkaXF6a2N4.

  13. 24 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6N1IV7Z. Transaction: MzAzOTM5MjgyNWFkaXF6a2N4.

  14. 18 August 2010 Appointment of Marcus Corah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LKJSCMIW. Transaction: MzAyMTU5MzM3NWFkaXF6a2N4.

  15. 18 August 2010 Termination of appointment of Christopher Dagger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LKJSDMIX. Transaction: MzAyMTU5MzI1NGFkaXF6a2N4.

  16. 29 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: AAKP9L6T. Transaction: MzAxODUzODY4OWFkaXF6a2N4.

  17. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMOECL5B. Transaction: MzAxODQ3NTY4OGFkaXF6a2N4.

  18. 28 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L37SCBT3. Transaction: MjAzODA0ODk2NWFkaXF6a2N4.

  19. 20 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L3ISWBMR. Transaction: MjAzNzQzNzgyNGFkaXF6a2N4.

  20. 13 November 2008 Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG [View PDF]

    Category: Address. Type: 287. Barcode: LEPUK4RX. Transaction: MjAxNzk0MTY1MmFkaXF6a2N4.

  21. 13 November 2008 Appointment terminated secretary kevan howlett [View PDF]

    Category: Officers. Type: 288b. Barcode: LEPV34RH. Transaction: MjAxNzkzODYzNmFkaXF6a2N4.

  22. 13 November 2008 Secretary appointed christopher dagger [View PDF]

    Category: Officers. Type: 288a. Barcode: LEPV24RG. Transaction: MjAxNzkzODE5MGFkaXF6a2N4.

  23. 22 October 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LGHMV458. Transaction: MjAxNjA1OTMwN2FkaXF6a2N4.

  24. 15 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LN0UDZP3. Transaction: MjAwNTQ1MjM0NmFkaXF6a2N4.

  25. 18 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0MTY2NmFkaXF6a2N4.

  26. 28 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA2MjkwN2FkaXF6a2N4.

  27. 27 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEwMzc1MWFkaXF6a2N4.

  28. 10 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIzMDk4OWFkaXF6a2N4.

  29. 25 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTk0MTQ3MWFkaXF6a2N4.

  30. 29 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTg5NTgwOWFkaXF6a2N4.

  31. 9 August 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTcxNjQ3OWFkaXF6a2N4.

  32. 19 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNTU2MDU3OWFkaXF6a2N4.

  33. 7 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMwMzA1M2FkaXF6a2N4.

  34. 27 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgzMTU0NGFkaXF6a2N4.

  35. 26 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDA2NjI1OWFkaXF6a2N4.

  36. 21 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTkzODczNmFkaXF6a2N4.

  37. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc3MTczN2FkaXF6a2N4.

  38. 22 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNzE2MzU3M2FkaXF6a2N4.

  39. 22 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ5MDgwOGFkaXF6a2N4.

  40. 31 October 2001 Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI1MzE3NmFkaXF6a2N4.

  41. 31 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNzM3MDM1MGFkaXF6a2N4.

  42. 13 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQ2NTYzMWFkaXF6a2N4.

  43. 18 August 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDQwMTE0MGFkaXF6a2N4.

  44. 18 August 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjA2MjM1M2FkaXF6a2N4.

  45. 18 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTIzNzM3OGFkaXF6a2N4.

  46. 18 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTA5NTY0MGFkaXF6a2N4.

  47. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQxNzMwMmFkaXF6a2N4.

  48. 24 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NDE5Mzk5MWFkaXF6a2N4.

  49. 19 July 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTMxMzM1N2FkaXF6a2N4.

  50. 27 July 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQxNDQwNmFkaXF6a2N4.

  51. 3 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExODg3OTczNWFkaXF6a2N4.

  52. 29 August 1997 Return made up to 20/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjg3Mjg5OWFkaXF6a2N4.

  53. 24 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5NTEzMTU2NmFkaXF6a2N4.

  54. 25 March 1997 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTIxMDM2MGFkaXF6a2N4.

  55. 1 October 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NjMyMDE5M2FkaXF6a2N4.

  56. 9 July 1996 Return made up to 20/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTI2NzU2OGFkaXF6a2N4.

  57. 12 September 1995 Registered office changed on 12/09/95 from: 18 queen anne street london W1M 9LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODM3NDg0NGFkaXF6a2N4.

  58. 28 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0ODg3MDM5OWFkaXF6a2N4.

  59. 20 July 1994 Return made up to 20/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzODM3MTg3NGFkaXF6a2N4.

  60. 19 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyODMzMzU1MmFkaXF6a2N4.

  61. 28 July 1993 Return made up to 20/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDYzNzAxMGFkaXF6a2N4.

  62. 18 April 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwOTE3ODI0OGFkaXF6a2N4.

  63. 8 October 1992 Return made up to 20/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NTYzMzY5M2FkaXF6a2N4.

  64. 1 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3Mzc2NDk1NWFkaXF6a2N4.

  65. 9 August 1991 Return made up to 20/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExODIzNDEzN2FkaXF6a2N4.

  66. 26 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI1Mjk1OGFkaXF6a2N4.

  67. 26 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTg3MTg5OGFkaXF6a2N4.

  68. 26 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTg5MTA3NmFkaXF6a2N4.

  69. 7 December 1990 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzMTM1MTgzNWFkaXF6a2N4.

  70. 3 December 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2MjQ5MDgxN2FkaXF6a2N4.

  71. 20 July 1990 Return made up to 20/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDEzODMyM2FkaXF6a2N4.

  72. 6 November 1989 Return made up to 20/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTYzMTAzNWFkaXF6a2N4.

  73. 18 October 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0MTgwNjUyMmFkaXF6a2N4.

  74. 22 December 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAyNzczMzEwNGFkaXF6a2N4.

  75. 15 July 1988 Return made up to 20/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODAzMDA2MWFkaXF6a2N4.

  76. 20 September 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyNTU1OTU1OGFkaXF6a2N4.

  77. 7 September 1987 Return made up to 22/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTEwOTE1M2FkaXF6a2N4.

  78. 30 January 1987 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEwNTU0MDkzOWFkaXF6a2N4.

  79. 12 November 1986 Return made up to 20/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDg2MDE2NWFkaXF6a2N4.

  80. 28 March 1969 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxNjIzNTQzMGFkaXF6a2N4.

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