ALLPORT HOUSE 1 COWLEY BUSINESS PARK
HIGH STREET
COWLEY
MIDDLESEX
UB8 2AD
There are 36 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
12 January 2016
Returns Next Due
9 February 2017
Mortgages
3 in total
3 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £11,306 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £11,306 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £11,306 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £11,306 |
No previous names
Secretary
Appointed on 30 April 2001
Nationality: British
Allport House
1 Cowley Business Park
High Street
Cowley
Middlesex
UB8 2AD
United Kingdom
Director
Appointed on 31 December 2013
Nationality: British
Occupation: Company Director
Month of birth: March 1963
Allport House
1 Cowley Business Park
High Street
Cowley
Middlesex
UB8 2AD
United Kingdom
Director
Appointed on 7 July 2005
Nationality: British
Occupation: Solicitor
Month of birth: April 1963
Allport House
1 Cowley Business Park
High Street
Cowley
Middlesex
UB8 2AD
United Kingdom
Secretary
Resigned on 30 April 2001
31 Whitepit Lane
Flackwell Heath
High Wycombe
Bucks
HP10 9HR
Director
Resigned on 30 April 2001
Nationality: British
Occupation: Company Secretary
Month of birth: March 1939
31 Whitepit Lane
Flackwell Heath
High Wycombe
Bucks
HP10 9HR
Director
Resigned on 7 July 2005
Nationality: British
Occupation: Director
Month of birth: September 1936
Northerwood Farm
Pikes Hill
Lyndhurst
Hampshire
SO43 7AY
Director
Appointed on 26 April 2001
Resigned on 23 December 2010
Nationality: British
Occupation: Director
Month of birth: December 1945
Allport House
1 Cowley Business Park
High Street
Cowley
Middlesex
UB8 2AD
United Kingdom
Director
Appointed on 6 January 2011
Resigned on 31 December 2013
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1945
Allport House
1 Cowley Business Park
High Street
Cowley
Middlesex
UB8 2AD
United Kingdom
This information was most recently updated 17/11/2017.
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Action Date: 16 April 2018. Category: Officers. Type: AP01. Barcode: X741CO6H. Transaction: MzIwMjc3NzE5OGFkaXF6a2N4.
Action Date: 12 March 2018. Category: Officers. Type: TM02. Barcode: X71VNXKA. Transaction: MzIwMDI0OTM5NmFkaXF6a2N4.
Action Date: 12 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XHYOFC. Transaction: MzE5NTE5MDgxN2FkaXF6a2N4.
Action Date: 30 November 2017. Category: Officers. Type: TM01. Barcode: X6KOBGHL. Transaction: MzE5MTk3NjA1MGFkaXF6a2N4.
Action Date: 30 November 2017. Category: Officers. Type: TM01. Barcode: X6KO5FY2. Transaction: MzE5MTk3MDA1MGFkaXF6a2N4.
Action Date: 30 November 2017. Category: Officers. Type: AP01. Barcode: X6KJNL3S. Transaction: MzE5MTgzNzI4MmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A8P29K. Transaction: MzE4MDY3NzM4OGFkaXF6a2N4.
Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB7ACG. Transaction: MzE2Njc4MjA4MGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9SQWG. Transaction: MzE1MzEyNjEyNmFkaXF6a2N4.
Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHTJDN. Transaction: MzEzOTY2MjQ5NGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG1H0Y. Transaction: MzEyNjk3NDY4M2FkaXF6a2N4.
Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X4061VFL. Transaction: MzExNjM4NDA2MmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRRRSA. Transaction: MzEwNDcyMDkzM2FkaXF6a2N4.
Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRU7RS. Transaction: MzA5MjgyNDg2NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2YOY4DS. Transaction: MzA5MTgxMTM2OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2YOY3NL. Transaction: MzA5MTgxMTExMWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFLKUO. Transaction: MzA4NDA1NTIzM2FkaXF6a2N4.
Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X209MT0P. Transaction: MzA3MTI5Njk5NGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV1WQG. Transaction: MzA2MTM5NDYyNWFkaXF6a2N4.
Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFD8B. Transaction: MzA1MDg0NDQzNmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0V94V9M. Transaction: MzAzOTU1NjI0MWFkaXF6a2N4.
Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XKYAIR42. Transaction: MzAzMTExODE0M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XGLEKQQC. Transaction: MzAzMDMxNTc0MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XC8XUQCA. Transaction: MzAyOTQ2NzU1MGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A66Y2NLU. Transaction: MzAyMzg3MzEwMGFkaXF6a2N4.
Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XZ1G8GOP. Transaction: MzAwNzE3Nzk4MWFkaXF6a2N4.
Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNCT3E5B. Transaction: MzAwMDkxNjM1OWFkaXF6a2N4.
Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XNCTKE5S. Transaction: MzAwMDkxNjM2OWFkaXF6a2N4.
Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNCPIE5M. Transaction: MzAwMDkxNjE0MWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XXGMOBWR. Transaction: MjAzNzkwMjY4M2FkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYP6MB88. Transaction: MjAzNjQ3MzMwNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XIJZ36IO. Transaction: MjAyMzI4NzAxOWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUTMN0HN. Transaction: MjAwNzAzNDk2OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDc3NjMzNWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU4MzE4N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NTYxNTcyMmFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEyMDA3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0ODg0ODI1MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MzMzNDIyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MzYzMTcxMWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTQ2OTA0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MzkwMDkzOWFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTc1MDAxNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMzQ0MDE4MmFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTgwMjY0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MDYzMTM4NmFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTk2OTk0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNzk3OTk1OWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQzNTIxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NDU4NjkxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MzA2NTE1M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxODA3ODkzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNjM2MzUxN2FkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDM5ODExOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDExNDUwM2FkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODIyMzkzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyOTkxNDQwNmFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTUxMjU0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MzkyMTI1OGFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTYxMzQ4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyODE4MzkzNWFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTQ0NDEzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMjUyMzkyMGFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNDQzODk1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMjQ3NDgyOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzcxNjcxNGFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NTIwNzc3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyOTU1NzIzMmFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1NDU2NDIxOWFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDA1MjYzMTEyMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM3NzEyOGFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNjU0NjM0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NDU1MTU1MmFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMTUwMzU2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxMjIzNzI3NGFkaXF6a2N4.
Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MDU1MDA3NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDExNTYzMjEwNGFkaXF6a2N4.
Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1NTIzNDA0M2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEyMjI2ODI5MmFkaXF6a2N4.
Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMDIyMzQ0OGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDExNjg2OTkzN2FkaXF6a2N4.
Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyMzY5MzExM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk0NzY5OWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA5Njk3MjY0OGFkaXF6a2N4.
Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NjA5NjUzMmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MzIwMjgwMTUwMGFkaXF6a2N4.