Allen Lyman Office Equipment Limited

Company Registration Number: 01284627

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.
Allen Lyman Office Equipment Limited is a Private Company Limited by Shares first registered on 2 November 1976. Its current registered address is in Northolt, Middlesex.

Registered Address

AVAD HOUSE BELVUE ROAD
NORTHOLT INDUSTRIAL ESTATE
NORTHOLT
MIDDLESEX
UB5 5HY

There are 7 companies currently registered at this postcode, including this one.

All companies at UB5 5HY

Registration Data

Company Number

01284627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £541,799£505,630£455,191£526,058
of which Cash £3,687£39,693£274,757£248,763
Total Assets £541,799£505,630£455,191£526,058
Current Liabilities £166,142£182,060£157,563£268,581
Net Current Assets £375,657£323,570£297,628£257,477
Total Net Worth £426,481£353,726£309,543£275,807

Previous Names

No previous names

Company Officers

  • PATEL, Pinakin Thakorbhai

    Secretary

    Appointed on 20 February 2012

     

    Avad House
    Belvue Road
    Northolt Industrial Estate
    Northolt
    Middlesex
    UB5 5HY
    United Kingdom

  • PATEL, Pinakin Thakorbhai

    Director

    Appointed on 20 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Avad House
    Belvue Road
    Northolt Industrial Estate
    Northolt
    Middlesex
    UB5 5HY
    United Kingdom

  • PATEL, Riken

    Director

    Appointed on 20 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1978

    Avad House
    Belvue Road
    Northolt Industrial Estate
    Northolt
    Middlesex
    UB5 5HY
    United Kingdom

  • PATEL, Surendra Thakorbhai

    Director

    Appointed on 20 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Avad House
    Belvue Road
    Northolt Industrial Estate
    Northolt
    Middlesex
    UB5 5HY
    United Kingdom

  • REILLY, Eamon Charles

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Service

    Month of birth: April 1957

    25 Rookery Lane
    Northampton
    Northamptonshire
    NN2 8BQ

  • GOODWIN, Molly Ann

    Secretary

    Resigned on 20 February 2012

    Ferrybank Farm
    Northampton Road
    Orlingbury
    Northants
    NN14 1JF

  • GOODWIN, Geoffrey Paul

    Director

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1939

    Ferrybank Farm
    Northampton Road
    Orlingbury
    Northants
    NN14 1JF

  • GOODWIN, Molly Ann

    Director

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Book Keepeer

    Month of birth: September 1935

    Ferrybank Farm
    Northampton Road
    Orlingbury
    Northants
    NN14 1JF

  • JOHNSON, Adam

    Director

    Appointed on 16 March 1999

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    67a Victoria Road
    Northampton
    NN1 5EQ

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

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. 5 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9WMW. Transaction: MzE1ODgyOTMzOGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X50B482V. Transaction: MzE0MTQ4NTUyMWFkaXF6a2N4.

  3. 22 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNGY3V. Transaction: MzEzMTE3NTUxNmFkaXF6a2N4.

  4. 4 August 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4CNMP77. Transaction: MzEyODM4NTg2OWFkaXF6a2N4.

  5. 17 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZAT9B6. Transaction: MzExNTU1NzExMWFkaXF6a2N4.

  6. 1 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83HOR. Transaction: MzEwODUzOTA2NWFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKPEI. Transaction: MzA5MzM3NTM0MWFkaXF6a2N4.

  8. 27 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN27LL. Transaction: MzA4NTkyNjgyNWFkaXF6a2N4.

  9. 11 June 2013 Registration of charge 012846270003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ABP78Y. Transaction: MzA3OTU5NDQyM2FkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21RWOIJ. Transaction: MzA3MjUxNDkwMWFkaXF6a2N4.

  11. 8 December 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1NCDH6P. Transaction: MzA2OTA3MzczNmFkaXF6a2N4.

  12. 15 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM20I3. Transaction: MzA2NTgzMTU5NGFkaXF6a2N4.

  13. 16 April 2012 Previous accounting period shortened from 6 April 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X16XY02J. Transaction: MzA1NTg5OTA3OGFkaXF6a2N4.

  14. 28 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1389737. Transaction: MzA1MzIzNDYzNWFkaXF6a2N4.

  15. 22 February 2012 Termination of appointment of Molly Goodwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A138972Z. Transaction: MzA1MjkxMzMxN2FkaXF6a2N4.

  16. 22 February 2012 Termination of appointment of Adam Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A138972R. Transaction: MzA1MjkxMzI5M2FkaXF6a2N4.

  17. 22 February 2012 Registered office address changed from 213 Wellingborough Road Northampton NN1 4EF on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: A138972J. Transaction: MzA1MjkxMzI2MWFkaXF6a2N4.

  18. 22 February 2012 Appointment of Pinakin Thakorbhai Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A138972B. Transaction: MzA1MjkxMzE3NmFkaXF6a2N4.

  19. 22 February 2012 Appointment of Mr Pinakin Thakorbhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1389720. Transaction: MzA1MjkxMzA4NmFkaXF6a2N4.

  20. 22 February 2012 Appointment of Riken Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A138971S. Transaction: MzA1MjkxMjk4NmFkaXF6a2N4.

  21. 22 February 2012 Appointment of Surendra Thakorbhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A138971K. Transaction: MzA1MjkxMjkwOGFkaXF6a2N4.

  22. 3 February 2012 Termination of appointment of Molly Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11Q89NM. Transaction: MzA1MTg1ODAwM2FkaXF6a2N4.

  23. 3 February 2012 Termination of appointment of Geoffrey Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11Q89NU. Transaction: MzA1MTg1NzkxNGFkaXF6a2N4.

  24. 30 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWCX4. Transaction: MzA1MTU3MTAyN2FkaXF6a2N4.

  25. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEADWZX3. Transaction: MzA0OTA2MDkxMmFkaXF6a2N4.

  26. 28 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XVWZJS1Z. Transaction: MzAzMjk5MzgzNGFkaXF6a2N4.

  27. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1EPKPYL. Transaction: MzAyODg2ODAxMWFkaXF6a2N4.

  28. 18 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XT33HGRK. Transaction: MzAwNzMxNTIyNmFkaXF6a2N4.

  29. 18 January 2010 Director's details changed for Eamon Charles Reilly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT33GGRJ. Transaction: MzAwNzMxNDExOGFkaXF6a2N4.

  30. 18 January 2010 Director's details changed for Adam Johnson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT33FGRI. Transaction: MzAwNzMxNDExN2FkaXF6a2N4.

  31. 18 January 2010 Director's details changed for Mrs Molly Ann Goodwin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT33EGRH. Transaction: MzAwNzMxNDExNWFkaXF6a2N4.

  32. 18 January 2010 Director's details changed for Mr Geoffrey Paul Goodwin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT33DGRG. Transaction: MzAwNzMxNDExNGFkaXF6a2N4.

  33. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSO67FWT. Transaction: MzAwNTI2NzEyNmFkaXF6a2N4.

  34. 4 March 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFWG7VL. Transaction: MjAyNzM2NjQwMWFkaXF6a2N4.

  35. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAHC96XP. Transaction: MjAyNDY2MzQ1MWFkaXF6a2N4.

  36. 14 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExNDE1OGFkaXF6a2N4.

  37. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NjgxNGFkaXF6a2N4.

  38. 19 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2NTUwMWFkaXF6a2N4.

  39. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwMzU5NGFkaXF6a2N4.

  40. 8 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwNzc1MGFkaXF6a2N4.

  41. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODk3OTg1M2FkaXF6a2N4.

  42. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjIxNzcxNmFkaXF6a2N4.

  43. 26 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxOTI2MGFkaXF6a2N4.

  44. 5 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyNzM3MWFkaXF6a2N4.

  45. 11 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjQxMTU3N2FkaXF6a2N4.

  46. 26 March 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTIwODMyNGFkaXF6a2N4.

  47. 21 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzMTgwNWFkaXF6a2N4.

  48. 8 March 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzU2NDg4OWFkaXF6a2N4.

  49. 10 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0MTc1MmFkaXF6a2N4.

  50. 8 February 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NzYyM2FkaXF6a2N4.

  51. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzU5MTI4OWFkaXF6a2N4.

  52. 18 February 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4OTc0MmFkaXF6a2N4.

  53. 22 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDk1NjcyN2FkaXF6a2N4.

  54. 22 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA4ODM5OWFkaXF6a2N4.

  55. 22 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA1NTI3NWFkaXF6a2N4.

  56. 5 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzA0NjQ5NmFkaXF6a2N4.

  57. 17 February 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkyNDk2N2FkaXF6a2N4.

  58. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDk1NTI3MmFkaXF6a2N4.

  59. 21 January 1998 Return made up to 12/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxMjkzMWFkaXF6a2N4.

  60. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNDA3MjI5NGFkaXF6a2N4.

  61. 28 January 1997 Return made up to 12/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3NTM0NmFkaXF6a2N4.

  62. 2 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxOTUyODMwNGFkaXF6a2N4.

  63. 2 February 1996 Return made up to 12/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk3NzAyOGFkaXF6a2N4.

  64. 25 January 1995 Return made up to 12/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5OTk0NGFkaXF6a2N4.

  65. 22 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NDkwNTI3OGFkaXF6a2N4.

  66. 9 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MzA0MDUzM2FkaXF6a2N4.

  67. 9 February 1994 Return made up to 12/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwNzAwMGFkaXF6a2N4.

  68. 2 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4OTIyMjc5MmFkaXF6a2N4.

  69. 2 February 1993 Return made up to 12/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4OTg1NmFkaXF6a2N4.

  70. 23 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTUyOTEyNWFkaXF6a2N4.

  71. 23 January 1992 Return made up to 12/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxMDA0M2FkaXF6a2N4.

  72. 7 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNjIxMTUxOGFkaXF6a2N4.

  73. 7 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTIxODg3MGFkaXF6a2N4.

  74. 17 May 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Mzk1OTIxOWFkaXF6a2N4.

  75. 17 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM5ODQ3OWFkaXF6a2N4.

  76. 17 February 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NzA5NzM0MWFkaXF6a2N4.

  77. 17 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTAzOTA1NGFkaXF6a2N4.

  78. 1 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNDY3ODc1NGFkaXF6a2N4.

  79. 1 February 1990 Return made up to 12/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTEyMzAzMmFkaXF6a2N4.

  80. 11 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MjM2NTA0OGFkaXF6a2N4.

  81. 11 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTc1NzcyMmFkaXF6a2N4.

  82. 25 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0ODE0NjgxNmFkaXF6a2N4.

  83. 25 April 1988 Return made up to 24/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTg2NDQyN2FkaXF6a2N4.

  84. 24 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NTg5NTM3OGFkaXF6a2N4.

  85. 10 January 1987 Return made up to 09/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODU4MzU5N2FkaXF6a2N4.

  86. 2 November 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3MDQzNTA5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.