Allwall Limited

Company Registration Number: 01959027

Company registered in England and Wales

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Allwall Limited is a Private Company Limited by Shares first registered on 14 November 1985. Its current registered address is in London.

Registered Address

51 NARCISSUS ROAD
LONDON
NW6 1TL

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 1TL

Registration Data

Company Number

01959027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £295,272£270,302£245,316£222,231£220,144£204,565
of which Cash £132,248£107,278£76,042£59,204£50,870£29,034
Total Assets £295,272£270,302£245,316£222,231£220,144£204,565
Current Liabilities £67,720£60,763£54,222£49,582£65,489£66,069
Net Current Assets £227,552£209,539£191,094£172,649£154,655£138,496
Total Net Worth £227,552£209,539£191,094£172,649£154,655£138,496

Previous Names

No previous names

Company Officers

  • BRITTAIN, Robert Anthony

    Secretary

    Appointed on 8 March 2014

     

    51
    Narcissus Road
    London
    NW6 1TL
    England

  • BRITTAIN, Robert Anthony

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1955

    51 Narcissus Road
    West Hampstead
    London
    NW6 1TL

  • BRITTAIN, Laurence

    Secretary

    Resigned on 8 March 2014

    Lorne Croft
    Wellpond Green
    Standon Nr Ware
    Hertfordshire
    SG11 1NJ

  • BRITTAIN, Maureen Antoinette

    Director

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1929

    Rama Rala
    69 Warwick Road
    Bishops Stortford
    Hertfordshire
    CM23 5NL

  • BRITTAIN, Ronald Albert

    Director

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1927

    69 Warwick Road
    Bishops Stortford
    Hertfordshire
    CM23 5NL

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89Y21. Transaction: MzE2MTQxNTcyM2FkaXF6a2N4.

  2. 11 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FAIAWO. Transaction: MzE1NzE1MDMyM2FkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9Z02. Transaction: MzEzNTcyMzYyN2FkaXF6a2N4.

  4. 30 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EUZYHU. Transaction: MzEzMDA2MjcwOWFkaXF6a2N4.

  5. 1 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7TGI. Transaction: MzExMDU2NTg2NGFkaXF6a2N4.

  6. 21 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV1A80. Transaction: MzEwNzg5MTQ5MWFkaXF6a2N4.

  7. 11 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTkyNDUwOWFkaXF6a2N4.

  8. 8 March 2014 Appointment of Mr Robert Anthony Brittain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X338EQWQ. Transaction: MzA5NTkyNDUzOGFkaXF6a2N4.

  9. 8 March 2014 Registered office address changed from 69 Warwick Road Bishop's Stortford Hertfordshire CM23 5NL on 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Address. Type: AD01. Barcode: X338EQUA. Transaction: MzA5NTkyNDUyNWFkaXF6a2N4.

  10. 8 March 2014 Termination of appointment of Laurence Brittain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X338EQUI. Transaction: MzA5NTkyNDUyNmFkaXF6a2N4.

  11. 8 March 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X338EQO7. Transaction: MzA5NTkyNDUwOGFkaXF6a2N4.

  12. 8 March 2014 Termination of appointment of Maureen Brittain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X338EQNV. Transaction: MzA5NTkyNDQ5NGFkaXF6a2N4.

  13. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY3MjcwM2FkaXF6a2N4.

  14. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7OOO. Transaction: MzA4NjE0MTgwNGFkaXF6a2N4.

  15. 10 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1NEW2LS. Transaction: MzA2OTA4MzE3OWFkaXF6a2N4.

  16. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNZKR. Transaction: MzA2NTExMjc5NGFkaXF6a2N4.

  17. 6 January 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4YA3. Transaction: MzA1MDIwNTAwMWFkaXF6a2N4.

  18. 3 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOR19W83. Transaction: MzA0MTUzMzM3M2FkaXF6a2N4.

  19. 6 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X4XBJPO5. Transaction: MzAyODI1NTYxMGFkaXF6a2N4.

  20. 5 December 2010 Termination of appointment of Ronald Brittain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4XBIPO4. Transaction: MzAyODI1NTYwNGFkaXF6a2N4.

  21. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIXPRNSV. Transaction: MzAyNDM4MzYxNGFkaXF6a2N4.

  22. 25 January 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XUFYKGX1. Transaction: MzAwNzgyMDUzMWFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Mr Robert Brittain on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUFYIGXZ. Transaction: MzAwNzgxOTg3NWFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Mr Ronald Albert Brittain on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUFYJGX0. Transaction: MzAwNzgxOTg3NmFkaXF6a2N4.

  25. 25 January 2010 Director's details changed for Mrs Maureen Antoinette Brittain on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUFYHGXY. Transaction: MzAwNzgxOTg3NGFkaXF6a2N4.

  26. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ44JEH6. Transaction: MzAwMTgxNDM5MWFkaXF6a2N4.

  27. 23 January 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKX7L6Q2. Transaction: MjAyNDAzNzM2NWFkaXF6a2N4.

  28. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGDH848F. Transaction: MjAxNjUwMjE4NWFkaXF6a2N4.

  29. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI1MDcxNGFkaXF6a2N4.

  30. 23 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE2MzY0OGFkaXF6a2N4.

  31. 20 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MjA4M2FkaXF6a2N4.

  32. 20 December 2007 Registered office changed on 20/12/07 from: emery house 3 chantry road bishop's stortford hertfordshire CM23 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk2MzQ2NWFkaXF6a2N4.

  33. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk2MjA2NWFkaXF6a2N4.

  34. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk2MzQ2MGFkaXF6a2N4.

  35. 2 February 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE5OTQ3NmFkaXF6a2N4.

  36. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExNjkwMGFkaXF6a2N4.

  37. 14 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzA3NTQyNWFkaXF6a2N4.

  38. 14 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjM4ODczNGFkaXF6a2N4.

  39. 10 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDA1NzgxNGFkaXF6a2N4.

  40. 23 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwNjU2NGFkaXF6a2N4.

  41. 14 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDMwODE2NmFkaXF6a2N4.

  42. 19 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyNDIzOGFkaXF6a2N4.

  43. 4 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDYxNjM3MGFkaXF6a2N4.

  44. 7 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU4MjI0MWFkaXF6a2N4.

  45. 24 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDE3NzAxMmFkaXF6a2N4.

  46. 3 January 2002 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgzNjM2MGFkaXF6a2N4.

  47. 2 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzYyMjIwNWFkaXF6a2N4.

  48. 18 December 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY1NzUxNWFkaXF6a2N4.

  49. 19 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTg0MjQ2NGFkaXF6a2N4.

  50. 8 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyOTUzM2FkaXF6a2N4.

  51. 13 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTg0MjI5NWFkaXF6a2N4.

  52. 10 December 1998 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY5NzE4NWFkaXF6a2N4.

  53. 10 December 1998 Return made up to 31/10/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MTAxNjk3MTg1YWRpcXprY3g.

  54. 10 December 1998 Return made up to 31/10/96; no change of members

    Category: Annual return. Type: 363s. Transaction: NDEwOTI3MjdhZGlxemtjeA.

  55. 10 December 1998 Return made up to 31/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA5NzU5NTcyYWRpcXprY3g.

  56. 26 November 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA3MjA4MWFkaXF6a2N4.

  57. 23 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjA0NzQ0M2FkaXF6a2N4.

  58. 20 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3Mjg2MDIzNWFkaXF6a2N4.

  59. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjQ3OTI3OGFkaXF6a2N4.

  60. 30 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTQzMjM3OWFkaXF6a2N4.

  61. 11 April 1995 Registered office changed on 11/04/95 from: mill stream house pig lane bishops stortford herts CM22 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYwNDExMmFkaXF6a2N4.

  62. 9 December 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDE1OTQyM2FkaXF6a2N4.

  63. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MzQ5NDk5OWFkaXF6a2N4.

  64. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMDAyMzUwNWFkaXF6a2N4.

  65. 1 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODE1NDE4OGFkaXF6a2N4.

  66. 26 November 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTk2OTc4NmFkaXF6a2N4.

  67. 17 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMjEwMDc5OGFkaXF6a2N4.

  68. 12 September 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MDMxMzQ2NWFkaXF6a2N4.

  69. 21 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDc5ODc1OWFkaXF6a2N4.

  70. 9 July 1992 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MDU4MDk3MmFkaXF6a2N4.

  71. 23 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NDEzNTUyMmFkaXF6a2N4.

  72. 25 July 1991 Return made up to 15/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDE1MDkxNmFkaXF6a2N4.

  73. 5 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNTY0NzA3NmFkaXF6a2N4.

  74. 5 November 1990 Return made up to 01/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTIwMzIwOGFkaXF6a2N4.

  75. 11 June 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MTQyMTg0NGFkaXF6a2N4.

  76. 11 May 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTIyODYyOWFkaXF6a2N4.

  77. 11 May 1990 Registered office changed on 11/05/90 from: 44 wetherfield stansted essex CM24 8JB

    Category: Address. Type: 287. Transaction: MDExMjgxMjE4OGFkaXF6a2N4.

  78. 1 March 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODI0NzE4M2FkaXF6a2N4.

  79. 21 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MDEwMjAwNGFkaXF6a2N4.

  80. 23 February 1989 Return made up to 26/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTU3NzkzOWFkaXF6a2N4.

  81. 2 December 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzg0MDkxMWFkaXF6a2N4.

  82. 3 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDU4MzcwMmFkaXF6a2N4.

  83. 29 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyNjk2MjU2NmFkaXF6a2N4.

  84. 23 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTY1MjkwNWFkaXF6a2N4.

  85. 15 July 1987 Return made up to 27/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzEzMzgwMWFkaXF6a2N4.

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