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Allison Jayne Limited

Company Registration Number: 02177606

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.
Allison Jayne Limited is a Private Company Limited by Shares first registered on 13 October 1987. Its current registered address is in Swansea.

Registered Address

5 CAER STREET
CASTLE SQUARE
SWANSEA
SA1 3PP

There are 169 companies currently registered at this postcode, including this one.

All companies at SA1 3PP

Registration Data

Company Number

02177606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20162015201420132011201020092008200720062005
Fixed Assets £0£0£0£0£255,112£271,027£289,124£273,071£0£0£0
Current Assets £446,221£419,363£407,596£372,708£297,502£252,581£209,441£225,337£150,914£74,984£67,984
of which Cash £248£193£103£40£0£0£0£2,916£0£785£785
Total Assets £446,221£419,363£407,596£372,708£552,614£523,608£498,565£498,408£150,914£74,984£67,984
Current Liabilities £262,427£292,621£306,262£255,408£207,335£129,575£95,413£88,490£66,125£79,004£63,205
Net Current Assets £183,794£126,742£101,334£117,300£90,167£123,006£114,028£136,847£84,789£-4,020£4,779
Total Net Worth £368,095£342,755£344,589£356,481£345,279£394,033£403,152£409,918£117,909£31,591£42,881

Previous Names

No previous names

Company Officers

  • REES, Andrew Morgan

    Secretary

    Appointed on 13 October 1987

     

    Nationality: British

    8 Bendrick Drive
    Southgate
    Swansea
    SA3 2AL

  • LETHEREN, Allison Jayne

    Director

    Appointed on 29 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    5 Glen Gower Close
    Norton
    Swansea
    SA3 5SU
    United Kingdom

  • REES, Andrew Morgan

    Director

    Appointed on 29 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    8 Bendrick Drive
    Southgate
    Gower
    Swansea
    SA3 2AL
    United Kingdom

  • REES, Prudence Ann

    Director

     

    Nationality: British

    Occupation: Ladies Fashion Retailer

    Month of birth: November 1944

    78 Westport Avenue
    Mayals
    Swansea
    West Glamorgan
    SA3 5EF

  • BURKINSHAW, Stephen John

    Director

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1955

    36a Hendrefoilan Road
    Tycoch
    Swansea
    West Glamorgan
    SA2 9LT

  • HARRIS, Harold Rhydian

    Director

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1939

    16 Bishwell Road
    Gowerton
    Swansea
    West Glamorgan
    SA4 3AU

  • REES, Alun Morgan

    Director

    Appointed on 13 October 1987

    Resigned on 27 August 2012

    Nationality: British

    Occupation: Ladies Fashion Retailer

    Month of birth: July 1944

    78 Westport Avenue
    Mayals
    Swansea
    West Glamorgan
    SA3 5EF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D1ED6H. Transaction: MzE4MzE1NDI3OWFkaXF6a2N4.

  2. 13 February 2017 Appointment of Mrs Allison Jayne Letheren as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: AP01. Barcode: X607DCZL. Transaction: MzE2ODgxNzI0NWFkaXF6a2N4.

  3. 13 February 2017 Appointment of Mr Andrew Morgan Rees as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: AP01. Barcode: X607DCRN. Transaction: MzE2ODgxNzA5OWFkaXF6a2N4.

  4. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKYMO. Transaction: MzE2NTQ5NzUyMmFkaXF6a2N4.

  5. 15 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAU7FE. Transaction: MzE1MzAyNTMzMGFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQ27V. Transaction: MzEzODYwNTc4NWFkaXF6a2N4.

  7. 24 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBY803. Transaction: MzEyNzcwODI2NGFkaXF6a2N4.

  8. 16 July 2015 Registration of charge 021776060004, created on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BR6G17. Transaction: MzEyNzIwOTQzNmFkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1NS3. Transaction: MzExNDQxODYxNmFkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3DCBUGW. Transaction: MzEwNDk1MDM0MGFkaXF6a2N4.

  11. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4H94. Transaction: MzA5MTY1NTA3NWFkaXF6a2N4.

  12. 30 September 2013 Previous accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2I0IKUH. Transaction: MzA4NjA0OTcyMmFkaXF6a2N4.

  13. 4 September 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7Q6WA. Transaction: MzA4NDQwODk4MGFkaXF6a2N4.

  14. 2 November 2012 Termination of appointment of Alun Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIQ7D. Transaction: MzA2Njg0MzYyN2FkaXF6a2N4.

  15. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KM7J5F. Transaction: MzA2NjY3MTQ2NGFkaXF6a2N4.

  16. 1 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE42X5. Transaction: MzA2MTc4MjQ3OGFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW7ATXYY. Transaction: MzA0NDY0OTUyN2FkaXF6a2N4.

  18. 1 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XCNL7WBV. Transaction: MzA0MTM2NDgzMWFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XC5VRNK7. Transaction: MzAyMzU2MjEwNWFkaXF6a2N4.

  20. 20 September 2010 Registered office address changed from 33 Heathfield Swansea West Glamorgan SA1 6HD on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XC5VQNK6. Transaction: MzAyMzU2MTgyMWFkaXF6a2N4.

  21. 3 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXE4BM2O. Transaction: MzAyMDY4MTE0OWFkaXF6a2N4.

  22. 24 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TSVCOI. Transaction: MjAzOTc4NzQxMWFkaXF6a2N4.

  23. 20 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A32Z692V. Transaction: MjAzMDkyOTE1NmFkaXF6a2N4.

  24. 27 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA99B56O. Transaction: MjAxODg4NzgxNWFkaXF6a2N4.

  25. 13 November 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55CF4SU. Transaction: MjAxNzk0NzYyNWFkaXF6a2N4.

  26. 24 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB85L3E0. Transaction: MjAxNDA3MTkwMWFkaXF6a2N4.

  27. 25 July 2007 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY2NDE3MmFkaXF6a2N4.

  28. 4 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1OTc4N2FkaXF6a2N4.

  29. 21 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjQwMDQ0NGFkaXF6a2N4.

  30. 12 October 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIxOTk3MmFkaXF6a2N4.

  31. 17 July 2006 Registered office changed on 17/07/06 from: SUITE8 floor 7 princess house princess way swansea wales SA1 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU3MDM3NmFkaXF6a2N4.

  32. 4 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk5NzEyNWFkaXF6a2N4.

  33. 12 October 2005 Registered office changed on 12/10/05 from: 44 st helens road swansea west glamorgan SA1 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk3OTg3NGFkaXF6a2N4.

  34. 10 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTIxNzYyNmFkaXF6a2N4.

  35. 26 April 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAzMTI2M2FkaXF6a2N4.

  36. 14 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxNzk4OGFkaXF6a2N4.

  37. 15 April 2004 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjcxMDY1N2FkaXF6a2N4.

  38. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjYzODI0MmFkaXF6a2N4.

  39. 14 August 2003 Registered office changed on 14/08/03 from: 145 st. Helen's road swansea SA1 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk1NDAwN2FkaXF6a2N4.

  40. 14 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyOTkwN2FkaXF6a2N4.

  41. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTczNzkzOGFkaXF6a2N4.

  42. 22 November 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU5NDUzN2FkaXF6a2N4.

  43. 15 April 2002 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA2NTc3NWFkaXF6a2N4.

  44. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTU4NDA2MGFkaXF6a2N4.

  45. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYxNzM3N2FkaXF6a2N4.

  46. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgwOTA5NWFkaXF6a2N4.

  47. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTg3ODM2M2FkaXF6a2N4.

  48. 18 July 2000 Return made up to 07/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwMjMzMGFkaXF6a2N4.

  49. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTE1NjczNGFkaXF6a2N4.

  50. 6 July 1999 Return made up to 07/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM1NjYxOGFkaXF6a2N4.

  51. 16 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Mzg3MTE2OWFkaXF6a2N4.

  52. 1 July 1998 Return made up to 07/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTE1ODM3M2FkaXF6a2N4.

  53. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMjM3MzgyMGFkaXF6a2N4.

  54. 16 July 1997 Return made up to 07/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzMzUxOGFkaXF6a2N4.

  55. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NjQyNjAwOGFkaXF6a2N4.

  56. 8 July 1996 Return made up to 07/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIxNjQ5OGFkaXF6a2N4.

  57. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNTIzMzEzNGFkaXF6a2N4.

  58. 11 July 1995 Return made up to 07/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyMjQ0OGFkaXF6a2N4.

  59. 18 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDgwOTgxOGFkaXF6a2N4.

  60. 11 July 1994 Return made up to 07/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwMTU2NWFkaXF6a2N4.

  61. 11 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NTM1OTc0MGFkaXF6a2N4.

  62. 12 July 1993 Return made up to 07/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2OTM5NmFkaXF6a2N4.

  63. 17 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MDQ2NTAwN2FkaXF6a2N4.

  64. 21 August 1992 Return made up to 07/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzMDY4NGFkaXF6a2N4.

  65. 30 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMDE3NTk2NWFkaXF6a2N4.

  66. 30 September 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0OTYyMzUyNWFkaXF6a2N4.

  67. 7 August 1991 Return made up to 07/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNjgwNTU4MWFkaXF6a2N4.

  68. 7 March 1991 Return made up to 31/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTk1NTgxMGFkaXF6a2N4.

  69. 14 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNTYyMTIxNGFkaXF6a2N4.

  70. 14 September 1989 Return made up to 07/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDI0OTgzOWFkaXF6a2N4.

  71. 6 April 1988 Wd 02/03/88 ad 02/02/88--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDA5NjY2MTU2MGFkaXF6a2N4.

  72. 17 March 1988 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjI2OTYxN2FkaXF6a2N4.

  73. 15 March 1988 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjY3MzA2NGFkaXF6a2N4.

  74. 7 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjIyMDQ3MmFkaXF6a2N4.

  75. 7 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzk0NDA4NGFkaXF6a2N4.

  76. 2 February 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTgxNjc0N2FkaXF6a2N4.

  77. 13 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODc5OTg3NWFkaXF6a2N4.

  78. 15 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjQ5MjM3MmFkaXF6a2N4.

  79. 15 December 1987 Registered office changed on 15/12/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDA0NjQ2OTAxMmFkaXF6a2N4.

  80. 13 October 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzE1MzkwOWFkaXF6a2N4.

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