Allander Warehouse Company (Sports & Leisure) Limited

Company Registration Number: 02449654

Company registered in England and Wales

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Allander Warehouse Company (Sports & Leisure) Limited is a Private Company Limited by Shares first registered on 5 December 1989. Its current registered address is in Oxford.

Registered Address

MAGDALEN CENTRE
THE OXFORD SCIENCE PARK
OXFORD
OX4 4GA

There are 98 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

Registration Data

Company Number

02449654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,240£19,457£14,893£17,981£60,340£67,508
of which Cash £19,485£9,804£10,104£9,192£19,151£719
Total Assets £28,240£19,457£14,893£17,981£60,340£67,508
Current Liabilities £4,860£5,256£5,886£11,865£25,547£26,852
Net Current Assets £23,380£14,201£9,007£6,116£34,793£40,656
Total Net Worth £23,716£14,537£9,644£6,417£35,094£46,238

Previous Names

No previous names

Company Officers

  • WILSON, Martin Gerald

    Secretary

    Appointed on 14 May 1992

     

    81 Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PR

  • SAMUEL, Gur Elchanan Amichai

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1987

    162
    Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8NE
    England

  • SAMUEL, Richard Alexander

    Director

    Appointed on 7 May 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    162 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8NE

  • SAMUEL, Roei Eliad, Yonatan, Fischel

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1991

    162
    Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8NE
    England

  • SAMUEL, Sara

    Director

     

    Nationality: Israeli

    Occupation: Teacher

    Month of birth: March 1949

    162 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8NE

  • WILSON, Martin Gerald

    Director

    Appointed on 14 May 1992

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1954

    81 Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PR

  • SAMUEL, Edward Bertham

    Secretary

    Resigned on 14 May 1992

    3 Westerton Of Mugdock
    Milngavie
    Glasgow
    Lanarkshire
    G62 8LQ

  • SAMUEL, Edward Bertham

    Director

    Resigned on 2 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1917

    3 Westerton Of Mugdock
    Milngavie
    Glasgow
    Lanarkshire
    G62 8LQ

  • SAMUEL, John

    Director

    Appointed on 2 April 1998

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    21 Danecourt Gardens
    Croydon
    Surrey
    CR0 5JN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ90G0. Transaction: MzE0MDg5MDE5MWFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MULZNS. Transaction: MzEzODIyNjEwOGFkaXF6a2N4.

  3. 23 December 2015 Register(s) moved to registered office address Magdalen Centre the Oxford Science Park Oxford OX4 4GA [View PDF]

    Category: Address. Type: AD04. Barcode: X4MULZUR. Transaction: MzEzODIyNTU1MmFkaXF6a2N4.

  4. 30 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT232H. Transaction: MzExNDQyMTkxOGFkaXF6a2N4.

  5. 30 December 2014 Appointment of Mr Roei Eliad, Yonatan, Fischel Samuel as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3NT1V14. Transaction: MzExNDQyMDI0MWFkaXF6a2N4.

  6. 30 December 2014 Appointment of Mr Gur Elchanan Amichai Samuel as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3NT1TES. Transaction: MzExNDQxOTg3MWFkaXF6a2N4.

  7. 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: X3NT1HPC. Transaction: MzExNDQxNzE0M2FkaXF6a2N4.

  8. 31 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCQ4HC. Transaction: MzA5MTcxNDk2NGFkaXF6a2N4.

  9. 31 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: X2OCQ3M9. Transaction: MzA5MTcxNDcyOWFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X22PFF0H. Transaction: MzA3MzI2ODk5M2FkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5BEY. Transaction: MzA3MDIxMjg4MWFkaXF6a2N4.

  12. 25 February 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X13FFPMY. Transaction: MzA1MzA5ODIxMWFkaXF6a2N4.

  13. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95UKG. Transaction: MzA1MDMzODg3M2FkaXF6a2N4.

  14. 29 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XM440R7P. Transaction: MzAzMTMyNDE0MGFkaXF6a2N4.

  15. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCRHTQE2. Transaction: MzAzMDEyMTY5MmFkaXF6a2N4.

  16. 23 March 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: X4FCZIEN. Transaction: MzAxMjAxNjk2M2FkaXF6a2N4.

  17. 19 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4FCYIEM. Transaction: MzAxMTc3NzQ2MmFkaXF6a2N4.

  18. 18 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4FCXIEL. Transaction: MzAxMTc3NzQ2MWFkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Sara Samuel on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: X4FCVIEJ. Transaction: MzAxMTc3NzQ1OWFkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Mr Martin Gerald Wilson on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: X4FCWIEK. Transaction: MzAxMTc3NzQ2MGFkaXF6a2N4.

  21. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSW8CH2C. Transaction: MzAwODQ4OTIwM2FkaXF6a2N4.

  22. 23 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9R6C7IS. Transaction: MjAyNjQyMjE5NGFkaXF6a2N4.

  23. 26 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLABR6TT. Transaction: MjAyNDE3OTUzNWFkaXF6a2N4.

  24. 26 January 2009 Registered office changed on 26/01/2009 from 21-22 park way newbury berkshire RG14 1EE [View PDF]

    Category: Address. Type: 287. Barcode: XLABQ6TS. Transaction: MjAyNDE1OTY3N2FkaXF6a2N4.

  25. 15 July 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCO31CQ. Transaction: MjAwODk3NzI4OGFkaXF6a2N4.

  26. 14 July 2008 Registered office changed on 14/07/2008 from 57-59 hatfield road potters bar hertfordshire EN6 1HS [View PDF]

    Category: Address. Type: 287. Barcode: XDCO21CP. Transaction: MjAwODk0NDkwOWFkaXF6a2N4.

  27. 1 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: MDE5MTY4NTQ2OWFkaXF6a2N4.

  28. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxNDg3OWFkaXF6a2N4.

  29. 19 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM5NzkwOGFkaXF6a2N4.

  30. 4 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQzOTAwOGFkaXF6a2N4.

  31. 18 April 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg1NTQxMGFkaXF6a2N4.

  32. 5 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: MDAzMzMxNTM0MGFkaXF6a2N4.

  33. 10 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYwNTE0NGFkaXF6a2N4.

  34. 6 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ1MjU2NWFkaXF6a2N4.

  35. 30 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4OTk2NmFkaXF6a2N4.

  36. 3 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODM0MjU5NWFkaXF6a2N4.

  37. 8 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwMzY0OGFkaXF6a2N4.

  38. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODE4MTgxMmFkaXF6a2N4.

  39. 10 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc5ODc2M2FkaXF6a2N4.

  40. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgwOTAwOWFkaXF6a2N4.

  41. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDI1MTAyNWFkaXF6a2N4.

  42. 4 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg1ODYzOWFkaXF6a2N4.

  43. 23 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODI5MDQyMGFkaXF6a2N4.

  44. 11 February 2000 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgxODY1N2FkaXF6a2N4.

  45. 14 July 1999 Registered office changed on 14/07/99 from: 31 maidenhead street hertford hertfordshire SG14 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTkyODU3NGFkaXF6a2N4.

  46. 12 February 1999 Return made up to 05/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwMDExMmFkaXF6a2N4.

  47. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk3MDk0NWFkaXF6a2N4.

  48. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDQ2NDQzNWFkaXF6a2N4.

  49. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc1MTc4NmFkaXF6a2N4.

  50. 20 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTE2Nzg5N2FkaXF6a2N4.

  51. 8 December 1997 Return made up to 05/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkyOTYwMGFkaXF6a2N4.

  52. 12 March 1997 Registered office changed on 12/03/97 from: 2 bloomsbury street london WC1B 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE5Mjk4MmFkaXF6a2N4.

  53. 23 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODQ5OTIzMmFkaXF6a2N4.

  54. 11 December 1996 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzNzYwOWFkaXF6a2N4.

  55. 2 October 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNjk2ODIxNWFkaXF6a2N4.

  56. 24 January 1996 Return made up to 05/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3MTU3NWFkaXF6a2N4.

  57. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMTYyNDM4OWFkaXF6a2N4.

  58. 9 December 1994 Return made up to 05/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTY0NDI5NWFkaXF6a2N4.

  59. 3 October 1994 Registered office changed on 03/10/94 from: chapel house 24 nutford place london W1H 6AE

    Category: Address. Type: 287. Transaction: MDA1MDI1MDg3OWFkaXF6a2N4.

  60. 27 May 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NjM3MDA3OWFkaXF6a2N4.

  61. 13 January 1994 Return made up to 05/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODEzMDMzOGFkaXF6a2N4.

  62. 8 February 1993 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NDQ4MDAxNGFkaXF6a2N4.

  63. 8 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNDE2MzY2NWFkaXF6a2N4.

  64. 31 January 1993 Ad 04/01/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg1MDU4MGFkaXF6a2N4.

  65. 31 January 1993 Return made up to 05/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4NDczMWFkaXF6a2N4.

  66. 9 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODkzMDQwMWFkaXF6a2N4.

  67. 9 June 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzIyMzU3OWFkaXF6a2N4.

  68. 14 April 1992 Return made up to 05/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTQ3ODk0OGFkaXF6a2N4.

  69. 26 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk3MDg0NWFkaXF6a2N4.

  70. 26 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzY4NjgxN2FkaXF6a2N4.

  71. 19 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTUzOTIwOGFkaXF6a2N4.

  72. 11 January 1990 Registered office changed on 11/01/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA3MzYwMTgxMWFkaXF6a2N4.

  73. 5 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzIyNDY2NmFkaXF6a2N4.

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