Alliotts Limited

Company Registration Number: 02547009

Company registered in England and Wales

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Alliotts Limited is a Private Company Limited by Shares first registered on 9 October 1990. Its current registered address is in London.

Registered Address

4TH FLOOR
IMPERIAL HOUSE,15 KINGSWAY
LONDON
WC2B 6UN

There are 381 companies currently registered at this postcode, including this one.

All companies at WC2B 6UN

Registration Data

Company Number

02547009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIES, Ian

    Secretary

    Appointed on 31 December 2002

     

    4th
    Floor
    Imperial House,15 Kingsway
    London
    WC2B 6UN
    United Kingdom

  • FARMER, Colin Charles

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1954

    4th
    Floor
    Imperial House,15 Kingsway
    London
    WC2B 6UN
    United Kingdom

  • HOPES, Richard David Ernest

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1956

    4th
    Floor
    Imperial House,15 Kingsway
    London
    WC2B 6UN
    United Kingdom

  • ALMOND, David William

    Secretary

    Resigned on 31 December 2002

    Fryern Place
    Storrington
    West Sussex
    RH20 4HG

  • ALMOND, David William

    Director

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1945

    Fryern Place
    Storrington
    West Sussex
    RH20 4HG

  • CURTIS, Richard Simon

    Director

    Appointed on 31 December 2002

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1951

    4th
    Floor
    Imperial House,15 Kingsway
    London
    WC2B 6UN
    United Kingdom

  • WILSON, Robert John

    Director

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1942

    Moorhouse Farm North
    Frensham Lane
    Farnham
    Surrey
    GU10 2QH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVTHJF. Transaction: MzE2MjA3MDI3NWFkaXF6a2N4.

  2. 11 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50IX99N. Transaction: MzE0MTcwOTIxOWFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JUZVLS. Transaction: MzEzNDg0ODMyMGFkaXF6a2N4.

  4. 11 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X4VNF. Transaction: MzExODk2NTA5M2FkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16BPS. Transaction: MzEwOTg3ODQyNGFkaXF6a2N4.

  6. 25 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FOI3F. Transaction: MzA5NTE0OTMxMWFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBP55. Transaction: MzA4ODI5NzYwNmFkaXF6a2N4.

  8. 14 November 2012 Termination of appointment of Richard Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOYB09. Transaction: MzA2NzUzNTkxOGFkaXF6a2N4.

  9. 24 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K6RS76. Transaction: MzA2NjM4MTM2MWFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBT3A0. Transaction: MzA2NTY3MjQzM2FkaXF6a2N4.

  11. 10 October 2012 Director's details changed for Mr Colin Charles Farmer on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X1J99OE9. Transaction: MzA2NTYzMDIxNWFkaXF6a2N4.

  12. 10 October 2012 Director's details changed for Mr Colin Charles Farmer on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X1J985H4. Transaction: MzA2NTYwOTA1M2FkaXF6a2N4.

  13. 10 October 2012 Director's details changed for Mr Richard Simon Curtis on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X1J981GW. Transaction: MzA2NTYwNzU2MGFkaXF6a2N4.

  14. 9 October 2012 Director's details changed for Mr Colin Charles Farmer on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: X1J6LVXM. Transaction: MzA2NTUyMjk5MmFkaXF6a2N4.

  15. 9 October 2012 Director's details changed for Richard David Ernest Hopes on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X1J6LXWO. Transaction: MzA2NTUyMzY0MGFkaXF6a2N4.

  16. 9 October 2012 Director's details changed for Mr Colin Charles Farmer on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X1J6LX7L. Transaction: MzA2NTUyMzQ2NWFkaXF6a2N4.

  17. 9 October 2012 Secretary's details changed for Mr Ian Davies on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH03. Barcode: X1J6LWOQ. Transaction: MzA2NTUyMzI2MmFkaXF6a2N4.

  18. 17 November 2011 Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD011ZBM. Transaction: MzA0NzMzNDE0MWFkaXF6a2N4.

  19. 13 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X132ZYCC. Transaction: MzA0NTQ0ODM4MGFkaXF6a2N4.

  20. 8 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ANFZ4WDO. Transaction: MzA0MTc2NTc5OGFkaXF6a2N4.

  21. 4 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LDI3XQ6C. Transaction: MzAyOTY4ODk5MGFkaXF6a2N4.

  22. 14 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XN4QWO86. Transaction: MzAyNTIzODE3NGFkaXF6a2N4.

  23. 15 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XMIDCE48. Transaction: MzAwMDgzMjM4MWFkaXF6a2N4.

  24. 15 October 2009 Director's details changed for Richard David Ernest Hopes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMIDBE47. Transaction: MzAwMDgzMTUwMGFkaXF6a2N4.

  25. 15 October 2009 Director's details changed for Mr Richard Simon Curtis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMID9E45. Transaction: MzAwMDgzMTQ5OGFkaXF6a2N4.

  26. 15 October 2009 Director's details changed for Mr Colin Charles Farmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMIDAE46. Transaction: MzAwMDgzMTQ5OWFkaXF6a2N4.

  27. 18 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AD9NKCFU. Transaction: MjAzOTQzMjYyMWFkaXF6a2N4.

  28. 14 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1LF73VG. Transaction: MjAxNTQ5NzMyN2FkaXF6a2N4.

  29. 14 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5MN3YA. Transaction: MjAxNTQ2MjMyNWFkaXF6a2N4.

  30. 20 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFYWEY61. Transaction: MjAwMTgzOTE2NWFkaXF6a2N4.

  31. 14 March 2008 Director's change of particulars / richard curtis / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL9JQXZ9. Transaction: MjAwMTQ1MzQyNWFkaXF6a2N4.

  32. 15 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNzAyNWFkaXF6a2N4.

  33. 31 May 2007 Registered office changed on 31/05/07 from: 10 college road harrow middlesex HA1 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDM5ODc0OGFkaXF6a2N4.

  34. 4 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzgyMzIxMGFkaXF6a2N4.

  35. 4 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MzgyMjM1M2FkaXF6a2N4.

  36. 9 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxMDYxMGFkaXF6a2N4.

  37. 29 September 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA3MDAwMGFkaXF6a2N4.

  38. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyODQzM2FkaXF6a2N4.

  39. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM3MzQ0MGFkaXF6a2N4.

  40. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc4MzEzNWFkaXF6a2N4.

  41. 19 October 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MjcwMjE5NWFkaXF6a2N4.

  42. 17 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDA1ODAzOGFkaXF6a2N4.

  43. 21 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTU4NTE5OWFkaXF6a2N4.

  44. 21 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDYzMzEwMGFkaXF6a2N4.

  45. 8 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMDg3MjAwN2FkaXF6a2N4.

  46. 8 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0OTYxNDA0MGFkaXF6a2N4.

  47. 16 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzU5ODY4MmFkaXF6a2N4.

  48. 16 October 2003 Registered office changed on 16/10/03 from: 96 high street guildford surrey GU1 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc3MzUzOWFkaXF6a2N4.

  49. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUzMTM5NGFkaXF6a2N4.

  50. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU3OTA5NmFkaXF6a2N4.

  51. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI2Mjc1M2FkaXF6a2N4.

  52. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEwNTUzMWFkaXF6a2N4.

  53. 21 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjQ2NTkyNWFkaXF6a2N4.

  54. 3 October 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NzI4MTIxMGFkaXF6a2N4.

  55. 5 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NjM4NzEyN2FkaXF6a2N4.

  56. 19 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY3MjIwMWFkaXF6a2N4.

  57. 24 October 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNTIyMjYwNmFkaXF6a2N4.

  58. 20 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY1NTc4M2FkaXF6a2N4.

  59. 12 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUxNTI0NmFkaXF6a2N4.

  60. 12 October 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyOTgyMzMyMWFkaXF6a2N4.

  61. 20 October 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NjM3MTg1NGFkaXF6a2N4.

  62. 20 October 1998 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI4MjYyNGFkaXF6a2N4.

  63. 29 October 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExODY4MDcyOWFkaXF6a2N4.

  64. 15 October 1997 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA2MDc4NGFkaXF6a2N4.

  65. 26 October 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0ODM0MjA3M2FkaXF6a2N4.

  66. 26 October 1996 Return made up to 09/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5ODcwNGFkaXF6a2N4.

  67. 9 October 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxMjk0MTcxMmFkaXF6a2N4.

  68. 6 October 1995 Return made up to 09/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE3Mzk5NGFkaXF6a2N4.

  69. 24 March 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1MTI3Mjk4MmFkaXF6a2N4.

  70. 23 November 1994 Return made up to 09/10/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjgwMTcwM2FkaXF6a2N4.

  71. 29 March 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAwOTM1NzQwN2FkaXF6a2N4.

  72. 3 December 1993 Return made up to 09/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyOTk1OGFkaXF6a2N4.

  73. 16 March 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyMzExNDkyNmFkaXF6a2N4.

  74. 10 November 1992 Return made up to 09/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2NTc4MWFkaXF6a2N4.

  75. 12 August 1992 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA1NTc0OTQ1NmFkaXF6a2N4.

  76. 12 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDg0MTE1NmFkaXF6a2N4.

  77. 5 March 1992 Return made up to 09/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjg5Njk3NGFkaXF6a2N4.

  78. 5 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQxNTkxNWFkaXF6a2N4.

  79. 10 June 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEwNDk1MzM4NmFkaXF6a2N4.

  80. 29 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTM4NjQ4NWFkaXF6a2N4.

  81. 9 October 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjkyMzMzMmFkaXF6a2N4.

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