Allencrest Limited

Company Registration Number: 02583476

Company registered in England and Wales

Approximate Location Map
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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.
Allencrest Limited is a Private Company Limited by Shares first registered on 18 February 1991. Its current registered address is in Southampton, Hampshire.

Registered Address

10 CHAPEL ROAD
SARISBURY GREEN
SOUTHAMPTON
HAMPSHIRE
SO31 7FB

There are 4 companies currently registered at this postcode, including this one.

All companies at SO31 7FB

Registration Data

Company Number

02583476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,622£70,597£77,111£91,863£99,655£88,056£84,914
of which Cash £30,021£65,530£70,281£84,307£91,063£76,566£75,422
Total Assets £30,622£70,597£77,111£91,863£99,655£88,056£84,914
Current Liabilities £1,353£13,925£13,900£15,431£19,861£17,867£20,517
Net Current Assets £29,269£56,672£63,211£76,432£79,794£70,189£64,397
Total Net Worth £29,270£56,806£63,496£76,898£79,943£70,307£64,556

Previous Names

No previous names

Company Officers

  • ALLEN, Shirley Anne

    Secretary

    Appointed on 4 April 1991

     

    10 Chapel Road
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7FB

  • ALLEN, Stephen John

    Director

    Appointed on 4 April 1991

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1949

    10 Chapel Road
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7FB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 1991

    Resigned on 2 April 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 18 February 1991

    Resigned on 2 April 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 17 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56UVKH6. Transaction: MzE0ODU3MTQ2MWFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52CEXNC. Transaction: MzE0MzYxOTIzOGFkaXF6a2N4.

  3. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48J6E5N. Transaction: MzEyNDU1OTY2MGFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X424DZB6. Transaction: MzExODI0Njc0MmFkaXF6a2N4.

  5. 27 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38I8YP7. Transaction: MzEwMDc1OTU1NmFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X330NEKH. Transaction: MzA5NTcyODA4MWFkaXF6a2N4.

  7. 3 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290SI5T. Transaction: MzA3OTA3NDA4MWFkaXF6a2N4.

  8. 21 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEX5E. Transaction: MzA3MzI2MzQ5N2FkaXF6a2N4.

  9. 15 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18NN4Q8. Transaction: MzA1NzUxOTA2NGFkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVN02. Transaction: MzA1MzA0NTIxNGFkaXF6a2N4.

  11. 17 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF1T7U4O. Transaction: MzAzNzMwMTg2NWFkaXF6a2N4.

  12. 25 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XVA93RY3. Transaction: MzAzMjg5OTM2NGFkaXF6a2N4.

  13. 25 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATD60K7D. Transaction: MzAxNjIzMzU1MWFkaXF6a2N4.

  14. 23 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XF7ACHQC. Transaction: MzAwOTk3MjEzM2FkaXF6a2N4.

  15. 29 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1VJWB1X. Transaction: MjAzNjAyMDg4NGFkaXF6a2N4.

  16. 24 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT42T7NJ. Transaction: MjAyNjU2MjE4OWFkaXF6a2N4.

  17. 31 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A31FA1UY. Transaction: MjAxMDAyNDk4NGFkaXF6a2N4.

  18. 23 July 2008 Registered office changed on 23/07/2008 from arcadia house maritime walk ocean village southampton hampshire SO14 3TL [View PDF]

    Category: Address. Type: 287. Barcode: A75MI1MD. Transaction: MjAwOTUxNTY0M2FkaXF6a2N4.

  19. 19 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMzUxMmFkaXF6a2N4.

  20. 26 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYxMjgxMWFkaXF6a2N4.

  21. 26 February 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MjQ3M2FkaXF6a2N4.

  22. 11 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA3MzM4NGFkaXF6a2N4.

  23. 15 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzOTM3MGFkaXF6a2N4.

  24. 15 March 2006 Registered office changed on 15/03/06 from: charter court third avenue southampton hampshire SO15 0AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI2Njg5MmFkaXF6a2N4.

  25. 23 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzIyODY3NWFkaXF6a2N4.

  26. 3 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDgyODg2MGFkaXF6a2N4.

  27. 26 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NTE3MTA2NWFkaXF6a2N4.

  28. 26 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA1ODQ4M2FkaXF6a2N4.

  29. 17 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQyNTIxM2FkaXF6a2N4.

  30. 4 June 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzI2NDQ4OWFkaXF6a2N4.

  31. 16 July 2002 Registered office changed on 16/07/02 from: 11 college place london road southampton hampshire SO1 2FE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM1NzMwOGFkaXF6a2N4.

  32. 27 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU2NTYwOWFkaXF6a2N4.

  33. 27 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwNTg1MGFkaXF6a2N4.

  34. 1 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDI4OTIyNmFkaXF6a2N4.

  35. 23 February 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0ODk2MmFkaXF6a2N4.

  36. 17 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTE0NDYzMmFkaXF6a2N4.

  37. 4 April 2000 Accounting reference date shortened from 31/05/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDA4ODA4OGFkaXF6a2N4.

  38. 22 February 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3MzIyNGFkaXF6a2N4.

  39. 8 August 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MDA5Njc4M2FkaXF6a2N4.

  40. 24 February 1999 Return made up to 18/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2ODkyN2FkaXF6a2N4.

  41. 13 July 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExOTQxMjcwOWFkaXF6a2N4.

  42. 16 March 1998 Return made up to 18/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYwODc1MmFkaXF6a2N4.

  43. 16 July 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4NjQ5OTY2OGFkaXF6a2N4.

  44. 7 March 1997 Return made up to 18/02/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4NDU3MGFkaXF6a2N4.

  45. 8 August 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExODgwMDQwM2FkaXF6a2N4.

  46. 2 March 1996 Return made up to 18/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM3NjYzNGFkaXF6a2N4.

  47. 4 September 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3NzQ5NDQ1NGFkaXF6a2N4.

  48. 8 March 1995 Return made up to 18/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzNzkwNmFkaXF6a2N4.

  49. 28 February 1995 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDExMzQwMzgwNmFkaXF6a2N4.

  50. 14 March 1994 Return made up to 18/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwMDcwNGFkaXF6a2N4.

  51. 20 August 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwMjIxMDk1MmFkaXF6a2N4.

  52. 4 March 1993 Return made up to 18/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwNjc5N2FkaXF6a2N4.

  53. 14 August 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDE0MzI0OTQ0NmFkaXF6a2N4.

  54. 26 February 1992 Return made up to 18/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1ODU4NGFkaXF6a2N4.

  55. 26 April 1991 Ad 02/04/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDg4ODc2M2FkaXF6a2N4.

  56. 26 April 1991 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAzMjg1NjY3MGFkaXF6a2N4.

  57. 19 April 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDkzMTcxM2FkaXF6a2N4.

  58. 19 April 1991 Registered office changed on 19/04/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA5NjIzMzc0NWFkaXF6a2N4.

  59. 15 April 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzAyNDQ5OWFkaXF6a2N4.

  60. 15 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzgyMzgwNWFkaXF6a2N4.

  61. 18 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODgwMDk1MmFkaXF6a2N4.

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