Allune Limited

Company Registration Number: 02603885

Company registered in England and Wales

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Allune Limited is a Private Company Limited by Shares first registered on 22 April 1991. Its current registered address is in Wheelock, Cheshire.

Registered Address

FOUNTAIN COTTAGE
MILL LANE
WHEELOCK
CHESHIRE
CW11 4SG

This is the only company currently registered at this postcode.

Registration Data

Company Number

02603885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,521£28,033£24,036£32,913£41,361£38,932
of which Cash £20,601£25,904£21,562£30,906£39,796£37,467
Total Assets £23,521£28,033£24,036£32,913£41,361£38,932
Current Liabilities £57,633£54,768£46,818£51,727£62,225£57,259
Net Current Assets £-34,112£-26,735£-22,782£-18,814£-20,864£-18,327
Total Net Worth £3£9,638£16,816£25,093£26,780£29,317

Previous Names

No previous names

Company Officers

  • FRASER, Lucy Elizabeth Meewezen

    Secretary

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Engineer

    The Gables
    34 Borestone Place
    Stirling
    Stirlingshire
    FK7 0PP

  • FRASER, Lucy Elizabeth Meewezen

    Director

    Appointed on 17 September 1991

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1974

    The Gables
    34 Borestone Place
    Stirling
    Stirlingshire
    FK7 0PP

  • MEEWEZEN, Carl Christian

    Director

    Appointed on 24 April 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1975

    Cherrington
    Hartley Road
    Cranbrook
    Kent
    TN17 3QX

  • MEEWEZEN, Johan Christian

    Secretary

    Appointed on 17 September 1991

    Resigned on 30 September 1999

    18 Sandgate Road
    Whitefield
    Manchester
    M45 6WG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1991

    Resigned on 17 September 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 April 1991

    Resigned on 17 September 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MEEWEZEN, Johan Christian

    Director

    Appointed on 17 September 1991

    Resigned on 28 August 1995

    Nationality: Dutch

    Occupation: Engineer

    Month of birth: June 1950

    18 Sandgate Road
    Whitefield
    Manchester
    M45 6WG

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

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Latest Filings

  1. 7 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LWFWP. Transaction: MzE1MDI0NTc5M2FkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTA0X. Transaction: MzE0NzMyMDA2N2FkaXF6a2N4.

  3. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NJJJ4. Transaction: MzEyNTI0MzQxN2FkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46BU0AB. Transaction: MzEyMjI2ODgyOWFkaXF6a2N4.

  5. 4 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39AQDCR. Transaction: MzEwMTMyNzYwOGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36UD3KI. Transaction: MzA5OTA4Mjc2N2FkaXF6a2N4.

  7. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMC1G3. Transaction: MzA4MDcwODIzNWFkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y9TTC. Transaction: MzA3Njg3OTk5NmFkaXF6a2N4.

  9. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C129YJ. Transaction: MzA1OTk4MTY4N2FkaXF6a2N4.

  10. 26 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUY02. Transaction: MzA1NjU3MjM4MGFkaXF6a2N4.

  11. 5 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XJ05BTNC. Transaction: MzAzNjY1OTMyNGFkaXF6a2N4.

  12. 1 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X7YBJSXL. Transaction: MzAzNDg4OTkzM2FkaXF6a2N4.

  13. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABM0UL4Q. Transaction: MzAxODM0NDkzMmFkaXF6a2N4.

  14. 24 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XMCSIJF3. Transaction: MzAxNDIyODc1MWFkaXF6a2N4.

  15. 24 April 2010 Director's details changed for Carl Christian Meewezen on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XMCSHJF2. Transaction: MzAxNDIyODcwOWFkaXF6a2N4.

  16. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQF6ABQW. Transaction: MjAzNzcwODcyNGFkaXF6a2N4.

  17. 27 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VC19BX. Transaction: MjAzMTUwMjczMGFkaXF6a2N4.

  18. 19 September 2008 Director and secretary's change of particulars / lucy fraser / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADMIF39I. Transaction: MjAxMzc1NDg4M2FkaXF6a2N4.

  19. 23 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANUBE0R7. Transaction: MjAwNzY5OTgzNWFkaXF6a2N4.

  20. 24 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB57Z4J. Transaction: MjAwMzk4MzI2M2FkaXF6a2N4.

  21. 24 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4OTQxOWFkaXF6a2N4.

  22. 21 May 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4Nzk5MmFkaXF6a2N4.

  23. 20 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY2MTgzMmFkaXF6a2N4.

  24. 4 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUzNjM3MWFkaXF6a2N4.

  25. 18 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNjIxNDQ2MmFkaXF6a2N4.

  26. 9 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM5Njc1OWFkaXF6a2N4.

  27. 25 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMjE2NTUzOGFkaXF6a2N4.

  28. 29 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMxNDE1NGFkaXF6a2N4.

  29. 16 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNDUyMDQ0N2FkaXF6a2N4.

  30. 1 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTc4NTQwNWFkaXF6a2N4.

  31. 1 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYzNzAzOGFkaXF6a2N4.

  32. 21 November 2002 Registered office changed on 21/11/02 from: 18 sandgate road whitefield manchester M45 6WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk4MTU3NGFkaXF6a2N4.

  33. 24 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3Njk5NjA0M2FkaXF6a2N4.

  34. 10 May 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkxNzg5MmFkaXF6a2N4.

  35. 25 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MzA5ODUxN2FkaXF6a2N4.

  36. 26 April 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwMjM2NGFkaXF6a2N4.

  37. 5 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc0NDk2N2FkaXF6a2N4.

  38. 19 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA3NjA0MGFkaXF6a2N4.

  39. 19 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAwNTgxM2FkaXF6a2N4.

  40. 16 May 1999 Return made up to 22/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc5MTg0MGFkaXF6a2N4.

  41. 21 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MTMwNDc1N2FkaXF6a2N4.

  42. 8 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3OTEyMTc2NWFkaXF6a2N4.

  43. 21 April 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyMDAxMWFkaXF6a2N4.

  44. 3 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzODYyNDU3NGFkaXF6a2N4.

  45. 24 April 1997 Return made up to 22/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAwNDYzOWFkaXF6a2N4.

  46. 13 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNzc1NjQ3OGFkaXF6a2N4.

  47. 7 July 1996 Return made up to 22/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU5MDU1M2FkaXF6a2N4.

  48. 23 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTMxMDQ5OGFkaXF6a2N4.

  49. 13 July 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MDE4NjYyMmFkaXF6a2N4.

  50. 9 May 1995 Return made up to 22/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMwMzYxNWFkaXF6a2N4.

  51. 26 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTQ0OTU3MWFkaXF6a2N4.

  52. 18 October 1994 Registered office changed on 18/10/94 from: 4 parsonage road heaton moor stockport greater manchester SK4 4JZ

    Category: Address. Type: 287. Transaction: MDA5NzI5NjgzM2FkaXF6a2N4.

  53. 1 June 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4NjIxNzIyMWFkaXF6a2N4.

  54. 25 April 1994 Return made up to 22/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTEwMzYyNWFkaXF6a2N4.

  55. 6 May 1993 Return made up to 22/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5MzE1NmFkaXF6a2N4.

  56. 26 February 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyNDkwMDQ0M2FkaXF6a2N4.

  57. 26 April 1992 Return made up to 22/04/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkxOTk0NGFkaXF6a2N4.

  58. 2 January 1992 Ad 18/12/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNTI3MTgzN2FkaXF6a2N4.

  59. 3 December 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA1MjA5OTU3NmFkaXF6a2N4.

  60. 10 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzI3MTA2N2FkaXF6a2N4.

  61. 10 October 1991 Registered office changed on 10/10/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDExMzUwMjI0M2FkaXF6a2N4.

  62. 23 September 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzk0ODMwN2FkaXF6a2N4.

  63. 23 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTMzNTQzNmFkaXF6a2N4.

  64. 22 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzE2NDc3NmFkaXF6a2N4.

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