Allum Limited

Company Registration Number: 02617922

Company registered in England and Wales

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Allum Limited is a Private Company Limited by Shares first registered on 6 June 1991. Its current registered address is in London.

Registered Address

BASSETTS
107 POWER ROAD
LONDON
W4 5PY

There are 217 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

02617922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6700321

Registration Start Date

2 May 2002

Registration Expiry Date

1 May 2018

Trading Names

sparklingdirect.com
SPARKLING DIRECT

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47910 - Retail sale via mail order houses or via Internet

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

6 June 2015

Returns Next Due

4 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,420£82,200£42,345£50,513£63,214£67,399£136,385
of which Cash £0£0£0£0£1£1£14
Total Assets £74,420£82,200£42,345£50,513£63,214£67,399£136,385
Current Liabilities £83,874£88,306£56,459£61,181£73,715£79,187£130,352
Net Current Assets £-9,454£-6,106£-14,114£-10,668£-10,501£-11,788£6,033
Total Net Worth £-9,454£-6,737£-17,270£-16,348£-18,496£-22,572£-6,947

Previous Names

No previous names

Company Officers

  • HIGGINS, Paul Justus

    Secretary

    Appointed on 23 July 1991

     

    17 Helps Well Road
    Hilperton
    Trowbridge
    BA14 7TE

  • HIGGINS, Paul Justus

    Director

    Appointed on 23 July 1991

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1971

    17 Helps Well Road
    Hilperton
    Trowbridge
    BA14 7TE

  • TIFFIN, Hershey

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Sales

    Month of birth: September 1978

    8
    St. Paul's Close
    Ashford
    Middlesex
    TW15 1ET

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 1991

    Resigned on 23 July 1991

    72 New Bond Street
    London
    W1S 1RR

  • HIGGINS, Dorothy Elizabeth

    Director

    Appointed on 25 January 2002

    Resigned on 15 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    3 Charterhouse Close
    Breadsall Hilltop
    Derby
    DE21 2AX

  • HIGGINS, Justus Alan

    Director

    Appointed on 23 July 1991

    Resigned on 26 February 2002

    Nationality: English

    Occupation: Sales

    Month of birth: June 1939

    3 Charterhouse Close
    Oakwood
    Derby
    Derbyshire
    DE21 2AX

  • TIFFIN, Jason Paul

    Director

    Appointed on 18 July 2001

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1974

    29 Trevithick Close
    Feltham
    Middlesex
    TW14 9XJ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 1991

    Resigned on 23 July 1991

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BIK9WA. Transaction: MzE4MTQ5ODk4OGFkaXF6a2N4.

  2. 6 April 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X63SNQ8R. Transaction: MzE3Mjk5OTg5M2FkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C1020X. Transaction: MzE1MzcyNTY4NWFkaXF6a2N4.

  4. 26 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: X4ZFMKEA. Transaction: MzE0MDUzNTUyMWFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALB5RD. Transaction: MzEyNjA1ODM0MmFkaXF6a2N4.

  6. 29 June 2015 Registered office address changed from First Floor Dometo House Molesey Road Walton on Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4ALB5NL. Transaction: MzEyNjA1ODE4N2FkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44AKWTS. Transaction: MzEyMDIwMDkxM2FkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADID3T. Transaction: MzEwMjE4NDA3MmFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X304NUOR. Transaction: MzA5MzEyMzQ0NWFkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABN1VN. Transaction: MzA3OTU3MTA3MmFkaXF6a2N4.

  11. 28 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: X1OPFJ7S. Transaction: MzA3MDA5MDk5MGFkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3EQC1. Transaction: MzA1OTE1MTM0MmFkaXF6a2N4.

  13. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5ER6W. Transaction: MzA0OTczMzY3MGFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X6ZTGVTZ. Transaction: MzA0MDQ1MDQ5NmFkaXF6a2N4.

  15. 26 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: AI7SAR3V. Transaction: MzAzMTEwNzc3NWFkaXF6a2N4.

  16. 18 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XJVE9KYG. Transaction: MzAxNzg1NjY5N2FkaXF6a2N4.

  17. 18 June 2010 Director's details changed for Mr Paul Justus Higgins on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XJVE7KYE. Transaction: MzAxNzg1NjI5N2FkaXF6a2N4.

  18. 18 June 2010 Director's details changed for Mrs Hershey Tiffin on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XJVE8KYF. Transaction: MzAxNzg1NjI5OGFkaXF6a2N4.

  19. 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: AFBAGH18. Transaction: MzAwODQ2OTI0OGFkaXF6a2N4.

  20. 15 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXX9BJN. Transaction: MjAzNzExNDg1NmFkaXF6a2N4.

  21. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHA3O6PN. Transaction: MjAyMzk0MTQyNWFkaXF6a2N4.

  22. 14 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMWC1EJ. Transaction: MjAwODk5MzM3NWFkaXF6a2N4.

  23. 14 July 2008 Director's change of particulars / hershey martinez / 07/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDMWB1EI. Transaction: MjAwODk5Mjc1MWFkaXF6a2N4.

  24. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNjU3M2FkaXF6a2N4.

  25. 13 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzMjEyMWFkaXF6a2N4.

  26. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5OTA5MWFkaXF6a2N4.

  27. 27 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYyMTU0NmFkaXF6a2N4.

  28. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTY3MTMyNmFkaXF6a2N4.

  29. 2 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTI2NTE5MmFkaXF6a2N4.

  30. 27 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTU5MzQyOWFkaXF6a2N4.

  31. 24 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0MTkxNGFkaXF6a2N4.

  32. 6 May 2005 Registered office changed on 06/05/05 from: mpr house unit 5 island farm avenue west moseley surrey KT8 2UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjkxMzQyNWFkaXF6a2N4.

  33. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQ0NDA5NGFkaXF6a2N4.

  34. 17 August 2004 Nc inc already adjusted 01/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjg2NDU0NGFkaXF6a2N4.

  35. 17 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg4NTY0MWFkaXF6a2N4.

  36. 3 August 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyMjU5M2FkaXF6a2N4.

  37. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE2NjU2OGFkaXF6a2N4.

  38. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI5Njg1OGFkaXF6a2N4.

  39. 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: MDAzNjExMDE5MGFkaXF6a2N4.

  40. 5 November 2003 Registered office changed on 05/11/03 from: 7 woodhouse gardens hilperton trowbridge wiltshire BA14 7QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjAxNjY1NWFkaXF6a2N4.

  41. 17 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEyNzEzNGFkaXF6a2N4.

  42. 28 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzcwMzA5NWFkaXF6a2N4.

  43. 28 August 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5ODA0OWFkaXF6a2N4.

  44. 25 April 2002 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjM4NzM4MWFkaXF6a2N4.

  45. 25 April 2002 Registered office changed on 25/04/02 from: 3 charterhouse close breadsall hilltop derby DE2 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI3NDEzOWFkaXF6a2N4.

  46. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk4NzcyNWFkaXF6a2N4.

  47. 20 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzODMyMzczM2FkaXF6a2N4.

  48. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAzMjAzNWFkaXF6a2N4.

  49. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc2NDQyMGFkaXF6a2N4.

  50. 9 August 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM0NDQ3N2FkaXF6a2N4.

  51. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEyOTkyMWFkaXF6a2N4.

  52. 1 September 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NjAwNzc3MmFkaXF6a2N4.

  53. 1 September 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAxMTM4MWFkaXF6a2N4.

  54. 17 August 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0MTgzNGFkaXF6a2N4.

  55. 17 August 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzMTQ2ODI1NGFkaXF6a2N4.

  56. 9 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: MDA0NTEyNjYzNGFkaXF6a2N4.

  57. 9 October 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwMTA5OWFkaXF6a2N4.

  58. 9 July 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NTE3ODU5MmFkaXF6a2N4.

  59. 8 July 1997 Return made up to 06/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3NDI0OGFkaXF6a2N4.

  60. 7 August 1996 Accounts for a dormant company made up to 30 June 1996

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MDkxNTQwN2FkaXF6a2N4.

  61. 7 August 1996 Return made up to 06/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk0Mjc3N2FkaXF6a2N4.

  62. 9 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY3OTQ5OWFkaXF6a2N4.

  63. 9 August 1995 Accounts for a dormant company made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Barcode: AFD0KDRQ. Transaction: MDE0ODEyOTgzMWFkaXF6a2N4.

  64. 9 August 1995 Return made up to 06/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFD0IDRO. Transaction: MDEzNDYzMDg4M2FkaXF6a2N4.

  65. 25 July 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzMTM5NDg3MmFkaXF6a2N4.

  66. 25 July 1994 Return made up to 06/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3ODQ2MGFkaXF6a2N4.

  67. 24 September 1993 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMDExMzI5N2FkaXF6a2N4.

  68. 24 September 1993 Return made up to 06/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0NzQzNmFkaXF6a2N4.

  69. 7 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzE1Njk2NWFkaXF6a2N4.

  70. 6 October 1992 Return made up to 06/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTE2NTUwOWFkaXF6a2N4.

  71. 30 July 1991 Registered office changed on 30/07/91 from: suite 4151 72 new bond st london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDEwMTE3NTc0N2FkaXF6a2N4.

  72. 30 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjM2MTkzNGFkaXF6a2N4.

  73. 30 July 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjQ4OTgxNGFkaXF6a2N4.

  74. 6 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTU3ODc1MWFkaXF6a2N4.

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