Allery Scotts Ltd.

Company Registration Number: 02866579

Company registered in England and Wales

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Allery Scotts Ltd. is a Private Company Limited by Shares first registered on 22 October 1993. Its current registered address is in Chelton, Gloucestershire.

Registered Address

STAVERTON COURT
STAVERTON
CHELTON
GLOUCESTERSHIRE
GL51 0UZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02866579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£446,221£466,583£366,646£364,618£268,796
Current Assets £587,938£134,442£50,881£25,651£25,306£28,937
of which Cash £320,877£123,282£35,549£13,533£21,949£21,078
Total Assets £587,938£580,663£517,464£392,297£389,924£297,733
Current Liabilities £9,640£43,117£77,111£27,492£59,007£60,539
Net Current Assets £578,298£91,325£-26,230£-1,841£-33,701£-31,602
Total Net Worth £578,298£537,546£440,353£364,805£330,917£237,194

Previous Names

No previous names

Company Officers

  • COLLINSON, Charles Robert

    Secretary

    Appointed on 22 October 1993

     

    58 Brompton Square
    London
    SW3 2AG

  • COLLINSON, Charles Robert

    Director

    Appointed on 17 November 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    58 Brompton Square
    London
    SW3 2AG

  • WETTON, Michael

    Secretary

    Appointed on 17 November 1993

    Resigned on 31 October 2009

    34 Cesson Close
    Chipping Sodbury
    Bristol
    BS37 6NJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1993

    Resigned on 22 October 1993

    26
    Church Street
    London
    NW8 8EP

  • BENNETT, Terence Neil

    Director

    Appointed on 15 September 1994

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1936

    Glynderwen 63 Pwllmelin Road
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2NG

  • KIRBY, Angela, Doctor

    Director

    Appointed on 17 November 1993

    Resigned on 12 June 1996

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1948

    Brownshill House
    Brownhill Chalford
    Stroud
    Gloucestershire

  • SAINSBURY, Colin Michael

    Director

    Appointed on 17 November 1993

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Winsford Cottage Grange Drive
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 4LW

  • WETTON, Michael

    Director

    Appointed on 17 November 1993

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    34 Cesson Close
    Chipping Sodbury
    Bristol
    BS37 6NJ

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTY5NzI1NmFkaXF6a2N4.

  2. 14 July 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5ARVH8X. Transaction: MzE1MjkxODIzNmFkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4Z2MDLS. Transaction: MzE0MDkxNzg5MGFkaXF6a2N4.

  4. 22 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4Z015SX. Transaction: MzE0MDI5NjQ2MWFkaXF6a2N4.

  5. 13 January 2016 Registered office address changed from Brownshill House Brownshill Stroud Gloucestershire GL6 8AS to Staverton Court Staverton Chelton Gloucestershire GL51 0UZ on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: A4XXLNUQ. Transaction: MzEzOTYzMDg1OGFkaXF6a2N4.

  6. 8 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4XXLNUJ. Transaction: MzEzOTMxODg5NGFkaXF6a2N4.

  7. 8 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRYWExOVUJhZGlxemtjeA.

  8. 4 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHV36. Transaction: MzEzNDUxMTc2MGFkaXF6a2N4.

  9. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C5OL0G. Transaction: MzEyNzcwNDAxNmFkaXF6a2N4.

  10. 15 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3HKP. Transaction: MzEwOTUwNTI2OWFkaXF6a2N4.

  11. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU51ZE. Transaction: MzEwNTUyOTUzMmFkaXF6a2N4.

  12. 4 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLGLN. Transaction: MzA4ODE0MTYxMmFkaXF6a2N4.

  13. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7SVLN. Transaction: MzA4MzcxODM2NWFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4C0JT. Transaction: MzA2NzA1MzcxNWFkaXF6a2N4.

  15. 16 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D09JUW. Transaction: MzA2MDgzOTQxMWFkaXF6a2N4.

  16. 1 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X7KHSYVQ. Transaction: MzA0NjQzMjIyMGFkaXF6a2N4.

  17. 6 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY6BYVGY. Transaction: MzA0MDAwODEyMWFkaXF6a2N4.

  18. 2 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XTZVIORH. Transaction: MzAyNjI3MTAzM2FkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACBCYN93. Transaction: MzAyMzI4Mzc3M2FkaXF6a2N4.

  20. 6 December 2009 Termination of appointment of Michael Wetton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC15DFKR. Transaction: MzAwNDM1OTQzNmFkaXF6a2N4.

  21. 6 December 2009 Termination of appointment of Michael Wetton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC14MFKZ. Transaction: MzAwNDM1OTMzMmFkaXF6a2N4.

  22. 30 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XTQ9QEJC. Transaction: MzAwMTgwMzQwNWFkaXF6a2N4.

  23. 30 October 2009 Director's details changed for Michael Wetton on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XTQ9PEJB. Transaction: MzAwMTgwMTg3OWFkaXF6a2N4.

  24. 15 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT0BVBK4. Transaction: MjAzNzE5NjUyOWFkaXF6a2N4.

  25. 22 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X077F460. Transaction: MjAxNjA2NDY0OWFkaXF6a2N4.

  26. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX55245S. Transaction: MjAxNjA1NTY5NGFkaXF6a2N4.

  27. 21 November 2007 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2MDYzM2FkaXF6a2N4.

  28. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2NjE3OGFkaXF6a2N4.

  29. 6 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI5MTM0NGFkaXF6a2N4.

  30. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMxNDE1MWFkaXF6a2N4.

  31. 2 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgwNjI1OGFkaXF6a2N4.

  32. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMwODY5NmFkaXF6a2N4.

  33. 4 November 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjExNTg2MmFkaXF6a2N4.

  34. 10 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTcwNTc4MmFkaXF6a2N4.

  35. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzcxNTM5M2FkaXF6a2N4.

  36. 18 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU0NDM3MWFkaXF6a2N4.

  37. 24 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc1NDk4NWFkaXF6a2N4.

  38. 26 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTI5NTM2MmFkaXF6a2N4.

  39. 18 March 2002 Registered office changed on 18/03/02 from: brownshill house brownshill stroud gloucestershire GL6 8AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc1NTc0MWFkaXF6a2N4.

  40. 16 November 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM5NzIxNWFkaXF6a2N4.

  41. 15 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTkzOTYxNmFkaXF6a2N4.

  42. 3 November 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ3NzE5M2FkaXF6a2N4.

  43. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg3OTQ3NGFkaXF6a2N4.

  44. 20 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTQyMjU3NGFkaXF6a2N4.

  45. 3 November 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg1NzQwMmFkaXF6a2N4.

  46. 29 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDQ5MTI4OWFkaXF6a2N4.

  47. 22 October 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMzNzU1NGFkaXF6a2N4.

  48. 1 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODUzNjk1NmFkaXF6a2N4.

  49. 10 November 1997 Return made up to 11/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk4MDIyN2FkaXF6a2N4.

  50. 14 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MjIzODc5NGFkaXF6a2N4.

  51. 4 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDkwMjg4M2FkaXF6a2N4.

  52. 23 October 1996 Return made up to 11/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk1NTU0MWFkaXF6a2N4.

  53. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTEyOTA2M2FkaXF6a2N4.

  54. 21 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzc1NzE0NGFkaXF6a2N4.

  55. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMDI0MTk5MWFkaXF6a2N4.

  56. 17 October 1995 Return made up to 11/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2NDY4OWFkaXF6a2N4.

  57. 17 October 1995 Ad 17/11/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzIwNjMwNmFkaXF6a2N4.

  58. 15 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzg4NTY2NWFkaXF6a2N4.

  59. 6 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTQ5MjExOWFkaXF6a2N4.

  60. 1 February 1995 Return made up to 22/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDkwOTgwMWFkaXF6a2N4.

  61. 20 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjYxMTg1NmFkaXF6a2N4.

  62. 15 June 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3NTM5NDU1N2FkaXF6a2N4.

  63. 14 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzgyMTAwNWFkaXF6a2N4.

  64. 14 December 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDExNzAwOWFkaXF6a2N4.

  65. 14 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDM0NzQ0MmFkaXF6a2N4.

  66. 14 December 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzEwOTA5NWFkaXF6a2N4.

  67. 17 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDExNzAxMGFkaXF6a2N4.

  68. 4 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNDMwNjcyOGFkaXF6a2N4.

  69. 22 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ1MDI2MWFkaXF6a2N4.

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