Alloffer Limited

Company Registration Number: 02875654

Company registered in England and Wales

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Alloffer Limited is a Private Company Limited by Shares first registered on 26 November 1993. Its current registered address is in Berkshire.

Registered Address

8 ASHTON PLACE
MAIDENHEAD
BERKSHIRE
SL6 4TA

There are 5 companies currently registered at this postcode, including this one.

All companies at SL6 4TA

Registration Data

Company Number

02875654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£204,201£204,201£0£100,001£0£0£0£0£0£0
Current Assets £0£258,422£269,829£693,847£360,159£792,980£918,253£581,981£210,812£601,189£118,892
of which Cash £0£2,812£568£123£455£3,386£1,525£1,281£1,584£24,132£27,015
Total Assets £0£462,623£474,030£693,847£460,160£792,980£918,253£581,981£210,812£601,189£118,892
Current Liabilities £0£25,301£45,561£367,200£58,464£494,467£723,679£553,055£255,032£662,302£183,272
Net Current Assets £0£233,121£224,268£326,647£301,695£298,513£194,574£28,926£-44,220£-61,113£-64,380
Total Net Worth £0£437,322£428,469£426,648£401,696£398,514£294,575£138,927£55,781£38,888£35,621

Previous Names

No previous names

Company Officers

  • KELLY, Catherine Anne

    Secretary

    Appointed on 18 October 2013

     

    2
    The Barn
    Ascot Road Holyport
    Maidenhead
    Berkshire
    SL6 2HY
    England

  • JONES, Celia May

    Director

    Appointed on 9 December 1993

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1950

    8 Ashton Place
    Maidenhead
    Berkshire
    SL6 4TA

  • JONES, Edward Michael

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1981

    4
    Vicarage Place
    Vicarage Place
    Leeds
    LS5 3HJ
    England

  • JONES, Robert Stewart

    Director

    Appointed on 9 December 1993

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    8 Ashton Place
    Maidenhead
    Berkshire
    SL6 4TA

  • JONES, Celia May

    Secretary

    Appointed on 9 December 1993

    Resigned on 18 September 2013

    8 Ashton Place
    Maidenhead
    Berkshire
    SL6 4TA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1993

    Resigned on 9 December 1993

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 November 1993

    Resigned on 9 December 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKQQW. Transaction: MzE2MjkyMDA4OGFkaXF6a2N4.

  2. 16 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56SAC97. Transaction: MzE0ODQ3NDYyNmFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDR4J. Transaction: MzEzNjQ1NjA4OGFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0CUB5. Transaction: MzEzMTMzNzc5N2FkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMT9DD. Transaction: MzExMjMzMTM2NmFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ7YUI. Transaction: MzEwNzc5Mjc1MmFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ10AQ. Transaction: MzA4OTUwMjE4OWFkaXF6a2N4.

  8. 20 October 2013 Appointment of Mr Edward Michael Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JDR248. Transaction: MzA4NzI2MTA4NmFkaXF6a2N4.

  9. 20 October 2013 Appointment of Mrs Catherine Anne Kelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JDR203. Transaction: MzA4NzI2MTA2NGFkaXF6a2N4.

  10. 20 October 2013 Termination of appointment of Celia Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JDR1SY. Transaction: MzA4NzI2MTAyOWFkaXF6a2N4.

  11. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXIISX. Transaction: MzA4NDUzODQ4OGFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YNSR. Transaction: MzA2ODcwOTA4MmFkaXF6a2N4.

  13. 6 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: A1CD67XC. Transaction: MzA2MDM3OTA2MmFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGNU4ZMJ. Transaction: MzA0Nzk2ODI0M2FkaXF6a2N4.

  15. 26 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABNC7UG1. Transaction: MzAzNzg0NTAyOGFkaXF6a2N4.

  16. 26 November 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X2GF3PF1. Transaction: MzAyNzcxNTcyOGFkaXF6a2N4.

  17. 26 November 2010 Director's details changed for Mrs Celia May Jones on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2GF2PF0. Transaction: MzAyNzcxNTYwNWFkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PL6LHHSR. Transaction: MzAxMDE0MzU0MWFkaXF6a2N4.

  19. 26 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X7BGYFAI. Transaction: MzAwMzc1MjA3OGFkaXF6a2N4.

  20. 26 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7BGXFAH. Transaction: MzAwMzc0NDc5MGFkaXF6a2N4.

  21. 26 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7BGWFAG. Transaction: MzAwMzc0NDc4OGFkaXF6a2N4.

  22. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2EBZDPH. Transaction: MjA0MjQ5Mzk3N2FkaXF6a2N4.

  23. 26 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84IO55P. Transaction: MjAxODgzNzM2OGFkaXF6a2N4.

  24. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ1CX2Z4. Transaction: MjAxMjk2MzM4NWFkaXF6a2N4.

  25. 27 November 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NDMwOGFkaXF6a2N4.

  26. 7 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4MjEzNGFkaXF6a2N4.

  27. 1 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0MjEzMWFkaXF6a2N4.

  28. 11 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2MzI1M2FkaXF6a2N4.

  29. 3 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTkyMTkwN2FkaXF6a2N4.

  30. 30 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDQ0MTA2MWFkaXF6a2N4.

  31. 9 December 2004 Ad 10/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQzMzEwNGFkaXF6a2N4.

  32. 9 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMxMDA1NWFkaXF6a2N4.

  33. 28 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDY0MzI3OWFkaXF6a2N4.

  34. 6 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAwODUyMGFkaXF6a2N4.

  35. 23 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDcyOTU3NWFkaXF6a2N4.

  36. 5 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM4NTQ3MWFkaXF6a2N4.

  37. 6 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQwOTQ3NWFkaXF6a2N4.

  38. 7 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NDg2NGFkaXF6a2N4.

  39. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTMyMjAxMmFkaXF6a2N4.

  40. 4 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMzNjc3MWFkaXF6a2N4.

  41. 5 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTQxMzI2NmFkaXF6a2N4.

  42. 1 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMzNTU4OGFkaXF6a2N4.

  43. 2 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODA4ODkwOGFkaXF6a2N4.

  44. 26 November 1998 Return made up to 26/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU1MjQ5NGFkaXF6a2N4.

  45. 8 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODA2NTcxNWFkaXF6a2N4.

  46. 1 December 1997 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk2NTc0MWFkaXF6a2N4.

  47. 1 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MjE0MDQ3NmFkaXF6a2N4.

  48. 12 December 1996 Return made up to 26/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwMzI0NWFkaXF6a2N4.

  49. 22 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTU0MzA1N2FkaXF6a2N4.

  50. 19 January 1996 Registered office changed on 19/01/96 from: high veld newlands drive maidenhead berkshire SL6 4LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ5MTEwMWFkaXF6a2N4.

  51. 5 December 1995 Return made up to 26/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTkxMjIzOGFkaXF6a2N4.

  52. 28 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NjgxNzE1NmFkaXF6a2N4.

  53. 29 January 1995 Return made up to 26/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1NzA2OWFkaXF6a2N4.

  54. 12 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MzI4Njc1OWFkaXF6a2N4.

  55. 20 December 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjE2MDMyMWFkaXF6a2N4.

  56. 20 December 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDAwMTg4MGFkaXF6a2N4.

  57. 20 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Nzg1NzUzMWFkaXF6a2N4.

  58. 20 December 1993 Registered office changed on 20/12/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyMTI4NjI3NWFkaXF6a2N4.

  59. 26 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjYzMTA5M2FkaXF6a2N4.

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