Allcott Limited

Company Registration Number: 02944970

Company registered in England and Wales

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Allcott Limited is a Private Company Limited by Shares first registered on 4 July 1994. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1540 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

02944970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£61,168£0£0£0
Current Assets £6,226£1,755£100,243£606£18,456£13,474£9,344£8,002£11,821£47,530£65,262£45,263
of which Cash £4,734£259£243£606£4,076£0£8,418£6,744£5,970£6,488£47,047£24,295
Total Assets £6,226£1,755£100,243£606£18,456£13,474£9,344£8,002£72,989£47,530£65,262£45,263
Current Liabilities £208,889£224,925£154,797£55,901£73,896£66,666£70,505£68,255£59,522£103,140£79,712£82,552
Net Current Assets £-202,663£-223,170£-54,554£-55,295£-55,440£-53,192£-61,161£-60,253£-47,701£-55,610£-14,450£-37,289
Total Net Worth £-5,301£-21,990£-29,414£-24,928£-19,720£-11,753£-13,643£-6,200£13,467£12,042£20,458£-757

Previous Names

No previous names

Company Officers

  • PARNESON INVESTMENT COMPANY LIMITED

    Corporate Secretary

    Appointed on 8 February 1999

     

    64
    New Cavendish Street
    London
    W1G 8TB
    England

  • FEARN, Richard Albert George

    Director

    Appointed on 5 July 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • FEARN, Richard Albert George

    Secretary

    Appointed on 5 July 1994

    Resigned on 8 February 1999

    37 Abbots Gardens
    London
    N2 0JG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1994

    Resigned on 5 July 1994

    120 East Road
    London
    N1 6AA

  • FEARN, Susan

    Director

    Appointed on 5 July 1994

    Resigned on 7 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    37 Abbots Gardens
    London
    N2 0JG

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 July 1994

    Resigned on 5 July 1994

    120 East Road
    London
    N1 6AA

  • WILLIAMS, Randall

    Director

    Appointed on 5 July 1994

    Resigned on 27 February 1996

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1959

    31 Aliston Way
    Whitchurch
    Hampshire
    RG28 7LE

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

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AY2HXM. Transaction: MzE4MDc4ODE3MmFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5YZ8ZNK. Transaction: MzE2Nzg0NDE1NmFkaXF6a2N4.

  3. 21 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNY5P6. Transaction: MzE1MzQwNDEyNmFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YXGRN5. Transaction: MzE0MDE3ODIxN2FkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLMH7. Transaction: MzEyNjgzNzc0MWFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3N2O5MZ. Transaction: MzExNDExODQ2N2FkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOEIPV. Transaction: MzEwMzM5MzYwOGFkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRH2W8. Transaction: MzA5MjkzODUzOWFkaXF6a2N4.

  9. 5 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZELWW. Transaction: MzA4MTA1OTM3NWFkaXF6a2N4.

  10. 5 July 2013 Secretary's details changed for Parneson Investment Company Limited on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH04. Barcode: X2BZELWO. Transaction: MzA4MTA1OTMzM2FkaXF6a2N4.

  11. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218TRHS. Transaction: MzA3MjI5ODk1MmFkaXF6a2N4.

  12. 8 August 2012 Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW3FQJ. Transaction: MzA2MjEzMzcwMmFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGN8DF. Transaction: MzA2MTA4NzAzOWFkaXF6a2N4.

  14. 19 July 2012 Registered office address changed from 65 New Cavendish Street London W1M 7RD on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGN8D7. Transaction: MzA2MTA4Njg4N2FkaXF6a2N4.

  15. 17 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AMOUDZA0. Transaction: MzA0NzM0NzIzNGFkaXF6a2N4.

  16. 14 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X75GSVT5. Transaction: MzA0MDQ2ODQ1MmFkaXF6a2N4.

  17. 14 July 2011 Director's details changed for Richard Albert George Fearn on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X75GRVT4. Transaction: MzA0MDQ2ODI5OWFkaXF6a2N4.

  18. 14 July 2011 Secretary's details changed for Parneson Investment Company Limited on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH04. Barcode: X75GQVT3. Transaction: MzA0MDQ2ODI5NmFkaXF6a2N4.

  19. 4 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKFBNOTO. Transaction: MzAyNjQxMjI5NWFkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQ8TQLFE. Transaction: MzAxODkwNjAwOWFkaXF6a2N4.

  21. 5 July 2010 Secretary's details changed for Parneson Investment Company Limited on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH04. Barcode: XQ8TPLFD. Transaction: MzAxODkwNDQzOGFkaXF6a2N4.

  22. 17 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AA9KHEV3. Transaction: MzAwMzAwMDM5N2FkaXF6a2N4.

  23. 6 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0MZBBV. Transaction: MjAzNjQ5MjE0MmFkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LBA4G6YU. Transaction: MjAyNTAwMTY2NmFkaXF6a2N4.

  25. 4 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO2A14D. Transaction: MjAwODQ0NjA3MmFkaXF6a2N4.

  26. 2 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MzYxOGFkaXF6a2N4.

  27. 12 September 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ0OTkwMWFkaXF6a2N4.

  28. 18 July 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMwNzM2N2FkaXF6a2N4.

  29. 12 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg2MzMxM2FkaXF6a2N4.

  30. 20 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3OTQ0NTM0N2FkaXF6a2N4.

  31. 19 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzOTQ1M2FkaXF6a2N4.

  32. 10 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzA4NDMwNGFkaXF6a2N4.

  33. 25 June 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcxNzc3MmFkaXF6a2N4.

  34. 29 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjQ2ODg4M2FkaXF6a2N4.

  35. 11 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc3Nzg3NGFkaXF6a2N4.

  36. 24 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMzkwMTEyOGFkaXF6a2N4.

  37. 12 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1NzQ4M2FkaXF6a2N4.

  38. 12 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMzk2MjY0MGFkaXF6a2N4.

  39. 5 March 2002 Delivery ext'd 3 mth 30/04/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDMxNDI5M2FkaXF6a2N4.

  40. 4 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyNTcyOWFkaXF6a2N4.

  41. 1 May 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMjIyNTY5NWFkaXF6a2N4.

  42. 5 March 2001 Delivery ext'd 3 mth 30/04/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDE0NDczNmFkaXF6a2N4.

  43. 11 July 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4Mzc4NWFkaXF6a2N4.

  44. 16 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTk3NzA0MWFkaXF6a2N4.

  45. 7 July 1999 Return made up to 04/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAzODE3MmFkaXF6a2N4.

  46. 25 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxNjU5NjkwN2FkaXF6a2N4.

  47. 25 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg0NjQ2N2FkaXF6a2N4.

  48. 25 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk0OTQzNmFkaXF6a2N4.

  49. 19 January 1999 Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDc2MDc2NWFkaXF6a2N4.

  50. 15 July 1998 Return made up to 04/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ3NzQ0NWFkaXF6a2N4.

  51. 6 February 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1Mjk5NTcyNmFkaXF6a2N4.

  52. 6 February 1998 £ nc 1000/10000 12/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTM5MzQxNWFkaXF6a2N4.

  53. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU1MzY5M2FkaXF6a2N4.

  54. 17 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNTU2OTM3N2FkaXF6a2N4.

  55. 8 July 1997 Return made up to 04/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEwOTI3NmFkaXF6a2N4.

  56. 4 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyMzE5MzkyMmFkaXF6a2N4.

  57. 3 July 1996 Return made up to 04/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3NzczMWFkaXF6a2N4.

  58. 12 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTMwMzM1N2FkaXF6a2N4.

  59. 12 December 1995 Registered office changed on 12/12/95 from: 66 wigmore street london W1H 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzEwMDU0MWFkaXF6a2N4.

  60. 17 August 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4MDIzOTkxOGFkaXF6a2N4.

  61. 17 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODE1NzEwOGFkaXF6a2N4.

  62. 2 August 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzAxMTkxM2FkaXF6a2N4.

  63. 10 July 1995 Return made up to 04/07/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MzI5OTgwNGFkaXF6a2N4.

  64. 12 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDEzNjgwOGFkaXF6a2N4.

  65. 1 December 1994 Ad 05/07/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTMzNzAyMGFkaXF6a2N4.

  66. 1 December 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyNjE1NzA2M2FkaXF6a2N4.

  67. 26 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjM2Mzc4NGFkaXF6a2N4.

  68. 19 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDkyNzk4MGFkaXF6a2N4.

  69. 19 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDk3NzQ3OWFkaXF6a2N4.

  70. 14 July 1994 Registered office changed on 14/07/94 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA4OTg3MDM1N2FkaXF6a2N4.

  71. 4 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODkyOTAwOGFkaXF6a2N4.

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