Allets Limited

Company Registration Number: 03073232

Company registered in England and Wales

Approximate Location Map
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Allets Limited is a Private Company Limited by Shares first registered on 27 June 1995. Its current registered address is in Sevenoaks, Kent.

Registered Address

C/O BREBNERS
1ST FLOOR
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL

There are 184 companies currently registered at this postcode, including this one.

All companies at TN13 1YL

Registration Data

Company Number

03073232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£19,226
Current Assets £0£22,326£22,516£22,716£21,493£21,017
of which Cash £0£48£48£48£15£2,509
Total Assets £0£22,326£22,516£22,716£21,493£40,243
Current Liabilities £0£25,902£25,902£29,277£21,273£6,215
Net Current Assets £0£-3,576£-3,386£-6,561£220£14,802
Total Net Worth £0£9,551£11,284£9,692£18,114£34,028

Previous Names

No previous names

Company Officers

  • ORRELL WATERS, Tracy

    Secretary

    Appointed on 27 June 1995

     

    4
    Laurel Cottages
    Western Road
    Crowborough
    East Sussex
    TN6 3EW

  • ORRELL, Stella

    Director

    Appointed on 27 June 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Woodside View Modest Corner
    Southborough
    Tunbridge Wells
    Kent
    TN4 0LT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 1995

    Resigned on 27 June 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 June 1995

    Resigned on 27 June 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 1995

    Resigned on 27 June 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2E5P. Transaction: MzE1MTMwOTEzNWFkaXF6a2N4.

  2. 12 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQCXN. Transaction: MzE0NTczOTgzOWFkaXF6a2N4.

  3. 24 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4CC040Q. Transaction: MzEyNzcyODM3NGFkaXF6a2N4.

  4. 9 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V1TGB. Transaction: MzEyMDEwMjUyNGFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLOG2. Transaction: MzEwMzUzOTAwOGFkaXF6a2N4.

  6. 13 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33JANJ7. Transaction: MzA5NjIxMjg4MmFkaXF6a2N4.

  7. 2 August 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX7B6I. Transaction: MzA4MjYzMTk2MGFkaXF6a2N4.

  8. 2 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R7A1L. Transaction: MzA3NTUwOTA5NWFkaXF6a2N4.

  9. 7 March 2013 Registered office address changed from C/O Brebners First Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL England on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N4I34. Transaction: MzA3NDA5NDU5NWFkaXF6a2N4.

  10. 7 March 2013 Registered office address changed from C/O C/O Brebners Tubs Hill House North London Road Sevenoaks Kent TN13 1BL England on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23KLAJC. Transaction: MzA3NDAzNTQ5MmFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9IKG. Transaction: MzA2MDEyODg2M2FkaXF6a2N4.

  12. 2 July 2012 Secretary's details changed for Mrs Tracy Orrell Waters on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH03. Barcode: X1CB9IK8. Transaction: MzA2MDEwOTY3NWFkaXF6a2N4.

  13. 27 June 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1BV2PRL. Transaction: MzA1OTg3MjY0NWFkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X2V70VGC. Transaction: MzAzOTc4MDczNGFkaXF6a2N4.

  15. 17 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXNOYSHP. Transaction: MzAzMzk3NTk4NmFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XVLDUMFL. Transaction: MzAyMTE0MDkzNGFkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Stella Orrell on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XVLDTMFK. Transaction: MzAyMTE0MDcxM2FkaXF6a2N4.

  18. 10 August 2010 Secretary's details changed for Tracy Orrell Waters on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH03. Barcode: XVLDSMFJ. Transaction: MzAyMTE0MDcxMGFkaXF6a2N4.

  19. 10 August 2010 Registered office address changed from C/O Brebners Tubs Hill House North London Road Sevenoaks Kent TN3 1BL on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XVLDRMFI. Transaction: MzAyMTE0MDcwN2FkaXF6a2N4.

  20. 6 May 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LP5GKJLJ. Transaction: MzAxNDk2NDEwOWFkaXF6a2N4.

  21. 4 August 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9PHHC1Y. Transaction: MjAzODQ1NjAwM2FkaXF6a2N4.

  22. 13 May 2009 Registered office changed on 13/05/2009 from c/o brebners 3RD floor royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5TD [View PDF]

    Category: Address. Type: 287. Barcode: AQMMG9PM. Transaction: MjAzMjgyMzk5NWFkaXF6a2N4.

  23. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOZIP9GT. Transaction: MjAzMjE1MzIyN2FkaXF6a2N4.

  24. 7 July 2008 Return made up to 13/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF8I414O. Transaction: MjAwODU2NzgwM2FkaXF6a2N4.

  25. 27 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7UEMZY8. Transaction: MjAwNjA3MTI2NGFkaXF6a2N4.

  26. 17 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMzNDc3OWFkaXF6a2N4.

  27. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAxNDYwNGFkaXF6a2N4.

  28. 23 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4ODUxMmFkaXF6a2N4.

  29. 27 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzODA4M2FkaXF6a2N4.

  30. 4 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1NDUwNGFkaXF6a2N4.

  31. 7 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU4MDY0MmFkaXF6a2N4.

  32. 25 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI2NzY4MGFkaXF6a2N4.

  33. 20 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMTEyMDM2NmFkaXF6a2N4.

  34. 21 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA2MTc4MGFkaXF6a2N4.

  35. 16 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzAyNjAwNmFkaXF6a2N4.

  36. 29 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2MDA5OWFkaXF6a2N4.

  37. 6 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MTg4MDIyMGFkaXF6a2N4.

  38. 2 July 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxNzgwNmFkaXF6a2N4.

  39. 1 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxOTIyNjA1OWFkaXF6a2N4.

  40. 27 June 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU0MTE5MWFkaXF6a2N4.

  41. 10 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMjQyODY3OGFkaXF6a2N4.

  42. 4 August 1999 Registered office changed on 04/08/99 from: 17 mount ephraim tunbridge wells kent TN4 8AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTMyNzMzOGFkaXF6a2N4.

  43. 15 July 1999 Return made up to 13/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY3MzkyMWFkaXF6a2N4.

  44. 23 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NjgzOTg2MWFkaXF6a2N4.

  45. 29 June 1998 Return made up to 13/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgyOTU3MWFkaXF6a2N4.

  46. 23 June 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwODQ4NTQxMGFkaXF6a2N4.

  47. 2 September 1997 Return made up to 24/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODczMjQzNWFkaXF6a2N4.

  48. 19 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMTg5NjE1NWFkaXF6a2N4.

  49. 3 July 1996 Return made up to 24/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3MzgzMmFkaXF6a2N4.

  50. 13 July 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTAwODAzM2FkaXF6a2N4.

  51. 13 July 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzI3MjcxNGFkaXF6a2N4.

  52. 13 July 1995 Registered office changed on 13/07/95 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA1OTM3NTgzMmFkaXF6a2N4.

  53. 27 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk0NjQ3OGFkaXF6a2N4.

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