Allen Pyke Associates Limited

Company Registration Number: 03089984

Company registered in England and Wales

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Allen Pyke Associates Limited is a Private Company Limited by Shares first registered on 10 August 1995. Its current registered address is in Taunton, Somerset.

Registered Address

115 SOUTH ROAD
TAUNTON
SOMERSET
TA1 3EA

There are 60 companies currently registered at this postcode, including this one.

All companies at TA1 3EA

Registration Data

Company Number

03089984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £973,259£877,519£906,985£588,991£517,526£573,687
of which Cash £576,472£508,064£493,209£304,978£344,239£348,708
Total Assets £973,259£877,519£906,985£588,991£517,526£573,687
Current Liabilities £239,158£215,654£323,410£186,500£128,219£217,459
Net Current Assets £734,101£661,865£583,575£402,491£389,307£356,228
Total Net Worth £748,402£673,386£597,156£417,194£407,813£379,065

Previous Names

No previous names

Company Officers

  • ALLEN, Penelope Jill

    Secretary

    Appointed on 17 December 2004

     

    10 Broadlands Avenue
    Shepperton
    Middlesex
    TW17 9DQ

  • ALLEN, David Morling

    Director

    Appointed on 10 August 1995

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: February 1951

    10
    Broadlands Avenue
    Shepperton
    Middlesex
    TW17 9DQ
    United Kingdom

  • ALLEN, David Morling

    Secretary

    Appointed on 21 November 2002

    Resigned on 17 December 2004

    Nationality: British

    10 Broadlands Avenue
    Shepperton
    Middlesex
    TW17 9DQ

  • JAMES CROSBY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 August 1995

    Resigned on 21 November 2002

    Ember House
    35-37 Creek Road
    East Molesey
    Surrey
    KT8 9BE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 1995

    Resigned on 10 August 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 August 1995

    Resigned on 10 August 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PYKE, Nicholas Gerald

    Director

    Appointed on 10 August 1995

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: August 1947

    57 Norton Avenue
    Surbiton
    Surrey
    KT5 9DX

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

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJYET4. Transaction: MzE1NTI5NDE5MGFkaXF6a2N4.

  2. 10 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LZ0JQR. Transaction: MzEzNzI2OTQ4M2FkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFEQ9. Transaction: MzEyOTYzNDE4NmFkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LMSN8O. Transaction: MzExMjMyNTIzMmFkaXF6a2N4.

  5. 14 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9RRNC. Transaction: MzEwNTU4Mzc2N2FkaXF6a2N4.

  6. 2 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2YOXIMZ. Transaction: MzA5MTgwNDIxOGFkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOA88. Transaction: MzA4Mzk5NzgzN2FkaXF6a2N4.

  8. 14 January 2013 Registered office address changed from C/O Phillips Dinnes Incorporating Patricia Todd Lyddons Nailsbourne Taunton Somerset TA2 8AF United Kingdom on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X201SXCY. Transaction: MzA3MTA2OTYzOWFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1O4U3BM. Transaction: MzA2OTY2MjMzMGFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYN2G9. Transaction: MzA2Mzc1MTE2MWFkaXF6a2N4.

  11. 1 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X11S5LC8. Transaction: MzA1MTc0MjQ1MWFkaXF6a2N4.

  12. 10 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XG5HZWKE. Transaction: MzA0MTkwODMzMGFkaXF6a2N4.

  13. 22 March 2011 Registered office address changed from the Old Farmhouse Blagdon Hill Taunton Somerset TA3 7SF on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3RGYSNK. Transaction: MzAzNDIzMjk3MGFkaXF6a2N4.

  14. 12 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQHGSQJY. Transaction: MzAzMDI3OTUwOWFkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X0HGMMSU. Transaction: MzAyMTg1NTMzNmFkaXF6a2N4.

  16. 23 August 2010 Director's details changed for David Morling Allen on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X0HGLMST. Transaction: MzAyMTg1NTEyN2FkaXF6a2N4.

  17. 9 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8UYKHAL. Transaction: MzAwOTA2MTUzNmFkaXF6a2N4.

  18. 10 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QNWCAT. Transaction: MjAzODg3NjUwMWFkaXF6a2N4.

  19. 14 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFTNU6IN. Transaction: MjAyMzMyMDkzNWFkaXF6a2N4.

  20. 11 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0DY260. Transaction: MjAxMDczODYxMWFkaXF6a2N4.

  21. 6 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2MjYzNWFkaXF6a2N4.

  22. 3 October 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxMzk1NGFkaXF6a2N4.

  23. 24 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNDk4MmFkaXF6a2N4.

  24. 5 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzNjY3MGFkaXF6a2N4.

  25. 23 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4OTM5Mjg3NmFkaXF6a2N4.

  26. 29 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3OTYxNmFkaXF6a2N4.

  27. 7 June 2005 Return made up to 10/08/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTg1NTQ3OGFkaXF6a2N4.

  28. 7 June 2005 Ad 05/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDY5ODA3N2FkaXF6a2N4.

  29. 7 June 2005 £ nc 10000/25000 05/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDY5NzE5MmFkaXF6a2N4.

  30. 20 May 2005 Registered office changed on 20/05/05 from: ember house 35-37 creek road east molesey surrey KT8 9BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA2MzEwNmFkaXF6a2N4.

  31. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcxNzIyN2FkaXF6a2N4.

  32. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI3MzEyOWFkaXF6a2N4.

  33. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg0NzE3MmFkaXF6a2N4.

  34. 25 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY3MjA1N2FkaXF6a2N4.

  35. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk4NjA2MGFkaXF6a2N4.

  36. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU0NjE3NGFkaXF6a2N4.

  37. 25 January 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMzMxNjMwMmFkaXF6a2N4.

  38. 8 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjgyMTc3OGFkaXF6a2N4.

  39. 8 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDAxNzY4M2FkaXF6a2N4.

  40. 28 January 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NDc2Nzk5N2FkaXF6a2N4.

  41. 26 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzY5MzM5MGFkaXF6a2N4.

  42. 22 January 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NTgxNjQyMWFkaXF6a2N4.

  43. 15 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0OTg1MWFkaXF6a2N4.

  44. 31 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc0OTI4N2FkaXF6a2N4.

  45. 10 October 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzE1MzMxOGFkaXF6a2N4.

  46. 28 December 2001 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNjgyOTU5N2FkaXF6a2N4.

  47. 15 October 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjEzNTAzNmFkaXF6a2N4.

  48. 20 December 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMjE5NTk0N2FkaXF6a2N4.

  49. 11 September 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTA2NzIzMmFkaXF6a2N4.

  50. 2 May 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjc2MTgxMmFkaXF6a2N4.

  51. 14 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MTQ5OTg5OGFkaXF6a2N4.

  52. 14 February 2000 Registered office changed on 14/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjMzMDUzNmFkaXF6a2N4.

  53. 2 September 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzIzNDI1NWFkaXF6a2N4.

  54. 19 January 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0MTY1MzU0MWFkaXF6a2N4.

  55. 21 August 1998 Return made up to 10/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTk0MzYwMGFkaXF6a2N4.

  56. 2 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1ODUyOTA2MWFkaXF6a2N4.

  57. 11 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjc4NjE5MWFkaXF6a2N4.

  58. 5 September 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTc3NDIyOGFkaXF6a2N4.

  59. 16 June 1997 Ad 02/06/97--------- £ si [email protected]=2998 £ ic 2/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzMzODUwN2FkaXF6a2N4.

  60. 16 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQwMTYzNGFkaXF6a2N4.

  61. 16 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg2NTMzNGFkaXF6a2N4.

  62. 16 June 1997 £ nc 1000/10000 02/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDk1NDU3NmFkaXF6a2N4.

  63. 13 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2ODczNzI3NGFkaXF6a2N4.

  64. 13 August 1996 Return made up to 10/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTc1OTQ2NGFkaXF6a2N4.

  65. 26 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjc5MDM1N2FkaXF6a2N4.

  66. 1 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDMxMTI1MWFkaXF6a2N4.

  67. 18 August 1995 Registered office changed on 18/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg3MzMzOGFkaXF6a2N4.

  68. 18 August 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTA4MTg1OWFkaXF6a2N4.

  69. 18 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTk0OTA5M2FkaXF6a2N4.

  70. 10 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTc5NDU5MGFkaXF6a2N4.

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