Allied & General Finance Limited

Company Registration Number: 03224014

Company registered in England and Wales

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Allied & General Finance Limited is a Private Company Limited by Shares first registered on 12 July 1996. Its current registered address is in London.

Registered Address

26 DEVONSHIRE CLOSE
LONDON
W1G 7BD

There are 2 companies currently registered at this postcode, including this one.

All companies at W1G 7BD

Registration Data

Company Number

03224014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £527,911£491,763£404,223£400,834£364,273£466,894
Current Assets £185,665£230,900£328,488£343,806£382,303£290,071
of which Cash £7,192£8,343£10,817£10,610£1,370£61,582
Total Assets £713,576£722,663£732,711£744,640£746,576£756,965
Current Liabilities £95,257£120,587£125,791£140,137£140,137£140,137
Net Current Assets £90,408£110,313£202,697£203,669£242,166£149,934
Total Net Worth £618,319£602,076£606,920£604,503£606,439£616,828

Previous Names

No previous names

Company Officers

  • DE LARGY, Christine Margaret

    Director

    Appointed on 16 August 1996

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1957

    26
    Devonshire Close
    London
    W1G 7BD

  • GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED

    Corporate Secretary

    Appointed on 12 July 1996

    Resigned on 31 May 2014

    12 Upper Berkeley Street
    London
    W1H 7QD

  • RICHARDS, Janet

    Director

    Appointed on 12 July 1996

    Resigned on 16 August 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1952

    18 Seymour Place
    London
    W1H 5WH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASESG. Transaction: MzE1MzAwNTc5NGFkaXF6a2N4.

  2. 2 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MLCHO6. Transaction: MzEzODExNjI5M2FkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR4FNC. Transaction: MzEyNzE4ODkzMGFkaXF6a2N4.

  4. 17 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A405W6BN. Transaction: MzExNjY4NTcyNmFkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBPS34. Transaction: MzEwMzkzOTg5NGFkaXF6a2N4.

  6. 17 July 2014 Director's details changed for Christine Margaret De Largy on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3CBPS2W. Transaction: MzEwMzkzOTg0MGFkaXF6a2N4.

  7. 17 July 2014 Termination of appointment of Grosvenor Company Secretariats & Nominees Limited as a secretary on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM02. Barcode: X3CBPS2O. Transaction: MzEwMzkzOTgzOGFkaXF6a2N4.

  8. 10 July 2014 Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTJYW9. Transaction: MzEwMzUyMzEzMGFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2HSA6WO. Transaction: MzA4NjE5NzAyNmFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: A2EFO0Q2. Transaction: MzA4MzI0ODY0NmFkaXF6a2N4.

  11. 20 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LS2C8B. Transaction: MzA2NzgyNTI0NWFkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: A1DFNNQA. Transaction: MzA2MTA2NTAwNGFkaXF6a2N4.

  13. 27 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NRMTK. Transaction: MzA1NjYxMTI3OGFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: ASQV5VYL. Transaction: MzA0MDc0OTE0OGFkaXF6a2N4.

  15. 4 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADXBORDN. Transaction: MzAzMTY3NzgyNWFkaXF6a2N4.

  16. 3 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: AY02WM1T. Transaction: MzAyMDcwMzQxOWFkaXF6a2N4.

  17. 1 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4DFPFAK. Transaction: MzAwNDAzMjI5NGFkaXF6a2N4.

  18. 29 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMWD8BXL. Transaction: MjAzODE0NzUyMGFkaXF6a2N4.

  19. 12 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMDQ1819. Transaction: MjAyODAwNzMzNWFkaXF6a2N4.

  20. 29 July 2008 Return made up to 12/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A03YD1QF. Transaction: MjAwOTgyNTg1MWFkaXF6a2N4.

  21. 13 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGH01ZLS. Transaction: MjAwNTI1MTY5N2FkaXF6a2N4.

  22. 7 August 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkxMjcyMmFkaXF6a2N4.

  23. 6 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwNDI4M2FkaXF6a2N4.

  24. 9 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkwMDI0MmFkaXF6a2N4.

  25. 19 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2MjE3ODU3M2FkaXF6a2N4.

  26. 21 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3NTUzNWFkaXF6a2N4.

  27. 17 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA0MDQwM2FkaXF6a2N4.

  28. 16 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4MDQxMmFkaXF6a2N4.

  29. 3 November 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA1Mjc4NmFkaXF6a2N4.

  30. 29 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzExMzk3MWFkaXF6a2N4.

  31. 5 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0Njg1MTIxOGFkaXF6a2N4.

  32. 25 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxNDEzM2FkaXF6a2N4.

  33. 9 April 2002 Registered office changed on 09/04/02 from: 18 seymour place london W1H 5WH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODEzODExOWFkaXF6a2N4.

  34. 12 September 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNzMzNzU1OWFkaXF6a2N4.

  35. 17 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ3MTA3MWFkaXF6a2N4.

  36. 6 September 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1MTExNzk5NGFkaXF6a2N4.

  37. 4 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3NzI0NGFkaXF6a2N4.

  38. 13 August 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNTc1OTU0MGFkaXF6a2N4.

  39. 19 July 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcxMTQzMGFkaXF6a2N4.

  40. 19 October 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0ODEzNzUwNGFkaXF6a2N4.

  41. 3 August 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEyMjM5N2FkaXF6a2N4.

  42. 5 March 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExNjQxOTY2NGFkaXF6a2N4.

  43. 2 September 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0MzQwN2FkaXF6a2N4.

  44. 28 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIzMjQxNWFkaXF6a2N4.

  45. 30 September 1996 Ad 16/08/96--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDgxNTc4NWFkaXF6a2N4.

  46. 30 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzA1MjY4NWFkaXF6a2N4.

  47. 12 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTgxNTQ0MGFkaXF6a2N4.

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