Allocate Software Worldwide Limited

Company Registration Number: 03227317

Company registered in England and Wales

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Allocate Software Worldwide Limited is a Private Company Limited by Shares first registered on 19 July 1996. Its current registered address is in Richmond.

Registered Address

2ND FLOOR
1 CHURCH ROAD
RICHMOND
TW9 2QE

There are 28 companies currently registered at this postcode, including this one.

All companies at TW9 2QE

Registration Data

Company Number

03227317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£235,280
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£235,280
Current Liabilities £0£0£0£0£0£235,278
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

  • MANPOWER SOFTWARE WORLDWIDE LIMITED, active until 28 May 2009
  • MAPS TECHNOLOGY LIMITED, active until 18 December 2000

Company Officers

  • WOOLDRIDGE, Robin

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1968

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE

  • THORNE, Simon Challis

    Secretary

    Appointed on 29 July 1998

    Resigned on 6 September 2010

    20 Woodend Park
    Cobham
    Surrey
    KT11 3BX

  • WAKEFIELD, Roger

    Secretary

    Appointed on 19 July 1996

    Resigned on 29 July 1998

    Hamilton Cottage High Street
    Kingston Blount
    Chinnor
    Oxfordshire
    OX9 4SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 1996

    Resigned on 19 July 1996

    26
    Church Street
    London
    NW8 8EP

  • BOWLES, Ian James

    Director

    Appointed on 21 May 2007

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE

  • DRUMMOND, Robert Malcolm

    Director

    Appointed on 13 October 1999

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Inwood Manor Hogs Back
    Seale
    Farnham
    Surrey
    GU10 1HE

  • MCBEATH, James William Ross

    Director

    Appointed on 19 July 1996

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Greenhaven
    Redbourn Lane
    Harpenden
    Hertfordshire
    AL5 2NA

  • MORGAN EVANS, Richard

    Director

    Appointed on 16 September 2004

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1946

    Ponds House
    Ponds Farm
    Shere
    Surrey
    GU5 9JL

  • SCANDRETT, Matthew Paul

    Director

    Appointed on 16 May 2003

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1971

    60 Sunnings Lane
    Upminster
    Essex
    RM14 2DQ

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X588UQWG. Transaction: MzE0OTg3MzA1NWFkaXF6a2N4.

  2. 1 June 2016 Director's details changed for Mr Robin Wooldridge on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X588SADU. Transaction: MzE0OTg0NjY5OGFkaXF6a2N4.

  3. 24 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50XUZ8B. Transaction: MzE0MjE3Njk3MmFkaXF6a2N4.

  4. 23 February 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R50RVODK. Transaction: MzE0MjQ4NDI0N2FkaXF6a2N4.

  5. 23 February 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R50RVOD4. Transaction: MzE0MjQ4NDA3MGFkaXF6a2N4.

  6. 20 November 2015 Appointment of Mr Robin Wooldridge as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4KL81BU. Transaction: MzEzNTY1MzAyMWFkaXF6a2N4.

  7. 20 November 2015 Termination of appointment of Ian James Bowles as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4KL7EGQ. Transaction: MzEzNTY0NzYzNWFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z64RV. Transaction: MzEyMjc4NzQxMGFkaXF6a2N4.

  9. 17 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A41FY2GI. Transaction: MzExNzk4ODYwM2FkaXF6a2N4.

  10. 25 November 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3L1WLHS. Transaction: MzExMTkzNTk1MmFkaXF6a2N4.

  11. 8 October 2014 Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3G94R. Transaction: MzEwOTA5NTkzMWFkaXF6a2N4.

  12. 16 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X3800HS3. Transaction: MzEwMDE4NDgzNmFkaXF6a2N4.

  13. 3 March 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32M7Z4B. Transaction: MzA5NTUzMTE5MmFkaXF6a2N4.

  14. 25 November 2013 Registered office address changed from 180 Piccadilly London W1J 9ER on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: A2L7SH9Q. Transaction: MzA4OTM4NzcxM2FkaXF6a2N4.

  15. 22 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28TI34W. Transaction: MzA3ODM1NTM2MmFkaXF6a2N4.

  16. 1 March 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L234AOBE. Transaction: MzA3Mzc4ODM1MGFkaXF6a2N4.

  17. 1 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1A662M9. Transaction: MzA1ODU1OTY2OWFkaXF6a2N4.

  18. 28 February 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DK2XN. Transaction: MzA1MzI1NzQ5NGFkaXF6a2N4.

  19. 24 February 2012 Director's details changed for Ian James Bowles on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X13CUZYW. Transaction: MzA1MzAzNTkxN2FkaXF6a2N4.

  20. 24 February 2012 Director's details changed for Ian James Bowles on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X13CV00W. Transaction: MzA1MzAzNTkyNGFkaXF6a2N4.

  21. 18 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XNEA7U8H. Transaction: MzAzNzM1Mzk5MmFkaXF6a2N4.

  22. 19 April 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L7ZOTTEF. Transaction: MzAzNTg2NjY1OGFkaXF6a2N4.

  23. 8 September 2010 Termination of appointment of Simon Thorne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7KH3N83. Transaction: MzAyMjkyOTc3M2FkaXF6a2N4.

  24. 10 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XT91EJVS. Transaction: MzAxNTE5MjA0N2FkaXF6a2N4.

  25. 21 January 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AJ00IGTK. Transaction: MzAwNzYxMzY2MmFkaXF6a2N4.

  26. 28 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5S5BA8G. Transaction: MjAzMzkxOTY3NmFkaXF6a2N4.

  27. 19 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMSV9ZS. Transaction: MjAzMzIzODU4MWFkaXF6a2N4.

  28. 24 April 2009 Registered office changed on 24/04/2009 from the communications building 48 leicester square london WC2H 7LU [View PDF]

    Category: Address. Type: 287. Barcode: X8HA399H. Transaction: MjAzMTMyNzM1N2FkaXF6a2N4.

  29. 2 March 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASXJE7PS. Transaction: MjAyNzA0NjU0NGFkaXF6a2N4.

  30. 3 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OKK092. Transaction: MjAwNjUyNDI1OWFkaXF6a2N4.

  31. 5 October 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzMjA0OGFkaXF6a2N4.

  32. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4NzcxM2FkaXF6a2N4.

  33. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ4NzQ3OWFkaXF6a2N4.

  34. 8 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0NDc0MWFkaXF6a2N4.

  35. 26 October 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA3ODQ5NWFkaXF6a2N4.

  36. 7 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk3ODYwOWFkaXF6a2N4.

  37. 27 September 2005 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NzU3OTk0N2FkaXF6a2N4.

  38. 16 June 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0NTc1OWFkaXF6a2N4.

  39. 12 January 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExOTcxNjM1NGFkaXF6a2N4.

  40. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk5MTc2OGFkaXF6a2N4.

  41. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjMwMzQ5N2FkaXF6a2N4.

  42. 12 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI5NzI3MGFkaXF6a2N4.

  43. 6 January 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MTY0MDI4N2FkaXF6a2N4.

  44. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDEzNDAzNGFkaXF6a2N4.

  45. 5 June 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAwMDk3OWFkaXF6a2N4.

  46. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA3NDMzNmFkaXF6a2N4.

  47. 28 October 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMzQ5NjQ5MGFkaXF6a2N4.

  48. 3 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY3NjYyMmFkaXF6a2N4.

  49. 27 June 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkxODkyMGFkaXF6a2N4.

  50. 5 November 2001 Registered office changed on 05/11/01 from: 33 bedford place london WC1B 5JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTYxODE5MWFkaXF6a2N4.

  51. 5 October 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMDY0ODY3NmFkaXF6a2N4.

  52. 26 July 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE4NTI5MmFkaXF6a2N4.

  53. 27 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTczMjgwMWFkaXF6a2N4.

  54. 18 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjY3ODk4NGFkaXF6a2N4.

  55. 27 September 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMjgxNDUzNmFkaXF6a2N4.

  56. 21 July 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxODE5OGFkaXF6a2N4.

  57. 21 January 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5MTIxMjQzMGFkaXF6a2N4.

  58. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk2NDU0M2FkaXF6a2N4.

  59. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA4OTc2NGFkaXF6a2N4.

  60. 20 July 1999 Return made up to 19/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1MzQ5MWFkaXF6a2N4.

  61. 22 January 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0Njk3ODc2OGFkaXF6a2N4.

  62. 29 September 1998 Registered office changed on 29/09/98 from: 33 bedford place london WC1B 5JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDk3NjcyMWFkaXF6a2N4.

  63. 13 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk0NDkzMGFkaXF6a2N4.

  64. 13 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc3OTU2MGFkaXF6a2N4.

  65. 13 August 1998 Return made up to 19/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM5NzI3OGFkaXF6a2N4.

  66. 24 April 1998 Registered office changed on 24/04/98 from: 38 market square toddington dunstable bedfordshire LU5 6BS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI3OTIwMWFkaXF6a2N4.

  67. 15 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTEzNjk5NWFkaXF6a2N4.

  68. 15 September 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2OTQ5Mzg3NWFkaXF6a2N4.

  69. 4 September 1997 Return made up to 19/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ5NDg3NWFkaXF6a2N4.

  70. 12 May 1997 Accounting reference date shortened from 31/07/97 to 31/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjYxMjEwMmFkaXF6a2N4.

  71. 25 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTkyMzY4M2FkaXF6a2N4.

  72. 19 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTk3Mjk4N2FkaXF6a2N4.

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