Allman Horrocks Consulting Limited

Company Registration Number: 03237675

Company registered in England and Wales

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Allman Horrocks Consulting Limited is a Private Company Limited by Shares first registered on 14 August 1996. Its current registered address is in Banbury, Oxfordshire.

Registered Address

IVY LODGE, BAKEHOUSE LANE
SHOTTESWELL
BANBURY
OXFORDSHIRE
OX17 1JA

There are 3 companies currently registered at this postcode, including this one.

All companies at OX17 1JA

Registration Data

Company Number

03237675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

14 August 2015

Returns Next Due

11 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £179,861£157,249£181,817£172,145£136,732£198,080
of which Cash £166,740£141,671£176,320£172,145£126,463£175,674
Total Assets £179,861£157,249£181,817£172,145£136,732£198,080
Current Liabilities £68,800£63,636£75,283£56,345£30,377£59,958
Net Current Assets £111,061£93,613£106,534£115,800£106,355£138,122
Total Net Worth £119,237£99,200£112,681£120,432£114,136£141,718

Previous Names

No previous names

Company Officers

  • ALLMAN, Jacqueline

    Secretary

    Appointed on 24 October 1996

     

    Nationality: British

    Ivy Lodge
    Bakehouse Lane Shotteswell
    Banbury
    Oxfordshire
    OX17 1JA

  • ALLMAN, Grenville Craig

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1971

    20 Capulet Drive
    Heathcote
    Warwick
    Warwickshire
    CV34 6EW

  • ALLMAN, Jacqueline

    Director

    Appointed on 14 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Ivy Lodge
    Bakehouse Lane Shotteswell
    Banbury
    Oxfordshire
    OX17 1JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 1996

    Resigned on 14 August 1996

    26
    Church Street
    London
    NW8 8EP

  • VITALPROFIT LIMITED

    Corporate Secretary

    Appointed on 14 August 1996

    Resigned on 24 October 1996

    1st Floor
    8/12 London Street
    Southport
    Merseyside
    PR9 0UE

  • HORROCKS, Rodney

    Director

    Appointed on 23 October 1996

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1950

    Badgers Grove
    Warmington
    OX17 1XA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZSRM. Transaction: MzE1NzQ2MjA2NGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8IPS. Transaction: MzE0OTQ5NzM2OWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXUAZD. Transaction: MzEzMDkyMTM0OGFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A1ACW. Transaction: MzEyNDAwNTY0MmFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7NW5C. Transaction: MzEwNzMxODk3NGFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMXP5. Transaction: MzEwMDk1NDI4NmFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN5OHD. Transaction: MzA4NDc1MTgxOWFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y466X. Transaction: MzA3ODkyNjk2OGFkaXF6a2N4.

  9. 12 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UV09. Transaction: MzA2MzkyNDM1MGFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3HOHT. Transaction: MzA1ODQ2ODAzMGFkaXF6a2N4.

  11. 18 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XIL3SWSJ. Transaction: MzA0MjI5NTg5OGFkaXF6a2N4.

  12. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAWQNUI5. Transaction: MzAzODE3MDg4MWFkaXF6a2N4.

  13. 16 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XB4MVNGW. Transaction: MzAyMzQzMjY0M2FkaXF6a2N4.

  14. 16 September 2010 Director's details changed for Grenville Craig Allman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB4MTNGU. Transaction: MzAyMzQzMjMzMGFkaXF6a2N4.

  15. 16 September 2010 Director's details changed for Jacqueline Allman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB4MUNGV. Transaction: MzAyMzQzMjMzNWFkaXF6a2N4.

  16. 3 February 2010 Statement of capital following an allotment of shares on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Capital. Type: SH01. Barcode: AEOREH20. Transaction: MzAwODU4MzY0OWFkaXF6a2N4.

  17. 1 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: XRF6EH59. Transaction: MzAwODQxNDg2OGFkaXF6a2N4.

  18. 9 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AB378EO5. Transaction: MzAwMjQ0MTQ5NWFkaXF6a2N4.

  19. 9 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjQ0MTM1N2FkaXF6a2N4.

  20. 28 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXJXDNP. Transaction: MjA0MjMzNDMxMGFkaXF6a2N4.

  21. 23 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3VXZAYC. Transaction: MjAzNTY0MTA4N2FkaXF6a2N4.

  22. 10 October 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJC13UN. Transaction: MjAxNTI2MjAxMWFkaXF6a2N4.

  23. 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: MDE4OTEyMzEwM2FkaXF6a2N4.

  24. 28 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExODExM2FkaXF6a2N4.

  25. 15 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc2MzA5MGFkaXF6a2N4.

  26. 11 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU2MzA4OWFkaXF6a2N4.

  27. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcyMDYyNmFkaXF6a2N4.

  28. 15 November 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2OTA3NTUwOGFkaXF6a2N4.

  29. 15 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzODU0ODIyOGFkaXF6a2N4.

  30. 8 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTI3MzEzM2FkaXF6a2N4.

  31. 8 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTI5MzkxNmFkaXF6a2N4.

  32. 8 October 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEwOTUzNmFkaXF6a2N4.

  33. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTAwODMwNmFkaXF6a2N4.

  34. 18 June 2004 Registered office changed on 18/06/04 from: coach house ivy lodge shotteswell bakehouse lane banbury OX17 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDM1MzEyNmFkaXF6a2N4.

  35. 16 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk4MTE4NmFkaXF6a2N4.

  36. 14 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQxMDkzMWFkaXF6a2N4.

  37. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI3MDY0MmFkaXF6a2N4.

  38. 10 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTczNjY0OGFkaXF6a2N4.

  39. 23 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1ODY0ODM1MGFkaXF6a2N4.

  40. 14 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc5NTQ4N2FkaXF6a2N4.

  41. 11 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: MDEwNTEzMzQzOGFkaXF6a2N4.

  42. 7 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYzMTIxNmFkaXF6a2N4.

  43. 14 August 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1NDUwMzc1M2FkaXF6a2N4.

  44. 9 December 1999 Registered office changed on 09/12/99 from: 1ST floor 8-12 london street southport merseyside PR9 0UE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzEzODQ2MGFkaXF6a2N4.

  45. 20 August 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcyMTIwMmFkaXF6a2N4.

  46. 28 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2ODcxMjU5NmFkaXF6a2N4.

  47. 19 August 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1MDE4NWFkaXF6a2N4.

  48. 11 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5MDU3ODE4MmFkaXF6a2N4.

  49. 3 September 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM5MDMwOWFkaXF6a2N4.

  50. 14 November 1996 Ad 01/11/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTA5MDA5OGFkaXF6a2N4.

  51. 13 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzQ3NzQyNmFkaXF6a2N4.

  52. 12 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODc2MjM4MGFkaXF6a2N4.

  53. 7 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg2NTY1MGFkaXF6a2N4.

  54. 7 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE0NDYyNmFkaXF6a2N4.

  55. 7 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU1MTA3NGFkaXF6a2N4.

  56. 20 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODYwMDUyOGFkaXF6a2N4.

  57. 14 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzgwNDE4MmFkaXF6a2N4.

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