Alldos (UK) Limited

Company Registration Number: 03284476

Company registered in England and Wales

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Alldos (UK) Limited is a Private Company Limited by Shares first registered on 21 November 1996. Its current registered address is in Birmingham.

Registered Address

GEE HOUSE
HOLBORN HILL
BIRMINGHAM
B7 5JR

There are 12 companies currently registered at this postcode, including this one.

All companies at B7 5JR

Registration Data

Company Number

03284476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,312,993£2,201,993£2,027,993£1,937,993£1,847,993£1,757,993
Current Assets £473,249£495,478£202,922£124,420£268,972£162,180
of which Cash £0£40£501£51£305£59,484
Total Assets £2,786,242£2,697,471£2,230,915£2,062,413£2,116,965£1,920,173
Current Liabilities £1,206,910£1,294,408£945,334£934,915£1,116,697£1,072,694
Net Current Assets £-733,661£-798,930£-742,412£-810,495£-847,725£-910,514
Total Net Worth £1,579,332£1,403,063£1,285,581£1,127,498£1,000,268£847,479

Previous Names

No previous names

Company Officers

  • PRIDE, John David

    Secretary

    Appointed on 22 December 2006

     

    Nationality: British

    Occupation: Engineer

    19 Ploughmans Walk
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4NN

  • COUCH, Alan George

    Director

    Appointed on 30 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Gee House
    Holborn Hill
    Birmingham
    B7 5JR

  • COUCH, Rosemary

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    Gee House
    Holborn Hill
    Birmingham
    B7 5JR

  • LISSNER, Robert

    Director

    Appointed on 21 November 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    Gee House
    Holborn Hill
    Birmingham
    B7 5JR

  • LISSNER, Susan

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1953

    Gee House
    Holborn Hill
    Birmingham
    B7 5JR

  • PRIDE, John David

    Director

    Appointed on 22 December 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1952

    Gee House
    Holborn Hill
    Birmingham
    B7 5JR

  • PRIDE, Mary

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1948

    Gee House
    Holborn Hill
    Birmingham
    B7 5JR

  • BRADFORD, Edward William

    Secretary

    Appointed on 21 November 1996

    Resigned on 20 October 1997

    71 West Drayton Park Avenue
    West Drayton
    Middlesex
    UB7 7QB

  • COUCH, Alan George

    Secretary

    Appointed on 20 October 1997

    Resigned on 22 December 2006

    23 Rodborough Road
    Dorridge
    Solihull
    West Midlands
    B93 8EE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1996

    Resigned on 21 November 1996

    26
    Church Street
    London
    NW8 8EP

  • BRADFORD, Edward William

    Director

    Appointed on 21 November 1996

    Resigned on 20 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    71 West Drayton Park Avenue
    West Drayton
    Middlesex
    UB7 7QB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 1996

    Resigned on 21 November 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A5DG2. Transaction: MzE3MjQ0MDk2NmFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EHBJM3. Transaction: MzE1NjY1MTE1MWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54WBVSZ. Transaction: MzE0NjM3NzIyNGFkaXF6a2N4.

  4. 21 December 2015 Amended total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4MAYW9N. Transaction: MzEzNzc3NzUyNGFkaXF6a2N4.

  5. 29 September 2015 Registration of charge 032844760011, created on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GY2R5T. Transaction: MzEzMjE5NTI4OWFkaXF6a2N4.

  6. 26 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2W2OJ. Transaction: MzEyOTUzMDYzMWFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJ84I. Transaction: MzEyMDgwMDY4MmFkaXF6a2N4.

  8. 22 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D3LWA. Transaction: MzEwMDQyMTU2MWFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35JWX7F. Transaction: MzA5ODEwOTYwOGFkaXF6a2N4.

  10. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07XAQ. Transaction: MzA4NjQ4MjUwMWFkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X260KL0J. Transaction: MzA3NjAxNzYwMGFkaXF6a2N4.

  12. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IENV0W. Transaction: MzA2NTI2MTc0MmFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X170IQSH. Transaction: MzA1NTk1NzA4MWFkaXF6a2N4.

  14. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: B8XC8SWO. Transaction: MzAzNTA4ODY4MGFkaXF6a2N4.

  15. 25 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X5974SQ4. Transaction: MzAzNDQ5NTg5OWFkaXF6a2N4.

  16. 25 March 2011 Appointment of Mrs Susan Lissner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5972SQ2. Transaction: MzAzNDQ5NTgzNGFkaXF6a2N4.

  17. 25 March 2011 Appointment of Mrs Rosemary Couch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5973SQ3. Transaction: MzAzNDQ5NTgzNmFkaXF6a2N4.

  18. 25 March 2011 Appointment of Mrs Mary Pride as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5971SQ1. Transaction: MzAzNDQ5NTgzMmFkaXF6a2N4.

  19. 15 March 2011 Previous accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X1H04SGR. Transaction: MzAzMzg2MTQ4NWFkaXF6a2N4.

  20. 7 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A66I5PNL. Transaction: MzAyODM4ODQyNmFkaXF6a2N4.

  21. 22 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X0SJGPBO. Transaction: MzAyNzM2NzU2MmFkaXF6a2N4.

  22. 13 November 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGAABP2C. Transaction: MzAyNzA2MjgyNmFkaXF6a2N4.

  23. 10 November 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI4H1OZ1. Transaction: MzAyNjgyMzA4OGFkaXF6a2N4.

  24. 16 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEAN1J6B. Transaction: MzAxMzY0ODUxN2FkaXF6a2N4.

  25. 16 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEAN0J6A. Transaction: MzAxMzY0ODIwNWFkaXF6a2N4.

  26. 16 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEAMZJ68. Transaction: MzAxMzY0NDQ4N2FkaXF6a2N4.

  27. 21 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PP9JVGUB. Transaction: MzAwNzY0NDQ3MGFkaXF6a2N4.

  28. 16 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X20NGF0H. Transaction: MzAwMjk1NjgxN2FkaXF6a2N4.

  29. 16 November 2009 Director's details changed for Mr John Pride on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X20NFF0G. Transaction: MzAwMjk1NjQ2OGFkaXF6a2N4.

  30. 16 November 2009 Director's details changed for Alan George Couch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X20NDF0E. Transaction: MzAwMjk1NjM3NmFkaXF6a2N4.

  31. 16 November 2009 Director's details changed for Robert Lissner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X20NEF0F. Transaction: MzAwMjk1NjQ2N2FkaXF6a2N4.

  32. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APX1D9GZ. Transaction: MjAzMjI4OTYwNmFkaXF6a2N4.

  33. 10 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X474K4PP. Transaction: MjAxNzY2MjQ3NGFkaXF6a2N4.

  34. 1 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIEICZBA. Transaction: MjAwNDU2MTkxM2FkaXF6a2N4.

  35. 13 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM0MzMyNmFkaXF6a2N4.

  36. 23 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyNjAwNmFkaXF6a2N4.

  37. 6 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxMDAxNWFkaXF6a2N4.

  38. 6 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxMjE5OGFkaXF6a2N4.

  39. 28 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5Mzg0NGFkaXF6a2N4.

  40. 29 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDY0NzU4OGFkaXF6a2N4.

  41. 29 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDI3MTMzN2FkaXF6a2N4.

  42. 4 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3MjQ2N2FkaXF6a2N4.

  43. 30 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI4ODM1NmFkaXF6a2N4.

  44. 3 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTU1ODY1NWFkaXF6a2N4.

  45. 29 July 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDE2NzI4OWFkaXF6a2N4.

  46. 21 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI2OTI4MWFkaXF6a2N4.

  47. 30 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAxMDg2OGFkaXF6a2N4.

  48. 26 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjcwODk0NmFkaXF6a2N4.

  49. 5 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTkxOTU5M2FkaXF6a2N4.

  50. 23 April 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyMDI0NjQyMWFkaXF6a2N4.

  51. 22 April 2004 Ad 31/03/04--------- £ si [email protected]=994 £ ic 9006/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTMzODg0MWFkaXF6a2N4.

  52. 22 April 2004 Ad 31/03/04--------- £ si [email protected]=9004 £ ic 2/9006 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzk0NjkxNGFkaXF6a2N4.

  53. 22 April 2004 Nc inc already adjusted 31/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODM3NTczOGFkaXF6a2N4.

  54. 22 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgwNjE3OWFkaXF6a2N4.

  55. 22 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY4NDYwMmFkaXF6a2N4.

  56. 22 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjIxNTU0MGFkaXF6a2N4.

  57. 5 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0Mzk2OWFkaXF6a2N4.

  58. 1 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNDg0MjY4M2FkaXF6a2N4.

  59. 14 November 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0MjAwOGFkaXF6a2N4.

  60. 13 December 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTI5NDAwOWFkaXF6a2N4.

  61. 3 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA3NzMzNmFkaXF6a2N4.

  62. 15 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMzY0Mjc3MGFkaXF6a2N4.

  63. 17 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkyMzA4OGFkaXF6a2N4.

  64. 28 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODEwMzE2OGFkaXF6a2N4.

  65. 28 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDExNTg4MGFkaXF6a2N4.

  66. 7 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MzIyOTk0NGFkaXF6a2N4.

  67. 23 November 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzNTEwN2FkaXF6a2N4.

  68. 16 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MjYzMDI4MGFkaXF6a2N4.

  69. 17 November 1998 Return made up to 21/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE0ODQ0M2FkaXF6a2N4.

  70. 1 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NTc2MjgxNGFkaXF6a2N4.

  71. 26 March 1998 Return made up to 21/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk3MTEwNGFkaXF6a2N4.

  72. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMyNDA2MWFkaXF6a2N4.

  73. 16 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMyNjY4N2FkaXF6a2N4.

  74. 16 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEwMTI2NGFkaXF6a2N4.

  75. 8 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzQ3MzkzOWFkaXF6a2N4.

  76. 8 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDMxMzc2NGFkaXF6a2N4.

  77. 8 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzM2NzAwMmFkaXF6a2N4.

  78. 18 March 1997 Accounting reference date shortened from 30/11/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzQyOTEzN2FkaXF6a2N4.

  79. 9 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk5MjIwMWFkaXF6a2N4.

  80. 9 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY4Njk3MWFkaXF6a2N4.

  81. 9 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM0MDIyN2FkaXF6a2N4.

  82. 9 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUxNzMyMWFkaXF6a2N4.

  83. 9 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU1MjE3OWFkaXF6a2N4.

  84. 21 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDU0OTQ0MmFkaXF6a2N4.

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