Allanby Developments 2000 Limited

Company Registration Number: 03345168

Company registered in England and Wales

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Allanby Developments 2000 Limited is a Private Company Limited by Shares first registered on 4 April 1997. Its current registered address is in Harrow, Middlesex.

Registered Address

CHARLES RIPPIN & TURNER MIDDLESEX HOUSE
130 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ

There are 962 companies currently registered at this postcode, including this one.

All companies at HA1 1BQ

Registration Data

Company Number

03345168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £285,238£291,180£297,122£301,720£294,400
Current Assets £0£0£0£410£410
of which Cash £0£0£0£410£410
Total Assets £285,238£291,180£297,122£302,130£294,810
Current Liabilities £212,395£200,741£206,813£220,958£227,235
Net Current Assets £-212,395£-200,741£-206,813£-220,548£-226,825
Total Net Worth £72,843£90,439£90,309£81,172£67,575

Previous Names

  • FOUND IN THE GROUND LIMITED, active until 15 April 1998

Company Officers

  • WELFORD, Anne Heather

    Secretary

    Appointed on 30 September 2005

     

    168 Shirley Road
    Croydon
    Surrey
    CR0 7LN

  • SAMWAYS, Alan Charles

    Director

    Appointed on 30 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    105
    Farnaby Road
    Bromley
    Kent
    BR1 4BN
    England

  • SAMWAYS, Heather Jane

    Secretary

    Appointed on 30 March 1998

    Resigned on 31 March 2005

    7 South Eden Park Road
    Beckenham
    Kent
    BR3 3BQ

  • SAMWAYS, Marion Jane

    Secretary

    Appointed on 31 March 2005

    Resigned on 30 September 2005

    170 Shirley Road
    Croydon
    Surrey
    CR0 7LN

  • STERLING OAK COMPANY SECRETARIES LTD

    Nominee Secretary

    Appointed on 4 April 1997

    Resigned on 6 March 1998

    6 Sundridge Parade
    Plaistow Lane
    Bromley
    BR1 4DT

  • STERLING OAK COMPANY DIRECTORS LTD

    Nominee Director

    Appointed on 4 April 1997

    Resigned on 6 March 1998

    6 Sundridge Parade
    Plaistow Lane
    Bromley
    BR1 4DT

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

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Latest Filings

  1. 4 July 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X5AI0ZFM. Transaction: MzE1MjIxMjM5NmFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ91QJ. Transaction: MzE0MDg5MDY0N2FkaXF6a2N4.

  3. 12 August 2015 Registration of charge 033451680008, created on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DNJP9L. Transaction: MzEyOTE2Mzc4N2FkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X476VEJ5. Transaction: MzEyMjg5NjIyMmFkaXF6a2N4.

  5. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408Q8B6. Transaction: MzExNjQ2NjIxNGFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3AQEAP5. Transaction: MzEwMjQ4OTg5OGFkaXF6a2N4.

  7. 10 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GN96GP. Transaction: MzA4NDc4NzQwNmFkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26VMSK0. Transaction: MzA3Njc1Njg4MmFkaXF6a2N4.

  9. 23 April 2013 Director's details changed for Alan Samways on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X26VMSJS. Transaction: MzA3Njc1NjY2OGFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217B0UY. Transaction: MzA3MjA5Mzk2N2FkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHODT. Transaction: MzA1NzMyNTU0MWFkaXF6a2N4.

  12. 11 May 2012 Director's details changed for Alan Samways on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: X18QHODL. Transaction: MzA1NzMyNTQ2MWFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKRWH. Transaction: MzA1MTY4MDg2N2FkaXF6a2N4.

  14. 24 November 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKHJLZHV. Transaction: MzA0Nzc0NTUzMmFkaXF6a2N4.

  15. 24 November 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: AKHJNZHX. Transaction: MzA0Nzc0NTQ1OGFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: AKHJMZHW. Transaction: MzA0Nzc0NTMzM2FkaXF6a2N4.

  17. 24 November 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AKHJOZHY. Transaction: MzA0Nzc0NDkzMmFkaXF6a2N4.

  18. 16 November 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNjY3MDgzNGFkaXF6a2N4.

  19. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDI0NDMwOWFkaXF6a2N4.

  20. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ2ASH2J. Transaction: MzAwODI2NzA2MGFkaXF6a2N4.

  21. 22 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSIYA2W. Transaction: MjAzMzU3MTM3M2FkaXF6a2N4.

  22. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASX7T7PV. Transaction: MjAyNjk0NjY0OGFkaXF6a2N4.

  23. 10 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9AVYRT. Transaction: MjAwMzA2NzI0MGFkaXF6a2N4.

  24. 18 March 2008 Registered office changed on 18/03/2008 from, 275 willesden lane, london, NW2 5JA [View PDF]

    Category: Address. Type: 287. Barcode: XO159Y31. Transaction: MjAwMTU3NjQwMmFkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4MjU1MWFkaXF6a2N4.

  26. 3 August 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1NTA3NmFkaXF6a2N4.

  27. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzMDUxOGFkaXF6a2N4.

  28. 8 August 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE5MDAzN2FkaXF6a2N4.

  29. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTIwMTU2OWFkaXF6a2N4.

  30. 8 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI0Mjc5NWFkaXF6a2N4.

  31. 24 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MjIwNDE0NmFkaXF6a2N4.

  32. 30 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYzMjY2NmFkaXF6a2N4.

  33. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyMDU2OGFkaXF6a2N4.

  34. 3 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwNTM5MmFkaXF6a2N4.

  35. 11 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA5MjQ4MGFkaXF6a2N4.

  36. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY5OTIzMGFkaXF6a2N4.

  37. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNjQyNzQxM2FkaXF6a2N4.

  38. 15 September 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU5NDYwM2FkaXF6a2N4.

  39. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MTQxNDk4NWFkaXF6a2N4.

  40. 22 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTcyNjg4NWFkaXF6a2N4.

  41. 22 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzQ1ODU5NmFkaXF6a2N4.

  42. 22 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjc3NDk5OGFkaXF6a2N4.

  43. 10 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTQ0Mjc1MGFkaXF6a2N4.

  44. 11 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjE5OTQ2OWFkaXF6a2N4.

  45. 10 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTE1MzU1MmFkaXF6a2N4.

  46. 12 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4NjQxMGFkaXF6a2N4.

  47. 3 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4Mjg1MDM1M2FkaXF6a2N4.

  48. 13 May 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI0NzYzM2FkaXF6a2N4.

  49. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyOTM0MzAwMWFkaXF6a2N4.

  50. 4 November 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2NTkyM2FkaXF6a2N4.

  51. 13 August 2001 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAyMDYwNWFkaXF6a2N4.

  52. 13 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTI0MTQxMGFkaXF6a2N4.

  53. 13 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzA2Mzg2N2FkaXF6a2N4.

  54. 13 August 2001 Registered office changed on 13/08/01 from: 151 rye lane, london, SE15 4TL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk0OTEwNmFkaXF6a2N4.

  55. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNzQ5ODUxOWFkaXF6a2N4.

  56. 9 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MzI3ODkyN2FkaXF6a2N4.

  57. 13 July 1999 Return made up to 04/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3NzEzMmFkaXF6a2N4.

  58. 15 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTE2MTE5NGFkaXF6a2N4.

  59. 15 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTgyMjUxOGFkaXF6a2N4.

  60. 11 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDE2NTA5NGFkaXF6a2N4.

  61. 12 August 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNjU3NDM5NmFkaXF6a2N4.

  62. 12 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzUyNTIxN2FkaXF6a2N4.

  63. 12 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY2NjQ5NGFkaXF6a2N4.

  64. 12 August 1998 £ nc 2/10000 10/07/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTAzNjY2MGFkaXF6a2N4.

  65. 7 May 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE3ODM0M2FkaXF6a2N4.

  66. 14 April 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDU0ODQ0NmFkaXF6a2N4.

  67. 7 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc1NDMzNWFkaXF6a2N4.

  68. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzNjU2MDIwN2FkaXF6a2N4.

  69. 7 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxNDEzMTA2M2FkaXF6a2N4.

  70. 7 April 1998 Registered office changed on 07/04/98 from: 6 sundridge parade, plaistow lane, bromley, BR1 4DT

    Category: Address. Type: 287. Transaction: MDA0OTAxNzQ1NWFkaXF6a2N4.

  71. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MzE2ODQxOGFkaXF6a2N4.

  72. 4 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzI3MTc0MWFkaXF6a2N4.

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