Allvision Computing Limited

Company Registration Number: 03345500

Company registered in England and Wales

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Allvision Computing Limited is a Private Company Limited by Shares first registered on 4 April 1997. Its current registered address is in Rochford, Essex.

Registered Address

GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
ENGLAND
SS4 1BB

There are 306 companies currently registered at this postcode, including this one.

All companies at SS4 1BB

Registration Data

Company Number

03345500

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

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,966£59,073£54,866£43,558£44,608£65,526£83,700
of which Cash £20,050£35,839£30,431£16,024£25,600£35,932£61,882
Total Assets £44,966£59,073£54,866£43,558£44,608£65,526£83,700
Current Liabilities £29,673£41,065£38,351£35,462£39,121£53,199£54,216
Net Current Assets £15,293£18,008£16,515£8,096£5,487£12,327£29,484
Total Net Worth £16,943£19,648£17,995£9,696£7,627£14,987£31,154

Previous Names

No previous names

Company Officers

  • HASLAM, Andrew Thomas

    Director

    Appointed on 25 April 1997

     

    Nationality: British

    Occupation: Document Management Specialist

    Month of birth: February 1957

    25
    Penrhos
    Radyr
    Cardiff
    CF15 8RJ
    Wales

  • HASLAM, Norrie Mary

    Secretary

    Appointed on 25 April 1997

    Resigned on 31 July 2008

    28 Sandhurst Lane
    Darby Green
    Camberley
    Surrey
    GU17 0DH

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 1997

    Resigned on 25 April 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • HASLAM, Norrie Mary

    Director

    Appointed on 25 April 1997

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Rgn

    Month of birth: April 1958

    28 Sandhurst Lane
    Darby Green
    Camberley
    Surrey
    GU17 0DH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 4 April 1997

    Resigned on 25 April 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 August 2016 Current accounting period shortened from 31 March 2017 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5CJE7OI. Transaction: MzE1NDI3NzE5MmFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL35T5. Transaction: MzE1MzE5ODUxOGFkaXF6a2N4.

  3. 7 April 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: X54E1EP5. Transaction: MzE0NTg5NDM4OWFkaXF6a2N4.

  4. 7 April 2016 Director's details changed for Andrew Thomas Haslam on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X54E1EOX. Transaction: MzE0NTg5NDI0NGFkaXF6a2N4.

  5. 29 March 2016 Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SK6W0. Transaction: MzE0NTA0NDA5NGFkaXF6a2N4.

  6. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C9C923. Transaction: MzEyNzYyMjgyMGFkaXF6a2N4.

  7. 15 April 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: X45DS8SQ. Transaction: MzEyMTI0NDIyMGFkaXF6a2N4.

  8. 13 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Y1I95. Transaction: MzEwMTg2MTk3M2FkaXF6a2N4.

  9. 10 April 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: X35JQBAI. Transaction: MzA5ODAyMzI1OWFkaXF6a2N4.

  10. 13 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AGVVMW. Transaction: MzA3OTcyODEzN2FkaXF6a2N4.

  11. 22 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: X26SYM6X. Transaction: MzA3NjYzMjQ2MmFkaXF6a2N4.

  12. 6 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AIRX4J. Transaction: MzA1ODY3NzEyMmFkaXF6a2N4.

  13. 25 April 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: X17L60EX. Transaction: MzA1NjQ1OTMwN2FkaXF6a2N4.

  14. 21 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XYPPHV6R. Transaction: MzAzOTEzNzc2NWFkaXF6a2N4.

  15. 26 April 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: XFRWDTMR. Transaction: MzAzNjEyNDIyMGFkaXF6a2N4.

  16. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XS76TKO3. Transaction: MzAxNzE3MTgxNGFkaXF6a2N4.

  17. 26 April 2010 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: XMTV1JH8. Transaction: MzAxNDI3NDgwOGFkaXF6a2N4.

  18. 26 April 2010 Director's details changed for Andrew Thomas Haslam on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XMTV0JH7. Transaction: MzAxNDI3MzY2M2FkaXF6a2N4.

  19. 29 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XOVN0B4I. Transaction: MjAzNjA0NzA3OGFkaXF6a2N4.

  20. 16 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6E1Y92R. Transaction: MjAzMDcyMTgwNmFkaXF6a2N4.

  21. 16 April 2009 Director's change of particulars / andrew haslam / 04/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6E1X92Q. Transaction: MjAzMDcyMTI2OWFkaXF6a2N4.

  22. 6 August 2008 Appointment terminated secretary norrie haslam [View PDF]

    Category: Officers. Type: 288b. Barcode: AZUUZ1ZW. Transaction: MjAxMDQ2ODUxM2FkaXF6a2N4.

  23. 10 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW3870F3. Transaction: MjAwNjk0NzQ5NGFkaXF6a2N4.

  24. 22 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPXFZ3V. Transaction: MjAwMzgzMTQzMWFkaXF6a2N4.

  25. 26 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM2MzEyM2FkaXF6a2N4.

  26. 23 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc4NTIyNWFkaXF6a2N4.

  27. 3 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTk3NDg0MmFkaXF6a2N4.

  28. 26 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk2NzAyOGFkaXF6a2N4.

  29. 24 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcxODkxNGFkaXF6a2N4.

  30. 22 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTM2MDk2OWFkaXF6a2N4.

  31. 20 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk1ODEyNWFkaXF6a2N4.

  32. 18 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzAzNDAyOWFkaXF6a2N4.

  33. 26 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4MzAzMGFkaXF6a2N4.

  34. 27 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTUzMTgyMmFkaXF6a2N4.

  35. 15 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzNzQ3NmFkaXF6a2N4.

  36. 1 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzcyNjkwNmFkaXF6a2N4.

  37. 11 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzNTgyMWFkaXF6a2N4.

  38. 3 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDQwNTIwNGFkaXF6a2N4.

  39. 13 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2MjE2N2FkaXF6a2N4.

  40. 19 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTI4NjAzOWFkaXF6a2N4.

  41. 14 April 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5Mjg2OWFkaXF6a2N4.

  42. 29 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTM0Mzc5MmFkaXF6a2N4.

  43. 14 April 1999 Return made up to 04/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNTQzMWFkaXF6a2N4.

  44. 16 March 1999 Registered office changed on 16/03/99 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY0NjkwNmFkaXF6a2N4.

  45. 6 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjQwNzM3NGFkaXF6a2N4.

  46. 15 June 1998 Registered office changed on 15/06/98 from: 50 southchurch road southend on sea SS1 2LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkxNjk4NGFkaXF6a2N4.

  47. 18 April 1998 Return made up to 04/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQzOTQ2OWFkaXF6a2N4.

  48. 13 May 1997 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjA4ODAxN2FkaXF6a2N4.

  49. 13 May 1997 Ad 26/04/97--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDYxNjkwNmFkaXF6a2N4.

  50. 12 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgxOTgwM2FkaXF6a2N4.

  51. 12 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA1MTg5MGFkaXF6a2N4.

  52. 9 May 1997 Registered office changed on 09/05/97 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIxNjY2MGFkaXF6a2N4.

  53. 9 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkxODIzMmFkaXF6a2N4.

  54. 9 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE1MTM5M2FkaXF6a2N4.

  55. 7 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTgxODcyM2FkaXF6a2N4.

  56. 4 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDM0MDI4MWFkaXF6a2N4.

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