Allied Westminster Limited

Company Registration Number: 03457691

Company registered in England and Wales

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Allied Westminster Limited is a Private Company Limited by Shares first registered on 29 October 1997. Its current registered address is in Buckinghamshire.

Registered Address

31 CUMBERLAND CLOSE
AYLESBURY
BUCKINGHAMSHIRE
HP21 7HH

There are 8 companies currently registered at this postcode, including this one.

All companies at HP21 7HH

Registration Data

Company Number

03457691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £99£60£142£2,075£2,266£5,678
of which Cash £6£0£116£1,606£1,305£5,015
Total Assets £99£60£142£2,075£2,266£5,678
Current Liabilities £192£60£118£727£370£1,114
Net Current Assets £-93£0£24£1,348£1,896£4,564
Total Net Worth £64£18£60£1,402£1,968£4,660

Previous Names

  • ALLIED WESTMINSTER CONSULTANCY LIMITED, active until 24 June 2002
  • ALLIED WESTMINSTER (MORTGAGE SERVICES) LTD, active until 21 October 1998
  • TELMERE LIMITED, active until 13 November 1997

Company Officers

  • MITCHELL, Gavin

    Director

    Appointed on 4 November 1997

     

    Nationality: Scottish

    Occupation: Computer Consultant

    Month of birth: September 1959

    14
    Anchorscross
    Dunblane
    Perthshire
    FK15 9JW
    Scotland

  • HUGHES, William Edwin Charles

    Secretary

    Appointed on 22 May 2002

    Resigned on 31 December 2014

    31 Cumberland Close
    Aylesbury
    Buckinghamshire
    HP21 7HH

  • MITCHELL, Bozena Elizabeth

    Secretary

    Appointed on 4 November 1997

    Resigned on 29 May 2002

    54 Thorpe Arch Park
    Thorpe Arch
    Wetherby
    West Yorkshire
    LS23 6BN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1997

    Resigned on 4 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • HUGHES, William Edwin Charles

    Director

    Appointed on 22 May 2002

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1952

    31 Cumberland Close
    Aylesbury
    Buckinghamshire
    HP21 7HH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1997

    Resigned on 4 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZUX6EZ. Transaction: MzE0MTI1Mzg3NGFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY80IO. Transaction: MzEzNTk4NzIxOGFkaXF6a2N4.

  3. 25 November 2015 Director's details changed for Gavin Mitchell on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4KY80BF. Transaction: MzEzNTk4NzE2OGFkaXF6a2N4.

  4. 31 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408PTLK. Transaction: MzExNjQ2MzQxMmFkaXF6a2N4.

  5. 22 January 2015 Termination of appointment of William Edwin Charles Hughes as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZLBHVN. Transaction: MzExNTg5MzQ3MGFkaXF6a2N4.

  6. 22 January 2015 Termination of appointment of William Edwin Charles Hughes as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3ZLBHR7. Transaction: MzExNTg5MzQ1N2FkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDLKMI. Transaction: MzExNDA5OTM1MGFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X30HON1F. Transaction: MzA5MzQ0MzY4OGFkaXF6a2N4.

  9. 28 January 2014 Director's details changed for Gavin Mitchell on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X30HON17. Transaction: MzA5MzQ0MzM1OGFkaXF6a2N4.

  10. 28 January 2014 Director's details changed for Gavin Mitchell on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X30HOHRK. Transaction: MzA5MzQ0MTMyNmFkaXF6a2N4.

  11. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1JG2. Transaction: MzA5MjAyODY3N2FkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X21PA569. Transaction: MzA3MjQ0NzY3NGFkaXF6a2N4.

  13. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPG9EW. Transaction: MzA3MDYzOTA3NWFkaXF6a2N4.

  14. 21 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjE4OTU1MGFkaXF6a2N4.

  15. 20 April 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A175TDTL. Transaction: MzA1NjE4OTQ0NWFkaXF6a2N4.

  16. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5MDg2OWFkaXF6a2N4.

  17. 4 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWGZF. Transaction: MzA1MDAyODExN2FkaXF6a2N4.

  18. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDAMVQ7M. Transaction: MzAyOTg3NjUxN2FkaXF6a2N4.

  19. 17 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X95L4Q0Q. Transaction: MzAyODk2NzIzMGFkaXF6a2N4.

  20. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG6LEGZA. Transaction: MzAwODEyMTQzNGFkaXF6a2N4.

  21. 30 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XRN9JG8R. Transaction: MzAwNTkwODkxNmFkaXF6a2N4.

  22. 30 December 2009 Director's details changed for Gavin Mitchell on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRN9IG8Q. Transaction: MzAwNTkwODYyOGFkaXF6a2N4.

  23. 30 December 2009 Director's details changed for Mr William Edwin Charles Hughes on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRN9HG8P. Transaction: MzAwNTkwODYyN2FkaXF6a2N4.

  24. 2 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB0UE6XW. Transaction: MjAyNDY4ODE2MmFkaXF6a2N4.

  25. 23 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELNZ5WJ. Transaction: MjAyMTE5MTgxMmFkaXF6a2N4.

  26. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMDQwNGFkaXF6a2N4.

  27. 31 December 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyODIzMGFkaXF6a2N4.

  28. 13 April 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4ODA4NWFkaXF6a2N4.

  29. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTEyNTM4OGFkaXF6a2N4.

  30. 12 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxNjg4NmFkaXF6a2N4.

  31. 21 February 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkxNzM1OWFkaXF6a2N4.

  32. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzMyMzUxNmFkaXF6a2N4.

  33. 20 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzMxMzk4MGFkaXF6a2N4.

  34. 6 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA0MzM4N2FkaXF6a2N4.

  35. 31 December 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4ODE2NmFkaXF6a2N4.

  36. 2 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTUyMTEwOWFkaXF6a2N4.

  37. 2 October 2003 Accounting reference date shortened from 31/10/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTI4MDg1NWFkaXF6a2N4.

  38. 7 January 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk3MjY3MWFkaXF6a2N4.

  39. 12 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAyODY5MGFkaXF6a2N4.

  40. 29 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY1MDMyMmFkaXF6a2N4.

  41. 17 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxMzgwMGFkaXF6a2N4.

  42. 17 August 2002 Registered office changed on 17/08/02 from: 31 cumberland close aylesbury buckinghamshire HP21 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzE2ODE5NmFkaXF6a2N4.

  43. 24 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTA0MzczNGFkaXF6a2N4.

  44. 14 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MzUwMDk3NGFkaXF6a2N4.

  45. 24 December 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcxNTYzMGFkaXF6a2N4.

  46. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNzc4Mzk5MmFkaXF6a2N4.

  47. 1 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk2MjE3OGFkaXF6a2N4.

  48. 6 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NTAxMjQzMGFkaXF6a2N4.

  49. 6 January 2000 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1NTMzMWFkaXF6a2N4.

  50. 2 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NDE5MjkzMmFkaXF6a2N4.

  51. 15 April 1999 Return made up to 29/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg5Njk0OGFkaXF6a2N4.

  52. 22 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDI5Nzc4MWFkaXF6a2N4.

  53. 20 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzc4MjQxMGFkaXF6a2N4.

  54. 20 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ4NTYxOWFkaXF6a2N4.

  55. 20 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE3Mzk5OGFkaXF6a2N4.

  56. 20 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYyNDYxN2FkaXF6a2N4.

  57. 20 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY4ODU3NmFkaXF6a2N4.

  58. 16 January 1998 Ad 04/11/97--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQ1NzkxNWFkaXF6a2N4.

  59. 13 November 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjIxODU1NmFkaXF6a2N4.

  60. 12 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTMxNDQzOWFkaXF6a2N4.

  61. 10 November 1997 Registered office changed on 10/11/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTA3Mzc0MWFkaXF6a2N4.

  62. 29 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDA2MTU0N2FkaXF6a2N4.

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