Allen-Drake Management Limited

Company Registration Number: 03479012

Company registered in England and Wales

Approximate Location Map
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Allen-Drake Management Limited is a Private Company Limited by Shares first registered on 10 December 1997. Its current registered address is in Pembroke Dock, Pembrokeshire.

Registered Address

THE ALLEY
COSHESTON
PEMBROKE DOCK
PEMBROKESHIRE
SA72 4TY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03479012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

91030 - Operation of historical sites and buildings and similar visitor attractions

93290 - Other amusement and recreation activities 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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,208£7,694£5,279£5,887£7,270
of which Cash £10,208£7,694£5,279£5,887£7,270
Total Assets £10,208£7,694£5,279£5,887£7,270
Current Liabilities £23,076£17,449£13,127£13,647£15,640
Net Current Assets £-12,868£-9,755£-7,848£-7,760£-8,370
Total Net Worth £-8,404£-5,418£-2,463£-1,522£-1,036

Previous Names

  • ALLEN DRAKE MANAGEMENT LIMITED, active until 20 February 1998

Company Officers

  • CLARKE, Lesley

    Secretary

    Appointed on 13 January 1998

     

    2 The Ferry
    Cosheston
    Pembroke Dock
    Pembrokeshire
    SA72 4TY

  • ALLEN, Keith Foster

    Director

    Appointed on 13 January 1998

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: July 1950

    2 The Ferry
    Cosheston
    Pembroke Dock
    Pembrokeshire
    SA72 4TY

  • ALLEN-CLARKE, Laura

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    The Alley
    Cosheston
    Pembroke Dock
    Pembrokeshire
    SA72 4TY

  • CLARKE, Lesley

    Director

    Appointed on 13 January 1998

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1956

    2 The Ferry
    Cosheston
    Pembroke Dock
    Pembrokeshire
    SA72 4TY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1997

    Resigned on 13 January 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DRAKE, Paul Vivian

    Director

    Appointed on 13 January 1998

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1949

    Holly Cottage
    Rhos Y Madoc
    Wrecsam
    LL14 6LW

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1997

    Resigned on 13 January 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 2 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: X5EN5D83. Transaction: MzE1NjUwMzQzOWFkaXF6a2N4.

  2. 29 April 2016 Appointment of Miss Laura Allen-Clarke as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X55X31Y9. Transaction: MzE0NzQ5MzI4MWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWREF5. Transaction: MzEzODg5NTkzOWFkaXF6a2N4.

  4. 4 January 2016 Termination of appointment of Paul Vivian Drake as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4XWREEX. Transaction: MzEzODg5NTkzM2FkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GISJW1. Transaction: MzEzMTU0NzMyMmFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7A5V. Transaction: MzExNDc5NzkwMWFkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H07KOG. Transaction: MzEwODAxNTA2OGFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJ1DC. Transaction: MzA5MTg2NDE1NGFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI85FE. Transaction: MzA4NTU1OTc4MmFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FEEZ. Transaction: MzA3MDM4OTk3MmFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6ABUW. Transaction: MzA2NDYwODkzOWFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRU21D. Transaction: MzA1MDAwMTY4N2FkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT78QXQI. Transaction: MzA0NDE2NDkzMmFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XACB9Q4X. Transaction: MzAyOTEyNDYyNGFkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3O6ONP7. Transaction: MzAyNDI0MTI5NWFkaXF6a2N4.

  16. 29 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XRIDSG7Y. Transaction: MzAwNTgwMDUwM2FkaXF6a2N4.

  17. 29 December 2009 Director's details changed for Lesley Clarke on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRIDQG7W. Transaction: MzAwNTgwMDIzNGFkaXF6a2N4.

  18. 29 December 2009 Director's details changed for Paul Vivian Drake on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRIDRG7X. Transaction: MzAwNTgwMDIzNWFkaXF6a2N4.

  19. 29 December 2009 Director's details changed for Keith Foster Allen on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRIDPG7V. Transaction: MzAwNTgwMDIzM2FkaXF6a2N4.

  20. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ9VXDU8. Transaction: MzAwMDExNzQwNmFkaXF6a2N4.

  21. 29 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3VF62X. Transaction: MjAyMTU5NzUwNWFkaXF6a2N4.

  22. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM66M4KI. Transaction: MjAxNzM1MzE5NmFkaXF6a2N4.

  23. 3 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMzY0NmFkaXF6a2N4.

  24. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYwNzYyOWFkaXF6a2N4.

  25. 10 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzg0OTY0OWFkaXF6a2N4.

  26. 1 February 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQxODgwOWFkaXF6a2N4.

  27. 23 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjk1NTk2MWFkaXF6a2N4.

  28. 13 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzUyNzE2M2FkaXF6a2N4.

  29. 24 February 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcxNTU3OWFkaXF6a2N4.

  30. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzg4NDk2NmFkaXF6a2N4.

  31. 27 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ3NzE2MGFkaXF6a2N4.

  32. 5 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTM5NjAxN2FkaXF6a2N4.

  33. 15 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA1MjgwN2FkaXF6a2N4.

  34. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTQ5MjE1N2FkaXF6a2N4.

  35. 8 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1NDkzMmFkaXF6a2N4.

  36. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTQxNDg4OGFkaXF6a2N4.

  37. 10 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE4MzU5NGFkaXF6a2N4.

  38. 24 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTQ0MTI4MWFkaXF6a2N4.

  39. 12 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcwODAwNWFkaXF6a2N4.

  40. 8 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTczOTkxM2FkaXF6a2N4.

  41. 8 October 1999 Ad 28/01/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTE1NzIyM2FkaXF6a2N4.

  42. 6 January 1999 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUyODI0M2FkaXF6a2N4.

  43. 19 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjI1ODY3MWFkaXF6a2N4.

  44. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM4MjA0NmFkaXF6a2N4.

  45. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgzNzcyNGFkaXF6a2N4.

  46. 15 January 1998 Registered office changed on 15/01/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzczNDA2NGFkaXF6a2N4.

  47. 15 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkzOTI3OWFkaXF6a2N4.

  48. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAyMzI5M2FkaXF6a2N4.

  49. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAxMTU2NmFkaXF6a2N4.

  50. 10 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzgzODMwMWFkaXF6a2N4.

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