Allison Systems Limited

Company Registration Number: 03536125

Company registered in England and Wales

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Allison Systems Limited is a Private Company Limited by Shares first registered on 27 March 1998. Its current registered address is in Banstead, Surrey.

Registered Address

ROWANS
10 LONGCROFT AVENUE
BANSTEAD
SURREY
SM7 3AE

There are 20 companies currently registered at this postcode, including this one.

All companies at SM7 3AE

Registration Data

Company Number

03536125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,187£45,190£56,384£51,538£17,415£4
of which Cash £37,067£45,190£45,584£25,739£10,184£0
Total Assets £52,187£45,190£56,384£51,538£17,415£4
Current Liabilities £51,122£44,174£55,369£50,559£16,418£0
Net Current Assets £1,065£1,016£1,015£979£997£4
Total Net Worth £1,065£1,016£1,015£979£997£4

Previous Names

No previous names

Company Officers

  • ALLISON, Tina Marie

    Secretary

    Appointed on 27 March 1998

     

    St Brides House
    10 Salisbury Square
    London
    EC4Y 8EH

  • ALLISON, Neil Allen

    Director

    Appointed on 27 March 1998

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1969

    10 Longcroft Avenue
    Banstead
    Surrey
    SM7 3AE

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    60 Tabernacle Street
    London
    EC2A 4NB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X5948U42. Transaction: MzE1MDc0NjI2M2FkaXF6a2N4.

  2. 31 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFIGJ. Transaction: MzEzODczNDI3MGFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X49AKE1E. Transaction: MzEyNDk0MDE1NGFkaXF6a2N4.

  4. 30 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT12ZD. Transaction: MzExNDQxMjc2NWFkaXF6a2N4.

  5. 9 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35BX0CX. Transaction: MzA5NzgwNDM0NGFkaXF6a2N4.

  6. 29 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0VCX. Transaction: MzA5MTU5ODkxMmFkaXF6a2N4.

  7. 23 June 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X2B45BXK. Transaction: MzA4MDI3NzI4NmFkaXF6a2N4.

  8. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9HDJF. Transaction: MzA3MDMwOTYyNWFkaXF6a2N4.

  9. 17 May 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X190VGQP. Transaction: MzA1NzYwNjc0NGFkaXF6a2N4.

  10. 14 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2DICZXQ. Transaction: MzA0OTAxMTU0NmFkaXF6a2N4.

  11. 30 June 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X1ZV7VE8. Transaction: MzAzOTY3NzU5NGFkaXF6a2N4.

  12. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDKGOQ6I. Transaction: MzAyOTU4OTYxM2FkaXF6a2N4.

  13. 15 June 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XI9URKVO. Transaction: MzAxNzY0MTMyOGFkaXF6a2N4.

  14. 15 June 2010 Director's details changed for Neil Allen Allison on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XI9UQKVN. Transaction: MzAxNzY0MTI1OWFkaXF6a2N4.

  15. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVBRVG1U. Transaction: MzAwNjI3MDQ1OWFkaXF6a2N4.

  16. 6 June 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1SZAHZ. Transaction: MjAzNDUxOTkzN2FkaXF6a2N4.

  17. 6 June 2009 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1POAHL. Transaction: MjAzNDUxODgzNGFkaXF6a2N4.

  18. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAOY16YM. Transaction: MjAyNTEwMDA3M2FkaXF6a2N4.

  19. 3 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMTk4OGFkaXF6a2N4.

  20. 8 August 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3MTI5N2FkaXF6a2N4.

  21. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA4NDU2OGFkaXF6a2N4.

  22. 11 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE3NDc4M2FkaXF6a2N4.

  23. 4 August 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3NjAwN2FkaXF6a2N4.

  24. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjAzNjIwOWFkaXF6a2N4.

  25. 14 September 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDE5Mzc0OWFkaXF6a2N4.

  26. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDU1NjUxMWFkaXF6a2N4.

  27. 19 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTYxMDYwMmFkaXF6a2N4.

  28. 9 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODQzNzYzN2FkaXF6a2N4.

  29. 21 June 2004 Registered office changed on 21/06/04 from: 76 marshalls drive romford RM1 4JT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA5MDAzM2FkaXF6a2N4.

  30. 5 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk4MjM1NGFkaXF6a2N4.

  31. 5 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzUwMzAzMWFkaXF6a2N4.

  32. 21 July 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgxNDU4OWFkaXF6a2N4.

  33. 21 July 2003 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAzMjk4OWFkaXF6a2N4.

  34. 21 July 2003 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEyNzgxOGFkaXF6a2N4.

  35. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjAxNzM1NmFkaXF6a2N4.

  36. 7 May 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzUxNjkwN2FkaXF6a2N4.

  37. 28 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MzYwNDM5MGFkaXF6a2N4.

  38. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzg1NjcyNmFkaXF6a2N4.

  39. 31 May 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE4NTAxN2FkaXF6a2N4.

  40. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTQ4MDI0OGFkaXF6a2N4.

  41. 30 April 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUzNjAxNmFkaXF6a2N4.

  42. 30 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTE2OTg4OGFkaXF6a2N4.

  43. 30 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NTQ3MzExNWFkaXF6a2N4.

  44. 30 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEyNTY2NjMzOGFkaXF6a2N4.

  45. 30 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExOTUzNzY0MmFkaXF6a2N4.

  46. 27 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTk3MDI2MWFkaXF6a2N4.

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