A.c. Allodium Limited

Company Registration Number: 03572115

Company registered in England and Wales

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A.c. Allodium Limited is a Private Company Limited by Shares first registered on 29 May 1998. Its current registered address is in Gloucester.

Registered Address

13 - 15 WORCESTER STREET
GLOUCESTER
GL1 3AJ

There are 29 companies currently registered at this postcode, including this one.

All companies at GL1 3AJ

Registration Data

Company Number

03572115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1998

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

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

14 in total
14 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £18,980£18,980£20,560£20,795£23,180£25,308
Current Assets £650£158£285£390£450£525
of which Cash £650£158£285£390£450£525
Total Assets £19,630£19,138£20,845£21,185£23,630£25,833
Current Liabilities £13,405£11,073£10,500£9,560£10,550£13,520
Net Current Assets £-12,755£-10,915£-10,215£-9,170£-10,100£-12,995
Total Net Worth £6,225£8,065£10,345£11,625£13,080£12,313

Previous Names

  • A. C. ALLADIUM LIMITED, active until 5 June 1998

Company Officers

  • MORLEY, Karen

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: February 1976

    13
    - 15 Worcester Street
    Gloucester
    GL1 3AJ
    United Kingdom

  • MORLEY, Steven

    Director

    Appointed on 5 June 1998

     

    Nationality: British

    Occupation: Computer Technician

    Month of birth: February 1955

    24 Wheelers Walk
    Paganhill
    Stroud
    Gloucestershire
    GL5 4BW

  • MORLEY, David

    Secretary

    Appointed on 5 June 1998

    Resigned on 30 September 2000

    7 Lowswood Close
    Northwood
    Middlesex
    HA6 2XE

  • MORLEY, Eileen

    Secretary

    Appointed on 30 September 2000

    Resigned on 1 June 2016

    Nationality: British

    137 Clarendon Road
    Broadstone
    Poole
    Dorset
    BH18 9HU

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 29 May 1998

    Resigned on 5 June 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MORLEY, David

    Director

    Appointed on 5 June 1998

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    7 Lowswood Close
    Northwood
    Middlesex
    HA6 2XE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 29 May 1998

    Resigned on 5 June 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58OKSAO. Transaction: MzE1MDM0OTMyMmFkaXF6a2N4.

  2. 8 June 2016 Termination of appointment of Eileen Morley as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X58OKSC0. Transaction: MzE1MDM0OTA0OGFkaXF6a2N4.

  3. 26 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5137CDV. Transaction: MzE0MjQxODE1MGFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49VFWJK. Transaction: MzEyNTQ3NjkwN2FkaXF6a2N4.

  5. 10 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4235JVS. Transaction: MzExODYwMTcwOGFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYITL. Transaction: MzEwMTQ2ODYzMWFkaXF6a2N4.

  7. 21 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3244DVM. Transaction: MzA5NDk1NDI4OGFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9N548. Transaction: MzA4MTI0NTM1N2FkaXF6a2N4.

  9. 21 March 2013 Appointment of Mrs Karen Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24ND4YR. Transaction: MzA3NDkwNTI2NGFkaXF6a2N4.

  10. 21 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22M89ER. Transaction: MzA3MzI1NDY1M2FkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRFVS. Transaction: MzA1OTM4MDUxOGFkaXF6a2N4.

  12. 13 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12DKLBN. Transaction: MzA1MjM2MDY4NmFkaXF6a2N4.

  13. 10 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XVJ16UV7. Transaction: MzAzODY1MzgxN2FkaXF6a2N4.

  14. 18 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6W79RRA. Transaction: MzAzMjQ5NDM5N2FkaXF6a2N4.

  15. 14 July 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XYLDOLOQ. Transaction: MzAxOTUyMTUxOWFkaXF6a2N4.

  16. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1LF5HUR. Transaction: MzAxMDUxMTk5OWFkaXF6a2N4.

  17. 11 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBT8AMP. Transaction: MjAzNDkwNzI3OWFkaXF6a2N4.

  18. 11 June 2009 Registered office changed on 11/06/2009 from 22 brunswick road gloucester gloucestershire GL1 1HP [View PDF]

    Category: Address. Type: 287. Barcode: XKBT7AMO. Transaction: MjAzNDg5NjE4M2FkaXF6a2N4.

  19. 17 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJU1I84I. Transaction: MjAyODM0MjI4N2FkaXF6a2N4.

  20. 15 July 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXSR1F6. Transaction: MjAwOTA2NTMyN2FkaXF6a2N4.

  21. 19 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AGZIJY5T. Transaction: MjAwMTc1MzA2N2FkaXF6a2N4.

  22. 4 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU2NTQxOWFkaXF6a2N4.

  23. 23 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ1MTE0M2FkaXF6a2N4.

  24. 17 July 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgwNTA2MmFkaXF6a2N4.

  25. 4 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzEzODc2N2FkaXF6a2N4.

  26. 13 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjcwOTA4MWFkaXF6a2N4.

  27. 2 May 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4NzQxMGFkaXF6a2N4.

  28. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjUwMDU1NmFkaXF6a2N4.

  29. 23 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3Nzc3MmFkaXF6a2N4.

  30. 31 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNjMyNjAxN2FkaXF6a2N4.

  31. 23 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5MTIzMmFkaXF6a2N4.

  32. 13 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODYyODQ3NmFkaXF6a2N4.

  33. 26 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMTM1OTg3OGFkaXF6a2N4.

  34. 1 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYxMDEwMGFkaXF6a2N4.

  35. 27 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMzA4NzkxMGFkaXF6a2N4.

  36. 5 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3MDQyNWFkaXF6a2N4.

  37. 24 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwOTMzNTAwNWFkaXF6a2N4.

  38. 17 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTA1NDc5NWFkaXF6a2N4.

  39. 30 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzQ1OTA1N2FkaXF6a2N4.

  40. 2 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTE1NDUyOWFkaXF6a2N4.

  41. 2 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTQ1MTQyNmFkaXF6a2N4.

  42. 22 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjkxNjE1OGFkaXF6a2N4.

  43. 22 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDQ4ODgxM2FkaXF6a2N4.

  44. 10 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDQ2NDczNGFkaXF6a2N4.

  45. 4 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTc1NjAyMmFkaXF6a2N4.

  46. 27 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjIzNzk4MWFkaXF6a2N4.

  47. 15 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjQ1MTcwNWFkaXF6a2N4.

  48. 4 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4NDAxMWFkaXF6a2N4.

  49. 2 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2ODM0OTAyNWFkaXF6a2N4.

  50. 14 March 2001 Registered office changed on 14/03/01 from: 29 laynes road hucclecote gloucestershire GL3 [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIwMDM4MWFkaXF6a2N4.

  51. 2 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg1ODcxM2FkaXF6a2N4.

  52. 2 November 2000 Registered office changed on 02/11/00 from: 22 brunswick road gloucester GL1 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE3NDE3NWFkaXF6a2N4.

  53. 2 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkwOTg2MGFkaXF6a2N4.

  54. 18 October 2000 Registered office changed on 18/10/00 from: 7 lowswood close northwood middlesex HA6 2XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjcwMzA1MWFkaXF6a2N4.

  55. 29 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI0OTU4NWFkaXF6a2N4.

  56. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NDk2MzA4NGFkaXF6a2N4.

  57. 1 July 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYxMjE4M2FkaXF6a2N4.

  58. 21 June 1998 Registered office changed on 21/06/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkzMzkxNWFkaXF6a2N4.

  59. 11 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ0OTE1OGFkaXF6a2N4.

  60. 11 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM3NTgzNGFkaXF6a2N4.

  61. 11 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgxNjk1NWFkaXF6a2N4.

  62. 11 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI2NzA4OGFkaXF6a2N4.

  63. 4 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjEyODcwMWFkaXF6a2N4.

  64. 29 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzg2ODIwMWFkaXF6a2N4.

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