Allcom Solutions Limited

Company Registration Number: 03582260

Company registered in England and Wales

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Allcom Solutions Limited is a Private Company Limited by Shares first registered on 16 June 1998. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

84 GRETTON ROAD
WINCHCOMBE
CHELTENHAM
GLOUCESTERSHIRE
GL54 5EL

There are 2 companies currently registered at this postcode, including this one.

All companies at GL54 5EL

Registration Data

Company Number

03582260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £89,120£41,486£36,301£26,313£44,837£29,724£18,524
of which Cash £52,292£36,901£34,711£17,043£27,616£13,690£11,989
Total Assets £89,120£41,486£36,301£26,313£44,837£29,724£18,524
Current Liabilities £38,332£21,587£12,897£19,662£23,220£19,618£14,844
Net Current Assets £50,788£19,899£23,404£6,651£21,617£10,106£3,680
Total Net Worth £51,070£20,275£23,905£7,319£22,001£10,618£4,362

Previous Names

No previous names

Company Officers

  • LAURENCE, Lynne

    Secretary

    Appointed on 16 June 1998

     

    84
    Gretton Road
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5EL
    England

  • LAURENCE, Andrew

    Director

    Appointed on 16 June 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1972

    84
    Gretton Road
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5EL
    England

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 16 June 1998

    Resigned on 16 June 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 16 June 1998

    Resigned on 16 June 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XBOWR. Transaction: MzE3ODMxMzYxOWFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5J88ZNM. Transaction: MzE2MTQwODE1MWFkaXF6a2N4.

  3. 1 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAEUJ7. Transaction: MzE1MjE0MDEzOWFkaXF6a2N4.

  4. 2 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WQ6FU. Transaction: MzE0MzE0NDM3NmFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49VE443. Transaction: MzEyNTQ1NzU3OGFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43COOQZ. Transaction: MzExOTMwODMyMGFkaXF6a2N4.

  7. 15 December 2014 Director's details changed for Mr Andrew Laurence on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3MSK1AQ. Transaction: MzExMzUwNjczM2FkaXF6a2N4.

  8. 15 December 2014 Secretary's details changed for Lynne Laurence on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH03. Barcode: X3MSK0Z4. Transaction: MzExMzUwNjY0NWFkaXF6a2N4.

  9. 15 December 2014 Registered office address changed from 18 Century Court Montpellier Grove Cheltenham Gloucestershire GL50 2XR to 84 Gretton Road Winchcombe Cheltenham Gloucestershire GL54 5EL on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSK0KA. Transaction: MzExMzUwNjU0MGFkaXF6a2N4.

  10. 20 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG66JF. Transaction: MzEwMjI4MzI4NGFkaXF6a2N4.

  11. 18 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2J8O9T4. Transaction: MzA4NzIxMDc1M2FkaXF6a2N4.

  12. 16 September 2013 Director's details changed for Mr Andrew Laurence on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X2H06GHM. Transaction: MzA4NTEyNjM4N2FkaXF6a2N4.

  13. 16 September 2013 Secretary's details changed for Lynne Laurence on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH03. Barcode: X2H06G6X. Transaction: MzA4NTEyNjMwOWFkaXF6a2N4.

  14. 16 September 2013 Registered office address changed from 19 the Finches Greet Cheltenham Gloucestershire GL54 5NU on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H06G1S. Transaction: MzA4NTEyNjIyNWFkaXF6a2N4.

  15. 4 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU7NGQ. Transaction: MzA4MDkzNDc4M2FkaXF6a2N4.

  16. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24ND1GP. Transaction: MzA3NDkwNDIyNWFkaXF6a2N4.

  17. 2 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGN1XM. Transaction: MzA2MTgxNzcxNWFkaXF6a2N4.

  18. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NCTX7. Transaction: MzA1NDA5Mjg1NWFkaXF6a2N4.

  19. 7 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X4IZYVMX. Transaction: MzA0MDA1MzEzOGFkaXF6a2N4.

  20. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANQH7SUX. Transaction: MzAzNDgwOTcyMWFkaXF6a2N4.

  21. 1 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XMSFVLAG. Transaction: MzAxODc0NDM5NGFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Andrew Laurence on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XMSFULAF. Transaction: MzAxODc0MDc3MWFkaXF6a2N4.

  23. 18 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PSLCWFWL. Transaction: MzAwNTI1NjM0OWFkaXF6a2N4.

  24. 17 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGGCARR. Transaction: MjAzNTI0MzMyM2FkaXF6a2N4.

  25. 5 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMRXC4JJ. Transaction: MjAxNzMxMDIwOGFkaXF6a2N4.

  26. 11 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWCY26U. Transaction: MjAxMDcxOTIwN2FkaXF6a2N4.

  27. 11 August 2008 Secretary's change of particulars / lynne laurence / 11/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJWD226Z. Transaction: MjAxMDcxODg1MWFkaXF6a2N4.

  28. 13 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4NDgzOWFkaXF6a2N4.

  29. 14 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2NzE3MmFkaXF6a2N4.

  30. 2 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg3OTY2NmFkaXF6a2N4.

  31. 2 January 2007 Registered office changed on 02/01/07 from: 19 willow park drive bishops cleeve cheltenham gloucestershire GL52 8XD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg4NzkwNmFkaXF6a2N4.

  32. 19 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk5NTgzMWFkaXF6a2N4.

  33. 4 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkwMjIwNmFkaXF6a2N4.

  34. 25 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MzcxMDg1NmFkaXF6a2N4.

  35. 20 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4ODY3OGFkaXF6a2N4.

  36. 4 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE0Njc0NGFkaXF6a2N4.

  37. 14 September 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwNDI4MmFkaXF6a2N4.

  38. 29 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNTE2NTIxMWFkaXF6a2N4.

  39. 11 November 2003 Registered office changed on 11/11/03 from: 41 rodney road cheltenham gloucestershire GL50 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg2MTc4NWFkaXF6a2N4.

  40. 1 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0MzE2MGFkaXF6a2N4.

  41. 29 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NDI4NDIwMWFkaXF6a2N4.

  42. 16 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMzNzY5M2FkaXF6a2N4.

  43. 14 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NTgwNTUyN2FkaXF6a2N4.

  44. 20 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk0MDk1N2FkaXF6a2N4.

  45. 26 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDA1NjgzMGFkaXF6a2N4.

  46. 27 June 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczNjEwOWFkaXF6a2N4.

  47. 4 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMzQ5ODI1MmFkaXF6a2N4.

  48. 23 June 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM3ODkyNGFkaXF6a2N4.

  49. 14 October 1998 Ad 05/10/98--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzI3NzkyMWFkaXF6a2N4.

  50. 14 October 1998 Ad 05/10/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjY4MDIzM2FkaXF6a2N4.

  51. 14 October 1998 Ad 05/10/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTA5MjcwOWFkaXF6a2N4.

  52. 21 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4NzA3NWFkaXF6a2N4.

  53. 21 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM1MjIzN2FkaXF6a2N4.

  54. 21 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI3MzU1MGFkaXF6a2N4.

  55. 21 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQzMDcyNGFkaXF6a2N4.

  56. 21 June 1998 Registered office changed on 21/06/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM2OTczNmFkaXF6a2N4.

  57. 16 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ0NzEwMmFkaXF6a2N4.

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