Allotropical Limited

Company Registration Number: 03607063

Company registered in England and Wales

Approximate Location Map
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Allotropical Limited is a Private Company Limited by Shares first registered on 30 July 1998. Its current registered address is in Cardigan, Ceredigion.

Registered Address

ALMA
TANYGROES
CARDIGAN
CEREDIGION
SA43 2JT

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

All companies at SA43 2JT

Registration Data

Company Number

03607063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,732£20,380£12,679£12,695£14,350£11,637
of which Cash £16,160£19,808£12,679£10,251£10,456£10,083
Total Assets £16,732£20,380£12,679£12,695£14,350£11,637
Current Liabilities £16,454£19,871£11,874£12,194£13,450£7,740
Net Current Assets £278£509£805£501£900£3,897
Total Net Worth £278£509£805£501£900£3,897

Previous Names

No previous names

Company Officers

  • VARNEY-JACKSON, Joanest James

    Secretary

    Appointed on 30 July 1998

     

    Nationality: British

    17 Heol Y Brenin
    Penarth
    Vale Of Glamorgan
    CF64 3HR

  • JACKSON, Kenneth Paul, Dr

    Director

    Appointed on 30 July 1998

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: April 1958

    17 Heol Y Brenin
    Penarth
    Vale Of Glamorgan
    CF64 3HR

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 30 July 1998

    Resigned on 30 July 1998

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 30 July 1998

    Resigned on 30 July 1998

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PJWY. Transaction: MzE1NDgzNzExM2FkaXF6a2N4.

  2. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HZ8Q. Transaction: MzEzODQ1MjA4OWFkaXF6a2N4.

  3. 9 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEY4MX. Transaction: MzEyODY1Mzg2MGFkaXF6a2N4.

  4. 9 August 2015 Secretary's details changed for Joanest James Jackson on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH03. Barcode: X4DEY4YB. Transaction: MzEyODY1Mzg1NWFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXVWY0. Transaction: MzExMzcxOTAyOWFkaXF6a2N4.

  6. 2 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DER9DV. Transaction: MzEwNDkxMTA2N2FkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1BD4. Transaction: MzA5MDkxNzcyN2FkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES7G6A. Transaction: MzA4MzMyMjAzNmFkaXF6a2N4.

  9. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJXDN. Transaction: MzA3MDE1NzA0NmFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGFZV. Transaction: MzA2MTY4NTE4OGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVDAE2. Transaction: MzA0OTYzNTMzMmFkaXF6a2N4.

  12. 16 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XHLOCWPK. Transaction: MzA0MjEwNTIzNWFkaXF6a2N4.

  13. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBM1OQ6F. Transaction: MzAyOTI5ODI4OWFkaXF6a2N4.

  14. 21 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X09B3MQW. Transaction: MzAyMTc4NjIxM2FkaXF6a2N4.

  15. 21 August 2010 Director's details changed for Dr Kenneth Paul Jackson on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X09B2MQV. Transaction: MzAyMTc4NjIwOGFkaXF6a2N4.

  16. 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: AGD3VGZG. Transaction: MzAwODEzNjk2OGFkaXF6a2N4.

  17. 3 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O01CY4. Transaction: MjA0MDU1ODQzMGFkaXF6a2N4.

  18. 23 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APPWX5WI. Transaction: MjAyMTE4MjIyNGFkaXF6a2N4.

  19. 14 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0YG297. Transaction: MjAxMTA5MDQyMGFkaXF6a2N4.

  20. 30 July 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2QPE1U0. Transaction: MjAwOTk0NTg3MWFkaXF6a2N4.

  21. 9 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIwNDIwOGFkaXF6a2N4.

  22. 18 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0NTU4OWFkaXF6a2N4.

  23. 19 April 2007 Return made up to 30/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMwNDA4N2FkaXF6a2N4.

  24. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM0NzQ3M2FkaXF6a2N4.

  25. 28 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTgxMTg3NGFkaXF6a2N4.

  26. 28 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkwODEyM2FkaXF6a2N4.

  27. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzAzMTc2OGFkaXF6a2N4.

  28. 31 October 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY2MTk3MGFkaXF6a2N4.

  29. 30 January 2004 Registered office changed on 30/01/04 from: 30 maes afallen bow street ceredigion SY24 5BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg4MTk4OWFkaXF6a2N4.

  30. 6 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTg2NzcyOGFkaXF6a2N4.

  31. 3 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3NjQ5MWFkaXF6a2N4.

  32. 18 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODg5MDU1NmFkaXF6a2N4.

  33. 23 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2MzU5NGFkaXF6a2N4.

  34. 27 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzkwNTk0MGFkaXF6a2N4.

  35. 20 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0NTgwOWFkaXF6a2N4.

  36. 22 December 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5Njk2MTkwOWFkaXF6a2N4.

  37. 31 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyODQ2N2FkaXF6a2N4.

  38. 1 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDA3MjE3MmFkaXF6a2N4.

  39. 25 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg0NDQxOWFkaXF6a2N4.

  40. 19 April 1999 Accounting reference date shortened from 31/07/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzA0MDE1NmFkaXF6a2N4.

  41. 19 April 1999 Ad 01/12/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg2NzE3N2FkaXF6a2N4.

  42. 13 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg2MDAyNmFkaXF6a2N4.

  43. 13 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIyMjE4NWFkaXF6a2N4.

  44. 13 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjUxMTEwMWFkaXF6a2N4.

  45. 13 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA0MjQ5NGFkaXF6a2N4.

  46. 13 August 1998 Registered office changed on 13/08/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAzMDE1NWFkaXF6a2N4.

  47. 30 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQyNDM1NWFkaXF6a2N4.

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