Allied Warden Marketing Limited

Company Registration Number: 03678429

Company registered in England and Wales

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Allied Warden Marketing Limited is a Private Company Limited by Shares first registered on 3 December 1998. Its current registered address is in 152-160 City Road, London.

Registered Address

C/O TEMPLES
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX

There are 11533 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

03678429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

46460 - Wholesale of pharmaceutical goods

62090 - Other information technology service activities

68310 - Real estate agencies

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

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£519£0
Current Assets £4,203£4,201£5,179£795£2,000£2,381
of which Cash £203£201£1,809£707£288£709
Total Assets £4,203£4,201£5,179£795£2,519£2,381
Current Liabilities £4,464£2,054£2,237£1,710£508£2,286
Net Current Assets £-261£2,147£2,942£-915£1,492£95
Total Net Worth £73£2,702£3,298£-654£2,011£1,057

Previous Names

No previous names

Company Officers

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 January 2005

     

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    United Kingdom

  • MACKIE, Marc Alexander Rene, Dr

    Director

    Appointed on 3 December 1998

     

    Nationality: French

    Occupation: Pharmacist

    Month of birth: April 1964

    8 Rue Jules Siegfried
    Paris
    75020
    FOREIGN
    France

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1998

    Resigned on 1 January 2005

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 3 December 1998

    Resigned on 3 December 1998

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6Z10J. Transaction: MzE2MzU2NTExN2FkaXF6a2N4.

  2. 16 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: X5FNNF00. Transaction: MzE1NzU1NDkzMGFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTRK6Y. Transaction: MzEzNzA4MDczM2FkaXF6a2N4.

  4. 11 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: X4FQ7SW2. Transaction: MzEzMDgxNDc1N2FkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXA9WP. Transaction: MzExMjY3MDgzMGFkaXF6a2N4.

  6. 15 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: X3GHZMU2. Transaction: MzEwNzUxNDg0MGFkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHBPWH. Transaction: MzA5MDA2NTkxM2FkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DR5MGR. Transaction: MzA4MjcxODgzMWFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFWC2. Transaction: MzA2OTEzMDQwOGFkaXF6a2N4.

  10. 21 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195LR82. Transaction: MzA1Nzc5MDc1MmFkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XJOCAZUJ. Transaction: MzA0ODUwOTc3NWFkaXF6a2N4.

  12. 20 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADR83U9S. Transaction: MzAzNzQ5Nzg3M2FkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4WLJPOE. Transaction: MzAyODI3NDg4MmFkaXF6a2N4.

  14. 6 December 2010 Secretary's details changed for Uk Secretaries Ltd on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH04. Barcode: X4WLIPOD. Transaction: MzAyODI1NDYxOWFkaXF6a2N4.

  15. 2 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM3STLAQ. Transaction: MzAxODgwNzU1NGFkaXF6a2N4.

  16. 13 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XF61LFP8. Transaction: MzAwNDg1OTg1NWFkaXF6a2N4.

  17. 11 December 2009 Director's details changed for Marc Alexander Rene Mackie on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XF61KFP7. Transaction: MzAwNDgyODQwNGFkaXF6a2N4.

  18. 8 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3DXDD3G. Transaction: MjA0MDg1MjY1NWFkaXF6a2N4.

  19. 8 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF1G5FN. Transaction: MjAxOTU2MzAwMmFkaXF6a2N4.

  20. 22 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQS6G2HX. Transaction: MjAxMTcwMzg4MmFkaXF6a2N4.

  21. 2 January 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MDE5NDI5MWFkaXF6a2N4.

  22. 12 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0MTA2MWFkaXF6a2N4.

  23. 10 October 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE4NjUyMTA4NmFkaXF6a2N4.

  24. 5 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0Mjk2OWFkaXF6a2N4.

  25. 6 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5NjkxNWFkaXF6a2N4.

  26. 24 January 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDExMTg5MjM3NmFkaXF6a2N4.

  27. 10 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEzMjI2MTcyOGFkaXF6a2N4.

  28. 21 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzUwMTA0NGFkaXF6a2N4.

  29. 21 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgyNDA4NWFkaXF6a2N4.

  30. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk2NDY4OGFkaXF6a2N4.

  31. 4 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzc0MDA2MWFkaXF6a2N4.

  32. 5 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwNTI0MGFkaXF6a2N4.

  33. 2 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTQ5MTU3NWFkaXF6a2N4.

  34. 5 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4MDQyM2FkaXF6a2N4.

  35. 29 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODg5MzQyNWFkaXF6a2N4.

  36. 30 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5OTEyM2FkaXF6a2N4.

  37. 10 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDI2MjUwM2FkaXF6a2N4.

  38. 11 February 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0ODE4MmFkaXF6a2N4.

  39. 4 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjA2MjQyMmFkaXF6a2N4.

  40. 21 February 2001 Ad 12/02/01--------- £ si [email protected]=5 £ ic 5/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzMyNDc4MWFkaXF6a2N4.

  41. 21 February 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxMTYzNmFkaXF6a2N4.

  42. 20 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDkzNDEyN2FkaXF6a2N4.

  43. 20 December 1999 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzMTUwM2FkaXF6a2N4.

  44. 5 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE0NzU0NWFkaXF6a2N4.

  45. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgwNTMwM2FkaXF6a2N4.

  46. 7 December 1998 Registered office changed on 07/12/98 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk5MzA4OGFkaXF6a2N4.

  47. 3 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDA1ODc1MGFkaXF6a2N4.

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