Allen Robyn & Associates Limited

Company Registration Number: 03718249

Company registered in England and Wales

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Allen Robyn & Associates Limited is a Private Company Limited by Shares first registered on 23 February 1999. Its current registered address is in London.

Registered Address

367 CALEDONIAN ROAD
ISLINGTON
LONDON
N7 9DQ

There are 52 companies currently registered at this postcode, including this one.

All companies at N7 9DQ

Registration Data

Company Number

03718249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9163193

Registration Start Date

16 September 2005

Registration Expiry Date

15 September 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,407£7,575£9,835£13,289£15,968£16,948£14,546
of which Cash £1,177£736£0£0£3,894£4,435£6,770
Total Assets £8,407£7,575£9,835£13,289£15,968£16,948£14,546
Current Liabilities £33,026£20,486£24,090£26,870£11,083£8,112£6,435
Net Current Assets £-24,619£-12,911£-14,255£-13,581£4,885£8,836£8,111
Total Net Worth £-21,736£-14,746£-14,849£-13,735£-12,162£-9,868£-10,260

Previous Names

  • ALLEN & GREAVES LIMITED, active until 20 December 2001

Company Officers

  • ALLEN, Rolston Thomas

    Director

    Appointed on 10 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    6 Bolton Road
    Edmonton
    London
    N18 1HN

  • HAWKINS, Richard Donovan

    Director

    Appointed on 23 December 2016

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: March 1968

    367
    Caledonian Road
    Islington
    London
    N7 9DQ

  • BELL, Vivian

    Secretary

    Appointed on 7 December 2001

    Resigned on 15 September 2009

    14 Tunbridge House
    Saint John Street
    London
    EC1R 4TT

  • P & L COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 February 1999

    Resigned on 7 December 2001

    368 City Road
    London
    EC1V 2QA

  • TRIPLE CHECK LTD.

    Director

    Appointed on 23 February 1999

    Resigned on 10 January 2000

    Month of birth: January 1997

    368 City Road
    London
    EC1V 2QA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3DCP. Transaction: MzE3MTQ2NzM4OGFkaXF6a2N4.

  2. 30 December 2016 Appointment of Mr Richard Hawkins as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X5MY9DDF. Transaction: MzE2NTU5OTU2MGFkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1IDU. Transaction: MzE2MzE5OTE0OGFkaXF6a2N4.

  4. 30 November 2016 Statement of capital following an allotment of shares on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Capital. Type: SH01. Barcode: X5KTZCA8. Transaction: MzE2MzE4MzA3MWFkaXF6a2N4.

  5. 16 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52UTZHL. Transaction: MzE0NDE3ODU0M2FkaXF6a2N4.

  6. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYBO9D. Transaction: MzEzNjA4NzQ3OGFkaXF6a2N4.

  7. 28 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X4271ADS. Transaction: MzExODMxMDMyNmFkaXF6a2N4.

  8. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZKNT. Transaction: MzExMjQ1MTAzMmFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32NQ7NT. Transaction: MzA5NTQ1NDk1N2FkaXF6a2N4.

  10. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9H63F. Transaction: MzA4OTgxNDU2NGFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X25NP9U9. Transaction: MzA3NTc0NzkwNWFkaXF6a2N4.

  12. 1 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSHJS. Transaction: MzA2ODU3MzQ3NGFkaXF6a2N4.

  13. 1 April 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X15VD91S. Transaction: MzA1NTExNTY1MWFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHSW6ZOV. Transaction: MzA0ODE1MzA3MWFkaXF6a2N4.

  15. 17 August 2011 Amended accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: AJXPJWNH. Transaction: MzA0MjI0MDYwOWFkaXF6a2N4.

  16. 23 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX0MESJI. Transaction: MzAzNDMxODcxMGFkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XX7H5S3I. Transaction: MzAzMzE4MTA1OWFkaXF6a2N4.

  18. 28 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XM3N1R67. Transaction: MzAzMTMwNzAyNmFkaXF6a2N4.

  19. 5 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XSV1TI1X. Transaction: MzAxMDgzNzU2M2FkaXF6a2N4.

  20. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRL5MG7N. Transaction: MzAwNTgwNTUxOGFkaXF6a2N4.

  21. 23 September 2009 Appointment terminated secretary vivian bell [View PDF]

    Category: Officers. Type: 288b. Barcode: XE9OGDHI. Transaction: MjA0MTkzMjI0MmFkaXF6a2N4.

  22. 27 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PPI8IK. Transaction: MjAyOTE5OTAzMmFkaXF6a2N4.

  23. 20 January 2009 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZL56OZ. Transaction: MjAyMzczMzczOGFkaXF6a2N4.

  24. 21 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AY4LT42W. Transaction: MjAxNTk0MjU0MWFkaXF6a2N4.

  25. 17 July 2008 Registered office changed on 17/07/2008 from 28 goodge street london W1T 2QQ [View PDF]

    Category: Address. Type: 287. Barcode: LKDA41GD. Transaction: MjAwOTIxMDgxN2FkaXF6a2N4.

  26. 11 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUwNDM5N2FkaXF6a2N4.

  27. 11 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk3MzQ0N2FkaXF6a2N4.

  28. 18 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE1NTY2NGFkaXF6a2N4.

  29. 9 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwODUwMWFkaXF6a2N4.

  30. 13 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NTI5ODI2NWFkaXF6a2N4.

  31. 15 August 2005 Registered office changed on 15/08/05 from: 24 goodge place london W1T 4SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzc4MzA1M2FkaXF6a2N4.

  32. 9 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzk0Njg4OWFkaXF6a2N4.

  33. 22 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc2MDM1NGFkaXF6a2N4.

  34. 27 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyOTY2NDQ2OWFkaXF6a2N4.

  35. 8 April 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxODc3MGFkaXF6a2N4.

  36. 31 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDIyMjEzNmFkaXF6a2N4.

  37. 20 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2OTg5ODk5M2FkaXF6a2N4.

  38. 24 April 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY3NDQzNmFkaXF6a2N4.

  39. 7 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDExODI5OWFkaXF6a2N4.

  40. 7 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQ3Mjc0N2FkaXF6a2N4.

  41. 15 January 2003 Registered office changed on 15/01/03 from: 20 cross street islington london N1 2BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njc2NDUxNGFkaXF6a2N4.

  42. 2 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzODM4MTc3OGFkaXF6a2N4.

  43. 7 October 2002 Registered office changed on 07/10/02 from: 16 grosvenor place belgravia london SW1X 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDY1NjA5M2FkaXF6a2N4.

  44. 27 February 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg3MzkyMmFkaXF6a2N4.

  45. 2 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3MDUzODU5MGFkaXF6a2N4.

  46. 2 January 2002 Registered office changed on 02/01/02 from: 16 grosvenor place belgravia london SW1X 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTgwMzA3MmFkaXF6a2N4.

  47. 28 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM5MjI0NWFkaXF6a2N4.

  48. 28 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg3OTQzMGFkaXF6a2N4.

  49. 28 December 2001 Registered office changed on 28/12/01 from: 368 city road london EC1V 2QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTUyNzc2MWFkaXF6a2N4.

  50. 20 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTM4NTM5NGFkaXF6a2N4.

  51. 2 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc2OTkwMGFkaXF6a2N4.

  52. 24 October 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3ODYxNzkxM2FkaXF6a2N4.

  53. 14 March 2000 Ad 23/02/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjIwODQzMWFkaXF6a2N4.

  54. 13 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTIyMjQ2N2FkaXF6a2N4.

  55. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUzODQwOGFkaXF6a2N4.

  56. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA3MTQyNmFkaXF6a2N4.

  57. 23 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzU0MzE5NGFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:21:15 +0100