Allied Promotions Limited

Company Registration Number: 03723921

Company registered in England and Wales

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Allied Promotions Limited is a Private Company Limited by Shares first registered on 2 March 1999. Its current registered address is in London.

Registered Address

KU BAR
30 LISLE STREET
LONDON
WC2H 7BA

There are 4 companies currently registered at this postcode, including this one.

All companies at WC2H 7BA

Registration Data

Company Number

03723921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56301 - Licensed clubs

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £302,218£0£305,045£0£0£0
Current Assets £231,942£503,393£239,645£330,727£299,287£291,076
of which Cash £73,840£353,118£121,380£195,656£51,023£49,912
Total Assets £534,160£503,393£544,690£330,727£299,287£291,076
Current Liabilities £300,833£358,200£298,732£258,458£186,225£173,175
Net Current Assets £-68,891£145,193£-59,087£72,269£113,062£117,901
Total Net Worth £233,327£368,331£245,958£305,066£236,104£232,601

Previous Names

No previous names

Company Officers

  • HENSHAW, Gary

    Director

    Appointed on 26 May 1999

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1964

    Flat 2 15 Theobalds Road
    London
    WC2X 8SL

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 2 March 1999

    Resigned on 26 May 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • HENSHAW, Gary

    Secretary

    Appointed on 8 September 2000

    Resigned on 26 June 2001

    70 Tintagel Court 201 St John Street
    London
    EC1V 4LS

  • JOYCE, Michael

    Secretary

    Appointed on 26 May 1999

    Resigned on 8 September 2000

    53 Leeds Court
    Saint John Street
    London
    EC1V 4LZ

  • SMITHURST, Lee

    Secretary

    Appointed on 26 June 2001

    Resigned on 9 April 2002

    104 Erlanger Road
    London
    SE14 5TH

  • YUSUF, Leyla

    Secretary

    Appointed on 9 April 2002

    Resigned on 19 March 2012

    4 Tornay House
    Collier Street
    Islington
    London
    N1 9DQ

  • BOURKE, Aileen

    Director

    Appointed on 8 September 2000

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Book Keeper

    Month of birth: May 1937

    Apt 16 Morton Hall
    Navan
    Co Meath
    IRISH
    Ireland

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 2 March 1999

    Resigned on 26 May 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • JOYCE, Michael

    Director

    Appointed on 26 May 1999

    Resigned on 14 June 2000

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1967

    53 Leeds Court
    Saint John Street
    London
    EC1V 4LZ

  • OCONNOR, Albert Patrick Joseph

    Director

    Appointed on 8 December 2000

    Resigned on 26 June 2001

    Nationality: Irish

    Occupation: Accounts Manager

    Month of birth: December 1963

    56 Russell Road
    London
    E17 6QY

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

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Latest Filings

  1. 26 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X55P6P5C. Transaction: MzE0NzI0MDk0NGFkaXF6a2N4.

  2. 13 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjE4MTk0NWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54R0NUQ. Transaction: MzE0NjE4MTkwN2FkaXF6a2N4.

  4. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk4MTA5MGFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6KJ4. Transaction: MzEzMjM3NDcwN2FkaXF6a2N4.

  6. 30 January 2015 Registration of charge 037239210007, created on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Mortgage. Type: MR01. Barcode: A405VUG2. Transaction: MzExNjY1MzA0MGFkaXF6a2N4.

  7. 12 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXRBWR. Transaction: MzExNTIxNTUzMmFkaXF6a2N4.

  8. 10 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LHFT. Transaction: MzEwOTIwODA0NGFkaXF6a2N4.

  9. 16 June 2014 Statement of capital following an allotment of shares on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Capital. Type: SH01. Barcode: X3A5MQ8O. Transaction: MzEwMTkzNjg5NmFkaXF6a2N4.

  10. 16 June 2014 Registered office address changed from 245 Caledonian Road London N1 1ED on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5MP4Q. Transaction: MzEwMTkzNjU3N2FkaXF6a2N4.

  11. 12 June 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X39VGFP4. Transaction: MzEwMTgxNDcwNmFkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34BBD5E. Transaction: MzA5NjgzMTczMmFkaXF6a2N4.

  13. 15 May 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X28GJHPF. Transaction: MzA3ODA1MTM4NWFkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDKUU. Transaction: MzA3NDI2MDQ0NGFkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15D83OJ. Transaction: MzA1NDY5NzEyN2FkaXF6a2N4.

  16. 19 March 2012 Termination of appointment of Leyla Yusuf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1507LTK. Transaction: MzA1NDMxODI0NWFkaXF6a2N4.

  17. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7R0O. Transaction: MzA1MTgwNjE2MWFkaXF6a2N4.

  18. 13 April 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L8BT6T84. Transaction: MzAzNTU2OTMzNGFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZJ8USAJ. Transaction: MzAzMzU1NTg5N2FkaXF6a2N4.

  20. 13 January 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN20JQRZ. Transaction: MzAzMDQyMjc4MWFkaXF6a2N4.

  21. 13 January 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN20KQR0. Transaction: MzAzMDQyMjQ5OGFkaXF6a2N4.

  22. 13 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjgyNzM4NmFkaXF6a2N4.

  23. 11 November 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AD7E3OXW. Transaction: MzAyNjgyNzI3N2FkaXF6a2N4.

  24. 9 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNjI0NzE0M2FkaXF6a2N4.

  25. 4 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XS1A8I0Q. Transaction: MzAxMDcyNTM0OGFkaXF6a2N4.

  26. 4 March 2010 Director's details changed for Gary Henshaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS1A7I0P. Transaction: MzAxMDcyNTAyMmFkaXF6a2N4.

  27. 5 June 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L5JNLAE5. Transaction: MjAzNDQ3MDY0MGFkaXF6a2N4.

  28. 23 March 2009 Accounting reference date shortened from 31/05/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X07LV8D5. Transaction: MjAyODcyNTY0M2FkaXF6a2N4.

  29. 2 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIHZ7TP. Transaction: MjAyNzA1MTMwOWFkaXF6a2N4.

  30. 15 December 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AUCFV5LG. Transaction: MjAyMDI0MjUxMmFkaXF6a2N4.

  31. 28 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9FKQ57K. Transaction: MjAxODk3OTYxOWFkaXF6a2N4.

  32. 4 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL84MXQ3. Transaction: MjAwMDc2NDk3MmFkaXF6a2N4.

  33. 11 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzM5OTY3NGFkaXF6a2N4.

  34. 11 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjM3OTY3MWFkaXF6a2N4.

  35. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3OTM4OGFkaXF6a2N4.

  36. 16 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA2NjA5MWFkaXF6a2N4.

  37. 24 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc4MDk3MGFkaXF6a2N4.

  38. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzU2MzUwMWFkaXF6a2N4.

  39. 30 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU2NzYyNGFkaXF6a2N4.

  40. 4 August 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1MzIxNGFkaXF6a2N4.

  41. 13 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMwNjgwMWFkaXF6a2N4.

  42. 31 August 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM3NDkzMmFkaXF6a2N4.

  43. 9 August 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkyNzE3OWFkaXF6a2N4.

  44. 23 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1NDYxNGFkaXF6a2N4.

  45. 23 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQ3OTAxMGFkaXF6a2N4.

  46. 21 May 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzNTc5MmFkaXF6a2N4.

  47. 2 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwOTEyOTk3MmFkaXF6a2N4.

  48. 19 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMTM2ODk4NmFkaXF6a2N4.

  49. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUwOTM1NmFkaXF6a2N4.

  50. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEyODI0OWFkaXF6a2N4.

  51. 16 April 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyMjI1NGFkaXF6a2N4.

  52. 6 March 2002 Accounting reference date extended from 31/03/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTY3NDY0M2FkaXF6a2N4.

  53. 21 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA1MDY5OWFkaXF6a2N4.

  54. 21 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc0MzI1M2FkaXF6a2N4.

  55. 21 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAzMzc1MGFkaXF6a2N4.

  56. 25 April 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0MzE4OGFkaXF6a2N4.

  57. 15 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjkwMjI3M2FkaXF6a2N4.

  58. 15 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDExMTY3MGFkaXF6a2N4.

  59. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk2NTM3MWFkaXF6a2N4.

  60. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUwMzg0OGFkaXF6a2N4.

  61. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY3MTAyNGFkaXF6a2N4.

  62. 22 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgyMDA1NWFkaXF6a2N4.

  63. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4MzU3MWFkaXF6a2N4.

  64. 19 September 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMjM3Mzk2NWFkaXF6a2N4.

  65. 14 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA5MDE4OWFkaXF6a2N4.

  66. 13 September 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0ODg4M2FkaXF6a2N4.

  67. 31 August 2000 Registered office changed on 31/08/00 from: suite 44 cameo house 11 bear street london WC2H 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE1OTgyM2FkaXF6a2N4.

  68. 22 August 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1MjY3MDU4N2FkaXF6a2N4.

  69. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYwMzQ0N2FkaXF6a2N4.

  70. 11 June 1999 Registered office changed on 11/06/99 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE4ODkxM2FkaXF6a2N4.

  71. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY4MDc4MWFkaXF6a2N4.

  72. 10 June 1999 Ad 26/05/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc4NzEzNWFkaXF6a2N4.

  73. 10 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjU0ODg0MGFkaXF6a2N4.

  74. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk2NDMyMmFkaXF6a2N4.

  75. 4 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5NTg5N2FkaXF6a2N4.

  76. 2 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDExNTMyMWFkaXF6a2N4.

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