Allezfrance Limited

Company Registration Number: 03733964

Company registered in England and Wales

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Allezfrance Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in Guildford, Surrey.

Registered Address

MOUNT MANOR HOUSE
16 THE MOUNT
GUILDFORD
SURREY
GU2 4HN

There are 206 companies currently registered at this postcode, including this one.

All companies at GU2 4HN

Registration Data

Company Number

03733964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £520£0£0£0£0£0
Current Assets £22,330£14,122£13,583£0£10,359£564
of which Cash £10,663£4,567£8,114£0£3,298£386
Total Assets £22,850£14,122£13,583£0£10,359£564
Current Liabilities £0£1,202£1,185£0£8,320£0
Net Current Assets £22,330£12,920£12,398£0£2,039£564
Total Net Worth £22,850£12,920£12,398£0£2,039£564

Previous Names

No previous names

Company Officers

  • COOPER, Stephen Michael

    Secretary

    Appointed on 17 March 1999

     

    1
    The Gables
    Elstead
    Godalming
    Surrey
    GU8 6DH
    United Kingdom

  • COOPER, Lynda Ann

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: December 1960

    1 The Gables
    Thursley Road Elstead
    Godalming
    Surrey
    GU8 6DH

  • COOPER, Stephen Michael

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Advisor

    Month of birth: February 1960

    1 The Gables
    Elstead
    Godalming
    Surrey
    GU8 6DH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • COOPER, Lynda Ann

    Director

    Appointed on 27 March 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Manager

    Month of birth: December 1960

    1 The Gables
    Thursley Road Elstead
    Godalming
    Surrey
    GU8 6DH

  • COOPER, Stephen Michael

    Director

    Appointed on 17 March 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    1 The Gables
    Elstead
    Godalming
    Surrey
    GU8 6DH

  • VAUGHAN, Peter William John

    Director

    Appointed on 17 March 1999

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Manager

    Month of birth: May 1957

    2 Rue Marie De France
    59700 Marcq
    France

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K9VUEA. Transaction: MzE2Mjc4NjYwN2FkaXF6a2N4.

  2. 20 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53581DE. Transaction: MzE0NDQzNTkzN2FkaXF6a2N4.

  3. 2 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCRI8. Transaction: MzEzODEzOTEwMGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQ78W. Transaction: MzExOTMyMzYxMGFkaXF6a2N4.

  5. 6 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZY4JGH. Transaction: MzExNjMwMzI4NWFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34WCKMW. Transaction: MzA5NzQ0NTAxNWFkaXF6a2N4.

  7. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQJTL. Transaction: MzA5MTAwOTE4NmFkaXF6a2N4.

  8. 29 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X255NXTC. Transaction: MzA3NTQyMjI4NmFkaXF6a2N4.

  9. 24 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4UYIG. Transaction: MzA2NjQwNDAxN2FkaXF6a2N4.

  10. 10 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16KYHX6. Transaction: MzA1NTU5NDA1M2FkaXF6a2N4.

  11. 29 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIY57ZKL. Transaction: MzA0ODA0Nzk1OWFkaXF6a2N4.

  12. 21 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XETXMTGW. Transaction: MzAzNTk4NDU5M2FkaXF6a2N4.

  13. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWPXQQ6E. Transaction: MzAyOTc3NDg2OGFkaXF6a2N4.

  14. 12 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XEC89IZL. Transaction: MzAxMzI3Mzc2MWFkaXF6a2N4.

  15. 8 April 2010 Director's details changed for Mr Stephen Michael Cooper on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XEC88IZK. Transaction: MzAxMzEzMDkxMGFkaXF6a2N4.

  16. 8 April 2010 Director's details changed for Lynda Ann Cooper on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XEC87IZJ. Transaction: MzAxMzEzMDkwOWFkaXF6a2N4.

  17. 8 April 2010 Secretary's details changed for Mr Stephen Michael Cooper on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH03. Barcode: XEC86IZI. Transaction: MzAxMzEzMDkwN2FkaXF6a2N4.

  18. 21 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSJ2BFXP. Transaction: MzAwNTM3MzQ1OGFkaXF6a2N4.

  19. 7 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ARY8S0. Transaction: MjAyOTk5MzA1MmFkaXF6a2N4.

  20. 6 April 2009 Director appointed mr stephen michael cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: X4ARX8SZ. Transaction: MjAyOTk2NTQ4MWFkaXF6a2N4.

  21. 6 April 2009 Registered office changed on 06/04/2009 from 1 the gables thursley road elstead surrey GU8 6DH [View PDF]

    Category: Address. Type: 287. Barcode: X4ARW8SY. Transaction: MjAyOTk2NTQ3OGFkaXF6a2N4.

  22. 12 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH9OT32M. Transaction: MjAxMzI2MjU5NmFkaXF6a2N4.

  23. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOM2LY5X. Transaction: MjAwMTc1NTQyMmFkaXF6a2N4.

  24. 7 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMDk1OGFkaXF6a2N4.

  25. 28 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU1MjMyMWFkaXF6a2N4.

  26. 27 February 2007 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5MTgyMGFkaXF6a2N4.

  27. 12 February 2007 Registered office changed on 12/02/07 from: mount manor house 16 the mount guildford surrey GU2 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjE3MTcyN2FkaXF6a2N4.

  28. 3 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI2NDEzMmFkaXF6a2N4.

  29. 27 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTUzMjk4NGFkaXF6a2N4.

  30. 23 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzgwMTMxM2FkaXF6a2N4.

  31. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTE1MTI5NmFkaXF6a2N4.

  32. 8 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzg0MzUwM2FkaXF6a2N4.

  33. 21 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTg5NzcwNmFkaXF6a2N4.

  34. 28 June 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTU2NjE0OWFkaXF6a2N4.

  35. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1MjIxOGFkaXF6a2N4.

  36. 5 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTEwNDg3MWFkaXF6a2N4.

  37. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA2MzE5OWFkaXF6a2N4.

  38. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY5NzkwN2FkaXF6a2N4.

  39. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg2MDgwMGFkaXF6a2N4.

  40. 9 October 2002 Registered office changed on 09/10/02 from: 1 the gables thursley road, elstead godalming surrey GU8 6DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDM2MzcyMWFkaXF6a2N4.

  41. 2 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAxNDMzNGFkaXF6a2N4.

  42. 5 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDM2NDIzMGFkaXF6a2N4.

  43. 28 March 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzg1NTE0MGFkaXF6a2N4.

  44. 16 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2NjQ0MWFkaXF6a2N4.

  45. 16 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyMzk1NmFkaXF6a2N4.

  46. 6 April 2000 Registered office changed on 06/04/00 from: mount manor house 16 the mount guildford surrey GU2 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY2MDQzMGFkaXF6a2N4.

  47. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk0MzY1NWFkaXF6a2N4.

  48. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk1NTMyOGFkaXF6a2N4.

  49. 12 October 1999 Registered office changed on 12/10/99 from: c/o coopers farrow house thursley road elstead godalming surrey GU8 6DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk4NzQ3OGFkaXF6a2N4.

  50. 30 March 1999 Ad 23/03/99--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU5NDM3M2FkaXF6a2N4.

  51. 22 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQzNTk2NmFkaXF6a2N4.

  52. 22 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE3NzkyMGFkaXF6a2N4.

  53. 22 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU3ODMzNWFkaXF6a2N4.

  54. 22 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk5MDE4OGFkaXF6a2N4.

  55. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzcxMjE2OGFkaXF6a2N4.

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