Allen & York Limited

Company Registration Number: 03736919

Company registered in England and Wales

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Allen & York Limited is a Private Company Limited by Shares first registered on 19 March 1999. Its current registered address is in Wimborne, Dorset.

Registered Address

4 CEDAR PARK COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7SF

There are 184 companies currently registered at this postcode, including this one.

All companies at BH21 7SF

Registration Data

Company Number

03736919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£474,251£0£0£0£0£0£0
Current Assets £526,112£360,496£462,824£429,697£303,212£546,895£551,178£802,442£1,093,252£786,302£569,163
of which Cash £161,802£95,403£88,624£45,270£69£28£170,765£350,056£412,355£393,243£136,904
Total Assets £526,112£360,496£462,824£429,697£777,463£546,895£551,178£802,442£1,093,252£786,302£569,163
Current Liabilities £491,044£474,719£528,067£610,378£417,069£490,526£223,654£317,963£589,803£388,088£292,122
Net Current Assets £35,068£-114,223£-65,243£-180,681£-113,857£56,369£327,524£484,479£503,449£398,214£277,041
Total Net Worth £77,849£216,927£417,727£352,133£360,394£408,686£386,870£578,553£595,718£445,104£313,011

Previous Names

No previous names

Company Officers

  • ALLEN, Judith Karen

    Secretary

    Appointed on 19 March 1999

     

    27 Hayters Way
    Alderholt
    Fordingbridge
    Hampshire
    SP6 3AX

  • ALLEN, David Mark

    Director

    Appointed on 19 March 1999

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1965

    27 Hayters Way
    Alderholt
    Fordingbridge
    Hampshire
    SP6 3AX

  • ALLEN, Judith Karen

    Director

    Appointed on 19 March 1999

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1963

    27 Hayters Way
    Alderholt
    Fordingbridge
    Hampshire
    SP6 3AX

  • BLAKE, David Timothy

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1985

    4 Cedar Park Cobham Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7SF

  • KING, Rachel

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1977

    4 Cedar Park Cobham Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7SF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1999

    Resigned on 19 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • GOSLING, Paul Frederick

    Director

    Appointed on 25 May 2007

    Resigned on 21 July 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1970

    23 Pine Road
    Corfe Mullen
    Dorset
    BH21 3DW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1999

    Resigned on 19 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DJYU2H. Transaction: MzE1NTI5OTc3MmFkaXF6a2N4.

  2. 1 August 2016 Termination of appointment of Paul Frederick Gosling as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5CGMZUG. Transaction: MzE1NDE0OTk2NGFkaXF6a2N4.

  3. 17 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54YY9BS. Transaction: MzE0NjQ0MTY2OGFkaXF6a2N4.

  4. 14 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: X4FXTOIY. Transaction: MzEzMDkxNTI5NGFkaXF6a2N4.

  5. 14 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREODhLMFFhZGlxemtjeA.

  6. 5 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4CNOFIZ. Transaction: MzEyODExODY3MmFkaXF6a2N4.

  7. 17 July 2015 Appointment of Ms Rachel King as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4BTT6VF. Transaction: MzEyNzI4MTI3OGFkaXF6a2N4.

  8. 17 July 2015 Appointment of Mr David Timothy Blake as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4BTT5HO. Transaction: MzEyNzI4MDk5M2FkaXF6a2N4.

  9. 10 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X450S462. Transaction: MzEyMDk0NjM0N2FkaXF6a2N4.

  10. 19 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: A3GJ9HBM. Transaction: MzEwNzc4NTM5M2FkaXF6a2N4.

  11. 8 May 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X37HP3ZL. Transaction: MzA5OTY2Mzc0OGFkaXF6a2N4.

  12. 17 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AARJTE. Transaction: MzA3OTg2NzkyNmFkaXF6a2N4.

  13. 11 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X260LGEJ. Transaction: MzA3NjAyNTkzNGFkaXF6a2N4.

  14. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXDEWJ. Transaction: MzA2MzA2MTY4NGFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXRZU. Transaction: MzA1NDg0NDA3MGFkaXF6a2N4.

  16. 17 January 2012 Sub-division of shares on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Capital. Type: SH02. Barcode: A10IB7RD. Transaction: MzA1MDgzMzcyM2FkaXF6a2N4.

  17. 17 January 2012 Statement of capital following an allotment of shares on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Capital. Type: SH01. Barcode: A10IB7R5. Transaction: MzA1MDgzMzY1N2FkaXF6a2N4.

  18. 17 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R10HPIAI. Transaction: MzA1MDgzMTgyM2FkaXF6a2N4.

  19. 17 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDgzMTY2M2FkaXF6a2N4.

  20. 8 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX652VKZ. Transaction: MzA0MDEyNTAyNmFkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X7VV2SXL. Transaction: MzAzNDg4MjkyN2FkaXF6a2N4.

  22. 27 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHCM9MWG. Transaction: MzAyMjU3NDkwOGFkaXF6a2N4.

  23. 17 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XLDI5K24. Transaction: MzAxNTY0OTI5N2FkaXF6a2N4.

  24. 2 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PKT01HVF. Transaction: MzAxMDQ5NDI4OWFkaXF6a2N4.

  25. 16 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANJ189US. Transaction: MjAzMzA5ODk1MWFkaXF6a2N4.

  26. 6 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48978SP. Transaction: MjAyOTk1NDExNWFkaXF6a2N4.

  27. 30 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3D9R1TK. Transaction: MjAwOTkzOTc3MmFkaXF6a2N4.

  28. 3 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC76YJU. Transaction: MjAwMjUxNzY2OWFkaXF6a2N4.

  29. 24 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxNDc1M2FkaXF6a2N4.

  30. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4MTA3OGFkaXF6a2N4.

  31. 4 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk5MDY3NmFkaXF6a2N4.

  32. 31 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwMTgyNmFkaXF6a2N4.

  33. 28 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA0MTIwOWFkaXF6a2N4.

  34. 12 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDkzODk5MmFkaXF6a2N4.

  35. 7 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjcxNDA3OWFkaXF6a2N4.

  36. 17 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: MDA2NjY3MTMzNGFkaXF6a2N4.

  37. 14 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDYxODc3MGFkaXF6a2N4.

  38. 28 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzMxODEzNmFkaXF6a2N4.

  39. 23 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjc5MjA1N2FkaXF6a2N4.

  40. 13 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjY3MDE2NWFkaXF6a2N4.

  41. 24 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTIyMjY4MGFkaXF6a2N4.

  42. 27 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDc2MjYzMWFkaXF6a2N4.

  43. 5 April 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3ODk2M2FkaXF6a2N4.

  44. 26 January 2001 Registered office changed on 26/01/01 from: new house market place ringwood hampshire BH24 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQwMTA3NWFkaXF6a2N4.

  45. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODYzNzE1OGFkaXF6a2N4.

  46. 10 May 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1MzExMmFkaXF6a2N4.

  47. 3 December 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTkwMDA3MmFkaXF6a2N4.

  48. 5 November 1999 Registered office changed on 05/11/99 from: verulam house 7 verulam place bournemouth BH1 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzEwMjQ0MGFkaXF6a2N4.

  49. 6 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk1MjYwMGFkaXF6a2N4.

  50. 6 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY0Mjc1MGFkaXF6a2N4.

  51. 6 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY2NzE4MWFkaXF6a2N4.

  52. 6 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA4NDA2MGFkaXF6a2N4.

  53. 19 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDEwODk1MWFkaXF6a2N4.

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