Allicin International Limited

Company Registration Number: 03819701

Company registered in England and Wales

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Allicin International Limited is a Private Company Limited by Shares first registered on 4 August 1999. Its current registered address is in Rye, East Sussex.

Registered Address

HALF HOUSE
MILITARY ROAD
RYE
EAST SUSSEX
TN31 7NY

There are 9 companies currently registered at this postcode, including this one.

All companies at TN31 7NY

Registration Data

Company Number

03819701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing 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

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £818,574£647,620£471,532£353,424£310,755
of which Cash £595,957£465,574£337,431£224,237£159,702
Total Assets £818,574£647,620£471,532£353,424£310,755
Current Liabilities £335,290£208,720£200,012£184,984£162,364
Net Current Assets £483,284£438,900£271,520£168,440£148,391
Total Net Worth £483,284£438,900£271,520£168,440£148,391

Previous Names

  • NOPEX LIMITED, active until 12 April 2001

Company Officers

  • BENNETT, Norman John

    Secretary

    Appointed on 4 August 1999

     

    Half House
    Military Road
    Rye
    East Sussex
    TN31 7NY

  • BENNETT, Norman John

    Director

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Half House
    Military Road
    Rye
    East Sussex
    TN31 7NY

  • BISHOP, Thomas Frederick

    Director

    Appointed on 4 December 2014

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: April 1937

    Half House
    Military Road
    Rye
    East Sussex
    TN31 7NY
    United Kingdom

  • JOSLING, Peter David

    Director

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Saberdene House Church Road
    Catsfield
    Battle
    East Sussex
    TN33 9DP

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 4 August 1999

    Resigned on 4 August 1999

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • BISHOP, Thomas Frederick

    Director

    Appointed on 23 May 2012

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: April 1937

    Half House
    Military Road
    Rye
    East Sussex
    TN31 7NY

  • BISHOP, Thomas Frederick

    Director

    Appointed on 11 October 1999

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: April 1937

    Oxenden
    Stone
    Tenterden
    Kent
    TN30 7HD

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 4 August 1999

    Resigned on 4 August 1999

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 29 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: X5GJBU6Y. Transaction: MzE1ODU5NDY2OGFkaXF6a2N4.

  2. 28 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECKNTD. Transaction: MzE1NjA5NzE0MGFkaXF6a2N4.

  3. 22 October 2015 Cancellation of shares. Statement of capital on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Capital. Type: SH06. Barcode: A4I0UZWP. Transaction: MzEzMzU3MDkwM2FkaXF6a2N4.

  4. 22 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJMFVaWDVhZGlxemtjeA.

  5. 22 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4I0UZWX. Transaction: MzEzMzU3MDg4MWFkaXF6a2N4.

  6. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CMRM. Transaction: MzEzMjE0NDQ5NGFkaXF6a2N4.

  7. 16 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4G33YYY. Transaction: MzEzMTA4NzY0N2FkaXF6a2N4.

  8. 3 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwMFBPVVBhZGlxemtjeA.

  9. 3 February 2015 Cancellation of shares. Statement of capital on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Capital. Type: SH06. Barcode: A400POUX. Transaction: MzExNjU4NTg0OGFkaXF6a2N4.

  10. 3 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A400POV5. Transaction: MzExNjU4NTgyMWFkaXF6a2N4.

  11. 13 January 2015 Appointment of Mr Thomas Frederick Bishop as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3Z0CBDF. Transaction: MzExNTI3NTc0OWFkaXF6a2N4.

  12. 13 January 2015 Termination of appointment of Thomas Frederick Bishop as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3Z0C9OR. Transaction: MzExNTI3NTMyN2FkaXF6a2N4.

  13. 29 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: X3HFY2Q2. Transaction: MzEwODQ2MzYzOWFkaXF6a2N4.

  14. 11 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7RFII. Transaction: MzEwNzM1ODg5NWFkaXF6a2N4.

  15. 9 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNzE3NjIwN2FkaXF6a2N4.

  16. 9 September 2014 Cancellation of shares. Statement of capital on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Capital. Type: SH06. Barcode: A3FOLESP. Transaction: MzEwNzE3NjEzOWFkaXF6a2N4.

  17. 9 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3FOLESH. Transaction: MzEwNzE3NjA3OGFkaXF6a2N4.

  18. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD24R. Transaction: MzA4NTk3MTM4M2FkaXF6a2N4.

  19. 13 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPZETM. Transaction: MzA4NDk0NjUyMmFkaXF6a2N4.

  20. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWJ0Z. Transaction: MzA2NDk5NjA5M2FkaXF6a2N4.

  21. 7 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYP2OJ. Transaction: MzA2Mzc3NTAzMmFkaXF6a2N4.

  22. 24 May 2012 Appointment of Mr Thomas Frederick Bishop as a director on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: AP01. Barcode: X19IWL6I. Transaction: MzA1Nzk4NzQ3NWFkaXF6a2N4.

  23. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWNPEXZF. Transaction: MzA0NDY5ODA4NGFkaXF6a2N4.

  24. 29 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XLK6JX3R. Transaction: MzA0Mjg4NzQ0M2FkaXF6a2N4.

  25. 29 August 2011 Termination of appointment of Thomas Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLK6IX3Q. Transaction: MzA0Mjg4NzQ0MGFkaXF6a2N4.

  26. 31 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X3P0ON00. Transaction: MzAyMjM4NzA2MWFkaXF6a2N4.

  27. 5 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTWIOMAO. Transaction: MzAyMDg2OTg5OWFkaXF6a2N4.

  28. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQGO7ECO. Transaction: MzAwMTM2NDQ5NmFkaXF6a2N4.

  29. 14 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDWUD7V. Transaction: MjA0MTIwMjc5NWFkaXF6a2N4.

  30. 26 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XLEU76TW. Transaction: MjAyNDE4ODE0MWFkaXF6a2N4.

  31. 9 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZAY2YT. Transaction: MjAxMjg3MTM2MWFkaXF6a2N4.

  32. 17 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMzNDQ2MGFkaXF6a2N4.

  33. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI5NzY4MGFkaXF6a2N4.

  34. 13 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5NzY5MWFkaXF6a2N4.

  35. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2NjcxN2FkaXF6a2N4.

  36. 7 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAxOTk3OGFkaXF6a2N4.

  37. 28 December 2005 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDAzMzI0NjgxOGFkaXF6a2N4.

  38. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTM5MTkwNWFkaXF6a2N4.

  39. 19 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjM3MDA3NGFkaXF6a2N4.

  40. 25 August 2004 Return made up to 04/08/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUwMjgwMGFkaXF6a2N4.

  41. 25 August 2004 Return made up to 04/08/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc5Nzg0M2FkaXF6a2N4.

  42. 25 August 2004 Return made up to 04/08/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExMTQ3NWFkaXF6a2N4.

  43. 25 August 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQzMTk0MmFkaXF6a2N4.

  44. 13 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI2Mzk0N2FkaXF6a2N4.

  45. 20 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIwMzUyMmFkaXF6a2N4.

  46. 13 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDQ0OTU0MWFkaXF6a2N4.

  47. 10 September 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA0MDcyM2FkaXF6a2N4.

  48. 6 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzk2NDA3N2FkaXF6a2N4.

  49. 24 September 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc4OTMxMmFkaXF6a2N4.

  50. 8 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDY1NjU0MmFkaXF6a2N4.

  51. 12 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDk5MjEzMGFkaXF6a2N4.

  52. 29 September 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1MDA1N2FkaXF6a2N4.

  53. 26 June 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjUyMjE5MWFkaXF6a2N4.

  54. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM0NDExOWFkaXF6a2N4.

  55. 8 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM4NTMzNmFkaXF6a2N4.

  56. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMxMzk4MWFkaXF6a2N4.

  57. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4MTI1MmFkaXF6a2N4.

  58. 8 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ2MzUxNmFkaXF6a2N4.

  59. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkxNDA0NmFkaXF6a2N4.

  60. 8 September 1999 Registered office changed on 08/09/99 from: 61 fairview avenue gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQ4MDE4NGFkaXF6a2N4.

  61. 4 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzAwMTMxOWFkaXF6a2N4.

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