Allvend Limited

Company Registration Number: 03825454

Company registered in England and Wales

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Allvend Limited is a Private Company Limited by Shares first registered on 13 August 1999. Its current registered address is in Newmarket, Suffolk.

Registered Address

6 GREEN PARK
BRINKLEY
NEWMARKET
SUFFOLK
CB8 0SQ

There are 5 companies currently registered at this postcode, including this one.

All companies at CB8 0SQ

Registration Data

Company Number

03825454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £94,375£93,382£91,176£93,346£95,009£0
Current Assets £5,765£6,453£11,000£7,798£6,591£5,613
of which Cash £4,125£3,253£5,728£6,298£5,041£4,863
Total Assets £100,140£99,835£102,176£101,144£101,600£5,613
Current Liabilities £53,110£53,354£56,868£54,844£54,593£53,993
Net Current Assets £-47,345£-46,901£-45,868£-47,046£-48,002£-48,380
Total Net Worth £47,030£46,481£45,308£46,300£47,007£-47,266

Previous Names

No previous names

Company Officers

  • DAVIES, Glyn Richard

    Secretary

    Appointed on 13 August 1999

     

    Nationality: English

    Occupation: Accountant

    6 Green Park
    Brinkley
    Newmarket
    Suffolk
    CB8 0SQ

  • LOWES, Stephen Melville

    Director

    Appointed on 13 August 1999

     

    Nationality: British

    Occupation: Vendor

    Month of birth: February 1954

    6
    Green Park
    Brinkley
    Newmarket
    Suffolk
    CB8 0SQ
    Uk

  • HICKEY, Patrick Julian

    Secretary

    Appointed on 13 August 1999

    Resigned on 13 August 1999

    16 Tenison Road
    Cambridge
    Cambridgeshire
    CB1 2DW

  • CHRISTODOULOU, Anne Patricia

    Director

    Appointed on 13 August 1999

    Resigned on 13 August 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1955

    55 Queen Street
    Newmarket
    Suffolk
    CB8 8EX

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

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENA8R. Transaction: MzE1NTExNTU4MmFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X585ZXMW. Transaction: MzE0OTY4NzYwNGFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA4GW0. Transaction: MzEyOTM2MTQyNmFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FDPTE. Transaction: MzEyNDE5ODQ1OWFkaXF6a2N4.

  5. 14 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9S1HU. Transaction: MzEwNTU4Njk3NWFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39061YA. Transaction: MzEwMDk2OTY0NGFkaXF6a2N4.

  7. 14 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN3EUR. Transaction: MzA4MzIyNDc5MWFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GP3IZ. Transaction: MzA3ODkxOTQ3OGFkaXF6a2N4.

  9. 14 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBFBPV. Transaction: MzA2MjM4Njg4N2FkaXF6a2N4.

  10. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A6367V. Transaction: MzA1ODUxNjEzM2FkaXF6a2N4.

  11. 22 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XJMK4WWI. Transaction: MzA0MjQ2NTk0MGFkaXF6a2N4.

  12. 30 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X27SOVFW. Transaction: MzAzOTcyMTEyNmFkaXF6a2N4.

  13. 17 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XYBHRMMM. Transaction: MzAyMTUxOTc0MWFkaXF6a2N4.

  14. 17 August 2010 Director's details changed for Mr Stephen Melville Lowes on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XYBHQMML. Transaction: MzAyMTUxOTUwNmFkaXF6a2N4.

  15. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHNCUKB2. Transaction: MzAxNjM1MzE3NmFkaXF6a2N4.

  16. 22 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXA1DHC. Transaction: MjA0MTgwMjk2NGFkaXF6a2N4.

  17. 22 September 2009 Director's change of particulars / stephen lowes / 21/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDXBVDH7. Transaction: MjA0MTgwMjQ4NWFkaXF6a2N4.

  18. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPCU5B5D. Transaction: MjAzNjE0MDE5MGFkaXF6a2N4.

  19. 8 September 2008 Registered office changed on 08/09/2008 from sycamore house six mile bottom newmarket suffolk CB8 0UE [View PDF]

    Category: Address. Type: 287. Barcode: XPSZB2YO. Transaction: MjAxMjg0MDM4MmFkaXF6a2N4.

  20. 19 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQDQ2DQ. Transaction: MjAxMTMyODEwM2FkaXF6a2N4.

  21. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XADJ10Z3. Transaction: MjAwODA5NjI0NWFkaXF6a2N4.

  22. 19 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2MDExNGFkaXF6a2N4.

  23. 29 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxMTkzNGFkaXF6a2N4.

  24. 5 October 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk2MjkwMmFkaXF6a2N4.

  25. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY2Mzg5OWFkaXF6a2N4.

  26. 15 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzUxODU1OWFkaXF6a2N4.

  27. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NTU4MDgxNmFkaXF6a2N4.

  28. 5 October 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxMjUwNmFkaXF6a2N4.

  29. 28 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyOTI5MTg1OGFkaXF6a2N4.

  30. 22 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUwODg3OGFkaXF6a2N4.

  31. 3 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMzE3MjAwNmFkaXF6a2N4.

  32. 7 October 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMTIwMzA1MWFkaXF6a2N4.

  33. 10 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA4MjkzNWFkaXF6a2N4.

  34. 24 October 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY4MTg4MWFkaXF6a2N4.

  35. 21 August 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNDAxMTgyMGFkaXF6a2N4.

  36. 29 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzODM3NGFkaXF6a2N4.

  37. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE2MTg0MGFkaXF6a2N4.

  38. 25 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE1NDQxMGFkaXF6a2N4.

  39. 25 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQxNDExOWFkaXF6a2N4.

  40. 25 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkyNjIwM2FkaXF6a2N4.

  41. 25 August 1999 Registered office changed on 25/08/99 from: sycamore house six mile bottom newmarket suffolk CB8 0UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODI5OTI3NGFkaXF6a2N4.

  42. 13 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA3MDM4N2FkaXF6a2N4.

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