Allstar International Limited

Company Registration Number: 03832965

Company registered in England and Wales

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Allstar International Limited is a Private Company Limited by Shares first registered on 27 August 1999. Its current registered address is in Whittlebury, Northamptonshire.

Registered Address

CLAYDONS BARNS
11 TOWCESTER ROAD
WHITTLEBURY
NORTHAMPTONSHIRE
NN12 8XU

There are 27 companies currently registered at this postcode, including this one.

All companies at NN12 8XU

Registration Data

Company Number

03832965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical 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

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£6,501£0£17,396
Current Assets £740£7,637£962£16,068£438£1,506£980
of which Cash £740£6,497£146£15,231£192£317£6
Total Assets £740£7,637£962£16,068£6,939£1,506£18,376
Current Liabilities £8,453£21,299£9,753£16,902£6,283£13,668£13,351
Net Current Assets £-7,713£-13,662£-8,791£-834£-5,845£-12,162£-12,371
Total Net Worth £-2,754£-8,036£-2,884£6,292£656£-5,279£5,025

Previous Names

No previous names

Company Officers

  • GERRISH, Carl

    Director

    Appointed on 27 August 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1972

    9 Ely House
    Stockfields Place
    Stokenchurch
    Bucks
    HP14 3ZE

  • GERRISH, Judith Hilary

    Secretary

    Appointed on 22 May 2000

    Resigned on 27 August 2008

    Le Cauabout
    Marquay
    24620
    France

  • GERRISH, Roger

    Secretary

    Appointed on 27 August 1999

    Resigned on 22 May 2000

    14 Home Wood
    Harleywood, Henley Road
    Marlow
    Buckinghamshire
    SL7 2SW

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1999

    Resigned on 27 August 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 August 1999

    Resigned on 27 August 1999

    120 East Road
    London
    N1 6AA

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 21 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: X5G0ON1D. Transaction: MzE1Nzg4MjA2NmFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7ZRJF. Transaction: MzE1NzEyOTg0NGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYDK35. Transaction: MzEzMTkzMDI5MWFkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42L1V8Y. Transaction: MzExODk4MjE2OGFkaXF6a2N4.

  5. 27 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3HAQM0O. Transaction: MzEwODM2OTc4MGFkaXF6a2N4.

  6. 4 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: A3F97GUR. Transaction: MzEwNjU0NTA2MmFkaXF6a2N4.

  7. 31 August 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUX9KJ. Transaction: MzA4NDEzNzQyNmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FXF9D5. Transaction: MzA4NDE1MjEzNmFkaXF6a2N4.

  9. 24 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: A1HUIOS3. Transaction: MzA2NDYyMjI5MmFkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOWY8. Transaction: MzA2MzMzNTcwNGFkaXF6a2N4.

  11. 13 October 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: X14AOYCA. Transaction: MzA0NTQ1MTY4MWFkaXF6a2N4.

  12. 21 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: L4IDUXOZ. Transaction: MzA0NDE3MDQ4OGFkaXF6a2N4.

  13. 1 October 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XI36PNVV. Transaction: MzAyNDQwMTg1MGFkaXF6a2N4.

  14. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8GT1N9B. Transaction: MzAyMzAzNzEzMmFkaXF6a2N4.

  15. 15 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: LZO9DE2A. Transaction: MzAwMDgzMDQ1MmFkaXF6a2N4.

  16. 24 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOPADIT. Transaction: MjA0MjAyODY5NGFkaXF6a2N4.

  17. 24 December 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENQQ5WF. Transaction: MjAyMTI1MTYwMGFkaXF6a2N4.

  18. 24 December 2008 Appointment terminated secretary judith gerrish [View PDF]

    Category: Officers. Type: 288b. Barcode: XENQP5WE. Transaction: MjAyMTI1MDg3OWFkaXF6a2N4.

  19. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1GEK4CS. Transaction: MjAxNjU3MzcwOGFkaXF6a2N4.

  20. 6 November 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc0NzUwNGFkaXF6a2N4.

  21. 6 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc0NTkyOWFkaXF6a2N4.

  22. 4 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxNjg1MmFkaXF6a2N4.

  23. 8 November 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQxNDI0NGFkaXF6a2N4.

  24. 8 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMyMzM2M2FkaXF6a2N4.

  25. 14 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ2MzYyN2FkaXF6a2N4.

  26. 19 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjE1ODA4NmFkaXF6a2N4.

  27. 21 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzk5MjA5MWFkaXF6a2N4.

  28. 22 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI0ODY2NmFkaXF6a2N4.

  29. 8 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTEzOTkzN2FkaXF6a2N4.

  30. 21 January 2004 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk1Mjc3MGFkaXF6a2N4.

  31. 2 July 2003 Registered office changed on 02/07/03 from: unit 5A silverstone circuit silverstone towcester northamptonshire NN12 8TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjI4MzU1OGFkaXF6a2N4.

  32. 20 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: MDA3NDY0MTMzM2FkaXF6a2N4.

  33. 17 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUyMTc4MGFkaXF6a2N4.

  34. 8 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDk3NjI5OGFkaXF6a2N4.

  35. 10 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ4MDI3MmFkaXF6a2N4.

  36. 18 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjkyMjEwNmFkaXF6a2N4.

  37. 21 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg0ODU1MGFkaXF6a2N4.

  38. 17 July 2000 Ad 22/05/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTYzNzI5MGFkaXF6a2N4.

  39. 31 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY3OTY3N2FkaXF6a2N4.

  40. 31 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMxNDYwNGFkaXF6a2N4.

  41. 25 April 2000 Registered office changed on 25/04/00 from: 14 home wood harleyford marlow buckinghamshire SL7 2SW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQ1ODQwNWFkaXF6a2N4.

  42. 25 April 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzYxMTkwOWFkaXF6a2N4.

  43. 2 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU5MjcwOWFkaXF6a2N4.

  44. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk4MDM0MGFkaXF6a2N4.

  45. 2 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg5MDI1MmFkaXF6a2N4.

  46. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM0OTY3OGFkaXF6a2N4.

  47. 27 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg0NzU5M2FkaXF6a2N4.

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