Allen-Bell Limited

Company Registration Number: 03841618

Company registered in England and Wales

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Allen-Bell Limited is a Private Company Limited by Shares first registered on 14 September 1999. Its current registered address is in Whetstone, London.

Registered Address

MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA

There are 835 companies currently registered at this postcode, including this one.

All companies at N20 0RA

Registration Data

Company Number

03841618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

4 November 2014

Returns Next Due

2 December 2015

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £123,045£171,971£167,217£67,004£81,823
of which Cash £0£14,915£14£101£1,988
Total Assets £123,045£171,971£167,217£67,004£81,823
Current Liabilities £116,582£137,711£141,193£100,631£154,947
Net Current Assets £6,463£34,260£26,024£-33,627£-73,124
Total Net Worth £14,492£43,155£37,884£-17,814£-66,337

Previous Names

  • ALLEN GALE ARCHITECTURE LIMITED , active until 2 March 2000

Company Officers

  • ALLEN, Howard John

    Director

    Appointed on 24 February 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1954

    10 Bushnell Road
    London
    SW17 8QP

  • ALLEN, Howard John

    Secretary

    Appointed on 24 February 2000

    Resigned on 21 September 2000

    6 Hillier Road
    London
    SW11 6AU

  • BELL, John Andrew

    Secretary

    Appointed on 24 February 2000

    Resigned on 21 February 2014

    48 Croftdown Road
    London
    NW5 1EN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1999

    Resigned on 14 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BELL, John Andrew

    Director

    Appointed on 24 February 2000

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Architect

    Month of birth: May 1956

    48 Croftdown Road
    London
    NW5 1EN

  • LIND, Jane

    Director

    Appointed on 1 November 2001

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Architect

    Month of birth: February 1944

    Silver Birches
    Cousley Wood Road
    Wadhurst
    East Sussex
    TN5 6DX

  • TOWNSEND, Richard Trent

    Director

    Appointed on 1 November 2001

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Architect

    Month of birth: August 1963

    215 South Croxted Road
    London
    SE21 8AY

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 September 1999

    Resigned on 14 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 29 June 2016 Liquidators statement of receipts and payments to 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Insolvency. Type: 4.68. Barcode: A59F3S4I. Transaction: MzE1MTkwNjg3NWFkaXF6a2N4.

  2. 11 May 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A46ERHCO. Transaction: MzEyMjkxNDQ1MWFkaXF6a2N4.

  3. 7 May 2015 Registered office address changed from Screenworks Unit Lg 07 22 Highbury Grove London N5 2EF to Mountview Court 1148 High Road Whetstone London N20 0RA on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: R45TCOW2. Transaction: MzEyMjcyNTMzOWFkaXF6a2N4.

  4. 29 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45K9LXY. Transaction: MzEyMjIyNjU4N2FkaXF6a2N4.

  5. 29 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1SzlMWUFhZGlxemtjeA.

  6. 29 April 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A45K9M02. Transaction: MzEyMjIyNjQ3MGFkaXF6a2N4.

  7. 29 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPG8E9. Transaction: MzExMjQzNTMwOGFkaXF6a2N4.

  8. 1 September 2014 Registered office address changed from 2 Northburgh Street London London EC1V 0AY to Screenworks Unit Lg 07 22 Highbury Grove London N5 2EF on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHSCYP. Transaction: MzEwNjYwNTY0M2FkaXF6a2N4.

  9. 21 May 2014 Termination of appointment of Richard Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CV96Q. Transaction: MzEwMDQxODk4MGFkaXF6a2N4.

  10. 9 April 2014 Registration of charge 038416180006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35GGXIO. Transaction: MzA5ODI3MDAyOGFkaXF6a2N4.

  11. 19 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X340XFAU. Transaction: MzA5NjU1MDI3N2FkaXF6a2N4.

  12. 28 February 2014 Termination of appointment of John Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NLMDN. Transaction: MzA5NTQxNTU3N2FkaXF6a2N4.

  13. 28 February 2014 Termination of appointment of John Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NLM01. Transaction: MzA5NTQxNTQ3M2FkaXF6a2N4.

  14. 6 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L30QQJTC. Transaction: MzA5Mzk5NzIyMWFkaXF6a2N4.

  15. 14 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2L4034P. Transaction: MzA4ODc3ODg4N2FkaXF6a2N4.

  16. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26O9M6P. Transaction: MzA3Njk5MDc2NmFkaXF6a2N4.

  17. 22 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IZUI. Transaction: MzA2Nzk3MDEzNGFkaXF6a2N4.

  18. 13 October 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JFA914. Transaction: MzA2NjA1NTU4MWFkaXF6a2N4.

  19. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AZDG3. Transaction: MzA1NjM4Nzk5NWFkaXF6a2N4.

  20. 10 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XAT8NZ4Y. Transaction: MzA0Njk1NjEyNWFkaXF6a2N4.

  21. 7 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AR60DSYA. Transaction: MzAzNTIyMDk1MmFkaXF6a2N4.

  22. 4 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XUZ6AOTN. Transaction: MzAyNjQyNzEzM2FkaXF6a2N4.

  23. 4 November 2010 Director's details changed for Richard Townsend on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XUZ69OTM. Transaction: MzAyNjQyNjk2M2FkaXF6a2N4.

  24. 4 November 2010 Director's details changed for John Andrew Bell on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XUZ68OTL. Transaction: MzAyNjQyNjk2MWFkaXF6a2N4.

  25. 4 November 2010 Director's details changed for Howard John Allen on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XUZ67OTK. Transaction: MzAyNjQyNjk1N2FkaXF6a2N4.

  26. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5HZ8JL7. Transaction: MzAxNDkxMDQ4N2FkaXF6a2N4.

  27. 26 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XR5U3EFJ. Transaction: MzAwMTQ2OTgxMmFkaXF6a2N4.

  28. 10 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMLQYDZH. Transaction: MzAwMDc0MTUyMWFkaXF6a2N4.

  29. 9 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PELM3AK7. Transaction: MjAzNDY5MzQ4NmFkaXF6a2N4.

  30. 3 November 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Q4E4IT. Transaction: MjAxNzExNDc3M2FkaXF6a2N4.

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

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMI5O04M. Transaction: MjAwNjMyMjEyOWFkaXF6a2N4.

  32. 5 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQzNjM5NmFkaXF6a2N4.

  33. 5 October 2007 Registered office changed on 05/10/07 from: 9 northburgh street london EC1V 0AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjE0Mjg4MmFkaXF6a2N4.

  34. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzMjg4M2FkaXF6a2N4.

  35. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTgwNDcwMGFkaXF6a2N4.

  36. 28 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY1MjAyNWFkaXF6a2N4.

  37. 26 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2NTc3N2FkaXF6a2N4.

  38. 4 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzNTgxMmFkaXF6a2N4.

  39. 8 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NDY1OTIxMmFkaXF6a2N4.

  40. 8 November 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc0ODMwNGFkaXF6a2N4.

  41. 18 February 2004 Return made up to 14/09/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyNjIyNWFkaXF6a2N4.

  42. 16 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzOTgwOTY1OGFkaXF6a2N4.

  43. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzMzU4MGFkaXF6a2N4.

  44. 10 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzM2NzEwM2FkaXF6a2N4.

  45. 3 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzODI2NDMxN2FkaXF6a2N4.

  46. 2 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTE4Mjc1MGFkaXF6a2N4.

  47. 24 December 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU1MTc1MGFkaXF6a2N4.

  48. 24 December 2002 Ad 01/11/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzA5OTM4N2FkaXF6a2N4.

  49. 24 December 2002 Nc inc already adjusted 01/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzAyOTA0OGFkaXF6a2N4.

  50. 24 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQxOTIyN2FkaXF6a2N4.

  51. 24 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzEwMTcyMGFkaXF6a2N4.

  52. 24 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjgzMzY5M2FkaXF6a2N4.

  53. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk4NzAzMGFkaXF6a2N4.

  54. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY1NzQ2MGFkaXF6a2N4.

  55. 21 February 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA3ODIzNWFkaXF6a2N4.

  56. 10 September 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYxNjAzM2FkaXF6a2N4.

  57. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5ODY3NTI2MWFkaXF6a2N4.

  58. 22 September 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5NDAxNWFkaXF6a2N4.

  59. 9 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMxNDY5MmFkaXF6a2N4.

  60. 9 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM4MTcyNmFkaXF6a2N4.

  61. 1 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTQyOTkyOGFkaXF6a2N4.

  62. 1 March 2000 Accounting reference date shortened from 30/09/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDQwNjA3OGFkaXF6a2N4.

  63. 1 March 2000 Registered office changed on 01/03/00 from: 17-87 saint anns road harrow middlesex HA1 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM2ODgxOWFkaXF6a2N4.

  64. 21 September 1999 Registered office changed on 21/09/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzcyNDE5OGFkaXF6a2N4.

  65. 20 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ4MzE0OGFkaXF6a2N4.

  66. 20 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM0ODUxMGFkaXF6a2N4.

  67. 14 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg3Mzc3MGFkaXF6a2N4.

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