Allez Limited

Company Registration Number: 03852753

Company registered in England and Wales

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Allez Limited is a Private Company Limited by Shares first registered on 4 October 1999. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

1 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
ENGLAND
TN1 1NU

There are 704 companies currently registered at this postcode, including this one.

All companies at TN1 1NU

Registration Data

Company Number

03852753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£102£0
of which Cash £0£0£0£0£0£102£0
Total Assets £0£0£0£0£0£102£0
Current Liabilities £0£0£0£0£0£3£0
Net Current Assets £0£0£0£0£0£99£0
Total Net Worth £0£0£0£0£0£99£0

Previous Names

  • STARNES (UCKFIELD) LIMITED, active until 19 January 2001
  • AGINCOURT PROPERTIES (HOLSWORTHY) LIMITED, active until 11 February 2000

Company Officers

  • KENNEDY, Joseph Daniel

    Secretary

    Appointed on 8 August 2013

     

    1
    Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NU
    England

  • WILLIAMS, Richard

    Director

    Appointed on 4 October 1999

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1964

    Evergood Cottage Brick Kiln Lane
    Horsmonden
    Tonbridge
    Kent
    TN12 8ES

  • COOK, Jeremy Gretton Devon

    Secretary

    Appointed on 1 September 2003

    Resigned on 8 August 2013

    23d Mount Sion
    Tunbridge Wells
    Kent
    TN1 1TZ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 4 October 1999

    Resigned on 4 October 1999

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • RYAN, Anthony Gerard

    Secretary

    Appointed on 4 October 1999

    Resigned on 1 September 2003

    Nationality: Irish

    36 Boyne Park
    Tunbridge Wells
    Kent
    TN4 8ET

  • CRABTREE, Geoffrey John

    Director

    Appointed on 4 October 1999

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1946

    Bicknor Park
    Hollingbourne
    Kent
    ME17 1PQ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 4 October 1999

    Resigned on 4 October 1999

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • RYAN, Anthony Gerard

    Director

    Appointed on 24 April 2001

    Resigned on 1 September 2003

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1960

    36 Boyne Park
    Tunbridge Wells
    Kent
    TN4 8ET

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

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Latest Filings

  1. 16 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CRGQO. Transaction: MzE2OTA3NTEzNGFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHA1SI. Transaction: MzE1OTUxNjg3NGFkaXF6a2N4.

  3. 14 April 2016 Registered office address changed from C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WD4NF. Transaction: MzE0NjM4OTYyMmFkaXF6a2N4.

  4. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5116N61. Transaction: MzE0MjE4MTQ4OGFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJIPP4. Transaction: MzEzMjU4MTcyMGFkaXF6a2N4.

  6. 7 October 2015 Register(s) moved to registered office address C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN [View PDF]

    Category: Address. Type: AD04. Barcode: X4HJIPG1. Transaction: MzEzMjU4MTYyMmFkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WELPF. Transaction: MzExNzk1ODc0N2FkaXF6a2N4.

  8. 19 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOB37E. Transaction: MzEwOTY3ODk3NGFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2423. Transaction: MzA5NTM3NzMxN2FkaXF6a2N4.

  10. 9 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILEUW1. Transaction: MzA4NjY5MTgyOGFkaXF6a2N4.

  11. 9 August 2013 Appointment of Mr Joseph Daniel Kennedy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EFAV4I. Transaction: MzA4MzAyMDU4MWFkaXF6a2N4.

  12. 9 August 2013 Termination of appointment of Jeremy Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EFARLK. Transaction: MzA4MzAxOTUwOGFkaXF6a2N4.

  13. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PDWOH. Transaction: MzA3MzI1MTA0OGFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEF4J7. Transaction: MzA2NTczNjM0MGFkaXF6a2N4.

  15. 28 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G3XYB. Transaction: MzA1MzI2NzI0NGFkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X0L7FYBD. Transaction: MzA0NTM3MDE1M2FkaXF6a2N4.

  17. 28 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3PALRYM. Transaction: MzAzMjk3MDM4OGFkaXF6a2N4.

  18. 3 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XUPOTOSD. Transaction: MzAyNjM3ODA5OGFkaXF6a2N4.

  19. 24 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2I7FHSP. Transaction: MzAxMDE3NzU1N2FkaXF6a2N4.

  20. 29 January 2010 Registered office address changed from Mackenzie House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYPBFH2T. Transaction: MzAwODIxNzQ0MWFkaXF6a2N4.

  21. 15 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XMIRGE4Q. Transaction: MzAwMDg0NDk0OWFkaXF6a2N4.

  22. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMIRFE4P. Transaction: MzAwMDgzMjQ1MGFkaXF6a2N4.

  23. 15 October 2009 Director's details changed for Richard Williams on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XMIRDE4N. Transaction: MzAwMDgzMjQ0OGFkaXF6a2N4.

  24. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMIREE4O. Transaction: MzAwMDgzMjQ0OWFkaXF6a2N4.

  25. 15 October 2009 Director's details changed for Mr Geoffrey John Crabtree on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XMIRCE4M. Transaction: MzAwMDgzMjQ0N2FkaXF6a2N4.

  26. 3 April 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AACD08M3. Transaction: MjAyOTg0NDIwM2FkaXF6a2N4.

  27. 17 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6FD41Z. Transaction: MjAxNTc2ODA1MmFkaXF6a2N4.

  28. 1 April 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9LKXYFY. Transaction: MjAwMjQ0MjM5N2FkaXF6a2N4.

  29. 7 February 2008 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5NzcyNmFkaXF6a2N4.

  30. 7 February 2008 Registered office changed on 07/02/08 from: mackenzie house coach and horses passage tunbridge wells kent TN2 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY5NjU2NGFkaXF6a2N4.

  31. 5 April 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxOTQ5MmFkaXF6a2N4.

  32. 5 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk4NDM2MmFkaXF6a2N4.

  33. 5 October 2006 Registered office changed on 05/10/06 from: mackenzie house coach and horses passage tunbridge wells kent TN2 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYxMDMyMmFkaXF6a2N4.

  34. 4 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2MTIxNWFkaXF6a2N4.

  35. 7 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mjc2NzE2MWFkaXF6a2N4.

  36. 4 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTI0NjM4MmFkaXF6a2N4.

  37. 4 October 2005 Registered office changed on 04/10/05 from: mackenzie house coach and horses passage the pantiles tunbridge wells kent TN2 5TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc1NjA3NWFkaXF6a2N4.

  38. 4 April 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MzUwNDIyM2FkaXF6a2N4.

  39. 11 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM4NzczN2FkaXF6a2N4.

  40. 5 April 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNDU1NzUwMWFkaXF6a2N4.

  41. 14 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU0NTI2MGFkaXF6a2N4.

  42. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYxNzU3OGFkaXF6a2N4.

  43. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQyMDM1NmFkaXF6a2N4.

  44. 10 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg3NzE0MWFkaXF6a2N4.

  45. 24 June 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMDYyNTEzNWFkaXF6a2N4.

  46. 16 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI4NDgzN2FkaXF6a2N4.

  47. 25 June 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NDUzMzI5NWFkaXF6a2N4.

  48. 19 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczOTQ2NGFkaXF6a2N4.

  49. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYxMzE3MWFkaXF6a2N4.

  50. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5OTU0OTE5NGFkaXF6a2N4.

  51. 19 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzYwMzIwM2FkaXF6a2N4.

  52. 18 January 2001 Ad 01/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDc3NTY1N2FkaXF6a2N4.

  53. 18 December 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1NDc4NWFkaXF6a2N4.

  54. 21 July 2000 Accounting reference date shortened from 31/10/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjk1MDYyNWFkaXF6a2N4.

  55. 10 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTE0MDE0NWFkaXF6a2N4.

  56. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE4MjAwMmFkaXF6a2N4.

  57. 19 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU2MjQ4N2FkaXF6a2N4.

  58. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyNTM0NGFkaXF6a2N4.

  59. 19 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkwNTgyOGFkaXF6a2N4.

  60. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQwMzY1MmFkaXF6a2N4.

  61. 19 October 1999 Registered office changed on 19/10/99 from: 61 fairview avenue gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQ2OTQzNWFkaXF6a2N4.

  62. 4 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODg0MTM5NWFkaXF6a2N4.

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