Allans (Treemakers) Limited

Company Registration Number: 03860169

Company registered in England and Wales

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Allans (Treemakers) Limited is a Private Company Limited by Shares first registered on 15 October 1999.

Registered Address

83 JERMYN STREET
LONDON
SW1Y 6JD

There are 64 companies currently registered at this postcode, including this one.

All companies at SW1Y 6JD

Registration Data

Company Number

03860169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10£10£10£10£0£0£0
of which Cash £10£10£10£10£0£0£0
Total Assets £10£10£10£10£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £10£10£10£10£0£0£0
Total Net Worth £10£10£10£10£0£0£0

Previous Names

No previous names

Company Officers

  • EDGECLIFFE-JOHNSON, Richard Andrew

    Secretary

    Appointed on 25 March 2010

     

    83 Jermyn Street
    London
    SW1Y 6JD

  • EDGECLIFFE-JOHNSON, Richard Andrew

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1942

    83 Jermyn Street
    London
    SW1Y 6JD

  • ADLAM, Nicholas Rolfe

    Secretary

    Appointed on 31 January 2001

    Resigned on 15 October 2005

    Top Flat
    74 Cathcart Road
    London
    SW10 9DJ

  • GIDDEN, Michael John

    Secretary

    Appointed on 15 October 1999

    Resigned on 31 January 2001

    15 Moreton Place
    London
    SW1

  • REILLY, Michele

    Secretary

    Appointed on 1 November 2005

    Resigned on 25 March 2010

    24
    Gilford Road
    Deal
    Kent
    CT14 7DJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1999

    Resigned on 15 October 1999

    26
    Church Street
    London
    NW8 8EP

  • ADLAM, Nicholas Rolfe

    Director

    Appointed on 15 October 1999

    Resigned on 15 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    Top Flat
    74 Cathcart Road
    London
    SW10 9DJ

  • ADLAM, Sarah Ann

    Director

    Appointed on 14 June 2000

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    74 Cathcart Road
    London
    SW10 9DJ

  • GIDDEN, Michael John

    Director

    Appointed on 15 October 1999

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    15 Moreton Place
    London
    SW1

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 October 1999

    Resigned on 15 October 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY4O21. Transaction: MzE2NTU1MzAyOWFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZV9T. Transaction: MzE2MDMyODAzMmFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFA5AH. Transaction: MzEzODYzMDEzMmFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKSG7L. Transaction: MzEzNDY4NzQyMWFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZY6568. Transaction: MzExNjE0NDcwNmFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBWRGQ. Transaction: MzExMTAxMDUwOGFkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JYD5R7. Transaction: MzA4NzcxNjM5MGFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYD3RL. Transaction: MzA4NzcxNTQ1OWFkaXF6a2N4.

  9. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5CQR. Transaction: MzA3MDIxMzA5NmFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHFL9E. Transaction: MzA2OTEyNzM0OWFkaXF6a2N4.

  11. 14 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDA4OTQ5NWFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X11MV7ZK. Transaction: MzA1MTU1NjQ3OGFkaXF6a2N4.

  13. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRF0X. Transaction: MzA0OTU3ODA4N2FkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPFCQDS. Transaction: MzAyOTUzOTQwMWFkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XTABWOPK. Transaction: MzAyNjE3ODI0MWFkaXF6a2N4.

  16. 1 November 2010 Director's details changed for Mr. Richard Andrew Edgecliffe-Johnson on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XTABVOPJ. Transaction: MzAyNjE0OTQ5NGFkaXF6a2N4.

  17. 1 November 2010 Director's details changed for Mr. Richard Andrew Edgecliffe-Johnson on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XTA8WOPH. Transaction: MzAyNjE0OTM3OGFkaXF6a2N4.

  18. 31 October 2010 Termination of appointment of Sarah Adlam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTA86OPR. Transaction: MzAyNjE0OTM0NGFkaXF6a2N4.

  19. 25 March 2010 Termination of appointment of Michele Reilly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7KT4ILO. Transaction: MzAxMjIyNjg5M2FkaXF6a2N4.

  20. 25 March 2010 Appointment of Mr. Richard Andrew Edgecliffe-Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7KQZILG. Transaction: MzAxMjIyNjExMGFkaXF6a2N4.

  21. 1 February 2010 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XZMJKH46. Transaction: MzAwODM2ODA4OWFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Richard Andrew Edgecliffe Johnson on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZMJHH43. Transaction: MzAwODM0NzY4MGFkaXF6a2N4.

  23. 1 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZMJJH45. Transaction: MzAwODM0NzY4MmFkaXF6a2N4.

  24. 1 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZMJIH44. Transaction: MzAwODM0NzY4MWFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Sarah Ann Adlam on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZMJGH42. Transaction: MzAwODM0NzY3OWFkaXF6a2N4.

  26. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZMV4H42. Transaction: MzAwODM0MzAyMWFkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAGTS6Y0. Transaction: MjAyNTA5NzE5MWFkaXF6a2N4.

  28. 16 December 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS925P6. Transaction: MjAyMDQxMDQ1MGFkaXF6a2N4.

  29. 6 November 2008 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SPU4L0. Transaction: MjAxNzQ1MzYyMGFkaXF6a2N4.

  30. 6 November 2008 Secretary's change of particulars / michele reilly / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3SPT4LZ. Transaction: MjAxNzQ1MjkzOWFkaXF6a2N4.

  31. 10 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AOMHYXUQ. Transaction: MjAwMTEzNjU3M2FkaXF6a2N4.

  32. 18 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU5ODE2MGFkaXF6a2N4.

  33. 18 April 2007 Registered office changed on 18/04/07 from: 83 jermyn street london SW1Y 6JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg5NzgxOGFkaXF6a2N4.

  34. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMTU2M2FkaXF6a2N4.

  35. 13 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxMDAxOWFkaXF6a2N4.

  36. 13 November 2006 Registered office changed on 13/11/06 from: 1ST floor 135 notting hill gate london W11 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ4NzUzN2FkaXF6a2N4.

  37. 13 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMwMzk2M2FkaXF6a2N4.

  38. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2NzU0MmFkaXF6a2N4.

  39. 5 April 2006 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQwMTE3N2FkaXF6a2N4.

  40. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAzNTA5NmFkaXF6a2N4.

  41. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODE0NDg4NGFkaXF6a2N4.

  42. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjkyNDQwNmFkaXF6a2N4.

  43. 19 January 2005 Registered office changed on 19/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDUwMjQ3MWFkaXF6a2N4.

  44. 2 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3NTMyMGFkaXF6a2N4.

  45. 31 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODMyMzUyNGFkaXF6a2N4.

  46. 9 February 2004 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzMzIxN2FkaXF6a2N4.

  47. 12 February 2003 Registered office changed on 12/02/03 from: mount barrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM2MTA3MmFkaXF6a2N4.

  48. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDczMTA4N2FkaXF6a2N4.

  49. 27 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTkyNTE1OWFkaXF6a2N4.

  50. 27 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDc2NzAyMmFkaXF6a2N4.

  51. 27 December 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkzOTQxM2FkaXF6a2N4.

  52. 16 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQ2NzY5MmFkaXF6a2N4.

  53. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAwNTg3N2FkaXF6a2N4.

  54. 13 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk2Nzg2N2FkaXF6a2N4.

  55. 16 January 2001 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgyNDcxNmFkaXF6a2N4.

  56. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgxMjEyN2FkaXF6a2N4.

  57. 9 May 2000 Ad 03/05/00--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQxMDg1MmFkaXF6a2N4.

  58. 14 January 2000 Accounting reference date extended from 31/10/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Nzg5Nzc1OGFkaXF6a2N4.

  59. 19 October 1999 Registered office changed on 19/10/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM2NjAxMmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA4Mzg2ODA0MmFkaXF6a2N4.

  61. 19 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMyMjEwNGFkaXF6a2N4.

  62. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQzMTc2MWFkaXF6a2N4.

  63. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkyNDA5MWFkaXF6a2N4.

  64. 15 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDUwMTY0OWFkaXF6a2N4.

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