Allnet I.t. Limited

Company Registration Number: 03956146

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allnet I.t. Limited is a Private Company Limited by Shares first registered on 24 March 2000. Its current registered address is in Surrey.

Registered Address

22 FIRST AVENUE
WALTON ON THAMES
SURREY
KT12 2YN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03956146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,593£36,111£41,974£27,649£32,150£23,036£25,342
of which Cash £8,604£1,823£11,658£14,523£23,292£15,252£8,943
Total Assets £40,593£36,111£41,974£27,649£32,150£23,036£25,342
Current Liabilities £40,351£36,007£41,891£27,560£32,063£22,581£24,902
Net Current Assets £242£104£83£89£87£455£440
Total Net Worth £243£105£84£90£88£456£441

Previous Names

No previous names

Company Officers

  • DARNELL, Neil Jonathan

    Director

    Appointed on 12 April 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    22 First Avenue
    Walton On Thames
    Surrey
    KT12 2HN

  • DARNELL, Jane

    Secretary

    Appointed on 12 April 2000

    Resigned on 20 March 2009

    22 First Avenue
    Walton On Thames
    Surrey
    KT12 2YN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2000

    Resigned on 12 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2000

    Resigned on 12 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QPXMQ. Transaction: MzE3MDY0MTUyNmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MG6M1M. Transaction: MzE2NTIzNDEzNGFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52HQD9U. Transaction: MzE0MzgyNzgyNWFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NA1NBC. Transaction: MzEzODQ5MTEwNWFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZSXM8. Transaction: MzExOTA1OTIwNWFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NVNYO9. Transaction: MzExNDUwNzQ5MWFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35RGMP4. Transaction: MzA5ODE3MDA5MmFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NN0W5S. Transaction: MzA5MTI3MTI3OGFkaXF6a2N4.

  9. 17 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X28LPKE8. Transaction: MzA3ODE2NTk5MmFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O7HGK3. Transaction: MzA2OTc0MjQxOWFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X1B60JEJ. Transaction: MzA1OTIwOTc1NGFkaXF6a2N4.

  12. 28 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0P5EE3T. Transaction: MzA0OTcyNjcwOWFkaXF6a2N4.

  13. 15 June 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XX3DCV0H. Transaction: MzAzODg5ODg2N2FkaXF6a2N4.

  14. 15 June 2011 Director's details changed for Neil Jonathan Darnell on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XX3DBV0G. Transaction: MzAzODg5ODc1NWFkaXF6a2N4.

  15. 31 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XCVO3QEZ. Transaction: MzAyOTU5MDYwM2FkaXF6a2N4.

  16. 19 May 2010 Annual return made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XD4AVK36. Transaction: MzAxNTc5MDE1OGFkaXF6a2N4.

  17. 10 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: XFGO4HEF. Transaction: MzAwOTE0OTA2NGFkaXF6a2N4.

  18. 8 June 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6ZVAJ9. Transaction: MjAzNDU2Nzc3NmFkaXF6a2N4.

  19. 20 March 2009 Appointment terminated secretary jane darnell [View PDF]

    Category: Officers. Type: 288b. Barcode: X04XC8BT. Transaction: MjAyODY1OTM5M2FkaXF6a2N4.

  20. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN5UV6YI. Transaction: MjAyNDYzMzcxNmFkaXF6a2N4.

  21. 19 January 2009 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF806KT. Transaction: MjAyMzYxODg3OGFkaXF6a2N4.

  22. 22 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNjY1NGFkaXF6a2N4.

  23. 16 May 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExNjI3NGFkaXF6a2N4.

  24. 5 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwNDQzMmFkaXF6a2N4.

  25. 25 July 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMyNDU1M2FkaXF6a2N4.

  26. 7 February 2006 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTAzNzgwNmFkaXF6a2N4.

  27. 17 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMzkzOTU0OGFkaXF6a2N4.

  28. 4 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MzgyODkyNGFkaXF6a2N4.

  29. 24 January 2005 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwMTA0OGFkaXF6a2N4.

  30. 3 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODY5NTI5N2FkaXF6a2N4.

  31. 29 July 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5Mjc3MGFkaXF6a2N4.

  32. 11 March 2003 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzNjIzN2FkaXF6a2N4.

  33. 6 February 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMTk5NDM5NmFkaXF6a2N4.

  34. 10 April 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMDQ1ODE3NGFkaXF6a2N4.

  35. 24 May 2001 Ad 12/04/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTA4Mjg3OWFkaXF6a2N4.

  36. 2 May 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5OTk0NWFkaXF6a2N4.

  37. 13 April 2001 Registered office changed on 13/04/01 from: 68 thorneycroft close walton on thames surrey KT12 2YD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMzOTk0MWFkaXF6a2N4.

  38. 25 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY4ODc0N2FkaXF6a2N4.

  39. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYyNzI3MmFkaXF6a2N4.

  40. 25 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE1NDg3OGFkaXF6a2N4.

  41. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ5ODk2OGFkaXF6a2N4.

  42. 18 April 2000 Registered office changed on 18/04/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQyNjg3NmFkaXF6a2N4.

  43. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE0NjgyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.