Allergy Test UK Limited

Company Registration Number: 03977649

Company registered in England and Wales

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Allergy Test UK Limited is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in Bristol.

Registered Address

ALBION DOCKSIDE BUILDING
HANOVER PLACE
BRISTOL
BS1 6UT

There are 198 companies currently registered at this postcode, including this one.

All companies at BS1 6UT

Registration Data

Company Number

03977649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£11,888£11,888£11,888£12,085£0£18,090£12,664£0£14,047£1,725
of which Cash £0£0£0£0£0£197£0£504£368£0£14,047£1,725
Total Assets £0£0£11,888£11,888£11,888£12,085£0£18,090£12,664£0£14,047£1,725
Current Liabilities £0£0£37£24£11£194£33,489£22,810£22,496£15,886£22,167£9,983
Net Current Assets £0£0£11,851£11,864£11,877£11,891£-33,489£-4,720£-9,832£-15,886£-8,120£-8,258
Total Net Worth £0£0£11,851£11,864£11,877£11,891£-12,536£-1,086£-4,986£-9,424£-4,128£-3,227

Previous Names

No previous names

Company Officers

  • DA SILVA WILLIAMS, Carolyne

    Secretary

    Appointed on 21 April 2009

     

    1b
    Sandford Road
    Winscombe
    Somerset
    BS25 1HD

  • GILES, Julia

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1961

    Albion Dockside Building
    Hanover Place
    Bristol
    BS1 6UT

  • THOMPSON, Samantha Lee Drummond

    Director

    Appointed on 20 April 2000

     

    Nationality: British

    Occupation: Legal Consultant

    Month of birth: February 1967

    Albion Dockside Building
    Hanover Place
    Bristol
    BS1 6UT

  • ANDREWS, Jane Merilyn

    Secretary

    Appointed on 18 February 2005

    Resigned on 1 September 2005

    1 Panteg
    Pentyrch
    Cardiff
    South Glamorgan
    CF15 9TL

  • DA SILVA-WILLIAMS, Carolyne

    Secretary

    Appointed on 15 July 2008

    Resigned on 1 October 2010

    Twincliff
    Hillyfields
    Winscombe
    Somerset
    BS25 1PH

  • SHARPE, Martin Peter

    Secretary

    Appointed on 20 April 2000

    Resigned on 28 February 2005

    18 Rob Lynne Court
    Winscombe
    North Somerset
    BS25 1HE

  • SHARPE, Samantha Lee Drummond

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 October 2010

    15
    Homestead Way
    Winscombe
    North Somerset
    BS25 1HL

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CAINES, Alan Jeffrey

    Director

    Appointed on 27 October 2003

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    15 Brae Road
    Winscombe
    Avon
    BS25 1LN

  • LOCKETT, Peter Michael

    Director

    Appointed on 20 April 2000

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Operations Manager

    Month of birth: June 1963

    60 Stone Lane
    Winterbourne Down
    Bristol
    BS36 1DJ

  • SHARPE, Martin Peter

    Director

    Appointed on 20 April 2000

    Resigned on 11 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    18 Rob Lynne Court
    Winscombe
    North Somerset
    BS25 1HE

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

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Latest Filings

  1. 31 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9G88R. Transaction: MzE2Nzg4NTk3OWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55MI97F. Transaction: MzE0NzEzMjM3OGFkaXF6a2N4.

  3. 26 April 2016 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X55MHZMY. Transaction: MzE0NzEzMDAyNGFkaXF6a2N4.

  4. 25 April 2016 Director's details changed for Julia Giles on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X55MHZV7. Transaction: MzE0NzEzMDAyMGFkaXF6a2N4.

  5. 25 April 2016 Director's details changed for Samantha Lee Drummond Thompson on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X55MHZRN. Transaction: MzE0NzEzMDAxNWFkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJ4AH. Transaction: MzE0MDc5NzA4MGFkaXF6a2N4.

  7. 24 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46198MY. Transaction: MzEyMTg4OTg5MWFkaXF6a2N4.

  8. 23 April 2015 Registered office address changed from 77-81 Alma Road Clifton Bristol Avon BS8 2DP to Albion Dockside Building Hanover Place Bristol BS1 6UT on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YKZ21. Transaction: MzEyMTc3NTk4MWFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064EIW. Transaction: MzExNjQwODYyMGFkaXF6a2N4.

  10. 6 June 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X39FVZII. Transaction: MzEwMTQ0MDU5MmFkaXF6a2N4.

  11. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYLC1. Transaction: MzA5MzYyMTkyNGFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3MQ1. Transaction: MzA3NzA4OTg5OWFkaXF6a2N4.

  13. 16 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1FGOCDF. Transaction: MzA2MjUzOTQxNmFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8VV4. Transaction: MzA1NzE4Njg4NmFkaXF6a2N4.

  15. 13 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XQMAWXIU. Transaction: MzA0Mzc0NjA1OWFkaXF6a2N4.

  16. 10 June 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XVECTUUZ. Transaction: MzAzODY0MTczMWFkaXF6a2N4.

  17. 10 June 2011 Director's details changed for Julia Giles on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XVECRUUX. Transaction: MzAzODY0MDU0MWFkaXF6a2N4.

  18. 10 June 2011 Director's details changed for Samantha Lee Drummond Thompson on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XVECSUUY. Transaction: MzAzODY0MDU1MWFkaXF6a2N4.

  19. 10 June 2011 Termination of appointment of Samantha Sharpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVECQUUW. Transaction: MzAzODY0MDUzNmFkaXF6a2N4.

  20. 10 June 2011 Termination of appointment of Carolyne Da Silva-Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVECPUUV. Transaction: MzAzODY0MDUzM2FkaXF6a2N4.

  21. 26 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJIYQMTE. Transaction: MzAyMjE1NjgwNGFkaXF6a2N4.

  22. 18 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: AY6AWJZ2. Transaction: MzAxNTc4Nzk0N2FkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO7KEH32. Transaction: MzAwODM3NzU1NGFkaXF6a2N4.

  24. 20 December 2009 Director's details changed for Samantha Lee Drummond Sharpe on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH01. Barcode: AWVI1FSR. Transaction: MzAwNTM0NTYwN2FkaXF6a2N4.

  25. 16 November 2009 Appointment of Carolyne Da Silva Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAD9KEVZ. Transaction: MzAwMjk1NzMxMmFkaXF6a2N4.

  26. 28 August 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A96Y1CPP. Transaction: MjA0MDIyMDQzMmFkaXF6a2N4.

  27. 24 June 2009 Director and secretary's change of particulars / samantha sharpe / 21/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A60MRAUX. Transaction: MjAzNTczOTkxMGFkaXF6a2N4.

  28. 13 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZOKB7BA. Transaction: MjAyNTc2NDkwNGFkaXF6a2N4.

  29. 9 December 2008 Registered office changed on 09/12/2008 from 18 rob lynne court winscombe somerset BS25 1HE [View PDF]

    Category: Address. Type: 287. Barcode: A4R0Y5FN. Transaction: MjAxOTY4MDA1NWFkaXF6a2N4.

  30. 1 August 2008 Secretary appointed carolyne da silva-williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A2UPV1UL. Transaction: MjAxMDExMDY0NmFkaXF6a2N4.

  31. 17 June 2008 Return made up to 20/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATGAB0JN. Transaction: MjAwNzM0NDQwOWFkaXF6a2N4.

  32. 18 March 2008 Appointment terminated director martin sharpe [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ3JMY32. Transaction: MjAwMTYzMjUzNGFkaXF6a2N4.

  33. 6 March 2008 Director appointed julia giles [View PDF]

    Category: Officers. Type: 288a. Barcode: AR4JUXR6. Transaction: MjAwMDkyNTkwOWFkaXF6a2N4.

  34. 30 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNDc5M2FkaXF6a2N4.

  35. 16 August 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDExMzY5N2FkaXF6a2N4.

  36. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2NDg3MmFkaXF6a2N4.

  37. 8 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5MjMzN2FkaXF6a2N4.

  38. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAyODk1M2FkaXF6a2N4.

  39. 25 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUyMTY5OGFkaXF6a2N4.

  40. 28 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk5NDA1NmFkaXF6a2N4.

  41. 17 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzNTk1N2FkaXF6a2N4.

  42. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkyMTM0OWFkaXF6a2N4.

  43. 4 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAwOTAxODMzNmFkaXF6a2N4.

  44. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIyOTQ3NWFkaXF6a2N4.

  45. 16 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyMDk4NmFkaXF6a2N4.

  46. 16 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDU3NzExNmFkaXF6a2N4.

  47. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI1ODYzNGFkaXF6a2N4.

  48. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIwMjAwN2FkaXF6a2N4.

  49. 30 October 2003 Registered office changed on 30/10/03 from: suite 4 the ship branwell north somerset BS29 6DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI2Nzc0N2FkaXF6a2N4.

  50. 8 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI3NjIyMWFkaXF6a2N4.

  51. 14 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NTQwOTAwNGFkaXF6a2N4.

  52. 15 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcyODA4M2FkaXF6a2N4.

  53. 8 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1ODM3MjgzMGFkaXF6a2N4.

  54. 20 June 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY4NTIwN2FkaXF6a2N4.

  55. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE5MTY4MGFkaXF6a2N4.

  56. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYzNDk1NGFkaXF6a2N4.

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