Alleyford Limited

Company Registration Number: 04082189

Company registered in England and Wales

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Alleyford Limited is a Private Company Limited by Shares first registered on 2 October 2000. Its current registered address is in Taunton, Somerset.

Registered Address

THE COACH HOUSE LEIGH FARM
ANGERSLEIGH
TAUNTON
SOMERSET
TA3 7SY

There are 7 companies currently registered at this postcode, including this one.

All companies at TA3 7SY

Registration Data

Company Number

04082189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,649,249£4,349,390£4,088,500£2,892,420£2,849,969£2,378,856£2,402,969£2,365,858£2,411,869£2,099,596£1,504,250£1,341,692
of which Cash £608,065£672,683£959,346£852,179£104,922£552,793£481,428£472,766£1,380,452£1,465,382£1,057,036£744,478
Total Assets £4,649,249£4,349,390£4,088,500£2,892,420£2,849,969£2,378,856£2,402,969£2,365,858£2,411,869£2,099,596£1,504,250£1,341,692
Current Liabilities £1,206,308£1,131,952£1,219,412£549,067£661,510£465,350£639,686£854,426£1,076,021£980,863£744,517£730,163
Net Current Assets £3,442,941£3,217,438£2,869,088£2,343,353£2,188,459£1,913,506£1,763,283£1,511,432£1,335,848£1,118,733£759,733£611,529
Total Net Worth £3,442,941£3,217,438£2,869,088£2,343,353£2,188,459£1,913,506£1,763,283£1,511,432£1,335,848£1,118,733£759,733£611,529

Previous Names

  • BASHELFCO 2726 LIMITED, active until 31 January 2001

Company Officers

  • WRIGHT, Roger Stuart

    Secretary

    Appointed on 14 October 2016

     

    The Coach House
    Leigh Farm
    Angersleigh
    Taunton
    Somerset
    TA3 7SY
    England

  • WRIGHT, Roger Stuart

    Director

    Appointed on 2 February 2001

     

    Nationality: British

    Occupation: Financial Consultant Property

    Month of birth: January 1959

    The Coach House
    Leigh Farm
    Angersleigh
    Taunton
    Somerset
    TA3 7SY

  • BA CORPSEC LIMITED

    Nominee Secretary

    Appointed on 2 October 2000

    Resigned on 2 February 2001

    Curzon House
    Southernhay West
    Exeter
    Devon
    EX1 1JG

  • JOHNSON, Paul Frederick Parry

    Secretary

    Appointed on 2 February 2001

    Resigned on 14 October 2016

    Nationality: British

    An Haleg
    Rod Lane
    Ilton
    Ilminster
    Somerset
    TA19 9ET
    United Kingdom

  • BA CORPDIRECT LIMITED

    Nominee Director

    Appointed on 2 October 2000

    Resigned on 2 February 2001

    Curzon House
    Southernhay West
    Exeter
    Devon
    EX1 1JG

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GWI5AY. Transaction: MzE4NzY4Njc5MGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KTWRBK. Transaction: MzE2MzE1ODE5MGFkaXF6a2N4.

  3. 28 October 2016 Termination of appointment of Paul Frederick Parry Johnson as a secretary on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM02. Barcode: X5IFDWC3. Transaction: MzE2MDU2NjI1N2FkaXF6a2N4.

  4. 26 October 2016 Appointment of Mr Roger Stuart Wright as a secretary on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP03. Barcode: X5IFDX0B. Transaction: MzE2MDU2NjMyNGFkaXF6a2N4.

  5. 10 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYK6Q. Transaction: MzE1OTMzMjQ2N2FkaXF6a2N4.

  6. 28 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IZL05D. Transaction: MzEzMzk5Njg0N2FkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJIT3J. Transaction: MzEzMjU4MjQyMGFkaXF6a2N4.

  8. 24 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LC9VBU. Transaction: MzExMTkxNzU5OWFkaXF6a2N4.

  9. 15 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ17T5. Transaction: MzEwOTQ2MTY5MGFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NHNJ9K. Transaction: MzA5MTAyNDUxMmFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBPIR. Transaction: MzA4NzMwNTE2NWFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1N4VOOR. Transaction: MzA2OTIwNTYyM2FkaXF6a2N4.

  13. 15 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2GF7. Transaction: MzA2NTgzNzUxNGFkaXF6a2N4.

  14. 6 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AH7FHZPI. Transaction: MzA0ODQ5NzUyOGFkaXF6a2N4.

  15. 21 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X3PHBYKZ. Transaction: MzA0NTg2MTA5N2FkaXF6a2N4.

  16. 26 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOXCMOHY. Transaction: MzAyNTg2MTM1N2FkaXF6a2N4.

  17. 15 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XNSFEO92. Transaction: MzAyNTMxMzkzNWFkaXF6a2N4.

  18. 16 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AS4VIFOM. Transaction: MzAwNTA5MTI2NGFkaXF6a2N4.

  19. 8 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XJ947DXA. Transaction: MzAwMDM1OTI1MWFkaXF6a2N4.

  20. 8 October 2009 Director's details changed for Mr Roger Stuart Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ946DX9. Transaction: MzAwMDM1ODkwNWFkaXF6a2N4.

  21. 8 October 2009 Secretary's details changed for Paul Frederick Parry Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJ945DX8. Transaction: MzAwMDM1ODgyNWFkaXF6a2N4.

  22. 27 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AA0SF562. Transaction: MjAxODkxNjc4OWFkaXF6a2N4.

  23. 16 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPSF3ZT. Transaction: MjAxNTYxNDA4NGFkaXF6a2N4.

  24. 2 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0NDc2OWFkaXF6a2N4.

  25. 15 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk2NDU1M2FkaXF6a2N4.

  26. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk4NTI1NWFkaXF6a2N4.

  27. 19 April 2007 Registered office changed on 19/04/07 from: badgers holt frost street, thurlbear taunton somerset TA3 5BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI2NzU5N2FkaXF6a2N4.

  28. 9 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3OTQ2N2FkaXF6a2N4.

  29. 21 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUzMTk2MGFkaXF6a2N4.

  30. 11 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzA2NzQ3M2FkaXF6a2N4.

  31. 4 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MTAwODUzMGFkaXF6a2N4.

  32. 11 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTYwNTE0M2FkaXF6a2N4.

  33. 11 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk5NzgyMGFkaXF6a2N4.

  34. 9 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI5MzY3NmFkaXF6a2N4.

  35. 10 September 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NDYyNDcxMmFkaXF6a2N4.

  36. 10 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc1MTc5MmFkaXF6a2N4.

  37. 13 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNDg5MzQ4OWFkaXF6a2N4.

  38. 1 November 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE3MTg5OGFkaXF6a2N4.

  39. 14 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjgwNDIyMmFkaXF6a2N4.

  40. 14 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDc4NTM3MmFkaXF6a2N4.

  41. 1 March 2001 Accounting reference date extended from 31/01/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTYzNjgwMmFkaXF6a2N4.

  42. 22 February 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQ1NTk3MWFkaXF6a2N4.

  43. 22 February 2001 Accounting reference date shortened from 31/10/01 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTE3MTc0OGFkaXF6a2N4.

  44. 10 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTg2MDYzM2FkaXF6a2N4.

  45. 8 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgyNTM5OWFkaXF6a2N4.

  46. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc0Njc3M2FkaXF6a2N4.

  47. 8 February 2001 Registered office changed on 08/02/01 from: curzon house southernhay west exeter devon EX1 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTI5NTUzN2FkaXF6a2N4.

  48. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMxMDIyNWFkaXF6a2N4.

  49. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk0MjY5MmFkaXF6a2N4.

  50. 31 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDc5MjczNWFkaXF6a2N4.

  51. 2 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTE2ODk1NmFkaXF6a2N4.

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