Allander Noble Limited

Company Registration Number: 04121932

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.
Allander Noble Limited is a Private Company Limited by Shares first registered on 11 December 2000. Its current registered address is in Maidstone, Kent.

Registered Address

SHPD COMPANY SERVICES LTD
1 ROMNEY PLACE
MAIDSTONE
KENT
ENGLAND
ME15 6LE

There are 377 companies currently registered at this postcode, including this one.

All companies at ME15 6LE

Registration Data

Company Number

04121932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £24,720£26,324£32,500£0£0£0
of which Cash £14,563£14,898£10,672£0£0£0
Total Assets £24,720£26,324£32,500£0£0£0
Current Liabilities £41,740£50,871£54,448£0£0£0
Net Current Assets £-17,020£-24,547£-21,948£0£0£0
Total Net Worth £14,695£19,205£18,751£0£0£0

Previous Names

No previous names

Company Officers

  • KENNEDY, David Alexander

    Secretary

    Appointed on 11 December 2000

     

    Park View Cottage
    Carpenters Lane
    Wirral
    Merseyside
    CH48 7EX
    England

  • KENNEDY, David Alexander

    Director

    Appointed on 11 December 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1958

    Park View Cottage
    Carpenters Lane
    Wirral
    Merseyside
    CH48 7EX
    England

  • WILLIAMS, Stephen Wyn

    Director

    Appointed on 11 December 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1961

    1 Fernlea Cottages
    The Street
    Doddington
    Kent
    ME9 0BS
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 11 December 2000

    Resigned on 11 December 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 11 December 2000

    Resigned on 11 December 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • SALES, Andrew George

    Director

    Appointed on 11 December 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1946

    Gifford
    Church Road, Bookham
    Leatherhead
    Surrey
    KT23 3JT

This information was most recently updated 19/11/2016.

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. 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVRL23. Transaction: MzE2MjA0OTM2OGFkaXF6a2N4.

  2. 16 November 2016 Register inspection address has been changed from C/O Shpdl Company Services Ltd 23 Westcourt Lane Shepherdswell Dover Kent CT15 7PT England to C/O Shpdl Company Services Ltd 1 Romney Place Maidstone ME15 6LE [View PDF]

    Category: Address. Type: AD02. Barcode: X5JVRIZE. Transaction: MzE2MjA0ODc0NmFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55UIT0W. Transaction: MzE0NzQ0MTkxMmFkaXF6a2N4.

  4. 24 November 2015 Registered office address changed from C/O Shpdl Company Services Ltd 23 Westcourt Lane Shepherdswell Dover Kent CT15 7PT to C/O Shpd Company Services Ltd 1 Romney Place Maidstone Kent ME15 6LE on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVIC89. Transaction: MzEzNTg1NjMyOWFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJI0P. Transaction: MzEzNTU0MzE1OGFkaXF6a2N4.

  6. 19 November 2015 Director's details changed for Mr Stephen Wyn Williams on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KIJI6I. Transaction: MzEzNTU0MjgxM2FkaXF6a2N4.

  7. 13 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47C4QRE. Transaction: MzEyMzA2NDA5M2FkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2KNM. Transaction: MzExMTQ0NDc2OGFkaXF6a2N4.

  9. 17 November 2014 Director's details changed for Mr David Alexander Kennedy on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: CH01. Barcode: X3KU2KGB. Transaction: MzExMTQ0NDU0NWFkaXF6a2N4.

  10. 17 November 2014 Secretary's details changed for Mr David Alexander Kennedy on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: CH03. Barcode: X3KU2KNE. Transaction: MzExMTQ0NDU0MWFkaXF6a2N4.

  11. 9 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37HUYZT. Transaction: MzA5OTc0MjUzNGFkaXF6a2N4.

  12. 20 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJI9B7. Transaction: MzA4OTA4MDQwMmFkaXF6a2N4.

  13. 30 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29GP97N. Transaction: MzA3ODkyMDk0N2FkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9INK8. Transaction: MzA2Nzk2NTUwOWFkaXF6a2N4.

  15. 18 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1736FPC. Transaction: MzA1NjA1NzM5OGFkaXF6a2N4.

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

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XCUW4ZAC. Transaction: MzA0NzI5OTQxOGFkaXF6a2N4.

  17. 12 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW65QVNP. Transaction: MzA0MDMyNjE2M2FkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X6R8JPT3. Transaction: MzAyODU5NjQxM2FkaXF6a2N4.

  19. 10 December 2010 Register inspection address has been changed from C/O Stephen Hill Partnership Dover Ltd Enterprise Zone 1H Honeywood House Honeywood Road Whitfield Dover Kent CT16 3EH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X6R8IPT2. Transaction: MzAyODU5NjI0MWFkaXF6a2N4.

  20. 10 December 2010 Registered office address changed from C/O Stephen Hill Partnership Dover Ltd Enterprise Zone 1H Honeywood House Honeywood Road Whitfield Dover Kent CT16 3EH United Kingdom on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6R8HPT1. Transaction: MzAyODU5NjI0MGFkaXF6a2N4.

  21. 12 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATCEMMBC. Transaction: MzAyMTI3MjYwMGFkaXF6a2N4.

  22. 16 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XGWEDFU9. Transaction: MzAwNTA5NjU3N2FkaXF6a2N4.

  23. 16 December 2009 Registered office address changed from Stephen Hill Partnership Enterprise Zone 1H Honeywood House Honeywood Rd Whitfield Dover CT16 3EH on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XGWE8FU4. Transaction: MzAwNTA5MzEzN2FkaXF6a2N4.

  24. 16 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGWECFU8. Transaction: MzAwNTA5MzE0OWFkaXF6a2N4.

  25. 16 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGWEBFU7. Transaction: MzAwNTA5MzE0OGFkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Stephen Wyn Williams on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGWEAFU6. Transaction: MzAwNTA5MzE0N2FkaXF6a2N4.

  27. 16 December 2009 Director's details changed for David Alexander Kennedy on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGWE9FU5. Transaction: MzAwNTA5MzEzOWFkaXF6a2N4.

  28. 5 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASLHU9GN. Transaction: MjAzMjE2MjQ2MGFkaXF6a2N4.

  29. 4 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9S4U5CD. Transaction: MjAxOTMzNTQ2M2FkaXF6a2N4.

  30. 4 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9S4S5CB. Transaction: MjAxOTI4Nzk0M2FkaXF6a2N4.

  31. 4 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9S4T5CC. Transaction: MjAxOTI4Nzk0NWFkaXF6a2N4.

  32. 4 December 2008 Registered office changed on 04/12/2008 from, stephen hill partnership dover, LIMITED unit 1H white cliffs, business centre whitfield, dover KENTCT16 3EH [View PDF]

    Category: Address. Type: 287. Barcode: X9S4R5CA. Transaction: MjAxOTI4Nzk0MGFkaXF6a2N4.

  33. 2 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMB0TZCB. Transaction: MjAwNDYzOTUxMGFkaXF6a2N4.

  34. 21 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5ODc1OWFkaXF6a2N4.

  35. 21 December 2007 Registered office changed on 21/12/07 from: c/o stephen hill partnership, dover LIMITED 1 poulton close, top floor coombe valley road, dover kent CT17 0HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM3NTU1MGFkaXF6a2N4.

  36. 21 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTM3NjIxNGFkaXF6a2N4.

  37. 21 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTM3NjE5NGFkaXF6a2N4.

  38. 24 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTA0Mzc5M2FkaXF6a2N4.

  39. 27 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2MTExOGFkaXF6a2N4.

  40. 15 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU0OTIxM2FkaXF6a2N4.

  41. 16 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAzODcwNGFkaXF6a2N4.

  42. 12 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDM5NzAwMWFkaXF6a2N4.

  43. 7 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1MzExNmFkaXF6a2N4.

  44. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUzODU5NmFkaXF6a2N4.

  45. 20 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzUxMDM1OGFkaXF6a2N4.

  46. 18 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc5OTE2MmFkaXF6a2N4.

  47. 29 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODg4NDY4NWFkaXF6a2N4.

  48. 17 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyOTcyMmFkaXF6a2N4.

  49. 21 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzkwMTgwMmFkaXF6a2N4.

  50. 4 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzMDA2NGFkaXF6a2N4.

  51. 28 September 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDYwMTYyMmFkaXF6a2N4.

  52. 13 June 2001 Registered office changed on 13/06/01 from: mgi house, 3 monson road, tunbridge wells, kent TN1 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc4NDUxN2FkaXF6a2N4.

  53. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMxNjc4NmFkaXF6a2N4.

  54. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE4OTA0OWFkaXF6a2N4.

  55. 19 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczMjA4NGFkaXF6a2N4.

  56. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIwMzY3M2FkaXF6a2N4.

  57. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEzMzIwNWFkaXF6a2N4.

  58. 19 December 2000 Registered office changed on 19/12/00 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI0MjQwOWFkaXF6a2N4.

  59. 11 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODA0NTQyNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.