Allscore Limited

Company Registration Number: 04127864

Company registered in England and Wales

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Allscore Limited is a Private Company Limited by Shares first registered on 19 December 2000. Its current registered address is in Wittersham, Kent.

Registered Address

RUGDEN FARM
WITTERSHAM
KENT
ENGLAND
TN30 7PR

There are 3 companies currently registered at this postcode, including this one.

All companies at TN30 7PR

Registration Data

Company Number

04127864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

6 in total
6 outstanding

Financial Summary

20142013201220112010
Fixed Assets £121,403£60,585£0£402,849£381,124
Current Assets £6,512£2,355£15,482£1,748£13,311
of which Cash £6,512£2,355£15,482£1,748£13,311
Total Assets £127,915£62,940£15,482£404,597£394,435
Current Liabilities £12,410£12,495£13,788£361,405£352,232
Net Current Assets £-5,898£-10,140£1,694£-359,657£-338,921
Total Net Worth £115,505£50,445£12,299£43,192£42,203

Previous Names

No previous names

Company Officers

  • EVERETT, William Marriott

    Secretary

    Appointed on 4 January 2001

     

    54 Hugh Street
    London
    SW1V 4ER

  • ARMYTAGE, Amber Genevieve

    Director

    Appointed on 23 January 2001

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1971

    Ash Tree Cottage
    Goosey
    Stanford In The Vale
    Oxfordshire
    SN7 8PD

  • EVERETT, Caroline Dawn

    Director

    Appointed on 29 November 2009

     

    Nationality: English

    Occupation: Farmer

    Month of birth: May 1946

    Rugden Farm
    Wittersham
    Kent
    TN30 7PR
    England

  • EVERETT, Cecilia Hermione Rosemary

    Director

    Appointed on 23 December 2008

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: February 1985

    Rugden Farm
    Wittersham
    Kent
    TN30 7PR
    England

  • EVERETT, George Henry Arthur

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1981

    78 Fentiman Road
    London
    London
    SW8 1LA
    England

  • EVERETT, William Marriott

    Director

    Appointed on 4 January 2001

     

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    54 Hugh Street
    London
    SW1V 4ER

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2000

    Resigned on 4 January 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2000

    Resigned on 4 January 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 18 November 2016 Registered office address changed from 54 Hugh Street London SW1V 4ER to Rugden Farm Wittersham Kent TN30 7PR on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5JYG7G1. Transaction: MzE2MjE1OTkxMWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVG3K. Transaction: MzE1ODYzMDg1NGFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SFWJ. Transaction: MzEzOTMxNjU3OWFkaXF6a2N4.

  4. 22 December 2015 Registration of charge 041278640005, created on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MSYR22. Transaction: MzEzODg0NDI0OGFkaXF6a2N4.

  5. 22 December 2015 Registration of charge 041278640006, created on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MSYR36. Transaction: MzEzODg0NTA5MGFkaXF6a2N4.

  6. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F80ZI9. Transaction: MzEzMDQwMTA0MmFkaXF6a2N4.

  7. 12 June 2015 Appointment of Mr George Henry Arthur Everett as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X49FQV8Q. Transaction: MzEyNTA0MDg1MWFkaXF6a2N4.

  8. 18 February 2015 Registration of charge 041278640003, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: A41II0NE. Transaction: MzExNzk4ODA2N2FkaXF6a2N4.

  9. 18 February 2015 Registration of charge 041278640004, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: A41II0N6. Transaction: MzExNzk4ODMxNmFkaXF6a2N4.

  10. 10 February 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X40YM9YY. Transaction: MzExNzAwOTY5N2FkaXF6a2N4.

  11. 4 February 2015 Registration of charge 041278640002, created on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Mortgage. Type: MR01. Barcode: X40J44W0. Transaction: MzExNjY4NTI5NGFkaXF6a2N4.

  12. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTDMZ. Transaction: MzEwODQwNjY1NGFkaXF6a2N4.

  13. 3 March 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X32VBC6Y. Transaction: MzA5NTU0MjI3MWFkaXF6a2N4.

  14. 3 March 2014 Director's details changed for William Marriott Everett on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X32VBC6U. Transaction: MzA5NTUyOTUxOGFkaXF6a2N4.

  15. 3 March 2014 Secretary's details changed for William Marriot Everett on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X32VBC6I. Transaction: MzA5NTUyOTUxM2FkaXF6a2N4.

  16. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9HPD. Transaction: MzA4NTY0ODYwNWFkaXF6a2N4.

  17. 2 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX4M8Y. Transaction: MzA3MDIwNjgyNmFkaXF6a2N4.

  18. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLWB4. Transaction: MzA2NTA1MjAxMGFkaXF6a2N4.

  19. 23 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7X0A. Transaction: MzA0OTU0MzIzM2FkaXF6a2N4.

  20. 22 December 2011 Director's details changed for Miss Cecilia Hermione Rosemary Everett on 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Officers. Type: CH01. Barcode: X0OQ7X02. Transaction: MzA0OTU0MzA3NGFkaXF6a2N4.

  21. 31 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB81LUHQ. Transaction: MzAzODAyNjIwNWFkaXF6a2N4.

  22. 29 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XBYHMQA9. Transaction: MzAyOTM2MzIwMGFkaXF6a2N4.

  23. 27 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9KPJPGG. Transaction: MzAyNzg5Njk1MGFkaXF6a2N4.

  24. 2 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASE46M1D. Transaction: MzAyMDU4NjIyN2FkaXF6a2N4.

  25. 30 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XRQRQG8J. Transaction: MzAwNTkyMzA2NGFkaXF6a2N4.

  26. 30 December 2009 Director's details changed for William Marriot Everett on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRQRPG8I. Transaction: MzAwNTkyMDU3N2FkaXF6a2N4.

  27. 30 December 2009 Director's details changed for Miss Cecilia Hermione Rosemary Everett on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRQROG8H. Transaction: MzAwNTkyMDU3NmFkaXF6a2N4.

  28. 30 December 2009 Director's details changed for Amber Genevieve Armytage on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRQRNG8G. Transaction: MzAwNTkyMDU3NWFkaXF6a2N4.

  29. 15 December 2009 Appointment of Mrs Caroline Dawn Everett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGK32FTA. Transaction: MzAwNTAyMzc4NmFkaXF6a2N4.

  30. 26 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6N4RCQF. Transaction: MjA0MDAzNzk1MWFkaXF6a2N4.

  31. 24 December 2008 Director appointed miss cecilia hermione rosemary everett [View PDF]

    Category: Officers. Type: 288a. Barcode: XEMDQ5W1. Transaction: MjAyMTE5MzQ3NmFkaXF6a2N4.

  32. 23 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIQI5W2. Transaction: MjAyMTE3MDk0OGFkaXF6a2N4.

  33. 16 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0D8N3ZK. Transaction: MjAxNTY2MDM5N2FkaXF6a2N4.

  34. 2 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NTU4MGFkaXF6a2N4.

  35. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMjYyNmFkaXF6a2N4.

  36. 18 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk1MjM3MWFkaXF6a2N4.

  37. 7 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgxNDEwMmFkaXF6a2N4.

  38. 28 December 2005 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwNjA0MGFkaXF6a2N4.

  39. 21 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTI3MzUyNmFkaXF6a2N4.

  40. 20 October 2005 Registered office changed on 20/10/05 from: 78 high street lewes east sussex BN7 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE2NDM0MGFkaXF6a2N4.

  41. 12 April 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwMjExOGFkaXF6a2N4.

  42. 12 April 2005 Ad 31/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQ5NDczOWFkaXF6a2N4.

  43. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzAwOTM5MWFkaXF6a2N4.

  44. 13 April 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTUxOTAzNmFkaXF6a2N4.

  45. 13 April 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxMjcwN2FkaXF6a2N4.

  46. 12 May 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTExNzk5NGFkaXF6a2N4.

  47. 22 April 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ2MTgwMWFkaXF6a2N4.

  48. 23 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA0MjAxM2FkaXF6a2N4.

  49. 6 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUyNDc4M2FkaXF6a2N4.

  50. 6 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYwNDg2M2FkaXF6a2N4.

  51. 6 February 2001 Registered office changed on 06/02/01 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU2ODc5M2FkaXF6a2N4.

  52. 6 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAyMjQ1NGFkaXF6a2N4.

  53. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIyMzE1MGFkaXF6a2N4.

  54. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgwMDg5NGFkaXF6a2N4.

  55. 15 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Nzk3NTEyMmFkaXF6a2N4.

  56. 15 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgyMTk2MWFkaXF6a2N4.

  57. 19 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzMwNzg0NGFkaXF6a2N4.

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