Allez UK Limited

Company Registration Number: 04133532

Company registered in England and Wales

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Allez UK Limited is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in Petersfield, Hampshire.

Registered Address

THE OLD GRANARY FLOUD LANE
WEST MEON
PETERSFIELD
HAMPSHIRE
GU32 1JE

There are 2 companies currently registered at this postcode, including this one.

All companies at GU32 1JE

Registration Data

Company Number

04133532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £193,214£184,181£206,830£217,306£216,790£198,071
of which Cash £94,370£113,943£91,674£117,415£102,179£120,011
Total Assets £193,214£184,181£206,830£217,306£216,790£198,071
Current Liabilities £86,484£59,045£89,703£84,578£92,393£70,560
Net Current Assets £106,730£125,136£117,127£132,728£124,397£127,511
Total Net Worth £107,155£125,550£117,321£133,120£124,944£128,237

Previous Names

No previous names

Company Officers

  • TUCK, Elizabeth Susan

    Secretary

    Appointed on 29 December 2000

     

    The Old Granary Floud Lane
    West Meon
    Petersfield
    Hampshire
    GU321JE
    United Kingdom

  • TUCK, Elizabeth Susan

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1941

    The Old Granary Floud Lane
    West Meon
    Petersfield
    Hampshire
    GU321JE
    United Kingdom

  • TUCK, Malcolm Charles

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1943

    The Old Granary Floud Lane
    West Meon
    Petersfield
    Hampshire
    GU321JE
    United Kingdom

  • TUCK, Richard Paul

    Director

    Appointed on 30 December 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1970

    5 Village Street
    Sheet
    Petersfield
    Hampshire
    GU32 2AH

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPB8FN. Transaction: MzE2NDE5NDQ3NmFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575LEE8. Transaction: MzE0ODcyMjA2NmFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEUMJK. Transaction: MzEzNzgwMjUxOWFkaXF6a2N4.

  4. 11 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X476VEG0. Transaction: MzEyMjg5NTk5NWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSI47M. Transaction: MzExMzQ4NzczM2FkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3907YQH. Transaction: MzEwMTAwNzA5NmFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMXN56. Transaction: MzA5MTIzOTQ3N2FkaXF6a2N4.

  8. 11 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25ODARE. Transaction: MzA3NjA5OTM4NmFkaXF6a2N4.

  9. 25 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X20RP6RM. Transaction: MzA3MTczNzUxOWFkaXF6a2N4.

  10. 9 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A148HOVE. Transaction: MzA1MzgzNDYwM2FkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKW4PL. Transaction: MzA0OTMwODQ2OWFkaXF6a2N4.

  12. 21 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AEQEWTGX. Transaction: MzAzNjAyMTg1NWFkaXF6a2N4.

  13. 10 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X6R80PTK. Transaction: MzAyODU5NjEyNWFkaXF6a2N4.

  14. 1 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AR4IKKC3. Transaction: MzAxNjY2NTY3OGFkaXF6a2N4.

  15. 15 April 2010 Director's details changed for Elizabeth Susan Tuck on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XHLULJ63. Transaction: MzAxMzU2OTc2NWFkaXF6a2N4.

  16. 15 April 2010 Registered office address changed from the Old Granary Floud Lane West Meon Petersfield Hampshire GU32 1JD on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: XHLTZJ6G. Transaction: MzAxMzU2OTc0MmFkaXF6a2N4.

  17. 15 April 2010 Secretary's details changed for Elizabeth Susan Tuck on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: XHLU8J6Q. Transaction: MzAxMzU2OTc1M2FkaXF6a2N4.

  18. 15 April 2010 Director's details changed for Malcolm Charles Tuck on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XHLTLJ62. Transaction: MzAxMzU2OTcyN2FkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XXNNBGKF. Transaction: MzAwNjgwMzAxNmFkaXF6a2N4.

  20. 24 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVW1N7JF. Transaction: MjAyNjU1NjIyM2FkaXF6a2N4.

  21. 13 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH5O7BF. Transaction: MjAyNTY4MTgyM2FkaXF6a2N4.

  22. 27 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJZK20XB. Transaction: MjAwODA0NDc5MmFkaXF6a2N4.

  23. 20 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2MTUwOGFkaXF6a2N4.

  24. 24 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2NjEwMWFkaXF6a2N4.

  25. 29 December 2006 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE3Mzk2Mzc4NWFkaXF6a2N4.

  26. 14 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwNzI2NGFkaXF6a2N4.

  27. 14 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzcwNzI1NGFkaXF6a2N4.

  28. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcwNzI1NWFkaXF6a2N4.

  29. 22 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0NjMyMmFkaXF6a2N4.

  30. 16 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODI0OTgxM2FkaXF6a2N4.

  31. 20 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwODgyMjUzOWFkaXF6a2N4.

  32. 29 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI4NzQ4NWFkaXF6a2N4.

  33. 14 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQ0MjExOGFkaXF6a2N4.

  34. 15 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMwNDMwNGFkaXF6a2N4.

  35. 16 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM0NTQ0OWFkaXF6a2N4.

  36. 3 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NzE4MDc5MGFkaXF6a2N4.

  37. 23 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNDcxMTkyMWFkaXF6a2N4.

  38. 7 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE4NDI1MGFkaXF6a2N4.

  39. 23 January 2001 Ad 29/12/00--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTM0OTgzMWFkaXF6a2N4.

  40. 23 January 2001 Accounting reference date shortened from 31/12/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDU3MTc0MmFkaXF6a2N4.

  41. 17 January 2001 Registered office changed on 17/01/01 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODM0MjYxMGFkaXF6a2N4.

  42. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYxNDMyMmFkaXF6a2N4.

  43. 17 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEyODUzNWFkaXF6a2N4.

  44. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAxNTY3NWFkaXF6a2N4.

  45. 8 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTAxNjI5NGFkaXF6a2N4.

  46. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY3OTQ2M2FkaXF6a2N4.

  47. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODUxNTQyM2FkaXF6a2N4.

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