Allen Associates (Oxford) Limited

Company Registration Number: 04148972

Company registered in England and Wales

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Allen Associates (Oxford) Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in Oxford, Oxfordshire.

Registered Address

C/O CRITCHLEYS LLP; BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OXFORDSHIRE
ENGLAND
OX1 2EP

There are 93 companies currently registered at this postcode, including this one.

All companies at OX1 2EP

Registration Data

Company Number

04148972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7591194

Registration Start Date

20 January 2003

Registration Expiry Date

19 January 2018

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

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

26 January 2016

Returns Next Due

23 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,134,752£1,405,360£1,355,477£959,769£807,622£950,226£694,619£870,024£714,746£602,252£361,851£411,803
of which Cash £647,009£759,403£798,031£598,787£496,091£536,388£400,511£640,979£405,155£281,264£167,109£146,182
Total Assets £1,134,752£1,405,360£1,355,477£959,769£807,622£950,226£694,619£870,024£714,746£602,252£361,851£411,803
Current Liabilities £514,457£705,583£646,707£442,301£367,833£390,925£263,171£268,388£276,013£272,812£207,205£205,109
Net Current Assets £620,295£699,777£708,770£517,468£439,789£559,301£431,448£601,636£438,733£329,440£154,646£206,694
Total Net Worth £634,040£707,186£699,001£722,515£647,932£579,755£477,342£610,320£475,084£362,239£187,726£233,953

Previous Names

No previous names

Company Officers

  • ALLEN, Robert John

    Secretary

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Administrator

    Barnard Gate Farm
    Barnard Gate
    Witney
    Oxfordshire
    OX29 6XE

  • ALLEN, Kate Juliette Anne

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1961

    Barnard Gate Farm
    Barnard Gate
    Witney
    Oxfordshire
    OX29 6XE

  • ALLEN, Robert John

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1961

    Barnard Gate Farm
    Barnard Gate
    Witney
    Oxfordshire
    OX29 6XE

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 June 2017 Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Address. Type: AD01. Barcode: X68YZ1RF. Transaction: MzE3ODQwMjMyMGFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0BSG. Transaction: MzE2ODYxMTQ5M2FkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IS9MG8. Transaction: MzE2MDgxNTg3MGFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWISU. Transaction: MzE0MDczMDQ5OGFkaXF6a2N4.

  5. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXPC89. Transaction: MzEzNDk2MzExOWFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVIVOY. Transaction: MzExNjA2NTg0NmFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO3E5D. Transaction: MzExMzc1MTE5MWFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X327ZA6R. Transaction: MzA5NDk2MzQ4M2FkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOY056. Transaction: MzA5MTY5ODAxNGFkaXF6a2N4.

  10. 8 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ECYZWJ. Transaction: MzA4MzE5NDM1N2FkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21HICLT. Transaction: MzA3MjIzMjk3OWFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3OLBS. Transaction: MzA2OTg3ODIyM2FkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12PN01M. Transaction: MzA1MjUwNTc4MGFkaXF6a2N4.

  14. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM4DPZBC. Transaction: MzA0NzM5NTExN2FkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XOIVQRDS. Transaction: MzAzMTY4MjYyOGFkaXF6a2N4.

  16. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABA3HPDH. Transaction: MzAyNzUzNzYzM2FkaXF6a2N4.

  17. 6 May 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XS43AJRG. Transaction: MzAxNDk4ODYyM2FkaXF6a2N4.

  18. 6 May 2010 Director's details changed for Robert John Allen on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XS439JRF. Transaction: MzAxNDk4ODA0OWFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Kate Juliette Anne Allen on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XS438JRE. Transaction: MzAxNDk4ODA0OGFkaXF6a2N4.

  20. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARHO8BNC. Transaction: MjAzNzUwMDcxM2FkaXF6a2N4.

  21. 12 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQI347BU. Transaction: MjAyNTY4NjMzMGFkaXF6a2N4.

  22. 2 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANEK52PR. Transaction: MjAxMjQxMTMwN2FkaXF6a2N4.

  23. 12 March 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3QRXYZ. Transaction: MjAwMTMyMTExMWFkaXF6a2N4.

  24. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMjQ2MmFkaXF6a2N4.

  25. 23 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg4ODI4OGFkaXF6a2N4.

  26. 23 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg4NzQ1MGFkaXF6a2N4.

  27. 14 August 2007 Registered office changed on 14/08/07 from: charterford house 75 london road headington oxford OX3 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDEyOTMwNWFkaXF6a2N4.

  28. 15 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5MDkzNGFkaXF6a2N4.

  29. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NjM3M2FkaXF6a2N4.

  30. 5 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc2MjY1NGFkaXF6a2N4.

  31. 5 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY5NTYyMmFkaXF6a2N4.

  32. 5 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA0MTg2OGFkaXF6a2N4.

  33. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTMxMzgxOWFkaXF6a2N4.

  34. 1 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjczNzQ1NWFkaXF6a2N4.

  35. 10 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2MzU2N2FkaXF6a2N4.

  36. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDk1NDc2M2FkaXF6a2N4.

  37. 18 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDI5NjE3MmFkaXF6a2N4.

  38. 22 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTg2MzQyMmFkaXF6a2N4.

  39. 20 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTE5OTY3OGFkaXF6a2N4.

  40. 26 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzA0MTMxN2FkaXF6a2N4.

  41. 4 March 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ3NTY5OWFkaXF6a2N4.

  42. 13 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDk4MTEyM2FkaXF6a2N4.

  43. 13 November 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTU3MjI4OWFkaXF6a2N4.

  44. 20 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTk5MzY4NWFkaXF6a2N4.

  45. 11 April 2001 Ad 09/03/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDcyNzA2NGFkaXF6a2N4.

  46. 11 April 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzkzODY4NWFkaXF6a2N4.

  47. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU5OTUyMGFkaXF6a2N4.

  48. 22 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAyNTA1MmFkaXF6a2N4.

  49. 22 February 2001 Registered office changed on 22/02/01 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI1MTk2NGFkaXF6a2N4.

  50. 22 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIwNjk4OWFkaXF6a2N4.

  51. 22 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE3ODIyNmFkaXF6a2N4.

  52. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODM1MDY4MWFkaXF6a2N4.

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