Allteks Limited

Company Registration Number: 04156063

Company registered in England and Wales

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Allteks Limited is a Private Company Limited by Shares first registered on 7 February 2001. Its current registered address is in Maidstone, Kent.

Registered Address

24 HOLLINGWORTH COURT
TURKEY MILL, ASHFORD ROAD
MAIDSTONE
KENT
ME14 5PP

There are 111 companies currently registered at this postcode, including this one.

All companies at ME14 5PP

Registration Data

Company Number

04156063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

7 February 2016

Returns Next Due

7 March 2017

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 £318,966£306,705£292,830£234,105£215,479£164,624£189,928£145,994£144,088£63,350£27,851£12,873
of which Cash £9,527£227£40£92£148£10,155£331£13,347£85£425£26,326£8,258
Total Assets £318,966£306,705£292,830£234,105£215,479£164,624£189,928£145,994£144,088£63,350£27,851£12,873
Current Liabilities £327,134£283,965£302,692£252,626£258,730£180,953£176,849£156,075£180,606£82,249£36,700£13,027
Net Current Assets £-8,168£22,740£-9,862£-18,521£-43,251£-16,329£13,079£-10,081£-36,518£-18,899£-8,849£-154
Total Net Worth £1,834£3,223£4,978£-17,973£-35,868£-4,439£22,720£5,948£-14,900£-2,711£-4,292£327

Previous Names

No previous names

Company Officers

  • OAKLEY, Steven John

    Secretary

    Appointed on 3 September 2007

     

    24
    Hollingworth Court
    Turkey Mill, Ashford Road
    Maidstone
    Kent
    ME14 5PP
    England

  • BUTCHER, Ian Michael

    Director

    Appointed on 31 October 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1972

    24
    Hollingworth Court
    Turkey Mill, Ashford Road
    Maidstone
    Kent
    ME14 5PP
    England

  • OAKLEY, Steven John

    Director

    Appointed on 7 February 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1975

    24
    Hollingworth Court
    Turkey Mill, Ashford Road
    Maidstone
    Kent
    ME14 5PP
    England

  • OAKLEY, Emily

    Secretary

    Appointed on 7 February 2001

    Resigned on 3 September 2007

    19 Hanson Drive
    Loose
    Maidstone
    Kent
    ME15 0AW

  • REGIT COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 7 February 2001

    Resigned on 7 February 2001

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • REGIT COMPANY DIRECTORS LIMITED

    Director

    Appointed on 7 February 2001

    Resigned on 7 February 2001

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

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

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Latest Filings

  1. 29 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: X5KR61ND. Transaction: MzE2MzAxMDQxOWFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFS9S. Transaction: MzE0MzI5MjM2NWFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4PM95. Transaction: MzEzOTIzODg2OWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3WUJ. Transaction: MzExODM0MzQ2NWFkaXF6a2N4.

  5. 22 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X38FHKMG. Transaction: MzEwMDUxMjUxMGFkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFZY2. Transaction: MzA5NDIyOTE0MmFkaXF6a2N4.

  7. 23 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CXU3R4. Transaction: MzA4MTk4OTUzM2FkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJGER. Transaction: MzA3Mjk4Mjk3OWFkaXF6a2N4.

  9. 18 February 2013 Director's details changed for Steven John Oakley on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22HJGEJ. Transaction: MzA3Mjk4Mjc3OGFkaXF6a2N4.

  10. 18 February 2013 Director's details changed for Ian Michael Butcher on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22HJGEB. Transaction: MzA3Mjk4Mjc3NGFkaXF6a2N4.

  11. 18 February 2013 Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22HJ89S. Transaction: MzA3Mjk4MDg1OWFkaXF6a2N4.

  12. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RJ69D. Transaction: MzA3MTc0NzE0NmFkaXF6a2N4.

  13. 20 September 2012 Director's details changed for Steven John Oakley on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1HW3RL6. Transaction: MzA2NDQ1MTE0NWFkaXF6a2N4.

  14. 20 September 2012 Director's details changed for Steven John Oakley on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1HW20S3. Transaction: MzA2NDQyODAzN2FkaXF6a2N4.

  15. 20 September 2012 Secretary's details changed for Steven John Oakley on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X1HW20SB. Transaction: MzA2NDQyODA0MmFkaXF6a2N4.

  16. 21 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X155GLI1. Transaction: MzA1NDQ4NTg2M2FkaXF6a2N4.

  17. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D9WEI. Transaction: MzA1MTQ5NTY2NGFkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X0CUMSCT. Transaction: MzAzMzY4Mzg1N2FkaXF6a2N4.

  19. 22 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: APS6VOGW. Transaction: MzAyNTcwNDg3OGFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XM3L7HJE. Transaction: MzAwOTQyMDExOGFkaXF6a2N4.

  21. 27 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AVI91DLV. Transaction: MjA0MjI2NjA1NmFkaXF6a2N4.

  22. 19 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI7O2885. Transaction: MjAyODU3MDg0M2FkaXF6a2N4.

  23. 19 March 2009 Director's change of particulars / ian butcher / 26/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AI7O1884. Transaction: MjAyODU3MDc3NmFkaXF6a2N4.

  24. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASD2W7QA. Transaction: MjAyNzIxNjg4MWFkaXF6a2N4.

  25. 6 June 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYOY40B9. Transaction: MjAwNjc0OTEyMWFkaXF6a2N4.

  26. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQYVTXLF. Transaction: MjAwMDYwNzUzNGFkaXF6a2N4.

  27. 29 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTI1OTQwOWFkaXF6a2N4.

  28. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIwNDIwMmFkaXF6a2N4.

  29. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwNDIwMWFkaXF6a2N4.

  30. 11 September 2007 Registered office changed on 11/09/07 from: 19 hanson drive loose maidstone kent ME15 0AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIwNDM0MGFkaXF6a2N4.

  31. 15 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMyOTk2OGFkaXF6a2N4.

  32. 28 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA3MTk3MmFkaXF6a2N4.

  33. 23 May 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkzODA1M2FkaXF6a2N4.

  34. 14 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwOTE5NGFkaXF6a2N4.

  35. 8 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQxNTAyMWFkaXF6a2N4.

  36. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU2NTcxM2FkaXF6a2N4.

  37. 29 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU1ODM0MGFkaXF6a2N4.

  38. 12 October 2004 Ad 23/09/04--------- £ si [email protected]=18 £ ic 1/19 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzExMTE0OWFkaXF6a2N4.

  39. 26 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEwNzgzN2FkaXF6a2N4.

  40. 15 January 2004 Registered office changed on 15/01/04 from: 13 turgis close langley maidstone kent ME17 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg3MzQ0OWFkaXF6a2N4.

  41. 18 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxODc4NjMxOWFkaXF6a2N4.

  42. 4 April 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2NzQzM2FkaXF6a2N4.

  43. 9 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwOTA1MjMxMWFkaXF6a2N4.

  44. 12 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkyNTI5NGFkaXF6a2N4.

  45. 20 March 2001 Accounting reference date extended from 28/02/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTEzNDI4MWFkaXF6a2N4.

  46. 16 February 2001 Registered office changed on 16/02/01 from: c/o regit LIMITED 9 abbey square chaster cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU1NTQzMWFkaXF6a2N4.

  47. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcxOTE4OWFkaXF6a2N4.

  48. 16 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEyNDIwOGFkaXF6a2N4.

  49. 16 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYwNTE5MmFkaXF6a2N4.

  50. 16 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA4NDc1NWFkaXF6a2N4.

  51. 7 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDYyMjM4NGFkaXF6a2N4.

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