Allan Thomas Designs Limited

Company Registration Number: 04206362

Company registered in England and Wales

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Allan Thomas Designs Limited is a Private Company Limited by Shares first registered on 26 April 2001. Its current registered address is in Colchester.

Registered Address

5 ELY GARDENS
COLCHESTER
ENGLAND
CO1 2YB

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

All companies at CO1 2YB

Registration Data

Company Number

04206362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,161£0£0£0£0£0
Current Assets £35,571£71,848£73,106£81,168£64,617£58,753
of which Cash £32,271£60,829£63,546£61,656£42,394£37,616
Total Assets £44,732£71,848£73,106£81,168£64,617£58,753
Current Liabilities £6,386£12,203£10,863£19,478£15,947£17,533
Net Current Assets £29,185£59,645£62,243£61,690£48,670£41,220
Total Net Worth £38,346£60,799£63,782£63,742£50,663£43,429

Previous Names

No previous names

Company Officers

  • HUNTER, Oliver

    Secretary

    Appointed on 26 April 2001

     

    Nationality: British

    Occupation: Photographer

    22
    Melrose Road
    West Mersea
    Colchester
    Essex
    CO5 8JB
    England

  • THOMAS, Allan

    Director

    Appointed on 26 April 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1950

    5
    Ely Gardens
    Colchester
    CO1 2YB
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2001

    Resigned on 26 April 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2001

    Resigned on 26 April 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LRZ774. Transaction: MzE2NDI5OTU0MGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57NVSHF. Transaction: MzE0OTI0NDMxMGFkaXF6a2N4.

  3. 24 May 2016 Secretary's details changed for Oliver Hunter on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: CH03. Barcode: X57NVSJM. Transaction: MzE0OTI0MzkzNmFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LZ157E. Transaction: MzEzNzI3NTA5MmFkaXF6a2N4.

  5. 15 July 2015 Registered office address changed from 32 Prospero Road London N19 3RF to 5 Ely Gardens Colchester CO1 2YB on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOKAYP. Transaction: MzEyNzEzMDY2MGFkaXF6a2N4.

  6. 15 July 2015 Director's details changed for Mr Allan Thomas on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4BOKAWP. Transaction: MzEyNzEzMDY1MWFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4959YUR. Transaction: MzEyNDc0OTkzMWFkaXF6a2N4.

  8. 26 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3NIT0CX. Transaction: MzExNDI2NDc0OWFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38AA5MQ. Transaction: MzEwMDM1MzMyM2FkaXF6a2N4.

  10. 5 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KJ7S3M. Transaction: MzA4ODIxNDM1M2FkaXF6a2N4.

  11. 17 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28J98XV. Transaction: MzA3ODE4MTM0OWFkaXF6a2N4.

  12. 18 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X20C6Q2I. Transaction: MzA3MTM0NjkyOWFkaXF6a2N4.

  13. 11 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHIOW. Transaction: MzA1NzMyMjI4NWFkaXF6a2N4.

  14. 23 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X114WFI8. Transaction: MzA1MTE5NTU0OGFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XV774UUY. Transaction: MzAzODYwODgxM2FkaXF6a2N4.

  16. 7 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XF3W6QLS. Transaction: MzAzMDAwMzgxMmFkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XSR7BKP7. Transaction: MzAxNzI2NjU4MGFkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Allan Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSR7AKP6. Transaction: MzAxNzI2MjM4OWFkaXF6a2N4.

  19. 24 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZZQHF3X. Transaction: MzAwMzUzOTA0NWFkaXF6a2N4.

  20. 22 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIRPA1L. Transaction: MjAzMzUyNzkwMGFkaXF6a2N4.

  21. 26 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG8F26RC. Transaction: MjAyNDE3OTk5OGFkaXF6a2N4.

  22. 28 July 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFBH1PA. Transaction: MjAwOTczNTQ1MWFkaXF6a2N4.

  23. 28 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGFBG1P9. Transaction: MjAwOTczMTEzOGFkaXF6a2N4.

  24. 28 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGFBF1P8. Transaction: MjAwOTczMTEzNWFkaXF6a2N4.

  25. 28 July 2008 Registered office changed on 28/07/2008 from 32 prospero road london N19 3RF [View PDF]

    Category: Address. Type: 287. Barcode: XGFBE1P7. Transaction: MjAwOTczMTEzNGFkaXF6a2N4.

  26. 25 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNjg4NGFkaXF6a2N4.

  27. 21 July 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg5NTE3M2FkaXF6a2N4.

  28. 4 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5MzM2M2FkaXF6a2N4.

  29. 4 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkwNjQzNWFkaXF6a2N4.

  30. 31 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5MDcwNTY0N2FkaXF6a2N4.

  31. 26 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE3MjE5OWFkaXF6a2N4.

  32. 1 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk2MTY4NWFkaXF6a2N4.

  33. 15 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM3NDIwM2FkaXF6a2N4.

  34. 15 May 2004 Registered office changed on 15/05/04 from: anderson house 276 preston road harrow middlesex HA3 0QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgzMTEwNmFkaXF6a2N4.

  35. 31 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk1ODQzNWFkaXF6a2N4.

  36. 2 June 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA0NTMxN2FkaXF6a2N4.

  37. 19 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQxMTgyMGFkaXF6a2N4.

  38. 28 October 2002 Accounting reference date shortened from 31/08/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTIzNzg2NmFkaXF6a2N4.

  39. 11 June 2002 Accounting reference date extended from 31/05/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzUxMTU1NWFkaXF6a2N4.

  40. 10 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcyMTA5N2FkaXF6a2N4.

  41. 19 June 2001 Accounting reference date extended from 30/04/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjE4NzMyMWFkaXF6a2N4.

  42. 19 June 2001 Ad 26/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjMzNTIwNmFkaXF6a2N4.

  43. 19 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ5ODE4NGFkaXF6a2N4.

  44. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcwMDQzNmFkaXF6a2N4.

  45. 19 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIwNTM2MGFkaXF6a2N4.

  46. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM2OTU0NWFkaXF6a2N4.

  47. 26 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQ4OTk0MGFkaXF6a2N4.

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