Allensons Mortgage Advisors Limited

Company Registration Number: 04207946

Company registered in England and Wales

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Allensons Mortgage Advisors Limited is a Private Company Limited by Shares first registered on 30 April 2001. Its current registered address is in Farnham, Surrey.

Registered Address

WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT

There are 856 companies currently registered at this postcode, including this one.

All companies at GU9 7PT

Registration Data

Company Number

04207946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64922 - Activities of mortgage finance companies

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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£112,686£167,780£191,288£182,376
Current Assets £51,352£63,246£70,110£15,492£9,269£50,186
of which Cash £0£10,087£347£12,033£1,533£49,727
Total Assets £51,352£63,246£182,796£183,272£200,557£232,562
Current Liabilities £87,993£97,966£107,235£100,020£101,688£138,651
Net Current Assets £-36,641£-34,720£-37,125£-84,528£-92,419£-88,465
Total Net Worth £51,330£59,684£75,561£83,252£98,869£93,911

Previous Names

  • ALLENSONS INDEPENDENT MORTGAGE ADVISORS LIMITED, active until 16 April 2002

Company Officers

  • CLEVELAND, Paul

    Secretary

    Appointed on 31 December 2009

     

    Suite 2b
    Cyber House
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2PX
    United Kingdom

  • CLEVELAND, Paul

    Director

    Appointed on 30 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Suite 2b
    Cyber House
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2PX
    United Kingdom

  • CLEVELAND, Ann Marie

    Secretary

    Appointed on 30 April 2001

    Resigned on 31 December 2009

    Little Field House
    Camley Park Drive
    Maidenhead
    Berkshire
    SL6 6QF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2001

    Resigned on 30 April 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2001

    Resigned on 30 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. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BA0AAX. Transaction: MzE1MzExNDEwMGFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57867E9. Transaction: MzE0ODc5MDQ0NWFkaXF6a2N4.

  3. 22 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: L4FPKZUX. Transaction: MzEzMTIxODk4NmFkaXF6a2N4.

  4. 21 August 2015 Second filing of AR01 previously delivered to Companies House made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Document replacement. Type: RP04. Barcode: A4DVAIWZ. Transaction: MzEyOTQzMzA3NGFkaXF6a2N4.

  5. 21 August 2015 Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Document replacement. Type: RP04. Barcode: A4DVAIXF. Transaction: MzEyOTQzMjU3MmFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4CP569U. Transaction: MzEyODEyMjczNGFkaXF6a2N4.

  7. 28 May 2015 Secretary's details changed for Mr. Paul Cleveland on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH03. Barcode: X48CP0BC. Transaction: MzEyNDA5NDMyOGFkaXF6a2N4.

  8. 28 May 2015 Director's details changed for Paul Cleveland on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH01. Barcode: X48CP0B4. Transaction: MzEyNDA5NDMxNmFkaXF6a2N4.

  9. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CWXG0P. Transaction: MzEwNDgwMTg2OWFkaXF6a2N4.

  10. 13 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37S67V4. Transaction: MzA5OTk1ODY4M2FkaXF6a2N4.

  11. 12 May 2014 Director's details changed for Paul Cleveland on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X37PJG9K. Transaction: MzA5OTg3MDY4OWFkaXF6a2N4.

  12. 12 May 2014 Secretary's details changed for Mr. Paul Cleveland on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH03. Barcode: X37PJGA0. Transaction: MzA5OTg3MDY5M2FkaXF6a2N4.

  13. 25 April 2014 Registered office address changed from 923 Finchley Road London NW11 7PE on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36K0U8A. Transaction: MzA5ODgzMDkwNmFkaXF6a2N4.

  14. 24 April 2014 Previous accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X36HBVE0. Transaction: MzA5ODcyMDkxM2FkaXF6a2N4.

  15. 17 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28LPQWX. Transaction: MzA3ODE2Nzc0N2FkaXF6a2N4.

  16. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DPOR5. Transaction: MzA3NzE2MTAyNWFkaXF6a2N4.

  17. 25 July 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1DW0XXE. Transaction: MzA2MTM4NDkwMWFkaXF6a2N4.

  18. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QE8PE. Transaction: MzA1NjYwNDA4MWFkaXF6a2N4.

  19. 5 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XIRB5TVA. Transaction: MzAzNjYzODAwMGFkaXF6a2N4.

  20. 21 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XA6VLQ4N. Transaction: MzAyOTExMTE2MGFkaXF6a2N4.

  21. 5 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XRCJUJQM. Transaction: MzAxNDg5Njg0MWFkaXF6a2N4.

  22. 5 May 2010 Director's details changed for Paul Cleveland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRCJTJQL. Transaction: MzAxNDg5NTk1NmFkaXF6a2N4.

  23. 1 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AP0A0IQH. Transaction: MzAxMjczMzUyNWFkaXF6a2N4.

  24. 14 January 2010 Appointment of Mr. Paul Cleveland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIW4QGN8. Transaction: MzAwNzEwMTM1MGFkaXF6a2N4.

  25. 14 January 2010 Termination of appointment of Ann Cleveland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIW3IGNZ. Transaction: MzAwNzEwMTI3MWFkaXF6a2N4.

  26. 5 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2B99LO. Transaction: MjAzMjE1ODcyMGFkaXF6a2N4.

  27. 10 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A40VE5IA. Transaction: MjAxOTgyMTk4NWFkaXF6a2N4.

  28. 28 July 2008 Total exemption small company accounts made up to 7 August 2007 [View PDF]

    Action Date: 7 August 2007. Category: Accounts. Type: AA. Barcode: A03I21QO. Transaction: MjAwOTc3MjE0M2FkaXF6a2N4.

  29. 8 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZF4WZJT. Transaction: MjAwNTAyMzU4MGFkaXF6a2N4.

  30. 29 July 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0MjE3M2FkaXF6a2N4.

  31. 22 May 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzNjU2NmFkaXF6a2N4.

  32. 21 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4NDMyNmFkaXF6a2N4.

  33. 19 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4OTczOGFkaXF6a2N4.

  34. 2 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzNjI0OGFkaXF6a2N4.

  35. 19 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMTcyOTAwMmFkaXF6a2N4.

  36. 24 February 2005 Accounting reference date extended from 30/04/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDg3OTk2OGFkaXF6a2N4.

  37. 1 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxMzUzM2FkaXF6a2N4.

  38. 2 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NjI0NDM4NGFkaXF6a2N4.

  39. 1 August 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIzOTE1N2FkaXF6a2N4.

  40. 24 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTU5NTIxNGFkaXF6a2N4.

  41. 20 June 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA0MjAxNGFkaXF6a2N4.

  42. 16 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzI4Nzc5MGFkaXF6a2N4.

  43. 14 March 2002 Ad 30/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDc4MDIzOWFkaXF6a2N4.

  44. 14 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQwMzA5MmFkaXF6a2N4.

  45. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcxMzg0M2FkaXF6a2N4.

  46. 10 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMyODkwOGFkaXF6a2N4.

  47. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY0MjAzOWFkaXF6a2N4.

  48. 30 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzgwNjIwMmFkaXF6a2N4.

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