Allanheath Limited

Company Registration Number: 04280640

Company registered in England and Wales

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Allanheath Limited is a Private Company Limited by Shares first registered on 3 September 2001. Its current registered address is in Wingbury Farm Wingrave Aylesbury, Buckinghamshire.

Registered Address

C/O TAYLOR ROBERTS UNIT 9B
WINGBURY BUSINESS VILLAGE UPPER
WINGBURY FARM WINGRAVE AYLESBURY
BUCKINGHAMSHIRE
HP22 4LW

There are 423 companies currently registered at this postcode, including this one.

All companies at HP22 4LW

Registration Data

Company Number

04280640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,669£87,024£78,443£77,657£107,135£100,967
of which Cash £6,385£14,053£5,101£2,130£27,658£31,141
Total Assets £73,669£87,024£78,443£77,657£107,135£100,967
Current Liabilities £76,735£66,334£55,265£36,396£57,334£47,818
Net Current Assets £-3,066£20,690£23,178£41,261£49,801£53,149
Total Net Worth £496£20,690£24,529£43,962£53,852£53,408

Previous Names

No previous names

Company Officers

  • NORMAN, Sarah Louise

    Secretary

    Appointed on 1 September 2010

     

    C/O Taylor Roberts Unit 9b
    Wingbury Business Village Upper
    Wingbury Farm Wingrave Aylesbury
    Buckinghamshire
    HP22 4LW

  • NORMAN, Barrie Ronald

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Property Agent

    Month of birth: October 1963

    Chestnut Farm
    Main Road
    Drayton Parslow
    Buckinghamshire
    MK17 0JS

  • NORMAN, Sarah Louise

    Secretary

    Appointed on 1 October 2001

    Resigned on 9 June 2003

    The Old Farmhouse
    Pecks Farm Close Bierton
    Aylesbury
    Buckinghamshire
    HP22 5DT

  • TAYLOR, Mark Owen

    Secretary

    Appointed on 9 June 2003

    Resigned on 1 September 2010

    The Robin Hood
    Main Street
    Padbury
    Buckinghamshire
    MK18 2BJ

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2001

    Resigned on 1 October 2001

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • NORMAN, Sarah Louise

    Director

    Appointed on 1 October 2001

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1965

    The Old Farmhouse
    Pecks Farm Close Bierton
    Aylesbury
    Buckinghamshire
    HP22 5DT

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2001

    Resigned on 1 October 2001

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBEMJ. Transaction: MzE1NzY2OTQ3MWFkaXF6a2N4.

  2. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJAGOY. Transaction: MzEzNjc4MDQ4NGFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ82BT. Transaction: MzEzMDgxODQ0M2FkaXF6a2N4.

  4. 3 November 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWCPI1. Transaction: MzExMDYzMzMzOGFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JOKUFV. Transaction: MzExMDQ4NTg4MGFkaXF6a2N4.

  6. 23 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: X2NUOF1D. Transaction: MzA5MTM4OTU5MmFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2NKC4KZ. Transaction: MzA5MTE0NTY3NmFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G55HUA. Transaction: MzA4NDMzMTA0MGFkaXF6a2N4.

  9. 20 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: X1O7IFYA. Transaction: MzA2OTc1MzQwN2FkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE1116. Transaction: MzA2NDA2NDc4NWFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8EPC. Transaction: MzA0OTU0NjgyMmFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XSO3CXPE. Transaction: MzA0NDA3MDgxNWFkaXF6a2N4.

  13. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8HNJPYF. Transaction: MzAyODg3MDU2M2FkaXF6a2N4.

  14. 13 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X9O7WNDX. Transaction: MzAyMzIwNzA1MGFkaXF6a2N4.

  15. 13 September 2010 Termination of appointment of Mark Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9O7UNDV. Transaction: MzAyMzIwNTE4MGFkaXF6a2N4.

  16. 13 September 2010 Appointment of Mrs Sarah Louise Norman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9O7VNDW. Transaction: MzAyMzIwNTE4MmFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEJPGH2V. Transaction: MzAwODYwNTQxMGFkaXF6a2N4.

  18. 4 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91TCCZN. Transaction: MjA0MDY2MDgyNmFkaXF6a2N4.

  19. 14 July 2009 Ad 27/03/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATR2ZBJP. Transaction: MjAzNzExNDUxM2FkaXF6a2N4.

  20. 30 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzgyMTU5OGFkaXF6a2N4.

  21. 27 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIG0AA3V. Transaction: MjAzMzgyMTU2NmFkaXF6a2N4.

  22. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTU5MTI0OWFkaXF6a2N4.

  23. 12 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR44H32I. Transaction: MjAxMzI2MzcyMmFkaXF6a2N4.

  24. 4 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ALQOV2TZ. Transaction: MjAxMjY1OTM4OGFkaXF6a2N4.

  25. 4 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE2MjQ1MmFkaXF6a2N4.

  26. 7 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYyMjc3NWFkaXF6a2N4.

  27. 9 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMyNzg5MWFkaXF6a2N4.

  28. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODI3NjU4NWFkaXF6a2N4.

  29. 5 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3MDg5NGFkaXF6a2N4.

  30. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODA2NTE5OWFkaXF6a2N4.

  31. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjU4OTQ1NGFkaXF6a2N4.

  32. 23 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgyODE0MmFkaXF6a2N4.

  33. 8 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTI3MDA2NGFkaXF6a2N4.

  34. 10 November 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg0NTE0NWFkaXF6a2N4.

  35. 1 September 2003 Registered office changed on 01/09/03 from: unit 9 wingbury business village upper wingbury farm wingrave aylesbury buckinghamshire HP22 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzIxMjE1N2FkaXF6a2N4.

  36. 15 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU3ODM5MGFkaXF6a2N4.

  37. 15 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY4MDM3M2FkaXF6a2N4.

  38. 22 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQyODU0OWFkaXF6a2N4.

  39. 3 October 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEzMTMzNmFkaXF6a2N4.

  40. 22 November 2001 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODQyMTkzM2FkaXF6a2N4.

  41. 30 October 2001 Registered office changed on 30/10/01 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODA4OTc1MGFkaXF6a2N4.

  42. 25 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk3OTc4N2FkaXF6a2N4.

  43. 25 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzIzOTk4MGFkaXF6a2N4.

  44. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk3NTEyOGFkaXF6a2N4.

  45. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg4Njc0NWFkaXF6a2N4.

  46. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMwNTI5NWFkaXF6a2N4.

  47. 3 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTY5OTMzNmFkaXF6a2N4.

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