Allaway Acoustics Solutions Limited

Company Registration Number: 04417362

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allaway Acoustics Solutions Limited is a Private Company Limited by Shares first registered on 16 April 2002. Its current registered address is in Hertfordshire.

Registered Address

1 QUEENS ROAD
HERTFORD
HERTFORDSHIRE
SG14 1EN

There are 18 companies currently registered at this postcode, including this one.

All companies at SG14 1EN

Registration Data

Company Number

04417362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £669£669£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £669£669£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £669£669£0£0£0£0
Total Net Worth £669£669£0£0£0£0

Previous Names

No previous names

Company Officers

  • WADE, Roger Nicholas

    Secretary

    Appointed on 16 April 2002

     

    Bury Farm Cottage
    Little Hormead
    Buntingford
    Hertfordshire
    SG9 0LS

  • WADE, Roger Nicholas

    Director

    Appointed on 16 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Bury Farm Cottage
    Little Hormead
    Buntingford
    Hertfordshire
    SG9 0LS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2002

    Resigned on 16 April 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 April 2002

    Resigned on 16 April 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MUIR, Douglas Alexander

    Director

    Appointed on 16 April 2002

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1956

    7 Portland Park
    Hamilton
    South Lanarkshire
    ML3 7JY

This information was most recently updated 21/01/2017.

Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZLSI. Transaction: MzE1OTM0MzU4N2FkaXF6a2N4.

  2. 15 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G3K6Y. Transaction: MzE0Mzg4MTUwOWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUC5WJ. Transaction: MzEzMzgwOTA2M2FkaXF6a2N4.

  4. 14 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442UKQQ. Transaction: MzEyMDcwNDQzNWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVWNV. Transaction: MzEwOTcwODY1MGFkaXF6a2N4.

  6. 2 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LRP6G. Transaction: MzA5NzUwNTYwM2FkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILBD4W. Transaction: MzA4NjYwMjU5OWFkaXF6a2N4.

  8. 6 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A29DHROG. Transaction: MzA3OTI4OTc2NmFkaXF6a2N4.

  9. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251DR4P. Transaction: MzA3NTczMDQyOGFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43X81. Transaction: MzA2NjIzMTA2NGFkaXF6a2N4.

  11. 2 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PELK0. Transaction: MzA1NTE0ODIyNmFkaXF6a2N4.

  12. 7 December 2011 Termination of appointment of Douglas Muir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHBXOZPB. Transaction: MzA0ODU3OTE1N2FkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYDP4Y43. Transaction: MzA0NDkzODA4NGFkaXF6a2N4.

  14. 1 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8S0MSUT. Transaction: MzAzNDg3OTE3OGFkaXF6a2N4.

  15. 27 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XS1XGOLC. Transaction: MzAyNTk3NzAzMWFkaXF6a2N4.

  16. 27 October 2010 Director's details changed for Douglas Alexander Muir on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XS1XFOLB. Transaction: MzAyNTk3NjU4N2FkaXF6a2N4.

  17. 17 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LRA43IBM. Transaction: MzAxMTY1NTM4NWFkaXF6a2N4.

  18. 4 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XWFD5EOS. Transaction: MzAwMjEzNzExM2FkaXF6a2N4.

  19. 21 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1VRO94Y. Transaction: MjAzMTA3NjkzMmFkaXF6a2N4.

  20. 14 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7UX3YU. Transaction: MjAxNTQ3ODc5NmFkaXF6a2N4.

  21. 14 October 2008 Director and secretary's change of particulars / roger wade / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY7UW3YT. Transaction: MjAxNTQ3ODExNWFkaXF6a2N4.

  22. 5 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5V06YKY. Transaction: MjAwMjcyMjE3OWFkaXF6a2N4.

  23. 26 November 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0Njc3M2FkaXF6a2N4.

  24. 11 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1NTE1NmFkaXF6a2N4.

  25. 11 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE1NTY5MWFkaXF6a2N4.

  26. 30 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExMDM3MWFkaXF6a2N4.

  27. 11 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA3MTUzNmFkaXF6a2N4.

  28. 21 July 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc2NTE1OWFkaXF6a2N4.

  29. 7 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDkxNzQwOWFkaXF6a2N4.

  30. 20 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0OTQzOGFkaXF6a2N4.

  31. 26 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NjcwNzM1OWFkaXF6a2N4.

  32. 2 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM5MDU2NWFkaXF6a2N4.

  33. 25 April 2002 Accounting reference date extended from 30/04/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDg5MDkzNmFkaXF6a2N4.

  34. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIyMzA0MGFkaXF6a2N4.

  35. 24 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc0ODIxMGFkaXF6a2N4.

  36. 24 April 2002 Registered office changed on 24/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM5OTk1MWFkaXF6a2N4.

  37. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE4NTE4MGFkaXF6a2N4.

  38. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkxMzM5MWFkaXF6a2N4.

  39. 16 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY5MTE1N2FkaXF6a2N4.

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