Allencroft Ltd

Company Registration Number: 04426565

Company registered in England and Wales

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Allencroft Ltd is a Private Company Limited by Shares first registered on 29 April 2002. It was dissolved on 23 October 2015.

Registered Address

103 Scotney Gardens St Peters Street
Maidstone
Kent
ME16 0GT

There are 73 companies currently registered at this postcode, including this one.

All companies at ME16 0GT

Registration Data

Company Number

04426565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 April 2002

Dissolution Date

23 October 2015

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 April 2014

Returns Next Due

27 May 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £277,209£277,209£277,209£277,294£292,194
of which Cash £253,065£253,065£253,065£253,150£249,065
Total Assets £277,209£277,209£277,209£277,294£292,194
Current Liabilities £6,124£6,124£5,967£5,378£19,672
Net Current Assets £271,085£271,085£271,242£271,916£272,522
Total Net Worth £271,085£271,085£271,242£271,916£272,522

Previous Names

No previous names

Company Officers

  • CHADHA, Anil Kumar

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1962

    315
    Mortlake Road
    Ilford
    Essex
    Essex
    IG1 2TG
    United Kingdom

  • CHADHA, Angela Kumari

    Secretary

    Appointed on 1 May 2005

    Resigned on 29 April 2014

    30
    Ellesmere Gardens
    Ilford
    Essex
    IG4 5DA
    United Kingdom

  • CHADHA, Anil Kumar

    Secretary

    Appointed on 29 April 2002

    Resigned on 1 May 2005

    11 South Park Drive
    Ilford
    Essex
    IG3 9AA

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 29 April 2002

    Resigned on 15 May 2002

    39a Leicester Road
    Salford
    M7 4AS

  • CHADHA, Rajinder Kumar

    Director

    Appointed on 29 April 2002

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1958

    30
    Ellesmere Gardens
    Ilford
    Essex
    IG4 5DA
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 April 2002

    Resigned on 15 May 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 23 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzY2NzA4MWFkaXF6a2N4.

  2. 23 July 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4BSWHY3. Transaction: MzEyNzYyNTc0MWFkaXF6a2N4.

  3. 9 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4B35SEW. Transaction: MzEyNjc5MDY0NGFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X49NHGNV. Transaction: MzEyNTIxODQ1MmFkaXF6a2N4.

  5. 29 July 2014 Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to 103 Scotney Gardens St Peters Street Maidstone Kent ME16 0GT on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: A3CMLASR. Transaction: MzEwNDYxMDQxOGFkaXF6a2N4.

  6. 28 July 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3CMLASJ. Transaction: MzEwNDUzMjcwN2FkaXF6a2N4.

  7. 28 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3CK3QH7. Transaction: MzEwNDUzMjY1NGFkaXF6a2N4.

  8. 28 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDTUxBU0JhZGlxemtjeA.

  9. 1 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZLU9D. Transaction: MzA5OTI1NjEwM2FkaXF6a2N4.

  10. 1 May 2014 Termination of appointment of Angela Chadha as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ZLU8X. Transaction: MzA5OTI1NjA0M2FkaXF6a2N4.

  11. 1 May 2014 Termination of appointment of Rajinder Chadha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZLU95. Transaction: MzA5OTI1NjA0N2FkaXF6a2N4.

  12. 29 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M6XQWW. Transaction: MzA4OTc2MzM3NGFkaXF6a2N4.

  13. 3 October 2013 Appointment of Mr Anil Kumar Chadha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8EDAI. Transaction: MzA4NjI5OTc5MmFkaXF6a2N4.

  14. 3 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLXQY. Transaction: MzA3NzM5MDMxOWFkaXF6a2N4.

  15. 29 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OS07VK. Transaction: MzA3MDE0MDUzNWFkaXF6a2N4.

  16. 1 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y5MQY. Transaction: MzA1NjcyOTk2N2FkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ONJ201. Transaction: MzA0OTQwOTEwOWFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XH9SVTQT. Transaction: MzAzNjM2Nzk0NGFkaXF6a2N4.

  19. 28 April 2011 Registered office address changed from 86a Albert Road Ilford Essex IG1 1HW on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XGSQ9TOL. Transaction: MzAzNjI4MzYwMWFkaXF6a2N4.

  20. 3 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXO0NM26. Transaction: MzAyMDY4ODg3NWFkaXF6a2N4.

  21. 1 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XQ5O1JMM. Transaction: MzAxNDcyOTMzM2FkaXF6a2N4.

  22. 7 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQRU1GGX. Transaction: MzAwNjU0MTQ2NWFkaXF6a2N4.

  23. 8 June 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3SJAJN. Transaction: MjAzNDU1MDk2NGFkaXF6a2N4.

  24. 8 June 2009 Director's change of particulars / rajinder chadha / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3SIAJM. Transaction: MjAzNDU1MDcwM2FkaXF6a2N4.

  25. 8 June 2009 Secretary's change of particulars / angela chadha / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3SHAJL. Transaction: MjAzNDU1MDcwMmFkaXF6a2N4.

  26. 30 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABVXK6WZ. Transaction: MjAyNDYzMDcxMGFkaXF6a2N4.

  27. 29 April 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBJNZAK. Transaction: MjAwNDMwMzAyMmFkaXF6a2N4.

  28. 22 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1ODEyNWFkaXF6a2N4.

  29. 1 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczNDUwMGFkaXF6a2N4.

  30. 16 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2NzI5N2FkaXF6a2N4.

  31. 12 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2MTQwM2FkaXF6a2N4.

  32. 23 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2MTIxMWFkaXF6a2N4.

  33. 16 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQwOTUzOGFkaXF6a2N4.

  34. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTUxNjUzMGFkaXF6a2N4.

  35. 6 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExOTE0MmFkaXF6a2N4.

  36. 11 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM4OTc3NWFkaXF6a2N4.

  37. 6 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3NDc0NGFkaXF6a2N4.

  38. 8 July 2003 Amended accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AAMD. Transaction: MDAyMTQ2NjUxNmFkaXF6a2N4.

  39. 31 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc4OTAyMmFkaXF6a2N4.

  40. 31 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzcwOTg1NGFkaXF6a2N4.

  41. 24 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU2NzAyOGFkaXF6a2N4.

  42. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI5NjI3NWFkaXF6a2N4.

  43. 30 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEzOTIxMmFkaXF6a2N4.

  44. 15 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc2MzM4NGFkaXF6a2N4.

  45. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ0MjkwN2FkaXF6a2N4.

  46. 15 May 2002 Registered office changed on 15/05/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI2MjQwNWFkaXF6a2N4.

  47. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzgzNzU4MWFkaXF6a2N4.

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