Allwick Patterns Ltd

Company Registration Number: 04492023

Company registered in England and Wales

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Allwick Patterns Ltd is a Private Company Limited by Shares first registered on 23 July 2002. Its current registered address is in Sherington, Buckinghamshire.

Registered Address

MERCERS MANOR BARNS
SHERINGTON
BUCKINGHAMSHIRE
ENGLAND
MK16 9PU

There are 58 companies currently registered at this postcode, including this one.

All companies at MK16 9PU

Registration Data

Company Number

04492023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

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

23 July 2015

Returns Next Due

20 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £196,235£109,632£197,354£172,249£234,435£257,881£223,447
of which Cash £200£0£51,793£689£11,760£0£35,217
Total Assets £196,235£109,632£197,354£172,249£234,435£257,881£223,447
Current Liabilities £416,977£294,357£19,871£53,065£29,603£52,728£52,124
Net Current Assets £-220,742£-184,725£177,483£119,184£204,832£205,153£171,323
Total Net Worth £-12,233£15,923£69,130£47,943£49,532£139,967£89,349

Previous Names

  • ALLWICK PATTERN LTD, active until 16 August 2002

Company Officers

  • WICKETTS, Glynis

    Secretary

    Appointed on 23 July 2002

     

    Nationality: British

    Mercers Manor Barns
    Sherington
    Buckinghamshire
    MK16 9PU
    England

  • WICKETTS, John Roy

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Mercers Manor Barns
    Sherington
    Buckinghamshire
    MK16 9PU
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C4U8JD. Transaction: MzE4MjI4MzU0NmFkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BEEFYI. Transaction: MzE4MTM4ODUxMmFkaXF6a2N4.

  3. 20 April 2017 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: L6476QDL. Transaction: MzE3MzgxMDkzNWFkaXF6a2N4.

  4. 6 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63SO202. Transaction: MzE3MzAwMjkwMGFkaXF6a2N4.

  5. 14 March 2017 Registered office address changed from 24 Downsview Chatham Kent ME5 0AP to Mercers Manor Barns Sherington Buckinghamshire MK16 9PU on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626EE7F. Transaction: MzE3MTA1ODcwNGFkaXF6a2N4.

  6. 8 September 2016 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: R5EIUCH4. Transaction: MzE1Njk4NzgxMmFkaXF6a2N4.

  7. 8 September 2016 Amended total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AAMD. Barcode: R5EIUCHC. Transaction: MzE1Njk4NzcxMGFkaXF6a2N4.

  8. 6 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTUKND. Transaction: MzE1NDYwNTI3OWFkaXF6a2N4.

  9. 14 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52S1S8I. Transaction: MzE0NDAwNzIwMGFkaXF6a2N4.

  10. 31 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CROK5T. Transaction: MzEyODE2Njg1NGFkaXF6a2N4.

  11. 27 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X424HWMZ. Transaction: MzExODI3OTIzOGFkaXF6a2N4.

  12. 9 October 2014 Registration of charge 044920230002, created on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I6CIKJ. Transaction: MzEwOTM4Njc2NWFkaXF6a2N4.

  13. 30 August 2014 Registration of charge 044920230001, created on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Mortgage. Type: MR01. Barcode: A3FEC2PF. Transaction: MzEwNjg5OTIzOWFkaXF6a2N4.

  14. 1 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8JFT. Transaction: MzEwNDg4MDMwN2FkaXF6a2N4.

  15. 7 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X335SN5D. Transaction: MzA5NTg1NDkxN2FkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GRVD. Transaction: MzA4MjgxMjIzNmFkaXF6a2N4.

  17. 28 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2353KZX. Transaction: MzA3MzczNTY5N2FkaXF6a2N4.

  18. 7 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETI7AX. Transaction: MzA2MjA1NzkxNmFkaXF6a2N4.

  19. 7 August 2012 Director's details changed for Mr John Roy Wicketts on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Officers. Type: CH01. Barcode: X1ETI7AP. Transaction: MzA2MjA1NzYzOWFkaXF6a2N4.

  20. 7 August 2012 Secretary's details changed for Glynis Wicketts on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Officers. Type: CH03. Barcode: X1ETI7AH. Transaction: MzA2MjA1NzYzN2FkaXF6a2N4.

  21. 23 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X13AAAHU. Transaction: MzA1Mjk3OTI5N2FkaXF6a2N4.

  22. 27 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XB06TW69. Transaction: MzA0MTEyOTQ4N2FkaXF6a2N4.

  23. 16 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: X8ZF6PZD. Transaction: MzAyODkzNjgwMWFkaXF6a2N4.

  24. 23 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X0ANNMQT. Transaction: MzAyMTgxNDc0OGFkaXF6a2N4.

  25. 21 August 2010 Director's details changed for John Roy Wicketts on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X0ANMMQS. Transaction: MzAyMTgxNDczM2FkaXF6a2N4.

  26. 27 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: XNG0WJIX. Transaction: MzAxNDM1OTc4MWFkaXF6a2N4.

  27. 17 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MSACFF. Transaction: MjAzOTMwNzYwMGFkaXF6a2N4.

  28. 16 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XY9NK85O. Transaction: MjAyODE5NDIwMGFkaXF6a2N4.

  29. 22 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO5Q2HL. Transaction: MjAxMTY3Mzg0MWFkaXF6a2N4.

  30. 30 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AOB34ZAP. Transaction: MjAwNDQwOTg3OGFkaXF6a2N4.

  31. 10 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzNjU0MGFkaXF6a2N4.

  32. 19 March 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4MjAyM2FkaXF6a2N4.

  33. 29 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA2NTgwNmFkaXF6a2N4.

  34. 9 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3MzQxMmFkaXF6a2N4.

  35. 26 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTA1NTQxNmFkaXF6a2N4.

  36. 16 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MTMzODAwM2FkaXF6a2N4.

  37. 11 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4NDIzOGFkaXF6a2N4.

  38. 27 February 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NDMxNjQ3OWFkaXF6a2N4.

  39. 14 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU5NTg4OGFkaXF6a2N4.

  40. 3 September 2002 Ad 23/07/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzYxMDg2OGFkaXF6a2N4.

  41. 3 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA1Njc4M2FkaXF6a2N4.

  42. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI2OTIxMGFkaXF6a2N4.

  43. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMwOTAyM2FkaXF6a2N4.

  44. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgyODMyOGFkaXF6a2N4.

  45. 20 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDMyMDE2MGFkaXF6a2N4.

  46. 16 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDM2MjUxN2FkaXF6a2N4.

  47. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTIwMzIxOWFkaXF6a2N4.

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54.196.201.241 Sun, 17 Dec 2017 14:18:56 +0000