Allison Bathroom & Shower Centre Limited

Company Registration Number: 04496710

Company registered in England and Wales

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Allison Bathroom & Shower Centre Limited is a Private Company Limited by Shares first registered on 26 July 2002. Its current registered address is in Norfolk.

Registered Address

OLD STATION WAY, HEMSTEAD ROAD
HOLT
NORFOLK
NR25 6DH

There are 4 companies currently registered at this postcode, including this one.

All companies at NR25 6DH

Registration Data

Company Number

04496710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,391£40,209£18,734£17,596£49,889£48,324
of which Cash £3,600£8,390£4,972£705£2,509£1,252
Total Assets £48,391£40,209£18,734£17,596£49,889£48,324
Current Liabilities £47,908£40,306£26,624£24,482£57,681£56,428
Net Current Assets £483£-97£-7,890£-6,886£-7,792£-8,104
Total Net Worth £10,585£9,358£2,475£5,048£5,217£6,623

Previous Names

No previous names

Company Officers

  • ELLIOTT, Simon Christopher

    Secretary

    Appointed on 27 July 2002

     

    49 Chequers Close
    Briston
    Norfolk
    NR24 2PW

  • ALLISON, John Michael

    Director

    Appointed on 27 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    Holly House
    51 Cromer Road
    Holt
    Norfolk
    NR25 6EX

  • ELLIOTT, Brian Christopher

    Director

    Appointed on 27 July 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    The Oaks
    94 Bacton Road
    North Walsham
    Norfolk
    NR28 0DN

  • ELLIOTT, Simon Christopher

    Director

    Appointed on 27 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    49 Chequers Close
    Briston
    Norfolk
    NR24 2PW

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 31 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • COOPER, Michael John

    Director

    Appointed on 27 July 2002

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: January 1936

    68 Howell Road
    Drayton
    Norwich
    Norfolk
    NR8 6BU

  • WOODROW, James Harold

    Director

    Appointed on 18 September 2002

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Building Contractor

    Month of birth: September 1949

    48 Grove Lane
    Holt
    Norfolk
    NR25 6ED

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2002

    Resigned on 31 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AZJ6. Transaction: MzE1MzkzNDgzOWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVOSA. Transaction: MzE0NzM0NTI1NGFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPGHH4. Transaction: MzEyODk2MzUwNWFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EE4SP. Transaction: MzEyMjMwNTY1NGFkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJS32W. Transaction: MzEwNDkzNDQ1MGFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQTFU. Transaction: MzA5ODk3MTg4M2FkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0HSG. Transaction: MzA4MjUxNzQ0OGFkaXF6a2N4.

  8. 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: X27DVFS1. Transaction: MzA3NzIxNTU3N2FkaXF6a2N4.

  9. 7 September 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1GYN6N4. Transaction: MzA2Mzc1Mjc3OGFkaXF6a2N4.

  10. 16 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: A16NW1M1. Transaction: MzA1NTg4NjI4OGFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XSZLQXPL. Transaction: MzA0NDEwODM4N2FkaXF6a2N4.

  12. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJWOETN7. Transaction: MzAzNjI5MDkzMGFkaXF6a2N4.

  13. 22 December 2010 Termination of appointment of James Woodrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB29UQ58. Transaction: MzAyOTIxOTA4MWFkaXF6a2N4.

  14. 19 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XZIJHMOO. Transaction: MzAyMTY3NDkwMWFkaXF6a2N4.

  15. 19 August 2010 Director's details changed for Brian Christopher Elliott on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XZIJFMOM. Transaction: MzAyMTY3NDc3MGFkaXF6a2N4.

  16. 19 August 2010 Director's details changed for James Harold Woodrow on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XZIJGMON. Transaction: MzAyMTY3NDc2N2FkaXF6a2N4.

  17. 19 August 2010 Director's details changed for Mr John Michael Allison on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XZIJEMOL. Transaction: MzAyMTY3NDc2OGFkaXF6a2N4.

  18. 21 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: ABWD7JBV. Transaction: MzAxMzk1Mjg3OWFkaXF6a2N4.

  19. 15 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3ZZDAX. Transaction: MjA0MTM0ODg2MGFkaXF6a2N4.

  20. 27 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZA2H9AL. Transaction: MjAzMTU0OTYyOGFkaXF6a2N4.

  21. 1 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2FBT1VR. Transaction: MjAxMDEyMzYyM2FkaXF6a2N4.

  22. 30 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH80A1UR. Transaction: MjAwOTk0MzE4MWFkaXF6a2N4.

  23. 30 July 2008 Appointment terminated director michael cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: XH7O11U5. Transaction: MjAwOTkzMTUyM2FkaXF6a2N4.

  24. 18 October 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY2NDM5OGFkaXF6a2N4.

  25. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzNDI3MGFkaXF6a2N4.

  26. 20 October 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIwNDc1M2FkaXF6a2N4.

  27. 27 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzNDkzOWFkaXF6a2N4.

  28. 3 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYzMzIxMWFkaXF6a2N4.

  29. 7 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NTgxNTM3NGFkaXF6a2N4.

  30. 30 July 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyMjE2NmFkaXF6a2N4.

  31. 26 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA1NzgzOWFkaXF6a2N4.

  32. 21 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY2NjYwMmFkaXF6a2N4.

  33. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYxNTM2N2FkaXF6a2N4.

  34. 22 August 2002 Ad 15/08/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDU3MjY2MWFkaXF6a2N4.

  35. 22 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY1Mjc4NmFkaXF6a2N4.

  36. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU5ODEwOWFkaXF6a2N4.

  37. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcwNzUyMWFkaXF6a2N4.

  38. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgzMDczNmFkaXF6a2N4.

  39. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk0OTcyNmFkaXF6a2N4.

  40. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMzMzUzMWFkaXF6a2N4.

  41. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzU2NDA0N2FkaXF6a2N4.

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