Allon Schick-Maier Limited

Company Registration Number: 04498006

Company registered in England and Wales

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Allon Schick-Maier Limited is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in London.

Registered Address

11 (3) STANLEY GARDENS
LONDON
W11 2ND

There are 10 companies currently registered at this postcode, including this one.

All companies at W11 2ND

Registration Data

Company Number

04498006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £215,245£118,438£117,000£114,961£123,462£153,842
of which Cash £0£0£117,000£114,961£123,462£70,475
Total Assets £215,245£118,438£117,000£114,961£123,462£153,842
Current Liabilities £105,881£44,798£47,609£46,759£56,124£70,432
Net Current Assets £109,364£73,640£69,391£68,202£67,338£83,410
Total Net Worth £108,919£70,092£69,391£68,202£67,338£84,147

Previous Names

  • PAYROLL SERVICES LIMITED, active until 8 December 2014

Company Officers

  • SCHICK-MAIER, Allon

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    21 Culverlands Close
    Stanmore
    Middlesex
    HA7 3AG

  • DALE, Deborah

    Secretary

    Appointed on 29 July 2002

    Resigned on 1 January 2011

    59 Clarence Road
    Fleet
    Hampshire
    GU51 3RY

  • ASM COMPANY FORMATIONS LTD

    Corporate Director

    Appointed on 29 July 2002

    Resigned on 31 July 2003

    15 Kinch Grove
    Wembley
    Middlesex
    HA9 9TF

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

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Latest Filings

  1. 19 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTg1MDc2M2FkaXF6a2N4.

  2. 18 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTMxMDczOGFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRUAQJ. Transaction: MzE1OTg1MDc2MGFkaXF6a2N4.

  4. 30 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MN17. Transaction: MzE1MjA0MTk4NmFkaXF6a2N4.

  5. 26 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDQwNTA1MmFkaXF6a2N4.

  6. 25 January 2016 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4ZCWNM8. Transaction: MzE0MDQwNDk5MWFkaXF6a2N4.

  7. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzAwMTM4MGFkaXF6a2N4.

  8. 30 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4HWO. Transaction: MzEyNjE4OTU5MGFkaXF6a2N4.

  9. 8 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNNTY1NkphZGlxemtjeA.

  10. 8 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3M5656J. Transaction: MzExMzAwMTgxOGFkaXF6a2N4.

  11. 6 December 2014 Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG to 11 (3) Stanley Gardens London W11 2ND on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Address. Type: AD01. Barcode: X3M56H4H. Transaction: MzExMjk2NTA4MmFkaXF6a2N4.

  12. 5 October 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3HVKKQ3. Transaction: MzEwODgzMDgyNGFkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64DR7. Transaction: MzEwMjg5OTQwMGFkaXF6a2N4.

  14. 7 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7IZZU. Transaction: MzA4MjgzMjk3MWFkaXF6a2N4.

  15. 23 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B45FJE. Transaction: MzA4MDI3ODE2MGFkaXF6a2N4.

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

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3C6I. Transaction: MzA2MTc3Mzc2NWFkaXF6a2N4.

  17. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C6797K. Transaction: MzA2MDA2NDQ5N2FkaXF6a2N4.

  18. 23 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzU4Mjk1NWFkaXF6a2N4.

  19. 22 November 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XEM3BZGQ. Transaction: MzA0NzU4MjkzOWFkaXF6a2N4.

  20. 22 November 2011 Termination of appointment of Deborah Dale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEM3AZGP. Transaction: MzA0NzU4MjY1NGFkaXF6a2N4.

  21. 22 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzE2MjY1MmFkaXF6a2N4.

  22. 5 September 2011 Termination of appointment of Deborah Dale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNZR5XAM. Transaction: MzA0MzI4Njc4NmFkaXF6a2N4.

  23. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2AUGVFT. Transaction: MzAzOTcyNjU2OWFkaXF6a2N4.

  24. 24 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzQyNzY4N2FkaXF6a2N4.

  25. 23 November 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X12X2PC0. Transaction: MzAyNzQyNzY2MWFkaXF6a2N4.

  26. 23 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzA0NDE4OWFkaXF6a2N4.

  27. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMAF9LBD. Transaction: MzAxODY5MzMwMmFkaXF6a2N4.

  28. 9 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALO7D44. Transaction: MjA0MTAyODM0NmFkaXF6a2N4.

  29. 5 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X0HK7BZF. Transaction: MjAzODYwMjgyMGFkaXF6a2N4.

  30. 20 October 2008 Registered office changed on 20/10/2008 from 59 clarence road fleet hampshire GU51 3RY [View PDF]

    Category: Address. Type: 287. Barcode: XZJKO44V. Transaction: MjAxNTg3MjQ5MWFkaXF6a2N4.

  31. 29 September 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKOK3H3. Transaction: MjAxNDMyODMwMGFkaXF6a2N4.

  32. 29 September 2008 Secretary's change of particulars / deborah williams / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUKOJ3H2. Transaction: MjAxNDMyNjU2OGFkaXF6a2N4.

  33. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH3VA1TG. Transaction: MjAwOTkwMDM5NGFkaXF6a2N4.

  34. 5 November 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczMjQyM2FkaXF6a2N4.

  35. 10 August 2007 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0NDE1MmFkaXF6a2N4.

  36. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwMjU4MmFkaXF6a2N4.

  37. 9 July 2007 Accounting reference date extended from 31/08/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjM2ODAxNGFkaXF6a2N4.

  38. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3NTAzMGFkaXF6a2N4.

  39. 7 March 2006 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM5NDA1MWFkaXF6a2N4.

  40. 7 March 2006 Return made up to 29/07/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU3Mzk0MDUxYWRpcXprY3g.

  41. 7 March 2006 Return made up to 29/07/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU3NzEwMjQzYWRpcXprY3g.

  42. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg4MTI5OWFkaXF6a2N4.

  43. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4OTAxOTM3MGFkaXF6a2N4.

  44. 16 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU2ODM0M2FkaXF6a2N4.

  45. 16 September 2004 Accounting reference date shortened from 31/07/04 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDkzMTYzN2FkaXF6a2N4.

  46. 3 June 2004 Delivery ext'd 3 mth 31/07/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDcxMzE2M2FkaXF6a2N4.

  47. 25 November 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQzMzExN2FkaXF6a2N4.

  48. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg0MTEwMGFkaXF6a2N4.

  49. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTcwNTU2MWFkaXF6a2N4.

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