Allard Office Furniture Limited

Company Registration Number: 04515715

Company registered in England and Wales

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Allard Office Furniture Limited is a Private Company Limited by Shares first registered on 21 August 2002. Its current registered address is in Colchester.

Registered Address

LITTLE WINTERS FARM ROUNDBUSH ROAD
LAYER MARNEY
COLCHESTER
ENGLAND
CO5 9UR

There are 2 companies currently registered at this postcode, including this one.

All companies at CO5 9UR

Registration Data

Company Number

04515715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £201,566£143,016£228,877£164,955£197,227£182,398
of which Cash £22,234£32,568£1,992£5,098£7,800£5,750
Total Assets £201,566£143,016£228,877£164,955£197,227£182,398
Current Liabilities £138,899£126,919£217,867£166,588£231,463£213,133
Net Current Assets £62,667£16,097£11,010£-1,633£-34,236£-30,735
Total Net Worth £48,884£-14,659£-5,221£-27,729£-28,997£-25,727

Previous Names

No previous names

Company Officers

  • ALLARD, Martin Henry

    Secretary

    Appointed on 21 August 2002

     

    12
    Holly Way
    Tiptree
    Colchester
    Essex
    CO5 0TP
    United Kingdom

  • ALLARD, Daniel

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    35 Maidenburgh Street
    Colchester
    Essex
    CO1 1UB

  • ALLARD, Emma

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    Little Winters
    Layer Marney
    Colchester
    Essex
    CO5 9UR
    England

  • ALLARD, Martin Henry

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    12
    Holly Way
    Tiptree
    Colchester
    Essex
    CO5 0TP
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2002

    Resigned on 22 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2002

    Resigned on 22 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04OWP. Transaction: MzE1Njg4MDc1MmFkaXF6a2N4.

  2. 27 July 2016 Register inspection address has been changed to C/O Styles & Associates Limited Berkeley House Amery Street Alton Hampshire GU34 1HN [View PDF]

    Category: Address. Type: AD02. Barcode: X5C3O7IW. Transaction: MzE1Mzg0MjA2MWFkaXF6a2N4.

  3. 27 July 2016 Registered office address changed from C/O Styles & Associates Berkeley House Amery Street Alton Hampshire GU34 1HN to Little Winters Farm Roundbush Road Layer Marney Colchester CO5 9UR on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3O6YZ. Transaction: MzE1Mzg0MTkzNmFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VUGCZ. Transaction: MzE0OTU3ODY1N2FkaXF6a2N4.

  5. 18 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8EWWB. Transaction: MzEzMTI2MDA2OGFkaXF6a2N4.

  6. 18 September 2015 Director's details changed for Daniel Allard on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4G8EWTW. Transaction: MzEzMTI2MDAzMmFkaXF6a2N4.

  7. 26 May 2015 Appointment of Ms Emma Allard as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X487DIZS. Transaction: MzEyMzkwNDY2NmFkaXF6a2N4.

  8. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3OTlZQUhhZGlxemtjeA.

  9. 20 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R479V7VM. Transaction: MzEyMzU0NzkzOWFkaXF6a2N4.

  10. 20 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4799YA9. Transaction: MzEyMzU0NzgxMmFkaXF6a2N4.

  11. 20 May 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A4799YA1. Transaction: MzEyMzU0NzcyMGFkaXF6a2N4.

  12. 20 May 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A4799Y9T. Transaction: MzEyMzU0NzQ3NWFkaXF6a2N4.

  13. 20 May 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A4799Y8D. Transaction: MzEyMzU0NzM4MmFkaXF6a2N4.

  14. 20 May 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A4799Y8H. Transaction: MzEyMzU0NzE4MmFkaXF6a2N4.

  15. 30 April 2015 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to C/O Styles & Associates Berkeley House Amery Street Alton Hampshire GU34 1HN on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EF5G2. Transaction: MzEyMjMxNTMzOGFkaXF6a2N4.

  16. 3 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40GFZRL. Transaction: MzExNjU3NzAyNWFkaXF6a2N4.

  17. 17 October 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3IOA4MZ. Transaction: MzEwOTYzODIxNmFkaXF6a2N4.

  18. 20 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X325AWWH. Transaction: MzA5NDg2MjExNGFkaXF6a2N4.

  19. 19 September 2013 Secretary's details changed for Martin Henry Allard on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH03. Barcode: X2H81PI2. Transaction: MzA4NTM4OTM2NmFkaXF6a2N4.

  20. 19 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2H81Q0G. Transaction: MzA4NTM4OTQ2OGFkaXF6a2N4.

  21. 19 September 2013 Director's details changed for Martin Henry Allard on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X2H81PEZ. Transaction: MzA4NTM4OTMxMWFkaXF6a2N4.

  22. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28BAWZ4. Transaction: MzA3Nzg5MzkzNmFkaXF6a2N4.

  23. 11 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6AENS. Transaction: MzA2Mzg2MjM5NmFkaXF6a2N4.

  24. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KGJL. Transaction: MzA1ODQ5ODU4OGFkaXF6a2N4.

  25. 11 November 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XBB0FZ52. Transaction: MzA0NzAxOTkxMmFkaXF6a2N4.

  26. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNPUIU8N. Transaction: MzAzNzM4NDI2M2FkaXF6a2N4.

  27. 12 October 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XLZ68O6P. Transaction: MzAyNTA2ODc5OGFkaXF6a2N4.

  28. 7 October 2010 Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XK7I5O10. Transaction: MzAyNDc3OTA2NGFkaXF6a2N4.

  29. 15 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PMJJ2HGC. Transaction: MzAwOTQ1Nzg3MmFkaXF6a2N4.

  30. 8 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YFMD3L. Transaction: MjA0MDg1Mjc2M2FkaXF6a2N4.

  31. 21 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2WP993I. Transaction: MjAzMTAxOTM4OWFkaXF6a2N4.

  32. 7 October 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A59813OO. Transaction: MjAxNDk2MjQ4OWFkaXF6a2N4.

  33. 1 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOD532RZ. Transaction: MjAxMjI3MjAzNmFkaXF6a2N4.

  34. 3 January 2008 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NjUxOWFkaXF6a2N4.

  35. 28 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDEzMjQwMWFkaXF6a2N4.

  36. 25 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzODIwMGFkaXF6a2N4.

  37. 17 November 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5MTQ1NGFkaXF6a2N4.

  38. 4 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE0MzY2OWFkaXF6a2N4.

  39. 13 September 2005 Return made up to 30/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTU4Mjk2NmFkaXF6a2N4.

  40. 8 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODk5ODU5MWFkaXF6a2N4.

  41. 8 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTA4MDkwNmFkaXF6a2N4.

  42. 18 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk4NDY4NWFkaXF6a2N4.

  43. 31 August 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0MDg1MWFkaXF6a2N4.

  44. 27 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM5ODg4MGFkaXF6a2N4.

  45. 7 November 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5NDAzOWFkaXF6a2N4.

  46. 8 July 2003 Ad 20/02/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTcyNTMzNmFkaXF6a2N4.

  47. 8 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTA4OTUxNmFkaXF6a2N4.

  48. 12 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY3OTcwNWFkaXF6a2N4.

  49. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ2NDI2NGFkaXF6a2N4.

  50. 12 December 2002 Registered office changed on 12/12/02 from: 191-193 high street hornchurch essex RM11 3XT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzUyMzQ4M2FkaXF6a2N4.

  51. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ0NzY1OWFkaXF6a2N4.

  52. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY5ODY1M2FkaXF6a2N4.

  53. 21 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE0MTM5N2FkaXF6a2N4.

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