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93 Allison Road Limited

Company Registration Number: 04521531

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
93 Allison Road Limited is a Private Company Limited by Shares first registered on 29 August 2002.

Registered Address

93 ALLISON ROAD
LONDON
N8 0AP

There are 9 companies currently registered at this postcode, including this one.

All companies at N8 0AP

Registration Data

Company Number

04521531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,724£4,396£2,227£2,387£2,074£1,821£1,582
of which Cash £0£0£0£0£0£0£0
Total Assets £5,724£4,396£2,227£2,387£2,074£1,821£1,582
Current Liabilities £10,577£9,507£0£0£0£5,854£5,602
Net Current Assets £-4,853£-5,111£2,227£2,387£2,074£-4,033£-4,020
Total Net Worth £-1,070£-1,328£-1,816£-703£-311£-250£-237

Previous Names

No previous names

Company Officers

  • TRICKETT, David Alan

    Secretary

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Retired Civil Servant

    93b Allison Road
    London
    N8 0AP

  • MARTIN, Sarah Margaret

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1981

    93a
    Allison Road
    London
    N8 0AP
    England

  • TRICKETT, David Alan

    Director

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: March 1945

    93b Allison Road
    London
    N8 0AP

  • BURDEKIN, Stephen Richard

    Director

    Appointed on 29 August 2002

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1971

    93a Allison Road
    London
    N8 0AP

  • CLARKE, Jeremy Guy

    Director

    Appointed on 25 September 2008

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Pattern Maker

    Month of birth: September 1964

    93a
    Allison Road
    London
    N8 0AP
    Uk

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2017 [View PDF]

    Action Date: 29 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G35WM1. Transaction: MzE4NjcyMjI0MGFkaXF6a2N4.

  2. 26 April 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X656CYBU. Transaction: MzE3NDQ3MjY4NGFkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2IYJ. Transaction: MzE1NjQwMjM0MWFkaXF6a2N4.

  4. 23 April 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55JU9XN. Transaction: MzE0NzA1MzA5OGFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06BY9. Transaction: MzEzMDE1ODIwNGFkaXF6a2N4.

  6. 5 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46RE7C8. Transaction: MzEyMjU2Mjg3OGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS85ZF. Transaction: MzEwNzAwNjU4N2FkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PKHFG. Transaction: MzA5OTg4NTE2M2FkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAT6G. Transaction: MzA4NDA2ODIyNGFkaXF6a2N4.

  10. 6 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: X27T88N5. Transaction: MzA3NzQ4NDg2NWFkaXF6a2N4.

  11. 16 April 2013 Appointment of Mrs Sarah Margaret Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G1Q3K. Transaction: MzA3NjMyNDQzMmFkaXF6a2N4.

  12. 15 April 2013 Termination of appointment of Jeremy Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DG43C. Transaction: MzA3NjI1OTc3NmFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9UYI. Transaction: MzA2MzQzMDEzOWFkaXF6a2N4.

  14. 5 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: X18B38CR. Transaction: MzA1NzAzMDA1NWFkaXF6a2N4.

  15. 5 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XNYJEXAM. Transaction: MzA0MzI4NTE0MWFkaXF6a2N4.

  16. 2 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: XHETHTSN. Transaction: MzAzNjQwMDA4NWFkaXF6a2N4.

  17. 1 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X41M8N0J. Transaction: MzAyMjQxMjgyMGFkaXF6a2N4.

  18. 31 August 2010 Director's details changed for David Alan Trickett on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X41M7N0I. Transaction: MzAyMjQxMjgwMGFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Mr Jeremy Guy Clarke on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X41M6N0H. Transaction: MzAyMjQxMjc5OGFkaXF6a2N4.

  20. 10 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XTXPKJVA. Transaction: MzAxNTI0NDgzOGFkaXF6a2N4.

  21. 3 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LJFCXX. Transaction: MjA0MDU0NjYzNWFkaXF6a2N4.

  22. 11 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XK531ALL. Transaction: MjAzNDg1NDU3M2FkaXF6a2N4.

  23. 2 October 2008 Director appointed mr jeremy guy clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: XVLAS3L3. Transaction: MjAxNDYwNzQxNGFkaXF6a2N4.

  24. 29 September 2008 Appointment terminated director stephen burdekin [View PDF]

    Category: Officers. Type: 288b. Barcode: XUJL03GE. Transaction: MjAxNDMyMjY4NmFkaXF6a2N4.

  25. 17 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDGU37M. Transaction: MjAxMzYwMDk3NmFkaXF6a2N4.

  26. 17 September 2008 Director and secretary's change of particulars / david trickett / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSDGT37L. Transaction: MjAxMzYwMDc5NmFkaXF6a2N4.

  27. 13 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X051LZNA. Transaction: MjAwNTI0NDM1MGFkaXF6a2N4.

  28. 11 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwNTE2OGFkaXF6a2N4.

  29. 4 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NjEyMmFkaXF6a2N4.

  30. 6 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk4MDI4OGFkaXF6a2N4.

  31. 22 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3NzUzM2FkaXF6a2N4.

  32. 13 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjUzNzczNGFkaXF6a2N4.

  33. 13 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzg0MjE4NWFkaXF6a2N4.

  34. 5 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQzNTU5OGFkaXF6a2N4.

  35. 21 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE2MzE5MGFkaXF6a2N4.

  36. 17 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyMTAzNGFkaXF6a2N4.

  37. 17 September 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNjM3NzA4MmFkaXF6a2N4.

  38. 29 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTE3MDk2MmFkaXF6a2N4.

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