Allyze Limited

Company Registration Number: 04530625

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.
Allyze Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in Surrey.

Registered Address

35 CHARLES BABBAGE CLOSE
CHESSINGTON
SURREY
KT9 2SB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04530625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £758£758£758£758£758£758
Current Assets £20£20£20£20£20£20
of which Cash £0£20£20£20£20£20
Total Assets £778£778£778£778£778£778
Current Liabilities £0£0£0£0£0£0
Net Current Assets £20£20£20£20£20£20
Total Net Worth £778£778£778£778£778£778

Previous Names

No previous names

Company Officers

  • REDVERS, Simon Cowell

    Secretary

    Appointed on 10 September 2002

     

    Nationality: Uk

    Occupation: Corporate Development

    35 Charles Babbage Close
    Chessington
    Surrey
    KT9 2SB

  • REDVERS, Sally Ann

    Director

    Appointed on 10 September 2002

     

    Nationality: Uk

    Occupation: Project Manager

    Month of birth: May 1968

    35 Charles Babbage Close
    Chessington
    Surrey
    KT9 2SB

  • REDVERS, Simon Cowell

    Director

    Appointed on 10 September 2002

     

    Nationality: Uk

    Occupation: General Management

    Month of birth: September 1963

    35 Charles Babbage Close
    Chessington
    Surrey
    KT9 2SB

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

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. 1 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJCKXC. Transaction: MzE1ODYwNzQ5NGFkaXF6a2N4.

  2. 23 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUP8S0. Transaction: MzEzODI2MDg1MmFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HEAAYO. Transaction: MzEzMjQxNzc1OGFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDSTJM. Transaction: MzExNDIyNTU2OWFkaXF6a2N4.

  5. 5 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKXAJ. Transaction: MzEwODgzNjExM2FkaXF6a2N4.

  6. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUTMB4. Transaction: MzA5MTQ0MjA1MGFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3P0B. Transaction: MzA4NjQyMjk5NWFkaXF6a2N4.

  8. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHCCK. Transaction: MzA3MDExNTM4MmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1HFUI. Transaction: MzA2NTQwNzMyMmFkaXF6a2N4.

  10. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZF4Q. Transaction: MzA0OTc5MTU2N2FkaXF6a2N4.

  11. 8 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XZG7PY6C. Transaction: MzA0NTExNTA4NmFkaXF6a2N4.

  12. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X903ZPZW. Transaction: MzAyODkzNzc0N2FkaXF6a2N4.

  13. 11 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XL7AVO3L. Transaction: MzAyNDkxNjc1MGFkaXF6a2N4.

  14. 9 October 2010 Director's details changed for Mr Simon Cowell Redvers on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XL7AUO3K. Transaction: MzAyNDkxNjczN2FkaXF6a2N4.

  15. 9 October 2010 Director's details changed for Sally Ann Redvers on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XL7ATO3J. Transaction: MzAyNDkxNjczNmFkaXF6a2N4.

  16. 9 October 2010 Secretary's details changed for Simon Cowell Redvers on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH03. Barcode: XL7ASO3I. Transaction: MzAyNDkxNjczNGFkaXF6a2N4.

  17. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD48OGRH. Transaction: MzAwNzI2Njk0NmFkaXF6a2N4.

  18. 8 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XJBYVDXU. Transaction: MzAwMDM3NjkxOWFkaXF6a2N4.

  19. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFP4X68G. Transaction: MjAyMjM5NDUwNGFkaXF6a2N4.

  20. 30 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUY0H3JS. Transaction: MjAxNDQxNjQ5NmFkaXF6a2N4.

  21. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMDQ1MWFkaXF6a2N4.

  22. 28 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI0MTU3NmFkaXF6a2N4.

  23. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5MDA1NWFkaXF6a2N4.

  24. 2 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTExMDk0OWFkaXF6a2N4.

  25. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjIyNjE0NWFkaXF6a2N4.

  26. 5 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzczMzk5N2FkaXF6a2N4.

  27. 29 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTA1NzM5OWFkaXF6a2N4.

  28. 24 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAzNjY0NmFkaXF6a2N4.

  29. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDgzNzY4MGFkaXF6a2N4.

  30. 22 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc3MzI1M2FkaXF6a2N4.

  31. 30 December 2002 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjE4OTI1OGFkaXF6a2N4.

  32. 3 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjU4MTY4NGFkaXF6a2N4.

  33. 3 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI1NjQ2N2FkaXF6a2N4.

  34. 3 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA4MTQ5OGFkaXF6a2N4.

  35. 3 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU2MzI0MWFkaXF6a2N4.

  36. 3 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODAwMTg0NGFkaXF6a2N4.

  37. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg3MjYxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.