Allbike Engineering Limited

Company Registration Number: 04549654

Company registered in England and Wales

Approximate Location Map
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Allbike Engineering Limited is a Private Company Limited by Shares first registered on 1 October 2002. Its current registered address is in London.

Registered Address

UNIT 1
PETERBOAT CLOSE
LONDON
SE10 0PX

There are 3 companies currently registered at this postcode, including this one.

All companies at SE10 0PX

Registration Data

Company Number

04549654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £137,516£9,191£40,549£48,353£43,245£43,554
of which Cash £67,647£0£0£13,403£913£0
Total Assets £137,516£9,191£40,549£48,353£43,245£43,554
Current Liabilities £128,967£60,999£38,402£21,785£20,688£40,962
Net Current Assets £8,549£-51,808£2,147£26,568£22,557£2,592
Total Net Worth £-35,533£-48,649£-30,492£-31,700£-51,166£-40,568

Previous Names

No previous names

Company Officers

  • SEAMONS, Heather

    Secretary

    Appointed on 3 February 2009

     

    Toad Hall
    Fakenham Road
    East Barsham
    Fakenham
    Norfolk
    NR21 0LH
    United Kingdom

  • BARTLETT, Russell Timothy

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Programmer

    Month of birth: October 1956

    Toad Hall
    East Barsham
    Norfolk
    NR21 0LH

  • BARTLETT, Nicholas Daniel

    Secretary

    Appointed on 1 October 2002

    Resigned on 3 February 2009

    44 Weedon Road
    Aylesbury
    Buckinghamshire
    HP19 9PD

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    16 Winchester Walk
    London
    SE1 9AQ

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    16 Winchester Walk
    London
    SE1 9AQ

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTO3Z5. Transaction: MzE1ODc5MzE0MGFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY6TZ6. Transaction: MzE1MzU3MDU3MmFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3WEW9. Transaction: MzEzMjE4ODI0MWFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COYEXD. Transaction: MzEyODAyOTg2MWFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQI6Q9. Transaction: MzEwODc3MDE0MGFkaXF6a2N4.

  6. 15 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35U53EJ. Transaction: MzA5ODI2OTMzNGFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIOMUW. Transaction: MzA4NjUwODMzOGFkaXF6a2N4.

  8. 14 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AJJH4P. Transaction: MzA3OTgwNTI1MmFkaXF6a2N4.

  9. 1 May 2013 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: A27122FF. Transaction: MzA3NzIzMjUyNmFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2B0W. Transaction: MzA2NTgzNTIzOWFkaXF6a2N4.

  11. 2 February 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11Q9L4G. Transaction: MzA1MTgxODI2NmFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X6TKUYU2. Transaction: MzA0NjMzNDA1OWFkaXF6a2N4.

  13. 3 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AAMGVULW. Transaction: MzAzODIzNDgwM2FkaXF6a2N4.

  14. 12 January 2011 Registered office address changed from C/O Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: LC7D0QJQ. Transaction: MzAzMDI5NDk1MWFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XE295QJ0. Transaction: MzAyOTgyMDc5NGFkaXF6a2N4.

  16. 5 January 2011 Registered office address changed from Unit 1 Peterboat Close Greenwich London SE10 0PX on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XE294QJZ. Transaction: MzAyOTgyMDQ4MWFkaXF6a2N4.

  17. 29 June 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAP64L6A. Transaction: MzAxODUzNjcxNmFkaXF6a2N4.

  18. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODA3Nzc2OGFkaXF6a2N4.

  19. 27 January 2010 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XWJTHH03. Transaction: MzAwODA3Nzc1NGFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Russell Timothy Bartlett on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWJTGH02. Transaction: MzAwODA3NzcxNGFkaXF6a2N4.

  21. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzE5ODQ5NWFkaXF6a2N4.

  22. 22 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PASL9BQM. Transaction: MjAzNzYzMzY0MWFkaXF6a2N4.

  23. 9 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDYwNDIyMGFkaXF6a2N4.

  24. 8 June 2009 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEM9AJI. Transaction: MjAzNDYwNDE0N2FkaXF6a2N4.

  25. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ3MTQ0MmFkaXF6a2N4.

  26. 3 February 2009 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZTK725. Transaction: MjAyNDg2MjI0NGFkaXF6a2N4.

  27. 3 February 2009 Secretary appointed heather seamons [View PDF]

    Category: Officers. Type: 288a. Barcode: XNZSR72B. Transaction: MjAyNDg2MjA2MGFkaXF6a2N4.

  28. 3 February 2009 Appointment terminated secretary nicholas bartlett [View PDF]

    Category: Officers. Type: 288b. Barcode: XNZSQ72A. Transaction: MjAyNDg2MjA1OWFkaXF6a2N4.

  29. 15 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AH00332Z. Transaction: MjAxMzM3ODYxNWFkaXF6a2N4.

  30. 28 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTAwMjE5MGFkaXF6a2N4.

  31. 20 August 2007 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyOTU5N2FkaXF6a2N4.

  32. 12 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MzYyNjE5OGFkaXF6a2N4.

  33. 3 March 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1ODIzMDg5NGFkaXF6a2N4.

  34. 31 January 2006 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5MjI1N2FkaXF6a2N4.

  35. 31 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQwNDYzNWFkaXF6a2N4.

  36. 8 December 2004 Ad 16/10/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTEzMTA2MGFkaXF6a2N4.

  37. 8 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU4MDIxN2FkaXF6a2N4.

  38. 8 December 2004 Ad 16/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY0ODk5MGFkaXF6a2N4.

  39. 8 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg2MTM4N2FkaXF6a2N4.

  40. 5 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMDE3NDA3NGFkaXF6a2N4.

  41. 6 December 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyMTU1NWFkaXF6a2N4.

  42. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg5NTUxNWFkaXF6a2N4.

  43. 17 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY5MDIyMGFkaXF6a2N4.

  44. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4MjA5N2FkaXF6a2N4.

  45. 17 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkxNTM4MmFkaXF6a2N4.

  46. 17 October 2002 Registered office changed on 17/10/02 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAyMTAxN2FkaXF6a2N4.

  47. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzI0Nzc3MGFkaXF6a2N4.

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