Allen Design Associates Limited

Company Registration Number: 04639578

Company registered in England and Wales

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Allen Design Associates Limited is a Private Company Limited by Shares first registered on 16 January 2003. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

PROSPECT HOUSE 11-13
LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU

There are 697 companies currently registered at this postcode, including this one.

All companies at TN1 1NU

Registration Data

Company Number

04639578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £459,903£432,349£413,398£330,279£244,075£170,455£144,229
of which Cash £459,252£414,711£399,046£297,329£231,264£154,314£121,737
Total Assets £459,903£432,349£413,398£330,279£244,075£170,455£144,229
Current Liabilities £11,264£12,634£24,166£27,989£26,047£20,399£18,748
Net Current Assets £448,639£419,715£389,232£302,290£218,028£150,056£125,481
Total Net Worth £449,119£418,618£389,720£303,018£219,115£150,705£126,449

Previous Names

No previous names

Company Officers

  • ALLEN, Nicolette Joanna Felicity

    Secretary

    Appointed on 16 January 2003

     

    Nationality: British

    Prospect House 11-13
    Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NU

  • ALLEN, Nicolette Joanna Felicity

    Director

    Appointed on 20 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Prospect House 11-13
    Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NU

  • ALLEN, Graham David

    Director

    Appointed on 16 January 2003

    Resigned on 20 February 2016

    Nationality: British

    Occupation: Design Consultant

    Month of birth: January 1959

    Green Lawns
    Stream Lane
    Hawkhurst
    Cranbrook
    Kent
    TN18 4RD
    England

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

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Latest Filings

  1. 3 November 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5IHOZLE. Transaction: MzE2MTE1NTc3MWFkaXF6a2N4.

  2. 25 October 2016 Registered office address changed from Green Lawns Stream Lane Hawkhurst Cranbrook Kent TN18 4rd to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: A5HF02YG. Transaction: MzE2MDM0MzI1MGFkaXF6a2N4.

  3. 19 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HF02Y8. Transaction: MzE1OTk4ODg4OWFkaXF6a2N4.

  4. 19 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVIRzBDQUhhZGlxemtjeA.

  5. 6 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ANAE8Q. Transaction: MzE1MjM4MzYyNGFkaXF6a2N4.

  6. 23 February 2016 Appointment of Mrs Nicolette Joanna Felicity Allen as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: X51BOJC0. Transaction: MzE0MjUyMDE3N2FkaXF6a2N4.

  7. 23 February 2016 Termination of appointment of Graham David Allen as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: TM01. Barcode: X51BOJCG. Transaction: MzE0MjUyMDE5NWFkaXF6a2N4.

  8. 17 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS4RJ9. Transaction: MzEzOTg2NDYwNGFkaXF6a2N4.

  9. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYZOJL. Transaction: MzEzNzI1ODk1MWFkaXF6a2N4.

  10. 11 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X41178MP. Transaction: MzExNzA3MjQzNmFkaXF6a2N4.

  11. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H144IP. Transaction: MzEwODE4NTAyNGFkaXF6a2N4.

  12. 21 July 2014 Registered office address changed from Manor Cottage Bodiam Road Sandhurst Cranbrook Kent TN18 5JY to Green Lawns Stream Lane Hawkhurst Cranbrook Kent TN18 4RD on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLY923. Transaction: MzEwNDA4MzI4MGFkaXF6a2N4.

  13. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP65PT. Transaction: MzA5Mjc0MDM2MmFkaXF6a2N4.

  14. 16 January 2014 Secretary's details changed for Nicolette Joanna Felicity Allen on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X2ZP65PD. Transaction: MzA5Mjc0MDE5MmFkaXF6a2N4.

  15. 16 January 2014 Director's details changed for Graham David Allen on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2ZP65PL. Transaction: MzA5Mjc0MDE5NWFkaXF6a2N4.

  16. 17 December 2013 Registered office address changed from the Coach House, Fowlers Park Rye Road Hawkhurst, Cranbrook Kent TN18 5DA on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NEZGMG. Transaction: MzA5MDg5NDQ3OGFkaXF6a2N4.

  17. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN0IXC. Transaction: MzA4NjAyNzU4MmFkaXF6a2N4.

  18. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20705FE. Transaction: MzA3MTIxMjMwOWFkaXF6a2N4.

  19. 1 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5EDYP. Transaction: MzA2MTc2NzY5NWFkaXF6a2N4.

  20. 17 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFJ7M. Transaction: MzA1MDg0Njg0MmFkaXF6a2N4.

  21. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APYL2W6M. Transaction: MzA0MTM4MDQ0OGFkaXF6a2N4.

  22. 17 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XHNYRQVB. Transaction: MzAzMDUyNDAxNWFkaXF6a2N4.

  23. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAI6GL6F. Transaction: MzAxODU2MjQ5M2FkaXF6a2N4.

  24. 18 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XD4NLGRT. Transaction: MzAwNzI3MDYwOGFkaXF6a2N4.

  25. 18 January 2010 Director's details changed for Graham David Allen on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD4NKGRS. Transaction: MzAwNzI3MDMwNmFkaXF6a2N4.

  26. 29 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1THVB1S. Transaction: MjAzNjAxOTUxMWFkaXF6a2N4.

  27. 19 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMZO6NI. Transaction: MjAyMzY0ODY1MmFkaXF6a2N4.

  28. 9 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIZK82ZK. Transaction: MjAxMjk4NjExOWFkaXF6a2N4.

  29. 12 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwMjgwNmFkaXF6a2N4.

  30. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEwMjgwNWFkaXF6a2N4.

  31. 12 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEwMjE1MGFkaXF6a2N4.

  32. 12 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjI3NjA2MGFkaXF6a2N4.

  33. 12 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjI3NjQ1MWFkaXF6a2N4.

  34. 12 February 2008 Registered office changed on 12/02/08 from: enterprise house 97 alderley road wilmslow cheshire SK9 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjI3NjQ1MGFkaXF6a2N4.

  35. 27 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc2OTA0OGFkaXF6a2N4.

  36. 26 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwODkwNGFkaXF6a2N4.

  37. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgwOTYyOWFkaXF6a2N4.

  38. 26 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgwOTI5NWFkaXF6a2N4.

  39. 21 December 2006 Registered office changed on 21/12/06 from: brocklands coach house brook lane alderley edge cheshire SK9 7QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDAxODMwNGFkaXF6a2N4.

  40. 25 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE5MDUxOWFkaXF6a2N4.

  41. 17 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTg5NTU0OWFkaXF6a2N4.

  42. 2 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDQ0NTg0NWFkaXF6a2N4.

  43. 21 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk0OTE3N2FkaXF6a2N4.

  44. 9 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTM2NjcxMmFkaXF6a2N4.

  45. 22 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQwODYwOGFkaXF6a2N4.

  46. 21 January 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTM5Mzk0NGFkaXF6a2N4.

  47. 14 February 2003 Ad 26/01/03-28/01/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDI0NDEyMmFkaXF6a2N4.

  48. 28 January 2003 Registered office changed on 28/01/03 from: brooklands coach house, brook lane, alderley edge cheshire SK9 7QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDUzMzc0N2FkaXF6a2N4.

  49. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTI3OTY4MGFkaXF6a2N4.

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