Allenby'S Limited

Company Registration Number: 04658743

Company registered in England and Wales

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Allenby'S Limited is a Private Company Limited by Shares first registered on 6 February 2003. Its current registered address is in Norwich.

Registered Address

77 VANGUARD CHASE
NORWICH
ENGLAND
NR5 0UG

There are 7 companies currently registered at this postcode, including this one.

All companies at NR5 0UG

Registration Data

Company Number

04658743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £1,000£0£0£0£0£0£0£0£0£0£0£0£68,289
Current Assets £0£1,000£1,000£1,000£1,000£0£0£1,000£0£0£0£6,321£6,394
of which Cash £0£1,000£1,000£1,000£1,000£0£0£1,000£0£0£0£2,557£2,544
Total Assets £1,000£1,000£1,000£1,000£1,000£0£0£1,000£0£0£0£6,321£74,683
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£55,512£60,677
Net Current Assets £0£1,000£1,000£1,000£1,000£0£0£1,000£0£0£0£-49,191£-54,283
Total Net Worth £1,000£1,000£1,000£1,000£1,000£0£0£1,000£0£0£0£-22,726£14,006

Previous Names

No previous names

Company Officers

  • ALLENBY, Alison Jane

    Secretary

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Restaurateur

    26 Thurlow Close
    Saxmundham
    Suffolk
    IP17 1GD

  • ALLENBY, Alison Jane

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: March 1962

    26 Thurlow Close
    Saxmundham
    Suffolk
    IP17 1GD

  • ALLENBY, Glen Martin

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Chef

    Month of birth: July 1957

    26 Thurlow Close
    Saxmundham
    Suffolk
    IP17 1GD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYARVS. Transaction: MzE2NjU2NTIwMmFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JYHIGA. Transaction: MzE2MjE3ODM0MmFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9WQOO. Transaction: MzEzOTQwMDE5MmFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFJ70Y. Transaction: MzEzNDUyMzU4NmFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNIPOO. Transaction: MzExNTAzNDYwM2FkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MI9DEI. Transaction: MzExMzMyNDA5OGFkaXF6a2N4.

  7. 25 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30CH73T. Transaction: MzA5MzMzMjQ1MGFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1MOBV. Transaction: MzA4OTU5MDc2OWFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZFE68. Transaction: MzA3MTg0OTA5NGFkaXF6a2N4.

  10. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9IFF6. Transaction: MzA2Nzk2MDE3OGFkaXF6a2N4.

  11. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CO6N7. Transaction: MzA1MDY1ODk2MGFkaXF6a2N4.

  12. 12 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ABZLBXDQ. Transaction: MzA0MzY0MTY1MGFkaXF6a2N4.

  13. 14 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XH3QMQRA. Transaction: MzAzMDM5NTgyNWFkaXF6a2N4.

  14. 15 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4DEYLMA. Transaction: MzAxOTU5NjIwNWFkaXF6a2N4.

  15. 25 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XABCAGWG. Transaction: MzAwNzc5MjQ0OGFkaXF6a2N4.

  16. 23 January 2010 Director's details changed for Glen Martin Allenby on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABC9GWF. Transaction: MzAwNzc5MjI0MGFkaXF6a2N4.

  17. 23 January 2010 Director's details changed for Alison Jane Allenby on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABC8GWE. Transaction: MzAwNzc5MjIzOWFkaXF6a2N4.

  18. 7 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A7ICN8QW. Transaction: MjAzMDE0NDg3M2FkaXF6a2N4.

  19. 9 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHB5N6D0. Transaction: MjAyMjkzODg3MWFkaXF6a2N4.

  20. 21 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXM6B5S7. Transaction: MjAyMDk5NjM4M2FkaXF6a2N4.

  21. 23 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MDQ1NmFkaXF6a2N4.

  22. 24 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY2OTIzNWFkaXF6a2N4.

  23. 19 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEwMDU0N2FkaXF6a2N4.

  24. 19 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI5ODEyMmFkaXF6a2N4.

  25. 19 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY0NjgxNmFkaXF6a2N4.

  26. 19 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTA2Njk4MGFkaXF6a2N4.

  27. 19 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTAyMjI0M2FkaXF6a2N4.

  28. 19 January 2007 Registered office changed on 19/01/07 from: round house, the main A12 thorington saxmundham suffolk IP17 3RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk1OTYxMGFkaXF6a2N4.

  29. 11 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4MDAwNmFkaXF6a2N4.

  30. 22 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTgwNDQyOGFkaXF6a2N4.

  31. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3OTg3Njk5NmFkaXF6a2N4.

  32. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2MDYyMmFkaXF6a2N4.

  33. 25 August 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwODIzMjc0NGFkaXF6a2N4.

  34. 1 June 2004 Accounting reference date extended from 31/12/03 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTIxMTA0MmFkaXF6a2N4.

  35. 1 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUyODYxMWFkaXF6a2N4.

  36. 16 April 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTM1NDU1MWFkaXF6a2N4.

  37. 28 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDcyMDgxN2FkaXF6a2N4.

  38. 28 March 2003 Ad 06/02/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTk1NzE5M2FkaXF6a2N4.

  39. 9 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkwODUyN2FkaXF6a2N4.

  40. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjg1MTIyNmFkaXF6a2N4.

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