Allmad Limited

Company Registration Number: 04676249

Company registered in England and Wales

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Allmad Limited is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in London.

Registered Address

71 QUEEN VICTORIA STREET
LONDON
UNITED KINGDOM
EC4V 4BE

There are 667 companies currently registered at this postcode, including this one.

All companies at EC4V 4BE

Registration Data

Company Number

04676249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£1£1£1£1
Total Net Worth £0£0£0£1£1£1£1

Previous Names

No previous names

Company Officers

  • BUCKTON, Lorraine Cheryl

    Secretary

    Appointed on 18 May 2004

     

    Nationality: British

    The Cottage
    Fancott, Toddington
    Dunstable
    Bedfordshire
    LU5 6HT

  • BUCKTON, Ian Andrew

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    The Cottage Fancott
    Toddington
    Dunstable
    Bedfordshire
    LU5 6HT

  • BUCKTON, Lorraine Cheryl

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    The Cottage
    Fancott, Toddington
    Dunstable
    Bedfordshire
    LU5 6HT

  • HORSMAN, Peter James

    Secretary

    Appointed on 24 February 2003

    Resigned on 18 May 2004

    The Close
    High Street
    Great Missenden
    Buckinghamshire
    HP16 0AN

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • DODSON, Amanda Dawn

    Director

    Appointed on 24 February 2003

    Resigned on 14 May 2003

    Nationality: British

    Occupation: Ccd

    Month of birth: April 1979

    2 Denham View
    Granborough
    Buckingham
    MK18 3NW
    Mk18 3dw

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYLKG. Transaction: MzE2MzE3NjY3MmFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51WRWDS. Transaction: MzE0MzE2MzQyMGFkaXF6a2N4.

  3. 29 February 2016 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RGAAR. Transaction: MzE0Mjk4MzU3OGFkaXF6a2N4.

  4. 15 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MC0KOR. Transaction: MzEzNzYwNTIxN2FkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42X0FYP. Transaction: MzExODg4ODE0NmFkaXF6a2N4.

  6. 27 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK6FQB. Transaction: MzExMjIzNjg4M2FkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X35JS3QX. Transaction: MzA5ODA0Mzk1N2FkaXF6a2N4.

  8. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M5WSXE. Transaction: MzA5MDAzOTE1M2FkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWAFS. Transaction: MzA3MzkzMjA0NmFkaXF6a2N4.

  10. 30 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MKBAHN. Transaction: MzA2ODQ5NTI1MWFkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1LPF. Transaction: MzA1Mzg1MDY5M2FkaXF6a2N4.

  12. 8 January 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L0P95C75. Transaction: MzA1MDMzNjgyMmFkaXF6a2N4.

  13. 4 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X8SY5T0T. Transaction: MzAzNTAwODUxMWFkaXF6a2N4.

  14. 12 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LG1ZGP06. Transaction: MzAyNjg5Mjk2MWFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XQ4E5HXO. Transaction: MzAxMDQzMDAxMmFkaXF6a2N4.

  16. 11 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AOEVAGEB. Transaction: MzAwNjgwOTYzMmFkaXF6a2N4.

  17. 30 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22BD8KH. Transaction: MjAyOTM0Nzc2MmFkaXF6a2N4.

  18. 23 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LD1LZ5VJ. Transaction: MjAyMTE1ODU3MWFkaXF6a2N4.

  19. 11 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOELXX0. Transaction: MjAwMTIyMjY2MmFkaXF6a2N4.

  20. 2 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MDE0NGFkaXF6a2N4.

  21. 12 April 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5MjcwMWFkaXF6a2N4.

  22. 1 February 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1Njg3MWFkaXF6a2N4.

  23. 20 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc2ODc2OGFkaXF6a2N4.

  24. 29 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMTUwODYwMWFkaXF6a2N4.

  25. 6 April 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM3NzAwOGFkaXF6a2N4.

  26. 29 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAwOTAzMjE1OGFkaXF6a2N4.

  27. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQxODIwMmFkaXF6a2N4.

  28. 17 June 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc4MDU2M2FkaXF6a2N4.

  29. 7 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU1MzU4OWFkaXF6a2N4.

  30. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc2ODYwN2FkaXF6a2N4.

  31. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE3NDY3OWFkaXF6a2N4.

  32. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAyMjYwNmFkaXF6a2N4.

  33. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc3ODQ3MmFkaXF6a2N4.

  34. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ5MzU1OGFkaXF6a2N4.

  35. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI1MTAzNWFkaXF6a2N4.

  36. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE2Nzc3NmFkaXF6a2N4.

  37. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI1MTk2MWFkaXF6a2N4.

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