Allfield Financial Group Limited

Company Registration Number: 04682717

Company registered in England and Wales

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Allfield Financial Group Limited is a Private Company Limited by Shares first registered on 28 February 2003. Its current registered address is in Chichester, West Sussex.

Registered Address

4 DUKES COURT
BOGNOR ROAD
CHICHESTER
WEST SUSSEX
PO19 8FX

There are 260 companies currently registered at this postcode, including this one.

All companies at PO19 8FX

Registration Data

Company Number

04682717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£12,232
Current Assets £12,562£1,356£0£500£312£1,030£1,082
of which Cash £982£1,356£0£0£312£1,030£1,082
Total Assets £12,562£1,356£0£500£312£1,030£13,314
Current Liabilities £30,199£21,676£15,433£16,451£13,444£11,007£7,198
Net Current Assets £-17,637£-20,320£-15,433£-15,951£-13,132£-9,977£-6,116
Total Net Worth £-17,551£-20,205£-15,279£-15,745£-12,857£-9,610£6,116

Previous Names

No previous names

Company Officers

  • ALLEN, Martyn Charles

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Ifa

    Month of birth: July 1969

    30 Apple Tree Walk
    Climping
    West Sussex
    BN17 5QN

  • BOWER, Philip William Hensley

    Director

    Appointed on 8 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    4
    Glebeside Close
    Worthing
    West Sussex
    BN14 7NU
    United Kingdom

  • SCHOOLEY, Trevor

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: June 1959

    8
    Longport Road
    Felpham
    Bognor Regis
    West Sussex
    PO22 7JU
    England

  • SCHOOLEY, Trevor

    Secretary

    Appointed on 28 February 2003

    Resigned on 17 March 2006

    8 Mead Court
    Mead Lane
    Bognor Regis
    Sussex
    PO22 8BL

  • HANTON INNOVATIONS LTD

    Corporate Secretary

    Appointed on 27 February 2008

    Resigned on 30 November 2010

    93 Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW

  • HILLS & PEEKS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 March 2006

    Resigned on 27 February 2008

    40
    Oxford Road
    Worthing
    West Sussex
    BN11 1UT

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • GAITT, Neil Alan

    Director

    Appointed on 25 May 2004

    Resigned on 15 March 2010

    Nationality: British

    Occupation: Ifa

    Month of birth: August 1965

    15 Collins Close
    Eastergate
    West Sussex
    PO20 3JT

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzE4MjA1OGFkaXF6a2N4.

  2. 9 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62ZD05M. Transaction: MzE3MjE3NTkwOGFkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M81DGR. Transaction: MzE2NDg3NzgxOWFkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52F05GO. Transaction: MzE0MzY4ODY5NmFkaXF6a2N4.

  5. 17 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: X4MEWP5S. Transaction: MzEzNzgyMDkxM2FkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X466ECX5. Transaction: MzEyMjAxNzQwMmFkaXF6a2N4.

  7. 27 April 2015 Director's details changed for Trevor Schooley on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X466ECU1. Transaction: MzEyMjAxNzE4OWFkaXF6a2N4.

  8. 27 April 2015 Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466ECW1. Transaction: MzEyMjAxNzE4N2FkaXF6a2N4.

  9. 18 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: X3N0J1R5. Transaction: MzExMzc4OTYwNmFkaXF6a2N4.

  10. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NKXV6. Transaction: MzA5NTQwODc2NWFkaXF6a2N4.

  11. 5 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: X2MJZC17. Transaction: MzA5MDE1MTQ1N2FkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X234YZOB. Transaction: MzA3MzY5MTAyMmFkaXF6a2N4.

  13. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU4GSQ. Transaction: MzA2NzY0NDA4MGFkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13SD01N. Transaction: MzA1MzQwODk3NGFkaXF6a2N4.

  15. 21 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: X0ONIU6U. Transaction: MzA0OTQwNjkwMmFkaXF6a2N4.

  16. 3 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XXKH1S4S. Transaction: MzAzMzI0NjY0NmFkaXF6a2N4.

  17. 20 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: X9SSEQ3X. Transaction: MzAyOTA2NzQyNmFkaXF6a2N4.

  18. 14 December 2010 Termination of appointment of Hanton Innovations Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7O73PXO. Transaction: MzAyODc1MTUyMGFkaXF6a2N4.

  19. 13 December 2010 Secretary's details changed for Berkeley Bureau Limited on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH04. Barcode: X7G9XPWB. Transaction: MzAyODcxMTc4M2FkaXF6a2N4.

  20. 9 July 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6Z6QLGC. Transaction: MzAxOTIzNDQxM2FkaXF6a2N4.

  21. 23 March 2010 Termination of appointment of Neil Gaitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X63XLIJP. Transaction: MzAxMjAxNzg0MWFkaXF6a2N4.

  22. 15 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X1SALIBE. Transaction: MzAxMTQ0Mzc4OGFkaXF6a2N4.

  23. 21 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: XWGS0GUB. Transaction: MzAwNzYxMjQ3MmFkaXF6a2N4.

  24. 10 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS16811. Transaction: MjAyNzc0ODUwMWFkaXF6a2N4.

  25. 26 August 2008 Director appointed mr philip william hensley bower [View PDF]

    Category: Officers. Type: 288a. Barcode: XN2BD2LX. Transaction: MjAxMTc4NDUzOWFkaXF6a2N4.

  26. 10 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACBRK1AJ. Transaction: MjAwODc4NTc5MGFkaXF6a2N4.

  27. 3 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQKYXPB. Transaction: MjAwMDY0NDExNmFkaXF6a2N4.

  28. 27 February 2008 Appointment terminated secretary hills & peeks secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJEQXXJX. Transaction: MjAwMDI1OTM4NmFkaXF6a2N4.

  29. 27 February 2008 Secretary appointed berkeley bureau LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XJEQBXJB. Transaction: MjAwMDI1OTM3NWFkaXF6a2N4.

  30. 5 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: MDE4MjU5ODQ3MmFkaXF6a2N4.

  31. 28 June 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTE0NjI4M2FkaXF6a2N4.

  32. 21 June 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0NTYxNGFkaXF6a2N4.

  33. 25 May 2007 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE4MDY1MTU3NmFkaXF6a2N4.

  34. 26 April 2007 Registered office changed on 26/04/07 from: 40 oxford road worthing west sussex BN11 1UT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYyOTg5OGFkaXF6a2N4.

  35. 13 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE0OTM5OGFkaXF6a2N4.

  36. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA3MTc5N2FkaXF6a2N4.

  37. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc2NjY3NWFkaXF6a2N4.

  38. 28 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUxMDE5MGFkaXF6a2N4.

  39. 7 July 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQ2OTE1MGFkaXF6a2N4.

  40. 26 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3Mjg3NGFkaXF6a2N4.

  41. 18 August 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM2MTg3M2FkaXF6a2N4.

  42. 16 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUwOTMwM2FkaXF6a2N4.

  43. 6 August 2004 Ad 25/05/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjAyMDk4MmFkaXF6a2N4.

  44. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTkwMjc3MWFkaXF6a2N4.

  45. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk5OTc0MGFkaXF6a2N4.

  46. 27 April 2004 Registered office changed on 27/04/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM0Njk2MmFkaXF6a2N4.

  47. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcyOTcwM2FkaXF6a2N4.

  48. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ3NDYxMmFkaXF6a2N4.

  49. 28 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTAyMTUwNWFkaXF6a2N4.

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