Allcode (UK) Limited

Company Registration Number: 04699163

Company registered in England and Wales

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Allcode (UK) Limited is a Private Company Limited by Shares first registered on 17 March 2003. Its current registered address is in Altrincham, Cheshire.

Registered Address

34 VICTORIA STREET
ALTRINCHAM
CHESHIRE
WA14 1ET

There are 43 companies currently registered at this postcode, including this one.

All companies at WA14 1ET

Registration Data

Company Number

04699163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £105,127£105,477£169,677£116,566£101,120£91,161£149,086
of which Cash £0£0£0£3,145£0£0£2,473
Total Assets £105,127£105,477£169,677£116,566£101,120£91,161£149,086
Current Liabilities £99,694£102,120£156,010£109,577£99,342£95,038£157,824
Net Current Assets £5,433£3,357£13,667£6,989£1,778£-3,877£-8,738
Total Net Worth £8,129£6,952£18,421£12,931£7,867£2,444£-3,085

Previous Names

No previous names

Company Officers

  • HOLCROFT, Philip Edward

    Director

    Appointed on 17 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    34
    Victoria Street
    Altrincham
    Cheshire
    WA14 1ET

  • JONES, Celvyn Greenway

    Secretary

    Appointed on 17 March 2003

    Resigned on 16 June 2008

    6 Hanover Drive
    Swanlow
    Winsford
    Cheshire
    CW7 1PP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • JONES, Celvyn Greenway

    Director

    Appointed on 1 November 2007

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1980

    6 Hanover Drive
    Swanlow
    Winsford
    Cheshire
    CW7 1PP

  • PRESCOTT, Michael Christopher

    Director

    Appointed on 7 January 2013

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    34
    Victoria Street
    Altrincham
    Cheshire
    WA14 1ET
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1RTD. Transaction: MzE2MDM0Nzk0NmFkaXF6a2N4.

  2. 5 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: X5AKNWKR. Transaction: MzE1MjMwNjc3MGFkaXF6a2N4.

  3. 23 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: X4MUQUSH. Transaction: MzEzODI3NzQwNWFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYBKQ. Transaction: MzEzMzkwMjc3OWFkaXF6a2N4.

  5. 24 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: X3NDRN20. Transaction: MzExNDIwNzkyMWFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6G1UG. Transaction: MzExMDA3OTcyOWFkaXF6a2N4.

  7. 24 October 2014 Termination of appointment of Michael Christopher Prescott as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3J6FYLD. Transaction: MzExMDA3ODgwMmFkaXF6a2N4.

  8. 21 October 2014 Director's details changed for Mr Philip Edward Holcroft on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X3IYK16R. Transaction: MzEwOTc5NTU2MGFkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPUGR4. Transaction: MzEwNzc0NDg1M2FkaXF6a2N4.

  10. 10 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: X2MWVMMH. Transaction: MzA5MDQyODk3NWFkaXF6a2N4.

  11. 2 October 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5SL01. Transaction: MzA4NjIyNTI0NGFkaXF6a2N4.

  12. 21 February 2013 Appointment of Mr Michael Christopher Prescott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PEXRL. Transaction: MzA3MzI2Mzc2M2FkaXF6a2N4.

  13. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRWD1C. Transaction: MzA2OTQwMzkwNmFkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6ATP4. Transaction: MzA2Mzg2Njc1NmFkaXF6a2N4.

  15. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDNOFZCB. Transaction: MzA0NzQxMDEyNmFkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XQ0EKXHZ. Transaction: MzA0MzY0Mzk3OWFkaXF6a2N4.

  17. 8 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVUWOOXR. Transaction: MzAyNjU4NzU5OGFkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XE767NN5. Transaction: MzAyMzg3MjA2MWFkaXF6a2N4.

  19. 14 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPXVRGN0. Transaction: MzAwNzA4MTQzN2FkaXF6a2N4.

  20. 27 August 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XYLCRM. Transaction: MjA0MDEyNTc1OGFkaXF6a2N4.

  21. 30 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27678LC. Transaction: MjAyOTM2NzYwN2FkaXF6a2N4.

  22. 29 October 2008 Registered office changed on 29/10/2008 from drive end, the drive hale barns altrincham cheshire WA15 8TG [View PDF]

    Category: Address. Type: 287. Barcode: X1S794DN. Transaction: MjAxNjcyNjA2NmFkaXF6a2N4.

  23. 18 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEXEW375. Transaction: MjAxMzYyNDA0MGFkaXF6a2N4.

  24. 25 June 2008 Appointment terminate, director and secretary celvin greenway jones logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMDOZ0UQ. Transaction: MjAwNzc3OTM1MGFkaXF6a2N4.

  25. 9 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOQLYPB. Transaction: MjAwMjg5ODU3OGFkaXF6a2N4.

  26. 8 April 2008 Director's change of particulars / philip holcroft / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSOQKYPA. Transaction: MjAwMjg5Nzc5NmFkaXF6a2N4.

  27. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzMTUxOWFkaXF6a2N4.

  28. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ0NTgwOWFkaXF6a2N4.

  29. 28 August 2007 Registered office changed on 28/08/07 from: cestrian house 92 bold street altringham cheshire WA14 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTAwMDI2MWFkaXF6a2N4.

  30. 5 April 2007 Ad 23/03/07--------- £ si [email protected]=450 £ ic 550/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODk0MzIzNWFkaXF6a2N4.

  31. 23 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3MTY3NWFkaXF6a2N4.

  32. 6 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE3OTY1NGFkaXF6a2N4.

  33. 10 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU2OTU2NWFkaXF6a2N4.

  34. 10 April 2006 Ad 28/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDE3MTM2N2FkaXF6a2N4.

  35. 28 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExMjMxMGFkaXF6a2N4.

  36. 21 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0NDUyOGFkaXF6a2N4.

  37. 29 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxMjY3MmFkaXF6a2N4.

  38. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc1NjYwMWFkaXF6a2N4.

  39. 22 April 2004 Ad 17/03/03-31/03/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzg5ODI5OWFkaXF6a2N4.

  40. 7 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5OTIxOWFkaXF6a2N4.

  41. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY3MzA2MWFkaXF6a2N4.

  42. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUyODc5OGFkaXF6a2N4.

  43. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAzOTYzN2FkaXF6a2N4.

  44. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2NDQ3MmFkaXF6a2N4.

  45. 31 March 2003 Registered office changed on 31/03/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDczODUzMGFkaXF6a2N4.

  46. 17 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk1MzY2OWFkaXF6a2N4.

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