Alliott Wingham Limited

Company Registration Number: 04717410

Company registered in England and Wales

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Alliott Wingham Limited is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in Hampshire.

Registered Address

KINTYRE HOUSE, 70 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB

There are 619 companies currently registered at this postcode, including this one.

All companies at PO16 7BB

Registration Data

Company Number

04717410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £805,316£724,033£694,923£723,997£752,332£568,642
of which Cash £695£25,236£179£338£739£267
Total Assets £805,316£724,033£694,923£723,997£752,332£568,642
Current Liabilities £422,642£436,018£502,633£460,304£492,849£397,255
Net Current Assets £382,674£288,015£192,290£263,693£259,483£171,387
Total Net Worth £389,488£298,475£201,712£232,542£214,327£136,652

Previous Names

No previous names

Company Officers

  • NOLAN, Mark John

    Secretary

    Appointed on 31 October 2007

     

    Kintyre House, 70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • BROWN, Natalie Louise

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1980

    Kintyre House, 70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • NOLAN, Mark John

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1979

    Kintyre House, 70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • FIELON, Alan Douglas

    Secretary

    Appointed on 31 March 2003

    Resigned on 31 October 2007

    11 Paradise Lane
    Down End
    Fareham
    Hampshire
    PO16 8RA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • FIELON, Alan Douglas

    Director

    Appointed on 31 March 2003

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1951

    11 Paradise Lane
    Down End
    Fareham
    Hampshire
    PO16 8RA

  • WINGHAM, Michael

    Director

    Appointed on 31 March 2003

    Resigned on 9 March 2015

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: July 1943

    Kintyre House, 70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3JDN5. Transaction: MzE1Mzc5Mjg5MWFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56XOT63. Transaction: MzE0ODQ4NTgyM2FkaXF6a2N4.

  3. 13 August 2015 Registration of charge 047174100002, created on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DPDEAW. Transaction: MzEyODkzMTk0M2FkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRKGDU. Transaction: MzEyODA5ODQ5OGFkaXF6a2N4.

  5. 4 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44LA9YG. Transaction: MzEyMDU5NTkwMWFkaXF6a2N4.

  6. 13 March 2015 Termination of appointment of Michael Wingham as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X432CT4G. Transaction: MzExOTExNTEzM2FkaXF6a2N4.

  7. 11 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42XRQN4. Transaction: MzExOTQxNjExM2FkaXF6a2N4.

  8. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BQY0U0. Transaction: MzEwMzQ1MDE0NmFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X351LXYP. Transaction: MzA5NzYwOTYyOWFkaXF6a2N4.

  10. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BXW0U1. Transaction: MzA4MTQzMzA2MmFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25NM93K. Transaction: MzA3NTcxNzczM2FkaXF6a2N4.

  12. 16 October 2012 Director's details changed for Mr Mark John Nolan on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1JOMS9C. Transaction: MzA2NTg5NzA4MmFkaXF6a2N4.

  13. 16 October 2012 Director's details changed for Mrs Natalie Louise Brown on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1JOMS1V. Transaction: MzA2NTg5NzAzNWFkaXF6a2N4.

  14. 15 October 2012 Director's details changed for Mr Michael Wingham on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1JM2TI0. Transaction: MzA2NTg0MjY4MmFkaXF6a2N4.

  15. 15 October 2012 Secretary's details changed for Mr Mark John Nolan on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH03. Barcode: X1JM2SKO. Transaction: MzA2NTg0MjQzN2FkaXF6a2N4.

  16. 12 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CV56X5. Transaction: MzA2MDcyMTI3MGFkaXF6a2N4.

  17. 11 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16NK4S3. Transaction: MzA1NTY2MDk4N2FkaXF6a2N4.

  18. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC0IIW8D. Transaction: MzA0MTI3NzU2MWFkaXF6a2N4.

  19. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X787NSWU. Transaction: MzAzNDgxMTc1MmFkaXF6a2N4.

  20. 31 March 2011 Director's details changed for Mr Mark John Nolan on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X787MSWT. Transaction: MzAzNDgxMTQ3MWFkaXF6a2N4.

  21. 31 March 2011 Director's details changed for Mrs Natalie Louise Brown on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X787LSWS. Transaction: MzAzNDgxMTQ2MmFkaXF6a2N4.

  22. 31 March 2011 Secretary's details changed for Mr Mark John Nolan on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X787JSWQ. Transaction: MzAzNDgxMTQ2NmFkaXF6a2N4.

  23. 12 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6HEMLHZ. Transaction: MzAxOTMzNjI4MGFkaXF6a2N4.

  24. 20 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XJXGDJB0. Transaction: MzAxMzg2MTA1NmFkaXF6a2N4.

  25. 20 April 2010 Director's details changed for Natalie Louise Williams on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XJW7EJBR. Transaction: MzAxMzg1NjE2MGFkaXF6a2N4.

  26. 20 April 2010 Director's details changed for Mr Mark John Nolan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJXGCJBZ. Transaction: MzAxMzg2MDYyOWFkaXF6a2N4.

  27. 16 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PE10IARN. Transaction: MjAzNTE0MzEzN2FkaXF6a2N4.

  28. 3 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TSN8P5. Transaction: MjAyOTg0Mjc3OWFkaXF6a2N4.

  29. 4 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFHGM14D. Transaction: MjAwODQ2Nzg1NWFkaXF6a2N4.

  30. 3 July 2008 Secretary appointed mr mark nolan [View PDF]

    Category: Officers. Type: 288a. Barcode: XBCLY137. Transaction: MjAwODM2NDU5M2FkaXF6a2N4.

  31. 16 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUITLYXI. Transaction: MjAwMzQ2NTMzMGFkaXF6a2N4.

  32. 29 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM4MDg5OWFkaXF6a2N4.

  33. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxNjU0OGFkaXF6a2N4.

  34. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxNjU0N2FkaXF6a2N4.

  35. 14 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE3OTgyMmFkaXF6a2N4.

  36. 23 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5MDE4MWFkaXF6a2N4.

  37. 15 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIyNDgwN2FkaXF6a2N4.

  38. 25 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyNzY4NWFkaXF6a2N4.

  39. 15 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1OTM3NzUwNGFkaXF6a2N4.

  40. 27 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3MzA2OWFkaXF6a2N4.

  41. 13 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMyMjU1MGFkaXF6a2N4.

  42. 23 February 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NDA2NzA3NmFkaXF6a2N4.

  43. 15 January 2004 Accounting reference date shortened from 31/03/04 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzE5NzQzNGFkaXF6a2N4.

  44. 24 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzQ5ODQ4MGFkaXF6a2N4.

  45. 29 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzUxOTcxM2FkaXF6a2N4.

  46. 25 July 2003 Ad 17/07/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzE1MTU5MWFkaXF6a2N4.

  47. 25 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTA1ODU1OGFkaXF6a2N4.

  48. 25 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODc1NTc3NWFkaXF6a2N4.

  49. 25 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTgyMzkzN2FkaXF6a2N4.

  50. 25 July 2003 £ nc 100000/200000 15/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTA4MTAyNGFkaXF6a2N4.

  51. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAyMDQ0OWFkaXF6a2N4.

  52. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc5NTgyOGFkaXF6a2N4.

  53. 28 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE3MTE4M2FkaXF6a2N4.

  54. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE1NTA1N2FkaXF6a2N4.

  55. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzU1OTkyMmFkaXF6a2N4.

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