Allure Fashions Limited

Company Registration Number: 04860328

Company registered in England and Wales

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Allure Fashions Limited is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in Crediton, Devon.

Registered Address

1A PARLIAMENT SQUARE
PARLIAMENT STREET
CREDITON
DEVON
EX17 2AW

There are 62 companies currently registered at this postcode, including this one.

All companies at EX17 2AW

Registration Data

Company Number

04860328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £13,258£0£0£0£0£0£0
Net Current Assets £-13,258£0£0£0£0£0£0
Total Net Worth £-13,258£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEWIS, Adam John

    Secretary

    Appointed on 8 August 2003

     

    1a
    Parliament Square
    Parliament Street
    Crediton
    Devon
    EX17 2AW
    England

  • LEWIS, Adam John

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1971

    1a
    Parliament Square
    Parliament Street
    Crediton
    Devon
    EX17 2AW
    England

  • YATES, Michelle Mary

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1974

    1a
    Parliament Square
    Parliament Street
    Crediton
    Devon
    EX17 2AW
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A61CBRDF. Transaction: MzE3MDYzMDIzOWFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HWZQY9. Transaction: MzE1OTk1OTk1OGFkaXF6a2N4.

  3. 15 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0TYZ. Transaction: MzE1NzQ3MzQxMGFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8JMI. Transaction: MzEzMDgyMjg4OWFkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42ET76R. Transaction: MzExODQ0NjMwMmFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3F21ZJ7. Transaction: MzEwNjIzMTcwOWFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUCX5F. Transaction: MzEwNTI3NDAzOGFkaXF6a2N4.

  8. 9 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I7XUAB. Transaction: MzA4NjY4MzEwOGFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51S41. Transaction: MzA4MzU0NDk0MWFkaXF6a2N4.

  10. 15 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCN18B. Transaction: MzA2NTgyNjkxMmFkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFZ69. Transaction: MzA2MzYwNjUwM2FkaXF6a2N4.

  12. 14 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AAQ4MXIF. Transaction: MzA0MzgxOTYxN2FkaXF6a2N4.

  13. 18 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XIS61WS2. Transaction: MzA0MjMxNDM0MWFkaXF6a2N4.

  14. 29 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANBT5OMG. Transaction: MzAyNjA4Mjc4OWFkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X1IOJMT2. Transaction: MzAyMTk5NjE3NGFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Mr Adam John Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1IOHMT0. Transaction: MzAyMTk5NjEwNGFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Michelle Mary Yates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1IOIMT1. Transaction: MzAyMTk5NjEwNWFkaXF6a2N4.

  18. 24 August 2010 Secretary's details changed for Mr Adam John Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X1IOGMTZ. Transaction: MzAyMTk5NjA5OGFkaXF6a2N4.

  19. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWSKHFBP. Transaction: MzAwNDEyOTkzN2FkaXF6a2N4.

  20. 12 November 2009 Registered office address changed from Number 14 Chitterley Business Centre Silverton Exeter Devon EX5 4DB United Kingdom on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: X0CX7EWN. Transaction: MzAwMjc1MTE0NWFkaXF6a2N4.

  21. 14 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33X4CDT. Transaction: MjAzOTIzNjcxOGFkaXF6a2N4.

  22. 14 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X33X1CDQ. Transaction: MjAzOTE5NTgyOGFkaXF6a2N4.

  23. 13 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X33X2CDR. Transaction: MjAzOTE5NTgzNGFkaXF6a2N4.

  24. 13 August 2009 Registered office changed on 13/08/2009 from ocean consultancy LTD trevose southfield drive crediton devon EX17 2ET [View PDF]

    Category: Address. Type: 287. Barcode: X33X0CDP. Transaction: MjAzOTE5NjY5MGFkaXF6a2N4.

  25. 13 August 2009 Director and secretary's change of particulars / adam lewis / 08/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X33X3CDS. Transaction: MjAzOTE5NTgzNmFkaXF6a2N4.

  26. 17 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AG5P14UJ. Transaction: MjAxODEzODg4OGFkaXF6a2N4.

  27. 22 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMU7X2H0. Transaction: MjAxMTcwNDQ0OWFkaXF6a2N4.

  28. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2MjE4NmFkaXF6a2N4.

  29. 14 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA0NzIyN2FkaXF6a2N4.

  30. 24 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyODUwN2FkaXF6a2N4.

  31. 31 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY4MTQxMmFkaXF6a2N4.

  32. 9 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTIxODM5M2FkaXF6a2N4.

  33. 16 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjg3NzIyMWFkaXF6a2N4.

  34. 7 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNjY0OTc3N2FkaXF6a2N4.

  35. 24 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQzNDIwN2FkaXF6a2N4.

  36. 20 August 2004 Registered office changed on 20/08/04 from: 23 devon square newton abbot devon TQ12 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU1NTgyMWFkaXF6a2N4.

  37. 2 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg4OTMxNmFkaXF6a2N4.

  38. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIwNjc5NmFkaXF6a2N4.

  39. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM4MzkyNmFkaXF6a2N4.

  40. 2 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA1Mjk4NGFkaXF6a2N4.

  41. 1 September 2003 Accounting reference date extended from 31/08/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDExOTQwMGFkaXF6a2N4.

  42. 1 September 2003 Ad 13/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDMxODk4MmFkaXF6a2N4.

  43. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY3MjE1NWFkaXF6a2N4.

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