Allerford Management Services Ltd

Company Registration Number: 04916322

Company registered in England and Wales

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Allerford Management Services Ltd is a Private Company Limited by Shares first registered on 30 September 2003. Its current registered address is in Wimborne, Dorset.

Registered Address

61 HOWARTH ROAD
WIMBORNE
DORSET
BH21 2FG

There are 2 companies currently registered at this postcode, including this one.

All companies at BH21 2FG

Registration Data

Company Number

04916322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,590£27,299£23,281£22,400£21,886£30,288£39,646£41,527£29,633£20,177£25,276£10,843
of which Cash £5,980£24,527£20,822£22,112£21,142£29,960£33,194£33,555£22,165£15,207£20,418£8,699
Total Assets £8,590£27,299£23,281£22,400£21,886£30,288£39,646£41,527£29,633£20,177£25,276£10,843
Current Liabilities £8,896£20,079£4,629£4,897£4,776£12,153£16,094£25,155£19,106£16,857£17,181£7,776
Net Current Assets £-306£7,220£18,652£17,503£17,110£18,135£23,552£16,372£10,527£3,320£8,095£3,067
Total Net Worth £752£8,631£20,534£18,570£17,813£19,072£24,624£17,657£11,681£4,460£9,240£3,846

Previous Names

No previous names

Company Officers

  • RADFORD, Patrick

    Secretary

    Appointed on 1 October 2003

     

    11 Stewart
    Tadworth Park
    Tadworth
    Surrey
    KT20 5TU

  • BISHOP, John Henry

    Director

    Appointed on 1 October 2003

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1945

    61
    Howarth Road
    Wimborne
    Dorset
    BH21 2FG
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 September 2003

    Resigned on 2 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 September 2003

    Resigned on 2 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 June 2017 Current accounting period extended from 31 March 2017 to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA01. Barcode: X68UJCE0. Transaction: MzE3ODMwMTU2MWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ25N7. Transaction: MzE1OTAxNTI1OGFkaXF6a2N4.

  3. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DEZYDF. Transaction: MzE1NTM4ODYwMWFkaXF6a2N4.

  4. 11 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTOX4. Transaction: MzEzMjgwMTIxMGFkaXF6a2N4.

  5. 11 October 2015 Director's details changed for John Henry Bishop on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4HTTOUG. Transaction: MzEzMjgwMTIwNmFkaXF6a2N4.

  6. 11 October 2015 Registered office address changed from 6 Howell Close, Quelm Park Warfield Bracknell Berkshire RG42 2QP to 61 Howarth Road Wimborne Dorset BH21 2FG on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Address. Type: AD01. Barcode: X4HTTOWW. Transaction: MzEzMjgwMTIwNWFkaXF6a2N4.

  7. 8 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GVGPPK. Transaction: MzEzMjM0MTQ5M2FkaXF6a2N4.

  8. 10 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OEOO. Transaction: MzEwOTIzODU2M2FkaXF6a2N4.

  9. 10 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FTR0RL. Transaction: MzEwNzI0NzQyMWFkaXF6a2N4.

  10. 26 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JTC9YH. Transaction: MzA4NzY4ODU3NGFkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPRAO3. Transaction: MzA4NDMxOTMwNmFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9DU1S. Transaction: MzA2NjQ2MzU5MWFkaXF6a2N4.

  13. 9 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ESFVOX. Transaction: MzA2MjE4NzIzNGFkaXF6a2N4.

  14. 4 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: ARFOJYXI. Transaction: MzA0NjYzMjk0NmFkaXF6a2N4.

  15. 2 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XX98EY1O. Transaction: MzA0NDc0MzcyNGFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XL32OO21. Transaction: MzAyNDg4ODI2NmFkaXF6a2N4.

  17. 8 October 2010 Director's details changed for John Henry Bishop on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XL32NO20. Transaction: MzAyNDg4ODE3MGFkaXF6a2N4.

  18. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADH5SN7V. Transaction: MzAyMzE2MzM4MmFkaXF6a2N4.

  19. 12 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0V7OFJY. Transaction: MzAwNDg3MDY3OGFkaXF6a2N4.

  20. 9 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XJJLZDUQ. Transaction: MzAwMDQxODY1NGFkaXF6a2N4.

  21. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A23305K7. Transaction: MjAxOTk1Mzc5NGFkaXF6a2N4.

  22. 17 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ26L40T. Transaction: MjAxNTc0MTcyNWFkaXF6a2N4.

  23. 11 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0MDQ4NGFkaXF6a2N4.

  24. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxNzIyMmFkaXF6a2N4.

  25. 26 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ3MjQ5MGFkaXF6a2N4.

  26. 19 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU4MTEwMmFkaXF6a2N4.

  27. 28 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyMDg3MmFkaXF6a2N4.

  28. 31 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODU2MDA4OWFkaXF6a2N4.

  29. 22 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1NDkyOWFkaXF6a2N4.

  30. 8 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTI0OTUxNGFkaXF6a2N4.

  31. 19 May 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODUwMzIyOWFkaXF6a2N4.

  32. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgyNjI2MWFkaXF6a2N4.

  33. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk4NDEyMWFkaXF6a2N4.

  34. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgxODU2MGFkaXF6a2N4.

  35. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU1NDk5NGFkaXF6a2N4.

  36. 30 September 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA2MTMyOWFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:38:04 +0100