Allensway Limited

Company Registration Number: 04919384

Company registered in England and Wales

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Allensway Limited is a Private Company Limited by Shares first registered on 2 October 2003. Its current registered address is in Surrey.

Registered Address

105 GLOUCESTER ROAD
CROYDON
SURREY
CR0 2DN

There are 17 companies currently registered at this postcode, including this one.

All companies at CR0 2DN

Registration Data

Company Number

04919384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,343£4,132£5,555£1,483£8,933£2,173£350
of which Cash £1,783£2,020£2,015£892£7,749£1,997£220
Total Assets £6,343£4,132£5,555£1,483£8,933£2,173£350
Current Liabilities £6,341£4,130£4,831£1,814£7,699£7,514£7,912
Net Current Assets £2£2£724£-331£1,234£-5,341£-7,562
Total Net Worth £2£2£724£-331£1,234£-5,341£-7,562

Previous Names

No previous names

Company Officers

  • DAWSON, Rodney

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1969

    105 Gloucester Road
    Croydon
    Surrey
    CR0 2DN

  • CA SOLUTIONS LTD

    Corporate Secretary

    Appointed on 16 October 2003

    Resigned on 26 June 2014

    2nd
    Floor St James House 9-15 St James Road
    Surbiton
    Surrey
    KT6 4QH
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2003

    Resigned on 3 October 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2003

    Resigned on 3 October 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 15 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68N1FVE. Transaction: MzE3ODE0NDQ1OWFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3SUP. Transaction: MzE1OTcxMTUwOGFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OL0Y. Transaction: MzE1MjA1ODgwOWFkaXF6a2N4.

  4. 28 October 2015 Register inspection address has been changed from Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU England to Suite4 2 Mannin Way, Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU [View PDF]

    Category: Address. Type: AD02. Barcode: X4IWX0AH. Transaction: MzEzMzg4ODkyOWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWWZGH. Transaction: MzEzMzk4NTU5MWFkaXF6a2N4.

  6. 28 October 2015 Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st James Road 2nd Floor St James House Surbiton Uk KT6 4QH United Kingdom to Suite4 2 Mannin Way, Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU [View PDF]

    Category: Address. Type: AD02. Barcode: X4IWWZG9. Transaction: MzEzMzg4ODcxMmFkaXF6a2N4.

  7. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8D5VN. Transaction: MzEyNTc4MzIxOWFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNVEMY. Transaction: MzEwODY5ODMzM2FkaXF6a2N4.

  9. 26 June 2014 Termination of appointment of Ca Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVNLUA. Transaction: MzEwMjY2NzM4M2FkaXF6a2N4.

  10. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VFROZ. Transaction: MzEwMTgwNjA1OWFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYRZTS. Transaction: MzA4ODYzMTAwOGFkaXF6a2N4.

  12. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWG70W. Transaction: MzA4MDEwODIzMGFkaXF6a2N4.

  13. 16 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPIXU. Transaction: MzA2NTkyOTQwOGFkaXF6a2N4.

  14. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AY66C3. Transaction: MzA1ODk4NzYzNGFkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X3I3KYJM. Transaction: MzA0NTgyMjM5NWFkaXF6a2N4.

  16. 25 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XQRUCOJR. Transaction: MzAyNTc5NzM0OWFkaXF6a2N4.

  17. 20 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XP97LOEP. Transaction: MzAyNTU1MDExNmFkaXF6a2N4.

  18. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZLF8LAZ. Transaction: MzAxODY0MjMzM2FkaXF6a2N4.

  19. 27 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XRTUFEGK. Transaction: MzAwMTU3NzU4MWFkaXF6a2N4.

  20. 27 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRTUEEGJ. Transaction: MzAwMTU3MjMwM2FkaXF6a2N4.

  21. 27 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRTUDEGI. Transaction: MzAwMTU3MjMwMGFkaXF6a2N4.

  22. 27 October 2009 Director's details changed for Rodney Dawson on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRTUCEGH. Transaction: MzAwMTU3MjI5OWFkaXF6a2N4.

  23. 27 October 2009 Secretary's details changed for Ca Solutions Ltd on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH04. Barcode: XRTUBEGG. Transaction: MzAwMTU3MjI5N2FkaXF6a2N4.

  24. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2J1HB0O. Transaction: MjAzNTkyNzIyMWFkaXF6a2N4.

  25. 23 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ICE47G. Transaction: MjAxNjE3NjQ5MWFkaXF6a2N4.

  26. 8 July 2008 Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AECSU15S. Transaction: MjAwODYzMjAwOGFkaXF6a2N4.

  27. 24 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMNQR0UU. Transaction: MjAwNzc5MDMwN2FkaXF6a2N4.

  28. 24 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ1NDYxNGFkaXF6a2N4.

  29. 28 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyNDExNWFkaXF6a2N4.

  30. 28 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4MTc4NmFkaXF6a2N4.

  31. 28 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI5ODkyNmFkaXF6a2N4.

  32. 25 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTk1NjAwMGFkaXF6a2N4.

  33. 3 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDA3ODM2MmFkaXF6a2N4.

  34. 28 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3NTM0MmFkaXF6a2N4.

  35. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQwMTcwNmFkaXF6a2N4.

  36. 31 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU0MjkzNWFkaXF6a2N4.

  37. 31 October 2003 Registered office changed on 31/10/03 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkzNDE5OGFkaXF6a2N4.

  38. 31 October 2003 Accounting reference date shortened from 31/10/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjQ0OTY1NGFkaXF6a2N4.

  39. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkwOTU3NGFkaXF6a2N4.

  40. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY0NDA3OGFkaXF6a2N4.

  41. 9 October 2003 Registered office changed on 09/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODkxMDI1MWFkaXF6a2N4.

  42. 2 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDE3ODYyNWFkaXF6a2N4.

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