Allen Associates Architects Limited

Company Registration Number: 04988227

Company registered in England and Wales

Approximate Location Map
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Allen Associates Architects Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in Ascot, Berkshire.

Registered Address

THE HALL PRIORY ROAD
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 9RQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SL5 9RQ

Registration Data

Company Number

04988227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £93,668£87,299£69,067£113,434£77,333£107,868£135,746
of which Cash £0£15,350£21,148£26,908£10,315£40,585£72,339
Total Assets £93,668£87,299£69,067£113,434£77,333£107,868£135,746
Current Liabilities £36,307£34,233£15,427£36,107£29,848£24,733£44,078
Net Current Assets £57,361£53,066£53,640£77,327£47,485£83,135£91,668
Total Net Worth £69,074£65,173£65,009£90,524£61,312£94,062£105,617

Previous Names

No previous names

Company Officers

  • ALLEN, Scott Norman

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1971

    The Hall
    Priory Road
    Sunningdale
    Ascot
    Berkshire
    SL5 9RQ
    United Kingdom

  • ALLEN, Lilian

    Secretary

    Appointed on 8 December 2003

    Resigned on 16 January 2009

    26 Orion
    Roman Hill
    Bracknell
    Berkshire
    RG12 7YX

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ALLEN, Ralph Norman

    Director

    Appointed on 8 December 2003

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Architect

    Month of birth: September 1946

    26 Orion
    Roman Hill
    Bracknell
    Berkshire
    RG12 7YX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65Z7DI1. Transaction: MzE3NTI3MDQ5N2FkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9G9D. Transaction: MzE2NDE2NzY0NGFkaXF6a2N4.

  3. 16 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575CQLD. Transaction: MzE0ODU5Njg4NWFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRVXZE. Transaction: MzEzODA5MTQ2NGFkaXF6a2N4.

  5. 26 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X487BWIR. Transaction: MzEyMzg5MDEyOWFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CS4I. Transaction: MzExNTI4MDU2MmFkaXF6a2N4.

  7. 8 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HO7W3. Transaction: MzA5OTY1MTg2MWFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF18MA. Transaction: MzA5MDkxNjg0N2FkaXF6a2N4.

  9. 5 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29AXCI2. Transaction: MzA3OTIxNjI4MGFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2GAZ. Transaction: MzA2OTIwOTc1NmFkaXF6a2N4.

  11. 30 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MMWBWP. Transaction: MzA2ODUyMjM5MGFkaXF6a2N4.

  12. 20 November 2012 Appointment of Scott Norman Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LULLDV. Transaction: MzA2NzgwNzM5MWFkaXF6a2N4.

  13. 20 November 2012 Termination of appointment of Ralph Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LULLE3. Transaction: MzA2NzgwNzI3M2FkaXF6a2N4.

  14. 6 November 2012 Registered office address changed from the Studio Tytherton Bracknel Berkshire RG12 2EH on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4CJSJ. Transaction: MzA2NzA1OTU1N2FkaXF6a2N4.

  15. 3 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCN8Z4. Transaction: MzA2MzQ0MzE3NGFkaXF6a2N4.

  16. 12 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O076W0. Transaction: MzA0ODg2NzkxOGFkaXF6a2N4.

  17. 10 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH4URTX6. Transaction: MzAzNjkzNTMwM2FkaXF6a2N4.

  18. 8 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X6291PRV. Transaction: MzAyODQ4NzY0N2FkaXF6a2N4.

  19. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1028NU2. Transaction: MzAyNDU4NTAzOGFkaXF6a2N4.

  20. 15 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XGDV5FTY. Transaction: MzAwNTAwODA3MmFkaXF6a2N4.

  21. 15 December 2009 Director's details changed for Ralph Norman Allen on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XGDV4FTX. Transaction: MzAwNTAwNjgyN2FkaXF6a2N4.

  22. 10 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQMYMDXG. Transaction: MzAwMDQ5MTkzNWFkaXF6a2N4.

  23. 16 January 2009 Appointment terminated secretary lilian allen [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ8AP6KD. Transaction: MjAyMzUxNjM1MmFkaXF6a2N4.

  24. 6 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCUY6AX. Transaction: MjAyMjU3MzIyNWFkaXF6a2N4.

  25. 18 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATYFO2AG. Transaction: MjAxMTIxMjAyOWFkaXF6a2N4.

  26. 11 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMzA5NGFkaXF6a2N4.

  27. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYwNjI3MmFkaXF6a2N4.

  28. 5 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxOTA2MWFkaXF6a2N4.

  29. 5 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MzkxNTg3NGFkaXF6a2N4.

  30. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwMjE1M2FkaXF6a2N4.

  31. 1 February 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDcwNzcyNmFkaXF6a2N4.

  32. 1 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyNjgxNDE0OWFkaXF6a2N4.

  33. 14 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDg4Mzc2MGFkaXF6a2N4.

  34. 20 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTczMTkyN2FkaXF6a2N4.

  35. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY2NDM1NGFkaXF6a2N4.

  36. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE5NDk4MWFkaXF6a2N4.

  37. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgxMDY5NWFkaXF6a2N4.

  38. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkwNzQ4NmFkaXF6a2N4.

  39. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc0MTM5MmFkaXF6a2N4.

  40. 22 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE5NTM0N2FkaXF6a2N4.

  41. 27 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTQzMzg1NGFkaXF6a2N4.

  42. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODk5NDc5MWFkaXF6a2N4.

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