Allcode Limited

Company Registration Number: 05034234

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allcode Limited is a Private Company Limited by Shares first registered on 4 February 2004. Its current registered address is in Altrincham, Cheshire.

Registered Address

JORDAN PICKUP
34 VICTORIA STREET
ALTRINCHAM
CHESHIRE
WA14 1ET

There are 43 companies currently registered at this postcode, including this one.

All companies at WA14 1ET

Registration Data

Company Number

05034234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLCROFT, Philip Edward

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: June 1973

    JORDAN PICKUP
    34
    Victoria Street
    Altrincham
    Cheshire
    WA14 1ET

  • JONES, Celvyn Greenway

    Secretary

    Appointed on 9 February 2004

    Resigned on 6 February 2008

    6 Hanover Drive
    Swanlow
    Winsford
    Cheshire
    CW7 1PP

  • PICKUP, Irene Joan

    Secretary

    Appointed on 6 February 2008

    Resigned on 3 February 2011

    7 Vernon Park
    Timperley
    Altrincham
    Cheshire
    WA15 6PS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2004

    Resigned on 9 February 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2004

    Resigned on 9 February 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 14 April 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X54WB4UW. Transaction: MzE0NjM2NzM4MWFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X52KC957. Transaction: MzE0Mzg5MjQyN2FkaXF6a2N4.

  3. 21 August 2015 Director's details changed for Mr Philip Edward Holcroft on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH01. Barcode: X4EA6KE0. Transaction: MzEyOTQyOTc5N2FkaXF6a2N4.

  4. 23 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X43SAMA0. Transaction: MzExOTcxOTQ3NGFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQB4P. Transaction: MzExOTMyNDY0MWFkaXF6a2N4.

  6. 5 November 2014 Registered office address changed from Drive End, the Drive Hale Barns Altrincham Cheshire WA15 8TG to C/O Jordan Pickup 34 Victoria Street Altrincham Cheshire WA14 1ET on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1KLVE. Transaction: MzExMDc3ODUxMWFkaXF6a2N4.

  7. 26 June 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AVPUM3. Transaction: MzEwMjY5NDA4MGFkaXF6a2N4.

  8. 20 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X325B13C. Transaction: MzA5NDg2MzYyNWFkaXF6a2N4.

  9. 17 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26IO8LC. Transaction: MzA3NjQxMzA0M2FkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X23XFFBE. Transaction: MzA3NDI4MzY3OWFkaXF6a2N4.

  11. 7 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X147UUXT. Transaction: MzA1Mzc0MDM3MmFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X142MWX7. Transaction: MzA1MzU3MjQ4NGFkaXF6a2N4.

  13. 12 September 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XQ1LHXH4. Transaction: MzA0MzY0Njk0M2FkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XPLUCRHL. Transaction: MzAzMTg4MTY3MGFkaXF6a2N4.

  15. 8 February 2011 Termination of appointment of Irene Pickup as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPLUBRHK. Transaction: MzAzMTg4MTU2MWFkaXF6a2N4.

  16. 14 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XH346J5F. Transaction: MzAxMzQ5MjI1OWFkaXF6a2N4.

  17. 10 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XZW1CI6T. Transaction: MzAxMTE2NDE2MWFkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Philip Edward Holcroft on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZW1BI6S. Transaction: MzAxMTE2NDAwNWFkaXF6a2N4.

  19. 17 March 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XYX8A88Q. Transaction: MjAyODM0MTkxMWFkaXF6a2N4.

  20. 25 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGSI7OB. Transaction: MjAyNjczNzAwN2FkaXF6a2N4.

  21. 27 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X8AG856E. Transaction: MjAxODg5MjE0NWFkaXF6a2N4.

  22. 25 June 2008 Appointment terminate, director celvyn greenway jones logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMDP00US. Transaction: MjAwNzc3OTIxMGFkaXF6a2N4.

  23. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzMTEwMmFkaXF6a2N4.

  24. 14 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzMTEwMWFkaXF6a2N4.

  25. 14 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEzMTA3MmFkaXF6a2N4.

  26. 14 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjExNjI1N2FkaXF6a2N4.

  27. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExODc1N2FkaXF6a2N4.

  28. 28 August 2007 Registered office changed on 28/08/07 from: 92 bold street hale cheshire WA14 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTAxODYwOGFkaXF6a2N4.

  29. 10 July 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM3Njg5M2FkaXF6a2N4.

  30. 9 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyNDMyMGFkaXF6a2N4.

  31. 24 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4ODkxMGFkaXF6a2N4.

  32. 15 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk5ODY2NmFkaXF6a2N4.

  33. 27 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MjA0MjkzOGFkaXF6a2N4.

  34. 14 April 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3Nzg5MmFkaXF6a2N4.

  35. 11 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc5NTczMWFkaXF6a2N4.

  36. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEzOTA2OGFkaXF6a2N4.

  37. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM1NjM0NmFkaXF6a2N4.

  38. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjczMjQ1NWFkaXF6a2N4.

  39. 11 October 2004 Registered office changed on 11/10/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDAxODI1NWFkaXF6a2N4.

  40. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg1NDA5MGFkaXF6a2N4.

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