Ally De Maurice (UK) Limited

Company Registration Number: 05137111

Company registered in England and Wales

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Ally De Maurice (UK) Limited is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in Colchester.

Registered Address

1 GEORGE WILLIAMS WAY
COLCHESTER
CO1 2JS

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

All companies at CO1 2JS

Registration Data

Company Number

05137111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £29,719£28,676£26,975£0£13,303£0
Current Assets £1,050£560£1,030£2,005£1,820£1,105
of which Cash £0£0£0£0£0£0
Total Assets £30,769£29,236£28,005£2,005£15,123£1,105
Current Liabilities £9,343£8,471£8,323£3,589£8,294£7,602
Net Current Assets £-8,293£-7,911£-7,293£-1,584£-6,474£-6,497
Total Net Worth £21,426£20,765£19,682£1,648£6,829£-5,566

Previous Names

No previous names

Company Officers

  • JAUFARALLY, Mohammud Noorani

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    1
    George Williams Way
    Colchester
    CO1 2JS
    England

  • JAUFARALLY, Faiyal Mabrookah

    Secretary

    Appointed on 25 May 2004

    Resigned on 31 August 2010

    50
    Cambridge Road
    Colchester
    Essex
    CO3 3NR
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK36ND. Transaction: MzE1OTcwNDMzMGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5860JRK. Transaction: MzE0OTcwMDAzMWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4H14775. Transaction: MzEzMjA2NDc4MmFkaXF6a2N4.

  4. 30 September 2015 Registered office address changed from Garth House 72 Shrub End Road Colchester CO3 4RX to 1 George Williams Way Colchester CO1 2JS on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H1474X. Transaction: MzEzMjA2NDY3NGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F8P1F. Transaction: MzEyNDEzOTg5NWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5JLCX. Transaction: MzEwODIzNzAzNmFkaXF6a2N4.

  7. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I7GT4. Transaction: MzEwMDYyMjkwNmFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54NVL. Transaction: MzA4NDMyMzE5NmFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDZ68. Transaction: MzA3ODk5MzU3M2FkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1KOW49S. Transaction: MzA2Njc3MDM1NmFkaXF6a2N4.

  11. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19IUE5K. Transaction: MzA1Nzk2MjM4M2FkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XJ0EFZT1. Transaction: MzA0ODQwMzk1MmFkaXF6a2N4.

  13. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRPWZULN. Transaction: MzAzODAyNTUwNWFkaXF6a2N4.

  14. 25 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XQUD1OJ2. Transaction: MzAyNTgwNDAwMWFkaXF6a2N4.

  15. 25 October 2010 Termination of appointment of Faiyal Jaufarally as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQUCZOJZ. Transaction: MzAyNTgwMzU5OGFkaXF6a2N4.

  16. 25 October 2010 Director's details changed for Mr Mohammud Noorani Jaufarally on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XQUD0OJ1. Transaction: MzAyNTgwMzYwMWFkaXF6a2N4.

  17. 31 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRK10M50. Transaction: MzAyMDU1NTI0MWFkaXF6a2N4.

  18. 8 January 2010 Registered office address changed from Lexden House 50 Cambridge Road Colchester CO3 3NR on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: XZUR2GGF. Transaction: MzAwNjU1MDYxOWFkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XOLV2E9Q. Transaction: MzAwMTA3OTczOWFkaXF6a2N4.

  20. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOTI9B4K. Transaction: MjAzNjAzODY0MGFkaXF6a2N4.

  21. 29 September 2008 Registered office changed on 29/09/2008 from russell house no. 168 russell avenue london N22 6PT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XUKK13HG. Transaction: MjAxNDMyMzU1MWFkaXF6a2N4.

  22. 5 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBY62UX. Transaction: MjAxMjcwMDI4M2FkaXF6a2N4.

  23. 4 September 2008 Director's change of particulars / mohammud jaufarally / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBY52UW. Transaction: MjAxMjY5OTQwM2FkaXF6a2N4.

  24. 4 September 2008 Secretary's change of particulars / faiyal jaufarally / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBY42UV. Transaction: MjAxMjY5OTQwMmFkaXF6a2N4.

  25. 1 September 2008 Registered office changed on 01/09/2008 from clarisse house, 14 the commons colchester essex CO3 4NE [View PDF]

    Category: Address. Type: 287. Barcode: XO7EQ2PN. Transaction: MjAxMjI0MjgzMGFkaXF6a2N4.

  26. 13 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2ODc5MmFkaXF6a2N4.

  27. 13 February 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3OTAxMGFkaXF6a2N4.

  28. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4ODI4N2FkaXF6a2N4.

  29. 12 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2OTIxNmFkaXF6a2N4.

  30. 29 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4Mzg2M2FkaXF6a2N4.

  31. 29 March 2006 Accounting reference date extended from 31/05/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODUxMDY0OGFkaXF6a2N4.

  32. 8 February 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTk4ODU0OGFkaXF6a2N4.

  33. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDg0MDU2MWFkaXF6a2N4.

  34. 8 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTk4NjAwOWFkaXF6a2N4.

  35. 20 April 2005 Registered office changed on 20/04/05 from: 12 eldred avenue colchester essex CO2 9AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDYxNjM5N2FkaXF6a2N4.

  36. 30 November 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgwMjY0MGFkaXF6a2N4.

  37. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE5ODM3M2FkaXF6a2N4.

  38. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgwMzcyMGFkaXF6a2N4.

  39. 14 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkwMzM2NGFkaXF6a2N4.

  40. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg1MzM2NmFkaXF6a2N4.

  41. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY1MzA3MWFkaXF6a2N4.

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