Allcock Stantiford Mclaren Limited

Company Registration Number: 05155255

Company registered in England and Wales

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Allcock Stantiford Mclaren Limited is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in Farnham, Surrey.

Registered Address

3 HART HOUSE THE HART
FARNHAM
SURREY
GU9 7HJ

There are 4 companies currently registered at this postcode, including this one.

All companies at GU9 7HJ

Registration Data

Company Number

05155255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,879£177,274£151,950£105,391£90,330£123,225
of which Cash £99,679£174,274£142,590£100,651£87,700£122,109
Total Assets £106,879£177,274£151,950£105,391£90,330£123,225
Current Liabilities £54,854£94,788£87,276£54,565£46,037£86,718
Net Current Assets £52,025£82,486£64,674£50,826£44,293£36,507
Total Net Worth £53,459£83,822£67,070£52,941£47,133£37,684

Previous Names

No previous names

Company Officers

  • MCLAREN, Jane Erica

    Secretary

    Appointed on 25 June 2010

     

    3
    Hart House The Hart
    Farnham
    Surrey
    GU9 7HJ

  • MCLAREN, Andrew Morgan

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1953

    3
    Hart House The Hart
    Farnham
    Surrey
    GU9 7HJ

  • STANTIFORD, Marian Yvonne

    Secretary

    Appointed on 16 June 2004

    Resigned on 25 June 2010

    Woodsprings
    Fishers Lane Cold Ash
    Thatcham
    Berkshire
    RG18 9NG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2004

    Resigned on 16 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • STANTIFORD, Edwin John

    Director

    Appointed on 16 June 2004

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1946

    Woodsprings
    Fishers Lane Cold Ash
    Thatcham
    Berkshire
    RG18 9NG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2004

    Resigned on 16 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5DRT76Y. Transaction: MzE1NTUzOTgzMWFkaXF6a2N4.

  2. 27 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: X5A25L9M. Transaction: MzE1MTc0NzI4OWFkaXF6a2N4.

  3. 29 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: X4AL922J. Transaction: MzEyNjAzOTA2OGFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5S4DT. Transaction: MzEyNTY5NTAxNWFkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5AHF. Transaction: MzEwMzU4Mzg2MGFkaXF6a2N4.

  6. 30 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: X3B5YCMJ. Transaction: MzEwMjg0Mzg0M2FkaXF6a2N4.

  7. 30 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: X2BMBJ09. Transaction: MzA4MDcwNDk5MGFkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOK71U. Transaction: MzA3OTgzNjUxM2FkaXF6a2N4.

  9. 16 June 2013 Director's details changed for Mr Andrew Morgan Mclaren on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: CH01. Barcode: X2AOK71M. Transaction: MzA3OTgzNjUxMGFkaXF6a2N4.

  10. 26 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: X1BVSG29. Transaction: MzA1OTgwNjk5MWFkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB3JAX. Transaction: MzA1OTI4MTQzMWFkaXF6a2N4.

  12. 1 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XCFFTW91. Transaction: MzA0MTMyODA0NmFkaXF6a2N4.

  13. 30 July 2011 Director's details changed for Mr Andrew Morgan Mclaren on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XCFFSW90. Transaction: MzA0MTMyODA0NWFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X27THVFQ. Transaction: MzAzOTcyMTIwMmFkaXF6a2N4.

  15. 11 September 2010 Appointment of Mrs Jane Erica Mclaren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X91INNBA. Transaction: MzAyMzExOTAwNGFkaXF6a2N4.

  16. 11 September 2010 Termination of appointment of Edwin Stantiford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X91F6NBQ. Transaction: MzAyMzExODg3OWFkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: X37ZOMYE. Transaction: MzAyMjMwODUxM2FkaXF6a2N4.

  18. 29 August 2010 Director's details changed for Edwin John Stantiford on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X37ZNMYD. Transaction: MzAyMjMwODUxMmFkaXF6a2N4.

  19. 29 August 2010 Termination of appointment of Marian Stantiford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37ZMMYC. Transaction: MzAyMjMwODUxMWFkaXF6a2N4.

  20. 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: XZCOXLAO. Transaction: MzAxODYyMTAxNWFkaXF6a2N4.

  21. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZZE4C3S. Transaction: MjAzODQ0Nzc0MWFkaXF6a2N4.

  22. 22 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHO4AVX. Transaction: MjAzNTUyNjE1MmFkaXF6a2N4.

  23. 27 October 2008 Registered office changed on 27/10/2008 from victoria house 20 market street newbury berkshire RG14 5DP [View PDF]

    Category: Address. Type: 287. Barcode: X10LK49G. Transaction: MjAxNjQ0MTk1NGFkaXF6a2N4.

  24. 8 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGYU23T. Transaction: MjAxMDYxNzMwN2FkaXF6a2N4.

  25. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH4EU1UL. Transaction: MjAwOTkwNjA1MWFkaXF6a2N4.

  26. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3MzcxMWFkaXF6a2N4.

  27. 2 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQwMDAwMGFkaXF6a2N4.

  28. 2 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjUzNzAyM2FkaXF6a2N4.

  29. 16 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYxMDg5N2FkaXF6a2N4.

  30. 5 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQzMzkzNWFkaXF6a2N4.

  31. 20 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4NjM2M2FkaXF6a2N4.

  32. 6 October 2005 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzA1NTgyNGFkaXF6a2N4.

  33. 12 August 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMxOTI4OGFkaXF6a2N4.

  34. 3 September 2004 Ad 03/08/04--------- £ si [email protected]=50 £ ic 150/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY3MTU5MWFkaXF6a2N4.

  35. 3 September 2004 Ad 03/08/04--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzcwNzYzNWFkaXF6a2N4.

  36. 3 September 2004 Ad 03/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjM4Nzg4OWFkaXF6a2N4.

  37. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI3NTIyNWFkaXF6a2N4.

  38. 29 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ1NjM3MWFkaXF6a2N4.

  39. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyOTg2NmFkaXF6a2N4.

  40. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU1NTEzOGFkaXF6a2N4.

  41. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE3OTQ2N2FkaXF6a2N4.

  42. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzIwMjQwNWFkaXF6a2N4.

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