Allsave Limited

Company Registration Number: 05244331

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allsave Limited is a Private Company Limited by Shares first registered on 28 September 2004. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

AVALON HOUSE BRECKLAND
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
ENGLAND
MK14 6LD

There are 22 companies currently registered at this postcode, including this one.

All companies at MK14 6LD

Registration Data

Company Number

05244331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £930,000£8,881,000£590,000£281,530£443,908£787,475£2,017,489
of which Cash £0£8,417,000£390,000£232,382£350,168£774,202£1,924,431
Total Assets £930,000£8,881,000£590,000£281,530£443,908£787,475£2,017,489
Current Liabilities £121,000£8,251,000£184,000£140,085£203,920£164,145£1,956,604
Net Current Assets £809,000£630,000£406,000£141,445£239,988£623,330£60,885
Total Net Worth £809,000£670,000£455,000£216,427£318,080£683,618£136,366

Previous Names

No previous names

Company Officers

  • DE TRAMASURE, Sebastien Raymond

    Director

    Appointed on 21 November 2014

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: May 1973

    Avalon House
    Breckland
    Linford Wood
    Milton Keynes
    Buckinghamshire
    MK14 6LD
    England

  • GODET, Sebastien Desire Paul

    Director

    Appointed on 21 November 2014

     

    Nationality: French

    Occupation: Gift Market Ceo

    Month of birth: May 1971

    Avalon House
    Breckland
    Linford Wood
    Milton Keynes
    Buckinghamshire
    MK14 6LD
    England

  • MACHUEL, Denis Paul, Francois

    Director

    Appointed on 21 November 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1964

    Avalon House
    Breckland
    Linford Wood
    Milton Keynes
    Buckinghamshire
    MK14 6LD
    England

  • SYLVESTER, John Murray

    Director

    Appointed on 28 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Avalon House
    Breckland
    Linford Wood
    Milton Keynes
    Buckinghamshire
    MK14 6LD
    England

  • HOCKEN, Susan Ann

    Secretary

    Appointed on 28 April 2011

    Resigned on 30 November 2015

    Brackenwood House
    Kimbell Road
    Basingstoke
    Hampshire
    RG22 4AT

  • MILLS, Jacquelyn Anne

    Secretary

    Appointed on 28 September 2004

    Resigned on 28 April 2011

    Cressfield House
    School Lane, Headbourne Worthy
    Winchester
    Hampshire
    SO23 7JX

  • COOPER, Nigel Phillip

    Director

    Appointed on 28 April 2011

    Resigned on 20 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Brackenwood House
    Kimbell Road
    Basingstoke
    Hampshire
    RG22 4AT

  • HOCKEN, Susan Ann

    Director

    Appointed on 28 April 2011

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1954

    Brackenwood House
    Kimbell Road
    Basingstoke
    Hampshire
    RG22 4AT

  • LEBOND, David Christopher

    Director

    Appointed on 28 April 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Brackenwood House
    Kimbell Road
    Basingstoke
    Hampshire
    RG22 4AT

  • MADDOX, Catherine Mary

    Director

    Appointed on 28 September 2004

    Resigned on 20 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Runfold Manor
    Hogs Back
    Seale
    Farnham
    Surrey
    GU10 1JX
    United Kingdom

  • MILLS, Jacquelyn Anne

    Director

    Appointed on 28 September 2004

    Resigned on 20 November 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    Cressfield House
    School Lane, Headbourne Worthy
    Winchester
    Hampshire
    SO23 7JX

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L67LTLA3. Transaction: MzE3NzQ3ODQ5MWFkaXF6a2N4.

  2. 7 October 2016 Register inspection address has been changed from C/O C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD United Kingdom to C/O Motivcom Limited Avalon House, Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD [View PDF]

    Category: Address. Type: AD02. Barcode: X5GZ3C8O. Transaction: MzE1OTAyNTY1NGFkaXF6a2N4.

  3. 6 October 2016 Registered office address changed from Brackenwood House Kimbell Road Basingstoke Hampshire RG22 4AT to Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1QBA8. Transaction: MzE1OTExNzgxMWFkaXF6a2N4.

  4. 5 October 2016 Register(s) moved to registered inspection location C/O C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD [View PDF]

    Category: Address. Type: AD03. Barcode: X5GZ3C4G. Transaction: MzE1OTAyNTY1M2FkaXF6a2N4.

  5. 5 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3BHK. Transaction: MzE1OTAyNTU1MmFkaXF6a2N4.

  6. 5 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CPAOB5. Transaction: MzE1NjA2NjAzNGFkaXF6a2N4.

  7. 13 July 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5ARVV2J. Transaction: MzE1MjY3NDk2M2FkaXF6a2N4.

  8. 26 January 2016 Termination of appointment of Susan Ann Hocken as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4ZFKWU1. Transaction: MzE0MDUxNTI3N2FkaXF6a2N4.

  9. 26 January 2016 Termination of appointment of David Christopher Lebond as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4ZFKWNU. Transaction: MzE0MDUxNTMyM2FkaXF6a2N4.

  10. 26 January 2016 Termination of appointment of Susan Ann Hocken as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4ZFKWY1. Transaction: MzE0MDUxNTI5M2FkaXF6a2N4.

  11. 5 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMNJF. Transaction: MzEzMjM0NjY5OGFkaXF6a2N4.

  12. 1 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4GAO5P4. Transaction: MzEzMjE4MTAxOWFkaXF6a2N4.

  13. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFQHT4. Transaction: MzEzMDkwMzI3M2FkaXF6a2N4.

  14. 2 June 2015 Current accounting period shortened from 31 December 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X48PQH96. Transaction: MzEyNDM4MzAyNmFkaXF6a2N4.

  15. 21 December 2014 Appointment of Mr Sebastien Raymond De Tramasure as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3N8AKVV. Transaction: MzExMzk0MzY0MWFkaXF6a2N4.

  16. 21 December 2014 Appointment of Mr Denis Paul, Francois Machuel as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3N8AK23. Transaction: MzExMzk0MzU2NmFkaXF6a2N4.

  17. 21 December 2014 Appointment of Mr Sebastien Desire Paul Godet as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3N8AKOO. Transaction: MzExMzk0MzUzOGFkaXF6a2N4.

  18. 2 December 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3LGGM9L. Transaction: MzExMjU3NzIzNGFkaXF6a2N4.

  19. 2 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMR0dNRFNhZGlxemtjeA.

  20. 23 November 2014 Termination of appointment of Jacquelyn Anne Mills as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3L9PZXE. Transaction: MzExMTg5MDY4NmFkaXF6a2N4.

  21. 23 November 2014 Termination of appointment of Catherine Mary Maddox as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3L9PYDY. Transaction: MzExMTg5MDQzOWFkaXF6a2N4.

  22. 23 November 2014 Termination of appointment of Nigel Phillip Cooper as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3L9PYDM. Transaction: MzExMTg5MDQzN2FkaXF6a2N4.

  23. 30 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIM15N. Transaction: MzEwODU0MTM4NGFkaXF6a2N4.

  24. 16 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V7QT9. Transaction: MzEwMDE2MDY1MmFkaXF6a2N4.

  25. 30 September 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0I9ZC. Transaction: MzA4NjA0NzQ1NmFkaXF6a2N4.

  26. 18 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADC4RV. Transaction: MzA3OTk2MDM2MGFkaXF6a2N4.

  27. 2 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONP5C. Transaction: MzA2NTE1MTYzMWFkaXF6a2N4.

  28. 25 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19IIEYJ. Transaction: MzA1ODExMTE0MGFkaXF6a2N4.

  29. 4 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZUTT35. Transaction: MzA1MDQyMjEyM2FkaXF6a2N4.

  30. 25 November 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AKHH0ZH8. Transaction: MzA0NzgyMzc4N2FkaXF6a2N4.

  31. 11 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2PDEY4U. Transaction: MzA0NTI5MDU3OGFkaXF6a2N4.

  32. 5 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XY5ISY3B. Transaction: MzA0NDkwNTQ5NmFkaXF6a2N4.

  33. 5 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY5IRY3A. Transaction: MzA0NDg5MDE3NGFkaXF6a2N4.

  34. 4 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY5IQY39. Transaction: MzA0NDg5MDE2OGFkaXF6a2N4.

  35. 11 May 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A9V95TZK. Transaction: MzAzNjk5MzE1OWFkaXF6a2N4.

  36. 10 May 2011 Appointment of Mr David Christopher Lebond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJYL5TZW. Transaction: MzAzNjg0MjIyN2FkaXF6a2N4.

  37. 9 May 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XJYRDTZA. Transaction: MzAzNjg0MjcyMmFkaXF6a2N4.

  38. 9 May 2011 Appointment of Mr John Murray Sylvester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJYOMTZG. Transaction: MzAzNjg0MjUzNmFkaXF6a2N4.

  39. 9 May 2011 Appointment of Mr Nigel Phillip Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJYCWTZE. Transaction: MzAzNjg0MTU5OGFkaXF6a2N4.

  40. 9 May 2011 Appointment of Miss Susan Ann Hocken as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJY6HTZT. Transaction: MzAzNjg0MTA5OWFkaXF6a2N4.

  41. 9 May 2011 Termination of appointment of Jacquelyn Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJY4MTZW. Transaction: MzAzNjg0MDkwNWFkaXF6a2N4.

  42. 5 May 2011 Appointment of Miss Susan Ann Hocken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIYT5TVZ. Transaction: MzAzNjY1Njg2NmFkaXF6a2N4.

  43. 5 May 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJ1EETQ5. Transaction: MzAzNjYyNTY4N2FkaXF6a2N4.

  44. 4 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWIZNQ66. Transaction: MzAyOTcxNTExMWFkaXF6a2N4.

  45. 1 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XI4FENVU. Transaction: MzAyNDQwNTM5M2FkaXF6a2N4.

  46. 1 October 2010 Director's details changed for Mrs Jacquelyn Anne Mills on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XI4FDNVT. Transaction: MzAyNDQwNTA2MWFkaXF6a2N4.

  47. 1 October 2010 Director's details changed for Mrs Catherine Maddox on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XI4FCNVS. Transaction: MzAyNDQwNTA1OWFkaXF6a2N4.

  48. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI19MGVZ. Transaction: MzAwNzg2NDA2NmFkaXF6a2N4.

  49. 12 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XKLB1E1T. Transaction: MzAwMDU2NDM5NWFkaXF6a2N4.

  50. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4Q955F2. Transaction: MjAxOTY0MzQ2OGFkaXF6a2N4.

  51. 13 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXX2Q3XJ. Transaction: MjAxNTM5NDU1NGFkaXF6a2N4.

  52. 13 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXX2O3XH. Transaction: MjAxNTM5NDE5NGFkaXF6a2N4.

  53. 13 October 2008 Director's change of particulars / catherine maddox / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXX2P3XI. Transaction: MjAxNTM5NDE5N2FkaXF6a2N4.

  54. 8 October 2008 Ad 10/09/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A38963SV. Transaction: MjAxNTEyNTcxMGFkaXF6a2N4.

  55. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3OTU1MWFkaXF6a2N4.

  56. 8 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2OTk3NWFkaXF6a2N4.

  57. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwNzY1NGFkaXF6a2N4.

  58. 4 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2NjQzMmFkaXF6a2N4.

  59. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODQxNTcxMGFkaXF6a2N4.

  60. 30 January 2006 Registered office changed on 30/01/06 from: cressfield house, school lane headbourne worthy winchester hampshire SO23 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE0NzY2MmFkaXF6a2N4.

  61. 10 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk2MjUwNmFkaXF6a2N4.

  62. 10 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTkxOTE0NmFkaXF6a2N4.

  63. 16 May 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDEzMDA0NWFkaXF6a2N4.

  64. 28 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc0MjY0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.43.96 Sun, 22 Oct 2017 09:57:36 +0100