Allay Limited

Company Registration Number: 05268388

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.
Allay Limited is a Private Company Limited by Shares first registered on 25 October 2004. Its current registered address is in Northwood.

Registered Address

ARGYLE HOUSE NORTH SIDE
JOEL STREET
NORTHWOOD
ENGLAND
HA6 1NW

There are 256 companies currently registered at this postcode, including this one.

All companies at HA6 1NW

Registration Data

Company Number

05268388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

96020 - Hairdressing and other beauty treatment

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£118,651
Current Assets £7,764£6,723£7,551£6,831£7,750£6,017£7,965
of which Cash £5£80£2,532£266£997£0£540
Total Assets £7,764£6,723£7,551£6,831£7,750£6,017£126,616
Current Liabilities £27,306£35,380£38,825£53,661£68,641£75,838£90,662
Net Current Assets £-19,542£-28,657£-31,274£-46,830£-60,891£-69,821£-82,697
Total Net Worth £5,597£-841£-468£-12,684£-23,010£-27,760£35,954

Previous Names

No previous names

Company Officers

  • PATEL, Hemangini

    Secretary

    Appointed on 29 October 2004

     

    8 Downs Avenue
    Pinner
    Middlesex
    HA5 5AH

  • PATEL, Timil

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    Argyle House North Side
    Joel Street
    Northwood
    HA6 1NW
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 25 October 2004

    Resigned on 25 October 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 25 October 2004

    Resigned on 25 October 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PATEL, Bhaudip

    Director

    Appointed on 25 October 2004

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Merchandising

    Month of birth: July 1980

    9 Viceroy Court
    Carew Road
    Northwood
    Middlesex
    HA6 3ND

  • PATEL, Indravadan

    Director

    Appointed on 29 October 2004

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    8 Downs Avenue
    Pinner
    Middlesex
    HA5 5AH

This information was most recently updated 23/04/2017.

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. 8 February 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZUF5JU. Transaction: MzE2ODUzNjQzOGFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0UNWW. Transaction: MzE2NTY0NDk5OGFkaXF6a2N4.

  3. 2 November 2016 Registered office address changed from 80 Joel Street Northwood Middlesex HA6 1LL to Argyle House North Side Joel Street Northwood HA6 1NW on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXS994. Transaction: MzE2MTA2Mzg4MWFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXD7KQ. Transaction: MzEzODM1ODY3M2FkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9AAY. Transaction: MzEzODAxMjc5NmFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z30K6Q. Transaction: MzExNTM3NTU2OGFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQ6ZN. Transaction: MzExNDE5NDEzMmFkaXF6a2N4.

  8. 26 June 2014 Appointment of Mr Timil Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVQ94I. Transaction: MzEwMjY5ODEzOWFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURSX6. Transaction: MzA5MTQyNjQwM2FkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS4KPE. Transaction: MzA5MTM5NzYyNWFkaXF6a2N4.

  11. 22 December 2013 Termination of appointment of Indravadan Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NS4KOY. Transaction: MzA5MTM1MjQ2OGFkaXF6a2N4.

  12. 9 May 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X28109IH. Transaction: MzA3NzcwMDE0N2FkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21788BF. Transaction: MzA3MjA2MjcyM2FkaXF6a2N4.

  14. 31 August 2012 Registered office address changed from C/O Klsa Llp Chartered Accountants Klaco House 28-30 St John's Square London EC1M 4DN United Kingdom on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Address. Type: AD01. Barcode: X1GGMUJU. Transaction: MzA2MzMxNjAxNGFkaXF6a2N4.

  15. 12 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14KP5Y8. Transaction: MzA1Mzk3Nzg5N2FkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKQBM. Transaction: MzA1MDEwMzkxN2FkaXF6a2N4.

  17. 3 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXIQCS4A. Transaction: MzAzMzI0MjI1MGFkaXF6a2N4.

  18. 3 March 2011 Secretary's details changed for Hamangini Patel on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH03. Barcode: XXII6S4W. Transaction: MzAzMzI0MTUwMWFkaXF6a2N4.

  19. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDYH7Q5F. Transaction: MzAyOTUxNTIyNWFkaXF6a2N4.

  20. 28 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XSMM9OMG. Transaction: MzAyNjA1NzQ5NmFkaXF6a2N4.

  21. 9 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XXLPXEQ5. Transaction: MzAwMjQ2MDczOGFkaXF6a2N4.

  22. 6 November 2009 Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XXLPVEQ3. Transaction: MzAwMjMwMzAzNmFkaXF6a2N4.

  23. 6 November 2009 Director's details changed for Indravadan Patel on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XXLPWEQ4. Transaction: MzAwMjMwMzA3MWFkaXF6a2N4.

  24. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY321EJM. Transaction: MzAwMjE5ODc5OGFkaXF6a2N4.

  25. 17 February 2009 Registered office changed on 17/02/2009 from c/o v shah & co argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN [View PDF]

    Category: Address. Type: 287. Barcode: XR8RQ7FZ. Transaction: MjAyNTg5NjM3OWFkaXF6a2N4.

  26. 18 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZXU4XT. Transaction: MjAxODIyODg1MmFkaXF6a2N4.

  27. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQX952HU. Transaction: MjAxMTc1NTM1OWFkaXF6a2N4.

  28. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1MTMyMmFkaXF6a2N4.

  29. 20 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5NDAyM2FkaXF6a2N4.

  30. 20 November 2007 Registered office changed on 20/11/07 from: c/o v shah & co argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ5NDI3M2FkaXF6a2N4.

  31. 4 June 2007 Registered office changed on 04/06/07 from: c/o v shah & co 1 hallmark trading estate fourth way wembley middlesex HA9 0LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ5MzczMWFkaXF6a2N4.

  32. 20 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE2ODIyMGFkaXF6a2N4.

  33. 30 August 2006 Ad 17/08/06--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQ4MDk0NWFkaXF6a2N4.

  34. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIwNDU5M2FkaXF6a2N4.

  35. 25 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA4MTQ3NWFkaXF6a2N4.

  36. 18 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjIwMjI5M2FkaXF6a2N4.

  37. 14 October 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjYyNjgyNGFkaXF6a2N4.

  38. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIxMTY2OGFkaXF6a2N4.

  39. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU4NjE1OWFkaXF6a2N4.

  40. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg5MjUyOWFkaXF6a2N4.

  41. 8 November 2004 Ad 29/10/04--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDY5Mzk3NGFkaXF6a2N4.

  42. 8 November 2004 Registered office changed on 08/11/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUwNjYxMWFkaXF6a2N4.

  43. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg5NDU5OGFkaXF6a2N4.

  44. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU2MjU5NGFkaXF6a2N4.

  45. 25 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODUyNTU3MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.