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Allentown Europe Limited

Company Registration Number: 05318228

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.
Allentown Europe Limited is a Private Company Limited by Shares first registered on 21 December 2004. Its current registered address is in Reading, Berkshire.

Registered Address

UNIT 3 NIMROD WAY
NIMROD INDUSTRIAL ESTATE
READING
BERKSHIRE
RG2 0EB

There are 6 companies currently registered at this postcode, including this one.

All companies at RG2 0EB

Registration Data

Company Number

05318228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 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

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,125,948£817,952£820,436£955,626£562,337£713,560£1,163,286£2,166,985
of which Cash £270,676£298,592£157,817£400,576£203,667£310,939£293,970£774,654
Total Assets £1,125,948£817,952£820,436£955,626£562,337£713,560£1,163,286£2,166,985
Current Liabilities £856,284£577,934£884,250£1,066,390£601,121£709,664£1,158,869£2,178,191
Net Current Assets £269,664£240,018£-63,814£-110,764£-38,784£3,896£4,417£-11,206
Total Net Worth £293,938£244,819£-55,261£-100,183£-25,805£20,814£21,006£21,129

Previous Names

  • ALLENTOWN UK LIMITED, active until 22 December 2005

Company Officers

  • THOMPSON, Jill

    Secretary

    Appointed on 16 December 2006

     

    1 Wyndham Court
    Bordertown
    New Jersey
    8505
    Usa

  • COIRO, John Michael

    Director

    Appointed on 21 December 2004

     

    Nationality: American

    Occupation: Company President

    Month of birth: December 1968

    6 Lee Court
    Jacobstown
    New Jersey
    NJ 08562
    Usa

  • COIRO, Michael Anthony

    Director

    Appointed on 21 December 2004

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: April 1934

    9 Laurel Drive
    Jacobstown
    New Jersey
    NJ 08562
    Usa

  • DONNINGTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 December 2004

    Resigned on 11 October 2006

    C/O Spofforths 9 Donnington Park
    Birdham Road
    Chichester
    West Sussex
    PO20 7AJ

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 September 2006

    Resigned on 15 December 2006

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2004

    Resigned on 21 December 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LQ8EMZ. Transaction: MzE5MzQ0NDM3NWFkaXF6a2N4.

  2. 24 November 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A6JKVYYZ. Transaction: MzE5MTAyMDQ0OWFkaXF6a2N4.

  3. 30 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYV0SG. Transaction: MzE2NzYxODI3M2FkaXF6a2N4.

  4. 6 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5E77USY. Transaction: MzE1NjQwNTA0NmFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBAKA. Transaction: MzEzODk2MjQ4NWFkaXF6a2N4.

  6. 17 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JY8C4I. Transaction: MzEzNTE3OTczNmFkaXF6a2N4.

  7. 7 May 2015 Registered office address changed from 100 Cardiff Road Reading RG1 8LL to Unit 3 Nimrod Way Nimrod Industrial Estate Reading Berkshire RG2 0EB on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WKX77. Transaction: MzEyMjczNjA5N2FkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSGMZ. Transaction: MzExNDkwMTQzNGFkaXF6a2N4.

  9. 18 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3DU5J48. Transaction: MzEwNTU5NTcyNWFkaXF6a2N4.

  10. 29 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X30KAW9U. Transaction: MzA5MzUzMTYxMWFkaXF6a2N4.

  11. 12 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EAFPNC. Transaction: MzA4MzEwMDY0NWFkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X219T8H4. Transaction: MzA3MjEwNjUxMmFkaXF6a2N4.

  13. 22 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1M2DRZF. Transaction: MzA2Nzk3NDU3NWFkaXF6a2N4.

  14. 19 June 2012 Registered office address changed from the Regus Group, Shaw House Pegler Way Crawley West Sussex RH11 7AF on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDQXCY. Transaction: MzA1OTM3NDQxOGFkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIKHL. Transaction: MzA1MDEyNDkwNGFkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A5J7RXXQ. Transaction: MzA0NDcwMDQ4OGFkaXF6a2N4.

  17. 16 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XS4IDRP4. Transaction: MzAzMjM0ODY5M2FkaXF6a2N4.

  18. 25 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AP3UXOHY. Transaction: MzAyNTgyMTAyMWFkaXF6a2N4.

  19. 8 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XTSGBHC2. Transaction: MzAwODkyNjI0OGFkaXF6a2N4.

  20. 25 January 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XULRKGY1. Transaction: MzAwNzgzNTM5N2FkaXF6a2N4.

  21. 20 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzQ4MzI5OGFkaXF6a2N4.

  22. 23 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL3HKG13. Transaction: MzAwNTU5NzY3N2FkaXF6a2N4.

  23. 23 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL3HBG1U. Transaction: MzAwNTU5NzY2MmFkaXF6a2N4.

  24. 1 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4KJDFAJ. Transaction: MzAwNDA0MjAzN2FkaXF6a2N4.

  25. 7 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQQT6B3. Transaction: MjAyMjcwMDc0NGFkaXF6a2N4.

  26. 10 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A2AV83UM. Transaction: MjAxNTI3ODk4MWFkaXF6a2N4.

  27. 26 June 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OLO0VY. Transaction: MjAwNzg1NjAzOGFkaXF6a2N4.

  28. 11 February 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzMjk4NGFkaXF6a2N4.

  29. 4 April 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2NTIwNGFkaXF6a2N4.

  30. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwMjEwNmFkaXF6a2N4.

  31. 22 March 2007 Registered office changed on 22/03/07 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI4MjE3OGFkaXF6a2N4.

  32. 16 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NjM5NmFkaXF6a2N4.

  33. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIzOTQxOWFkaXF6a2N4.

  34. 16 November 2006 Registered office changed on 16/11/06 from: spofforths, donnington park birdham road chichester west sussex PO20 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI5NjE4MGFkaXF6a2N4.

  35. 8 November 2006 Delivery ext'd 3 mth 28/02/06 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE3MDI1OTQ0N2FkaXF6a2N4.

  36. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTExMDEzMGFkaXF6a2N4.

  37. 2 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI1MDAyMmFkaXF6a2N4.

  38. 17 February 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIzMjIxMGFkaXF6a2N4.

  39. 20 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjgwNTA1NWFkaXF6a2N4.

  40. 18 January 2006 Accounting reference date extended from 31/12/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjYwMTA5MGFkaXF6a2N4.

  41. 22 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzU0NTYwOGFkaXF6a2N4.

  42. 14 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTE1OTQxN2FkaXF6a2N4.

  43. 14 February 2005 Ad 27/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzA3Mjg3N2FkaXF6a2N4.

  44. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgzOTIwNmFkaXF6a2N4.

  45. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjgwNDU4MmFkaXF6a2N4.

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54.198.134.104 Sun, 22 Apr 2018 16:30:41 +0100