Allana Smyth Limited

Company Registration Number: 05397876

Company registered in England and Wales

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Allana Smyth Limited is a Private Company Limited by Shares first registered on 18 March 2005. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

97 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
ENGLAND
LE16 9HD

There are 8 companies currently registered at this postcode, including this one.

All companies at LE16 9HD

Registration Data

Company Number

05397876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,974£23,359£26,052£25,490£29,129£42,708
of which Cash £0£0£0£0£0£0
Total Assets £8,974£23,359£26,052£25,490£29,129£42,708
Current Liabilities £1,889£1,557£1,997£2,206£2,058£4,097
Net Current Assets £7,085£21,802£24,055£23,284£27,071£38,611
Total Net Worth £-79,225£-58,947£-55,592£-50,409£-40,568£-48,418

Previous Names

No previous names

Company Officers

  • SMYTH, Michael Barry

    Secretary

    Appointed on 18 March 2005

     

    38 Launde Park
    Market Harborough
    Leicestershire
    LE16 8BH

  • SMYTH, Michael Barry

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1947

    38 Launde Park
    Market Harborough
    Leicestershire
    LE16 8BH

  • SMYTH, Sarah Allan

    Director

    Appointed on 18 March 2005

     

    Nationality: Scottish

    Occupation: Senior Advisor

    Month of birth: March 1945

    38 Launde Park
    Market Harborough
    Leicestershire
    LE16 8BH

  • FARESIN, Giannina

    Director

    Appointed on 1 May 2006

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Designer

    Month of birth: July 1965

    203 Station Road
    Beeston
    Nottingham
    NG9 2AB

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

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Latest Filings

  1. 17 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: X5M042WH. Transaction: MzE2NDY4ODA5NmFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X59MDO24. Transaction: MzE1MTE2MTYxMmFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDYMR. Transaction: MzE0NjM5NjQyNWFkaXF6a2N4.

  4. 14 April 2016 Registered office address changed from 38 Launde Park Market Harborough Leicestershire LE16 8BH to 97 Northampton Road Market Harborough Leicestershire LE16 9HD on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WDYO3. Transaction: MzE0NjM5NjMxOWFkaXF6a2N4.

  5. 22 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDQ5OTk4NWFkaXF6a2N4.

  6. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyMTQ0N2FkaXF6a2N4.

  7. 3 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44IS2VE. Transaction: MzEyMDU3NTg5MGFkaXF6a2N4.

  8. 31 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: X3NVPB5V. Transaction: MzExNDUxOTkwM2FkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8F2R. Transaction: MzA5NjgwMTkzMWFkaXF6a2N4.

  10. 29 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: X2OA0VG0. Transaction: MzA5MTU5ODkyN2FkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6OTP. Transaction: MzA3NTExOTQ5NmFkaXF6a2N4.

  12. 11 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21ZL0XL. Transaction: MzA3MjY1NDQwMmFkaXF6a2N4.

  13. 19 December 2012 Registered office address changed from Unit 11 Eckland Lodge Business Park, Desborough Road Market Harborough Leicestershire LE16 8HB on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4SY4Q. Transaction: MzA2OTY0OTcyMGFkaXF6a2N4.

  14. 28 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15NHQRS. Transaction: MzA1NDg5ODYxNmFkaXF6a2N4.

  15. 8 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: A0PAPP3E. Transaction: MzA1MDM0NzgxN2FkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X89EFSZY. Transaction: MzAzNDkzOTI3NWFkaXF6a2N4.

  17. 3 April 2011 Termination of appointment of Giannina Faresin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X89EESZX. Transaction: MzAzNDkzOTI2OWFkaXF6a2N4.

  18. 17 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANNL1QQM. Transaction: MzAzMDU0Mjk5M2FkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XCH5HIXR. Transaction: MzAxMjg3Mzc1OGFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Sarah Allan Smyth on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCH5GIXQ. Transaction: MzAxMjg2NDUxM2FkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Giannina Faresin on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCH5EIXO. Transaction: MzAxMjg2NDUxMWFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Michael Barry Smyth on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCH5FIXP. Transaction: MzAxMjg2NDUxMmFkaXF6a2N4.

  23. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTULEH2Q. Transaction: MzAwODQ4NTI4NGFkaXF6a2N4.

  24. 8 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YT38UX. Transaction: MjAzMDI3MzIzN2FkaXF6a2N4.

  25. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBER96WC. Transaction: MjAyNDYxNTYwM2FkaXF6a2N4.

  26. 14 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQZGYVO. Transaction: MjAwMzIzMzg4NGFkaXF6a2N4.

  27. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0ODcxNWFkaXF6a2N4.

  28. 22 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkzNTM4NGFkaXF6a2N4.

  29. 13 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwMzY1MmFkaXF6a2N4.

  30. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyMjY4MWFkaXF6a2N4.

  31. 10 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg5NTQxNmFkaXF6a2N4.

  32. 10 April 2006 Registered office changed on 10/04/06 from: unit 11, eckland business park desborough road market harborough leicestershire LE16 8HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIzNzEwNmFkaXF6a2N4.

  33. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQyODc5MGFkaXF6a2N4.

  34. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzUxODA0MWFkaXF6a2N4.

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