Allyn International Services (UK) Limited

Company Registration Number: 05518143

Company registered in England and Wales

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Allyn International Services (UK) Limited is a Private Company Limited by Shares first registered on 26 July 2005. Its current registered address is in Chelmsford, Essex.

Registered Address

14-18 HERALDS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5TQ

There are 223 companies currently registered at this postcode, including this one.

All companies at CM3 5TQ

Registration Data

Company Number

05518143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£5,222
Current Assets £66,143£0£0£0£0£680£680
of which Cash £16,428£0£0£0£0£0£0
Total Assets £66,143£0£0£0£0£680£5,902
Current Liabilities £52,560£4,590£4,590£4,590£3,990£3,941£3,291
Net Current Assets £13,583£-4,590£-4,590£-4,590£-3,990£-3,261£-2,611
Total Net Worth £13,583£-4,590£-4,590£-4,590£-3,990£-3,261£2,611

Previous Names

No previous names

Company Officers

  • KT COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 July 2005

     

    14-18
    Heralds Way
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5TQ
    United Kingdom

  • TREVETT, Allen Richard

    Director

    Appointed on 26 July 2005

     

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: May 1952

    660 Astarias Circle
    Fort Myers
    Florida Fl33919
    America

  • TREVETT, Bethany Catherine

    Secretary

    Appointed on 22 August 2008

    Resigned on 12 October 2015

    Nationality: Other

    14-18 Heralds Way
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5TQ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • DRECKMAN, Matthew

    Director

    Appointed on 27 April 2009

    Resigned on 12 October 2015

    Nationality: Usa

    Occupation: Director

    Month of birth: March 1974

    503
    W Cape Coral Pkway # 101
    Cape Coral
    Florida Fl 33914
    Usa

  • SMYERS, Michael

    Director

    Appointed on 27 April 2009

    Resigned on 1 October 2010

    Nationality: Usa

    Occupation: Director

    Month of birth: August 1974

    8361 Village Edge, Circle # 4
    Fort Myers
    Florida Fl 33919
    Usa

  • SVOBODA, Michael

    Director

    Appointed on 27 April 2009

    Resigned on 12 October 2015

    Nationality: Usa

    Occupation: Director

    Month of birth: September 1971

    5732 Sandpiper Pt
    Fort Myers
    Florida Fl 33919
    Usa

  • WILLARD, Julie Lynn

    Director

    Appointed on 26 July 2005

    Resigned on 4 March 2008

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: April 1964

    5514 Governors Drive
    Fort Myers
    Florida Fl 33907
    America

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAZE0. Transaction: MzE1NTIwNDg0N2FkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548NPI9. Transaction: MzE0NTY1MDY5N2FkaXF6a2N4.

  3. 26 October 2015 Termination of appointment of Michael Svoboda as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4IUCQ4O. Transaction: MzEzMzgxNzc3MGFkaXF6a2N4.

  4. 26 October 2015 Termination of appointment of Matthew Dreckman as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4IUCQ6O. Transaction: MzEzMzgxNzc0OGFkaXF6a2N4.

  5. 26 October 2015 Termination of appointment of Bethany Catherine Trevett as a secretary on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM02. Barcode: X4IUCQ3K. Transaction: MzEzMzgxNzczMmFkaXF6a2N4.

  6. 15 October 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4I1RPGX. Transaction: MzEzMzEwNzk3OGFkaXF6a2N4.

  7. 3 September 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5EOPK. Transaction: MzEzMDMzNzMzM2FkaXF6a2N4.

  8. 4 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D21B7E. Transaction: MzEyODM2NTk2N2FkaXF6a2N4.

  9. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPT48R. Transaction: MzEwNzcyOTIyN2FkaXF6a2N4.

  10. 9 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3G2F288. Transaction: MzEwNzE1OTgyN2FkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80H0A. Transaction: MzA4NTM3NTM0MGFkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2H2SEI0. Transaction: MzA4NTIxMTc4NWFkaXF6a2N4.

  13. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOAIDS. Transaction: MzA2NDIyNTQ5OGFkaXF6a2N4.

  14. 16 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGN60I. Transaction: MzA2MjUyNTE2OWFkaXF6a2N4.

  15. 22 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEM5TZGA. Transaction: MzA0NzU4MjgxMmFkaXF6a2N4.

  16. 8 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XOZXMXDD. Transaction: MzA0MzQ4OTM5MWFkaXF6a2N4.

  17. 8 September 2011 Termination of appointment of Michael Smyers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOZXLXDC. Transaction: MzA0MzQ4OTIwMWFkaXF6a2N4.

  18. 22 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XD197NLZ. Transaction: MzAyMzc0OTUyM2FkaXF6a2N4.

  19. 22 September 2010 Director's details changed for Michael Smyers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD194NLW. Transaction: MzAyMzY4OTMwM2FkaXF6a2N4.

  20. 22 September 2010 Director's details changed for Matthew Dreckman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD193NLV. Transaction: MzAyMzY4OTMwMWFkaXF6a2N4.

  21. 22 September 2010 Director's details changed for Michael Svoboda on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD195NLX. Transaction: MzAyMzY4OTMwNmFkaXF6a2N4.

  22. 22 September 2010 Director's details changed for Allen Richard Trevett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD196NLY. Transaction: MzAyMzY4OTMxMGFkaXF6a2N4.

  23. 21 September 2010 Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XD191NLT. Transaction: MzAyMzY4OTI5NWFkaXF6a2N4.

  24. 21 September 2010 Secretary's details changed for Mrs Bethany Catherine Trevett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XD192NLU. Transaction: MzAyMzY4OTI5OWFkaXF6a2N4.

  25. 23 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFXNNHRR. Transaction: MzAxMDAxOTM3M2FkaXF6a2N4.

  26. 18 February 2010 Appointment of Michael Svoboda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A54RHHLT. Transaction: MzAwOTcyNjA1M2FkaXF6a2N4.

  27. 18 February 2010 Appointment of Michael Smyers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A54STHL6. Transaction: MzAwOTcyNTY3N2FkaXF6a2N4.

  28. 18 February 2010 Appointment of Matthew Dreckman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A54SSHL5. Transaction: MzAwOTcyNTMzN2FkaXF6a2N4.

  29. 30 September 2009 Secretary appointed mrs bethany catherine trevett [View PDF]

    Category: Officers. Type: 288a. Barcode: XGOQMDPF. Transaction: MjA0MjUwODUwOWFkaXF6a2N4.

  30. 30 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOVPDPN. Transaction: MjA0MjUwOTQzMmFkaXF6a2N4.

  31. 30 September 2009 Appointment terminated director julie willard [View PDF]

    Category: Officers. Type: 288b. Barcode: XGOVODPM. Transaction: MjA0MjUwOTE3NGFkaXF6a2N4.

  32. 3 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X8S5QCY2. Transaction: MjA0MDU3NjI0MWFkaXF6a2N4.

  33. 29 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXZH2ON. Transaction: MjAxMjExNjM3OGFkaXF6a2N4.

  34. 25 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEMZVY8A. Transaction: MjAwMjAwMzQ3MWFkaXF6a2N4.

  35. 15 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIwMDQ2MWFkaXF6a2N4.

  36. 4 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NTEwMGFkaXF6a2N4.

  37. 7 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ5ODIzNGFkaXF6a2N4.

  38. 12 April 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDIzODU2NmFkaXF6a2N4.

  39. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAzNjU0NGFkaXF6a2N4.

  40. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA4NjUyM2FkaXF6a2N4.

  41. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk0MTM1NGFkaXF6a2N4.

  42. 8 August 2005 Registered office changed on 08/08/05 from: khan thornton the old post office 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA3OTczOWFkaXF6a2N4.

  43. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAyNDgwNmFkaXF6a2N4.

  44. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA2NzQ0MWFkaXF6a2N4.

  45. 3 August 2005 Registered office changed on 03/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDcyMjAzN2FkaXF6a2N4.

  46. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDU0NzUxOWFkaXF6a2N4.

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