Allendrive Limited

Company Registration Number: 05534055

Company registered in England and Wales

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Allendrive Limited is a Private Company Limited by Shares first registered on 11 August 2005. Its current registered address is in Manningtree, Essex.

Registered Address

WATERS EDGE, BERGHOLT ROAD
BRANTHAM
MANNINGTREE
ESSEX
CO11 1QT

There are 15 companies currently registered at this postcode, including this one.

All companies at CO11 1QT

Registration Data

Company Number

05534055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £7,899£7,968£4,947£5,364£5,488£5,324£3,570£1,595
of which Cash £1£2£2£2£3£4£63£1,595
Total Assets £7,899£7,968£4,947£5,364£5,488£5,324£3,570£1,595
Current Liabilities £6,079£6,365£3,705£4,344£4,506£5,248£4,468£3,288
Net Current Assets £1,820£1,603£1,242£1,020£982£76£-898£-1,693
Total Net Worth £1,820£1,653£1,309£1,110£1,102£236£-685£1,187

Previous Names

No previous names

Company Officers

  • ALLEN, Janice Elizabeth

    Secretary

    Appointed on 11 August 2005

     

    48
    Foresters Drive
    Wallington
    Surrey
    SM6 9DG
    England

  • ALLEN, George Kenneth

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: April 1949

    48
    Foresters Drive
    Wallington
    Surrey
    SM6 9DG
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2005

    Resigned on 11 August 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2005

    Resigned on 11 August 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CWNNII. Transaction: MzE4Mjk5NDQ4MGFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LCBCBE. Transaction: MzE2MzgyMTgzNmFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKAF0T. Transaction: MzE1NjIzOTQzM2FkaXF6a2N4.

  4. 7 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54DZ9JE. Transaction: MzE0NTg3MTA0NmFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMQK4P. Transaction: MzEyODg0OTIzMmFkaXF6a2N4.

  6. 22 April 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45VXFEA. Transaction: MzEyMTY2OTE4OGFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4J2L4. Transaction: MzEwNTQyMzcxN2FkaXF6a2N4.

  8. 12 August 2014 Secretary's details changed for Janice Elizabeth Allen on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH03. Barcode: X3E4J2J4. Transaction: MzEwNTQyMzYzMWFkaXF6a2N4.

  9. 12 August 2014 Director's details changed for George Kenneth Allen on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X3E4J2NV. Transaction: MzEwNTQyMzYzNGFkaXF6a2N4.

  10. 17 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZRS1SG. Transaction: MzA5MjgwMjE0MmFkaXF6a2N4.

  11. 16 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUSWIP. Transaction: MzA4MzM3NzA0OWFkaXF6a2N4.

  12. 29 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KJL6E8. Transaction: MzA2NjU5Njc2NmFkaXF6a2N4.

  13. 13 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8THNM. Transaction: MzA2MjMwMDYxNmFkaXF6a2N4.

  14. 8 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XZGLFY7H. Transaction: MzA0NTE1MjI4MWFkaXF6a2N4.

  15. 13 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XH1X5WN0. Transaction: MzA0MjA1MDUxOWFkaXF6a2N4.

  16. 20 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XY5M1V5N. Transaction: MzAzOTA1ODA1OWFkaXF6a2N4.

  17. 14 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XXIZ7MJN. Transaction: MzAyMTM5ODE4OWFkaXF6a2N4.

  18. 14 August 2010 Director's details changed for George Kenneth Allen on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XXIZ6MJM. Transaction: MzAyMTM5ODE3OWFkaXF6a2N4.

  19. 26 September 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XFGW9DLV. Transaction: MjA0MjI1MzgzM2FkaXF6a2N4.

  20. 5 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AF5CZB. Transaction: MjA0MDcyMzU5NWFkaXF6a2N4.

  21. 17 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XYYPN88L. Transaction: MjAyODM0OTkxNmFkaXF6a2N4.

  22. 8 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ9M2W5. Transaction: MjAxMjgyNzM5M2FkaXF6a2N4.

  23. 27 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XPULWYD8. Transaction: MjAwMjExMTQyNmFkaXF6a2N4.

  24. 21 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ0MTkyMWFkaXF6a2N4.

  25. 25 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI2MzM4OGFkaXF6a2N4.

  26. 11 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1MDg2OWFkaXF6a2N4.

  27. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA3MDc4NmFkaXF6a2N4.

  28. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM1NTU2OWFkaXF6a2N4.

  29. 12 August 2005 Registered office changed on 12/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY1NjE4MWFkaXF6a2N4.

  30. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEyMTA5MGFkaXF6a2N4.

  31. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI2Mjk4OGFkaXF6a2N4.

  32. 11 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTMzMzYxN2FkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:58:24 +0100