Allies Design Limited

Company Registration Number: 05583417

Company registered in England and Wales

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Allies Design Limited is a Private Company Limited by Shares first registered on 5 October 2005. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

COX COSTELLO & HORNE LTD
LANGWOOD HOUSE
63-81 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1EQ

There are 426 companies currently registered at this postcode, including this one.

All companies at WD3 1EQ

Registration Data

Company Number

05583417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,479£20,049£34,026£11,370£4,725£0
of which Cash £5,781£4,952£34,026£1,524£100£0
Total Assets £12,479£20,049£34,026£11,370£4,725£0
Current Liabilities £13,806£20,963£34,277£12,361£3,643£0
Net Current Assets £-1,327£-914£-251£-991£1,082£0
Total Net Worth £1,376£1,126£2,433£1,480£3,740£0

Previous Names

No previous names

Company Officers

  • KERRY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 16 April 2012

     

    C/O Cox Costello & Horne Ltd
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ
    England

  • COOK, Susanna

    Director

    Appointed on 5 October 2005

     

    Nationality: British

    Occupation: Graphic Design

    Month of birth: October 1965

    Flat 2
    108 Great Portland Street
    London
    W1W 6PG

  • BAGNALL, Charles Andrew St. John

    Secretary

    Appointed on 5 October 2005

    Resigned on 25 July 2006

    Wyndham House
    The Street, Market Weston
    Diss
    Norfolk
    IP22 2NZ

  • COMPLETE SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 25 July 2006

    Resigned on 16 April 2012

    Second Floor
    Cardiff House
    Tilling Road
    London
    NW2 1LJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2005

    Resigned on 5 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2005

    Resigned on 5 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2U1K. Transaction: MzE1OTAyMTU2OGFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3LBF. Transaction: MzE1NDEyMzU4NmFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFCNA2. Transaction: MzEzNDQxMDgzNWFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQQH6. Transaction: MzEyODE4NzE0OWFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: A3LYDQZV. Transaction: MzExMjg4MjIyNGFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9IH6B. Transaction: MzEwNDc4NjM0MGFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBAAY. Transaction: MzA4NzMwMTQwOWFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYQHS. Transaction: MzA4MjQ5OTAyNWFkaXF6a2N4.

  9. 30 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTg4NDY0NGFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X20ZE6IW. Transaction: MzA3MTgzOTc4MWFkaXF6a2N4.

  11. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTU4MDE4N2FkaXF6a2N4.

  12. 9 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTBAVL. Transaction: MzA2MDUwMjE1N2FkaXF6a2N4.

  13. 28 May 2012 Termination of appointment of Complete Secretarial Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19VMXMQ. Transaction: MzA1ODIwNjU5MmFkaXF6a2N4.

  14. 28 May 2012 Appointment of Kerry Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X19VMXUJ. Transaction: MzA1ODIwNjU3NmFkaXF6a2N4.

  15. 9 May 2012 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: A188CFY2. Transaction: MzA1NzE3NTg2NGFkaXF6a2N4.

  16. 19 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X2TV7YIA. Transaction: MzA0NTcxMDk0OGFkaXF6a2N4.

  17. 6 January 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XEJXXQKY. Transaction: MzAyOTkwMTM5MmFkaXF6a2N4.

  18. 14 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XNH2IO8H. Transaction: MzAyNTI3MDcxN2FkaXF6a2N4.

  19. 12 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUPK5JXL. Transaction: MzAxNTM3NzgwMmFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XJBDYFZG. Transaction: MzAwNTQwMDY1MGFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Susanna Cook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJBDXFZF. Transaction: MzAwNTQwMDA5MWFkaXF6a2N4.

  22. 21 December 2009 Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJBDWFZE. Transaction: MzAwNTQwMDA4OGFkaXF6a2N4.

  23. 11 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X22M5C7B. Transaction: MjAzODk1NTMwM2FkaXF6a2N4.

  24. 17 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ21840B. Transaction: MjAxNTc0MTQ5NWFkaXF6a2N4.

  25. 26 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XN5LI2LF. Transaction: MjAxMTgwNTg5MGFkaXF6a2N4.

  26. 13 February 2008 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NDY3MGFkaXF6a2N4.

  27. 27 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1MjkxMWFkaXF6a2N4.

  28. 16 January 2007 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExMDM2MmFkaXF6a2N4.

  29. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY4MDE3NWFkaXF6a2N4.

  30. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ4MDY0OGFkaXF6a2N4.

  31. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAwMDYzM2FkaXF6a2N4.

  32. 21 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEwNjY2N2FkaXF6a2N4.

  33. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc1NTg1NmFkaXF6a2N4.

  34. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA4OTYzNGFkaXF6a2N4.

  35. 5 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzcxMDI3NmFkaXF6a2N4.

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