Allan Software Design Limited

Company Registration Number: 05595610

Company registered in England and Wales

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Allan Software Design Limited is a Private Company Limited by Shares first registered on 18 October 2005. Its current registered address is in Thatcham, West Berkshire.

Registered Address

ELWOOD, NEWBURY HILL
HAMPSTEAD NORREYS
THATCHAM
WEST BERKSHIRE
RG18 0TR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05595610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,667£2,826£3,006£4,724£5,424£8,591£18,207
of which Cash £2,667£2,657£3,006£4,205£5,145£8,366£16,797
Total Assets £2,667£2,826£3,006£4,724£5,424£8,591£18,207
Current Liabilities £180£146£133£149£521£2,381£5,904
Net Current Assets £2,487£2,680£2,873£4,575£4,903£6,210£12,303
Total Net Worth £2,487£2,680£2,873£4,575£5,055£6,648£12,581

Previous Names

No previous names

Company Officers

  • ALLAN, Mary Elizabeth

    Secretary

    Appointed on 20 October 2005

     

    Elwood
    Newbury Hill, Hampstead Norreys
    Thatcham
    West Berkshire
    RG18 0TR

  • ALLAN, David James

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1966

    Elwood
    Newbury Hill, Hampstead Norreys
    Thatcham
    West Berkshire
    RG18 0TR

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 October 2005

    Resigned on 20 October 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 18 October 2005

    Resigned on 20 October 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

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

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Latest Filings

  1. 27 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HXWAMY. Transaction: MzE4ODg3MzMyN2FkaXF6a2N4.

  2. 30 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69PQQX4. Transaction: MzE3OTM5MDI5M2FkaXF6a2N4.

  3. 21 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BM7M. Transaction: MzE2MDE5MzUzM2FkaXF6a2N4.

  4. 11 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: X5B05MEQ. Transaction: MzE1MjYzNjQ5OWFkaXF6a2N4.

  5. 18 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9ICYQ. Transaction: MzEzMzI2NTM0NWFkaXF6a2N4.

  6. 16 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: X4BR7UDD. Transaction: MzEyNzIyMzUxN2FkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMHKGZ. Transaction: MzExMTM3NDI0OWFkaXF6a2N4.

  8. 15 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BMSLIX. Transaction: MzEwMzY2OTQyOWFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7A6G. Transaction: MzA4ODU1NjgyNWFkaXF6a2N4.

  10. 25 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D80P21. Transaction: MzA4MjE0ODk2NGFkaXF6a2N4.

  11. 10 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1LENH80. Transaction: MzA2NzI5MjM2NmFkaXF6a2N4.

  12. 9 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1ESEVTF. Transaction: MzA2MjE3MzY3NmFkaXF6a2N4.

  13. 26 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X53WFYP3. Transaction: MzA0NjA5MDczOWFkaXF6a2N4.

  14. 20 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASZW1VXQ. Transaction: MzA0MDcyNjA3NGFkaXF6a2N4.

  15. 23 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XQLL2OH0. Transaction: MzAyNTc1OTcyOWFkaXF6a2N4.

  16. 7 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7WHNLDF. Transaction: MzAxOTA5OTA5OWFkaXF6a2N4.

  17. 11 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XZT08EV6. Transaction: MzAwMjY3MTk5NGFkaXF6a2N4.

  18. 11 November 2009 Director's details changed for David James Allan on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XZT07EV5. Transaction: MzAwMjY3MTAzMWFkaXF6a2N4.

  19. 27 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AO6ZGBTN. Transaction: MjAzNzg5MjM2MmFkaXF6a2N4.

  20. 9 March 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9607YD. Transaction: MjAyNzU5NDYxMmFkaXF6a2N4.

  21. 19 February 2009 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: AXJ4S7HA. Transaction: MjAyNjIxMTEyNmFkaXF6a2N4.

  22. 16 December 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAxOTQwMDkwN2FkaXF6a2N4.

  23. 3 November 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AQD5Z4F0. Transaction: MjAxNzExMTgwNmFkaXF6a2N4.

  24. 31 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2JZE1U3. Transaction: MjAxMDA1MTM5M2FkaXF6a2N4.

  25. 5 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2Nzc3MWFkaXF6a2N4.

  26. 16 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5NzQ5M2FkaXF6a2N4.

  27. 14 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQzODU0MWFkaXF6a2N4.

  28. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIzNTA4NmFkaXF6a2N4.

  29. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ0MjcwNGFkaXF6a2N4.

  30. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM5ODQ5OGFkaXF6a2N4.

  31. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTgzNDM0MGFkaXF6a2N4.

  32. 18 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzg0NDM2NmFkaXF6a2N4.

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54.196.127.107 Fri, 24 Nov 2017 07:24:45 +0000