Allan & Smith Limited

Company Registration Number: 05609333

Company registered in England and Wales

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Allan & Smith Limited is a Private Company Limited by Shares first registered on 1 November 2005. Its current registered address is in Windsor.

Registered Address

BRANCEPETH
ST. LEONARD'S HILL
WINDSOR
SL4 4AT

There are 10 companies currently registered at this postcode, including this one.

All companies at SL4 4AT

Registration Data

Company Number

05609333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £805£805£805£805£0£0£1,637
of which Cash £805£805£805£805£0£0£1,637
Total Assets £805£805£805£805£0£0£1,637
Current Liabilities £10,212£10,212£10,212£10,212£0£0£9,349
Net Current Assets £-9,407£-9,407£-9,407£-9,407£0£0£-7,712
Total Net Worth £-9,379£-9,376£-9,376£-9,376£0£0£-7,665

Previous Names

No previous names

Company Officers

  • SELVAN, Saritha

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: November 1968

    Brancepeth
    St. Leonard's Hill
    Windsor
    SL4 4AT

  • LONDON REGISTRARS P.L.C.

    Corporate Secretary

    Appointed on 1 June 2009

    Resigned on 31 August 2011

    4th
    Floor
    Haines House 21 John Street
    London
    WC1N 2BP
    United Kingdom

  • LONDON REGISTRARS P.L.C.

    Corporate Secretary

    Appointed on 1 November 2005

    Resigned on 19 November 2008

    Third Floor
    89 Fleet Street
    London
    EC4Y 1DH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2005

    Resigned on 1 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2005

    Resigned on 1 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1VPIJ. Transaction: MzE2MzUxNTExMmFkaXF6a2N4.

  2. 30 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X583HUNT. Transaction: MzE0OTY3NTQ5MmFkaXF6a2N4.

  3. 29 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62L6B. Transaction: MzEzNjI3MTU0NmFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4JCKZ54. Transaction: MzEzNDI1NjAxMWFkaXF6a2N4.

  5. 30 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRYV56. Transaction: MzExMjQ0NjU4MWFkaXF6a2N4.

  6. 21 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X343OXVR. Transaction: MzA5NjcxODMzM2FkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLW9PU. Transaction: MzA4ODM2MDAxOGFkaXF6a2N4.

  8. 3 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BU5G4I. Transaction: MzA4MDkxMzIyNGFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KZ5CU2. Transaction: MzA2NjkyNTYxM2FkaXF6a2N4.

  10. 4 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ELTDJN. Transaction: MzA2MTkyNDcwOGFkaXF6a2N4.

  11. 8 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9S0ZZ2Y. Transaction: MzA0NjgwMzQ3NWFkaXF6a2N4.

  12. 8 November 2011 Director's details changed for Saritha Selvan on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: X9S0YZ2X. Transaction: MzA0NjgwMzE2NGFkaXF6a2N4.

  13. 31 August 2011 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMJ8BX5N. Transaction: MzA0MzA0MDkwNmFkaXF6a2N4.

  14. 31 August 2011 Termination of appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMJ4FX5N. Transaction: MzA0MzA0MDc0MWFkaXF6a2N4.

  15. 15 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHLRSWP3. Transaction: MzA0MjEwNTM1OWFkaXF6a2N4.

  16. 25 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X1YR5PEV. Transaction: MzAyNzYyMTQwOGFkaXF6a2N4.

  17. 24 November 2010 Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP [View PDF]

    Category: Address. Type: AD02. Barcode: X19PLPCI. Transaction: MzAyNzQ0NTY4MWFkaXF6a2N4.

  18. 19 November 2010 Secretary's details changed for London Registrars Plc on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH04. Barcode: X04B5P8E. Transaction: MzAyNzI2NTI4NWFkaXF6a2N4.

  19. 19 November 2010 Secretary's details changed for London Registrars Plc on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH04. Barcode: X048CP8I. Transaction: MzAyNzI2NDk4OWFkaXF6a2N4.

  20. 19 November 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X0299P8E. Transaction: MzAyNzI1OTgxNmFkaXF6a2N4.

  21. 16 November 2010 Director's details changed for Saritha Selvan on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XYU16P5Q. Transaction: MzAyNzA3ODI5NmFkaXF6a2N4.

  22. 16 November 2010 Secretary's details changed for London Registrars Plc on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH04. Barcode: XYTWSP56. Transaction: MzAyNzA3NzkzNGFkaXF6a2N4.

  23. 16 November 2010 Register inspection address has been changed from C/O London Registrars Plc 4Th Floor, Haines House 21 John Street London WC1N 2BP England [View PDF]

    Category: Address. Type: AD02. Barcode: XYTUPP51. Transaction: MzAyNzA3NzgxOGFkaXF6a2N4.

  24. 19 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMBJMMMK. Transaction: MzAyMTY4NDU3NWFkaXF6a2N4.

  25. 28 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X7ZPHFBZ. Transaction: MzAwMzg1Njk4OWFkaXF6a2N4.

  26. 27 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7ZPGFBY. Transaction: MzAwMzg0NDgwN2FkaXF6a2N4.

  27. 27 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7ZPFFBX. Transaction: MzAwMzg0NDgwNmFkaXF6a2N4.

  28. 27 November 2009 Secretary's details changed for London Registrars Plc on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X7ZPDFBV. Transaction: MzAwMzg0NDgwMmFkaXF6a2N4.

  29. 27 November 2009 Director's details changed for Saritha Selvan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7ZPEFBW. Transaction: MzAwMzg0NDgwNGFkaXF6a2N4.

  30. 2 September 2009 Secretary appointed london registrars PLC [View PDF]

    Category: Officers. Type: 288a. Barcode: X83L0CW1. Transaction: MjA0MDM5MzkxOWFkaXF6a2N4.

  31. 26 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9KN2CPT. Transaction: MjA0MDA0NDEzN2FkaXF6a2N4.

  32. 12 August 2009 Registered office changed on 12/08/2009 from 'brancepeth' st leonard's hill windsor berkshire SL4 4AT [View PDF]

    Category: Address. Type: 287. Barcode: X2B0QCBN. Transaction: MjAzODk5OTA1NGFkaXF6a2N4.

  33. 25 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GGQ53Y. Transaction: MjAxODY4OTQxNmFkaXF6a2N4.

  34. 25 November 2008 Registered office changed on 25/11/2008 from 'brancepeth' st. Leonard's hill windsor berkshire SL4 4AT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X7GGO53W. Transaction: MjAxODY0MDc2NWFkaXF6a2N4.

  35. 25 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7GGP53X. Transaction: MjAxODY0MDc2NmFkaXF6a2N4.

  36. 19 November 2008 Appointment terminated secretary london registrars PLC [View PDF]

    Category: Officers. Type: 288b. Barcode: X6BF14YW. Transaction: MjAxODMxMzgyM2FkaXF6a2N4.

  37. 18 November 2008 Registered office changed on 18/11/2008 from third floor 89 fleet street london EC4Y 1DH [View PDF]

    Category: Address. Type: 287. Barcode: X62TY4XX. Transaction: MjAxODI0MzQxN2FkaXF6a2N4.

  38. 16 October 2008 Secretary's change of particulars / london registrars LIMITED / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQ493Z0. Transaction: MjAxNTYxNDUzOWFkaXF6a2N4.

  39. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACY3I3AI. Transaction: MjAxMzg1MjYwMmFkaXF6a2N4.

  40. 17 April 2008 Return made up to 01/11/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWIK8YXB. Transaction: MjAwMzU2MTczMGFkaXF6a2N4.

  41. 9 April 2008 Return made up to 01/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3SCTYMU. Transaction: MjAwMjk3MDAxMWFkaXF6a2N4.

  42. 15 January 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDU3NzU1OWFkaXF6a2N4.

  43. 6 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5NTczMGFkaXF6a2N4.

  44. 13 December 2006 Registered office changed on 13/12/06 from: third floor 89 fleet street london EC4Y 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzczNzY4NGFkaXF6a2N4.

  45. 7 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg4NDMwOGFkaXF6a2N4.

  46. 6 December 2006 Registered office changed on 06/12/06 from: avalon house, marcham road abingdon oxon OX14 1UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg4NDI4NGFkaXF6a2N4.

  47. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY0ODgxOGFkaXF6a2N4.

  48. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE0MTQ5NWFkaXF6a2N4.

  49. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE0NTk5NmFkaXF6a2N4.

  50. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEyNTE2N2FkaXF6a2N4.

  51. 1 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDIxODUzNWFkaXF6a2N4.

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