Allshred Limited

Company Registration Number: 05638572

Company registered in England and Wales

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Allshred Limited is a Private Company Limited by Shares first registered on 29 November 2005. Its current registered address is in Witney, Oxfordshire.

Registered Address

THE STUDIO
DOWNS ROAD
WITNEY
OXFORDSHIRE
OX29 0SY

There are 181 companies currently registered at this postcode, including this one.

All companies at OX29 0SY

Registration Data

Company Number

05638572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £47,764£56,900£104,513£58,268£40,155£43,203£43,492£32,371£14,102£22,621
of which Cash £47,764£56,900£103,408£43,100£28,353£32,426£30,295£18,935£4,667£4,486
Total Assets £47,764£56,900£104,513£58,268£40,155£43,203£43,492£32,371£14,102£22,621
Current Liabilities £1,369£700£38,080£64,797£63,777£80,084£102,473£102,107£100,099£109,856
Net Current Assets £46,395£56,200£66,433£-6,529£-23,622£-36,881£-58,981£-69,736£-85,997£-87,235
Total Net Worth £46,395£56,200£67,457£21,930£11,426£7,343£-6,212£-22,970£-41,934£-42,939

Previous Names

No previous names

Company Officers

  • MACKAY, Susan Diana

    Secretary

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Retired

    12
    Selwood Road
    Chessington
    Surrey
    KT9 1PU
    England

  • MACKAY, Susan Diana

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    12
    Selwood Road
    Chessington
    Surrey
    KT9 1PU
    England

  • USHER, Ingrid Fiona

    Director

    Appointed on 24 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    Elm Court
    Marlborough Road
    Hampton
    Middlesex
    TW12 3RX
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2005

    Resigned on 29 November 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • MACKAY, Ian Donald

    Director

    Appointed on 29 November 2005

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Manager

    Month of birth: November 1945

    Stonecroft
    Frog Lane Milton Under Wychwood
    Chipping Norton
    Oxon
    OX7 6JZ

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2005

    Resigned on 29 November 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 September 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FL0LN5. Transaction: MzE1NzQ3MDc4M2FkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLN7D. Transaction: MzE1NTM4NDU2OGFkaXF6a2N4.

  3. 16 March 2016 Director's details changed for Mrs Ingrid Fiona Usher on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52UT0Y3. Transaction: MzE0NDE2NzkzM2FkaXF6a2N4.

  4. 16 March 2016 Director's details changed for Mrs Susan Diana Mackay on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52USZ01. Transaction: MzE0NDE2NzM2OWFkaXF6a2N4.

  5. 16 March 2016 Secretary's details changed for Mrs Susan Diana Mackay on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X52USY1U. Transaction: MzE0NDE2NzEyOGFkaXF6a2N4.

  6. 20 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4E7L3A1. Transaction: MzEyOTM0MjYzMmFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2AWB7. Transaction: MzEyOTE2NDUzN2FkaXF6a2N4.

  8. 18 August 2015 Director's details changed for Mrs Susan Diana Mackay on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: CH01. Barcode: X4E2AQC2. Transaction: MzEyOTE2Mjk2NWFkaXF6a2N4.

  9. 18 August 2015 Secretary's details changed for Mrs Susan Diana Mackay on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH03. Barcode: X4E2AKHV. Transaction: MzEyOTE2MTM2NGFkaXF6a2N4.

  10. 13 August 2015 Registered office address changed from Unit 6 Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3EW England to The Studio Downs Road Witney Oxfordshire OX29 0SY on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPELV0. Transaction: MzEyODk0NTg0OGFkaXF6a2N4.

  11. 16 June 2015 Registered office address changed from Stonecroft Frog Lane Milton Under Wychwood Chipping Norton Oxon OX7 6JZ to Unit 6 Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3EW on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NI7TE. Transaction: MzEyNTIyODA5N2FkaXF6a2N4.

  12. 13 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E75IOO. Transaction: MzEwNTUwODU2NWFkaXF6a2N4.

  13. 13 August 2014 Termination of appointment of Ian Donald Mackay as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: TM01. Barcode: X3E75IOG. Transaction: MzEwNTUwODM4NWFkaXF6a2N4.

  14. 11 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39SRQP4. Transaction: MzEwMTcwODk3M2FkaXF6a2N4.

  15. 1 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZWXD. Transaction: MzA4OTgyNzUxMWFkaXF6a2N4.

  16. 25 November 2013 Appointment of Mrs Ingrid Fiona Usher as a director on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Officers. Type: AP01. Barcode: X2LWDWQA. Transaction: MzA4OTM5NjY3OWFkaXF6a2N4.

  17. 9 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2IAIFGB. Transaction: MzA4NjY4OTA4NWFkaXF6a2N4.

  18. 12 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQXO2. Transaction: MzA2OTMwNjMyMWFkaXF6a2N4.

  19. 27 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1BV1ESZ. Transaction: MzA1OTg3MDAyMmFkaXF6a2N4.

  20. 20 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKXBVT. Transaction: MzA0OTMyMzY2NGFkaXF6a2N4.

  21. 25 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ARNU1W1G. Transaction: MzA0MTAwNTQyM2FkaXF6a2N4.

  22. 20 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X9UW3Q3S. Transaction: MzAyOTA3MTAyOWFkaXF6a2N4.

  23. 6 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8ZCCLB1. Transaction: MzAxODk3MjA4NmFkaXF6a2N4.

  24. 21 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XJBB7FZN. Transaction: MzAwNTQwMDYwN2FkaXF6a2N4.

  25. 21 December 2009 Director's details changed for Susan Diana Mackay on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJBB6FZM. Transaction: MzAwNTM5OTk1OGFkaXF6a2N4.

  26. 21 December 2009 Director's details changed for Ian Donald Mackay on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJBB5FZL. Transaction: MzAwNTM5OTk1N2FkaXF6a2N4.

  27. 13 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AUIQPBGS. Transaction: MjAzNzAwMzQ3NmFkaXF6a2N4.

  28. 13 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzAwMjQ1OGFkaXF6a2N4.

  29. 17 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD02D5QK. Transaction: MjAyMDUzMDUwM2FkaXF6a2N4.

  30. 11 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXC0823W. Transaction: MjAxMDcwNjIwN2FkaXF6a2N4.

  31. 14 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4NTQ3MWFkaXF6a2N4.

  32. 28 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzcxODA3MmFkaXF6a2N4.

  33. 28 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzcxNzQwOGFkaXF6a2N4.

  34. 28 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzcxODg1OGFkaXF6a2N4.

  35. 28 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzcxODAyOGFkaXF6a2N4.

  36. 28 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzcxODg0MmFkaXF6a2N4.

  37. 28 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcxODg0MWFkaXF6a2N4.

  38. 18 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzODg5N2FkaXF6a2N4.

  39. 19 May 2006 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTE5ODEyOWFkaXF6a2N4.

  40. 25 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIxNTEzNGFkaXF6a2N4.

  41. 25 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTUyMzM0MGFkaXF6a2N4.

  42. 25 April 2006 Registered office changed on 25/04/06 from: 146 fosseway avenue moreton-in-marsh GL56 0EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ2NjQxOGFkaXF6a2N4.

  43. 3 January 2006 Ad 29/11/05--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTEyMzI0M2FkaXF6a2N4.

  44. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUyNzA4N2FkaXF6a2N4.

  45. 16 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE4NTQ5NmFkaXF6a2N4.

  46. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjczODI2OWFkaXF6a2N4.

  47. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQzNjgyNmFkaXF6a2N4.

  48. 29 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTg4MzUwMmFkaXF6a2N4.

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