Alob Limited

Company Registration Number: 05655266

Company registered in England and Wales

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Alob Limited is a Private Company Limited by Shares first registered on 15 December 2005. Its current registered address is in Send, Surrey.

Registered Address

UNIT D2 TANNERY HOUSE
TANNERY LANE
SEND
SURREY
GU23 7EF

There are 57 companies currently registered at this postcode, including this one.

All companies at GU23 7EF

Registration Data

Company Number

05655266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £354,077£317,781£247,246£133,416£103,970£83,216
of which Cash £67,254£49,856£59,563£21,757£35,094£11,923
Total Assets £354,077£317,781£247,246£133,416£103,970£83,216
Current Liabilities £279,812£235,936£210,940£117,392£85,359£31,573
Net Current Assets £74,265£81,845£36,306£16,024£18,611£51,643
Total Net Worth £79,532£82,693£37,120£17,084£19,883£8,890

Previous Names

No previous names

Company Officers

  • CUTTS, Neil George

    Secretary

    Appointed on 1 November 2014

     

    Unit D2
    Tannery House
    Tannery Lane
    Send
    Surrey
    GU23 7EF
    England

  • AYLWARD, Tristan James Mark

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1980

    Unit D2
    Tannery House
    Tannery Lane
    Send
    Surrey
    GU23 7EF
    England

  • CUTTS, Neil George

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: June 1969

    Unit D2
    Tannery House
    Tannery Lane
    Send
    Surrey
    GU23 7EF
    England

  • AYLWARD, Lynn

    Secretary

    Appointed on 27 July 2007

    Resigned on 1 November 2014

    Middlewood
    Steels Lane, Oxshott
    Leatherhead
    Surrey
    KT22 0QH

  • RIXON, Edward John

    Secretary

    Appointed on 15 December 2005

    Resigned on 27 July 2007

    Reddings Farm 38 Sandy Lane
    Long Crendon
    Aylesbury
    Bucks
    HP18 9ED

  • AYLWARD, Lynn

    Director

    Appointed on 27 July 2007

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: April 1953

    Middlewood
    Steels Lane, Oxshott
    Leatherhead
    Surrey
    KT22 0QH

  • AYLWARD, Quentin Roger

    Director

    Appointed on 10 May 2007

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Banker

    Month of birth: May 1946

    Middlewood 17 Leys Road
    Oxshott
    Leatherhead
    Surrey
    KT22 0QE

  • AYLWARD, Tristan

    Director

    Appointed on 15 December 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1980

    Top Floor Flat, 55 Radipole Road
    London
    SW6 5DN

  • HENRY, Alex

    Director

    Appointed on 1 September 2006

    Resigned on 10 May 2007

    Nationality: British

    Occupation: I T Consultant

    Month of birth: July 1982

    4 Hurst Grove
    Walton On Thames
    Surrey
    KT12 1AU

  • RIXON, Edward John

    Director

    Appointed on 15 December 2005

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    Reddings Farm 38 Sandy Lane
    Long Crendon
    Aylesbury
    Bucks
    HP18 9ED

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBHA9. Transaction: MzE1ODU5MTkzOGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSS7W2. Transaction: MzE0MDkwOTYxMWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFHRV. Transaction: MzEzMTk4MDg3NWFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MMDN. Transaction: MzExNTQ0NzEzM2FkaXF6a2N4.

  5. 23 December 2014 Appointment of Mr Neil George Cutts as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X3NDJEK9. Transaction: MzExNDA3OTQ3N2FkaXF6a2N4.

  6. 23 December 2014 Termination of appointment of Lynn Aylward as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3NDJBMA. Transaction: MzExNDA3ODc1OWFkaXF6a2N4.

  7. 23 December 2014 Appointment of Mr Neil George Cutts as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3NDJB2B. Transaction: MzExNDA3ODY3MWFkaXF6a2N4.

  8. 23 December 2014 Termination of appointment of Quentin Roger Aylward as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3NDJ622. Transaction: MzExNDA3NzQ5MmFkaXF6a2N4.

  9. 23 December 2014 Termination of appointment of Lynn Aylward as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3NDJ5Q8. Transaction: MzExNDA3NzQ4N2FkaXF6a2N4.

  10. 23 December 2014 Registered office address changed from 1 Munster Road London SW6 4ER to Unit D2 Tannery House Tannery Lane Send Surrey GU23 7EF on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDJ4ZT. Transaction: MzExNDA3NzMwMWFkaXF6a2N4.

  11. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9D7C. Transaction: MzEwODg4NTYzNmFkaXF6a2N4.

  12. 20 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN16OB. Transaction: MzA5MTI3NDM2NGFkaXF6a2N4.

  13. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7BVS. Transaction: MzA4NjI3NDgxMmFkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X23FAAYQ. Transaction: MzA3Mzg1OTQ0OWFkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8CUY. Transaction: MzA2NTE5MTIxMGFkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0PALH6I. Transaction: MzA0OTg2NzQyNWFkaXF6a2N4.

  17. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3OWLXZP. Transaction: MzA0NDk5OTQxNWFkaXF6a2N4.

  18. 31 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XCTO0QEU. Transaction: MzAyOTU4NTQ4NWFkaXF6a2N4.

  19. 31 December 2010 Director's details changed for Quentin Roger Aylward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCTNZQES. Transaction: MzAyOTU4NTMxMWFkaXF6a2N4.

  20. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB9KDNGH. Transaction: MzAyMzQ0NjkwOGFkaXF6a2N4.

  21. 4 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XAOUBGDT. Transaction: MzAwNjExMTQyMWFkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Quentin Roger Aylward on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAOUAGDS. Transaction: MzAwNjExMDc4NmFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Lynn Aylward on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAOU9GDR. Transaction: MzAwNjExMDc4NWFkaXF6a2N4.

  24. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT4NMEIZ. Transaction: MzAwMTc0NDE2OWFkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Tristan James Mark Aylward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT33PEIH. Transaction: MzAwMTc0MDY1NmFkaXF6a2N4.

  26. 29 October 2009 Registered office address changed from Middlewood, Steels Lane Oxshott Leatherhead Surrey KT22 0QH on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XT2T1EII. Transaction: MzAwMTc0MDQ0NWFkaXF6a2N4.

  27. 6 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGDY6AK. Transaction: MjAyMjU5MTExN2FkaXF6a2N4.

  28. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXJ8S3UA. Transaction: MjAxNTI2MTgyMGFkaXF6a2N4.

  29. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkxODI5NWFkaXF6a2N4.

  30. 22 January 2008 Registered office changed on 22/01/08 from: 75E cornwall gardens london SW7 4AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkxODY0NGFkaXF6a2N4.

  31. 19 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5NzIyM2FkaXF6a2N4.

  32. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMyNjg0NWFkaXF6a2N4.

  33. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyNjY1NGFkaXF6a2N4.

  34. 17 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU2NDY4M2FkaXF6a2N4.

  35. 27 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcxNjQ4OWFkaXF6a2N4.

  36. 27 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU1OTM1OWFkaXF6a2N4.

  37. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQxNjczMmFkaXF6a2N4.

  38. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU5MDQwNGFkaXF6a2N4.

  39. 26 July 2007 Registered office changed on 26/07/07 from: reddings farm, 38 sandy lane long crendon aylesbury bucks HP18 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAxNjE3NmFkaXF6a2N4.

  40. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzMjEwMGFkaXF6a2N4.

  41. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2NTcyM2FkaXF6a2N4.

  42. 27 February 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcyMzIzMGFkaXF6a2N4.

  43. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4MjYxMmFkaXF6a2N4.

  44. 15 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTY2MzI4N2FkaXF6a2N4.

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