Allesley Developments Limited

Company Registration Number: 05674342

Company registered in England and Wales

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Allesley Developments Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in West Midlands.

Registered Address

KENRICK HOUSE, 40 FAIRLANDS PARK
COVENTRY
WEST MIDLANDS
CV4 7DS

There are 4 companies currently registered at this postcode, including this one.

All companies at CV4 7DS

Registration Data

Company Number

05674342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £141,397£135,885£132,865£0£0£0£116,887
Current Assets £24,048£16,483£8,809£1,248£849£3,287£1,716
of which Cash £48£483£809£1,248£849£3,287£1,716
Total Assets £165,445£152,368£141,674£1,248£849£3,287£118,603
Current Liabilities £115,944£121,921£129,485£130,919£132,057£223,207£115,971
Net Current Assets £-91,896£-105,438£-120,676£-129,671£-131,208£-219,920£-114,255
Total Net Worth £49,501£30,447£12,189£-2,656£-7,393£-9,505£2,632

Previous Names

No previous names

Company Officers

  • FARMAH, Ramesh Kumar

    Secretary

    Appointed on 19 December 2009

     

    Kenrick House, 40 Fairlands Park
    Coventry
    West Midlands
    CV4 7DS

  • FARMAH, Ramesh Kumar

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Kenrick House
    40 Fairlands Park
    Coventry
    West Midlands
    CV4 7DS

  • FARMAH, Suresh

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Kenrick House, 40 Fairlands Park
    Coventry
    West Midlands
    CV4 7DS

  • JASPAL, Adjeet Singh

    Secretary

    Appointed on 13 January 2006

    Resigned on 19 December 2009

    272 Canley Road
    Coventry
    CV5 6AP

  • JASPAL, Adjeet Singh

    Director

    Appointed on 13 January 2006

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    272 Canley Road
    Coventry
    CV5 6AP

  • JASPAL, Rajan Singh

    Director

    Appointed on 23 June 2008

    Resigned on 27 January 2010

    Nationality: British

    Occupation: Company Dir

    Month of birth: January 1982

    272
    Canley Road
    Coventry
    West Midlands
    CV5 6AP

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

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0X18W. Transaction: MzE2NjYzMTc2MWFkaXF6a2N4.

  2. 22 November 2016 Statement of capital following an allotment of shares on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Capital. Type: SH01. Barcode: X5KBEVGA. Transaction: MzE2MjQ0Nzg2NWFkaXF6a2N4.

  3. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8S4S9. Transaction: MzE2MjM1MTgyN2FkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHR2QI. Transaction: MzEzOTYzMzcyMGFkaXF6a2N4.

  5. 4 January 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4MQFM95. Transaction: MzEzODI3OTg4NWFkaXF6a2N4.

  6. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZL4WH. Transaction: MzEzNDAwMDAzOWFkaXF6a2N4.

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

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0C0D7. Transaction: MzExNTI3MjkyNWFkaXF6a2N4.

  8. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IO9SM2. Transaction: MzEwOTYzNDc0MmFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHAVEX. Transaction: MzA5MjQ5ODE0NGFkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1MJ81. Transaction: MzA4OTU4OTEzMGFkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2071H83. Transaction: MzA3MTIyNzkyN2FkaXF6a2N4.

  12. 15 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NUH2Q1. Transaction: MzA2OTQ0NjU3NmFkaXF6a2N4.

  13. 24 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X13CVV7F. Transaction: MzA1MzA0Nzg0MGFkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X85IDYWZ. Transaction: MzA0NjUyMTg3OGFkaXF6a2N4.

  15. 11 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZHZ6SBY. Transaction: MzAzMzY3MTY1MmFkaXF6a2N4.

  16. 25 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3XBQRY0. Transaction: MzAzMzAwNzI0MmFkaXF6a2N4.

  17. 19 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKLDJQXY. Transaction: MzAzMDc5NTk5M2FkaXF6a2N4.

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

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XGV7ZQRV. Transaction: MzAzMDM2ODY3OGFkaXF6a2N4.

  19. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAQ6PQ5N. Transaction: MzAyOTE5MTA0OGFkaXF6a2N4.

  20. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZF2HH1C. Transaction: MzAwODMwNzcwNmFkaXF6a2N4.

  21. 28 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XWXWIH1M. Transaction: MzAwODEyODE2OGFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Ramesh Kumar Farmah on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWXWFH1J. Transaction: MzAwODEyNzQ2OWFkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Suresh Farmah on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWXWGH1K. Transaction: MzAwODEyNzQ3MGFkaXF6a2N4.

  24. 28 January 2010 Termination of appointment of Adjeet Jaspal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWXWEH1I. Transaction: MzAwODEyNzQ2OGFkaXF6a2N4.

  25. 28 January 2010 Director's details changed for Mr Rajan Singh Jaspal on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWXWHH1L. Transaction: MzAwODEyNzQxNWFkaXF6a2N4.

  26. 28 January 2010 Termination of appointment of Rajan Jaspal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWJQH1G. Transaction: MzAwODEyNDE3MmFkaXF6a2N4.

  27. 5 January 2010 Appointment of Mr Ramesh Kumar Farmah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSASLGE6. Transaction: MzAwNjMwMzA3OGFkaXF6a2N4.

  28. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJWRB6N7. Transaction: MjAyMzcxMzk0MWFkaXF6a2N4.

  29. 16 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAMN6KP. Transaction: MjAyMzUyODUyNWFkaXF6a2N4.

  30. 9 January 2009 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLAM6DE. Transaction: MjAyMjk5MTA2M2FkaXF6a2N4.

  31. 24 June 2008 Appointment terminated director adjeet jaspal [View PDF]

    Category: Officers. Type: 288b. Barcode: AMLEV0UK. Transaction: MjAwNzc5ODM3MGFkaXF6a2N4.

  32. 24 June 2008 Director appointed rajan singh jaspal [View PDF]

    Category: Officers. Type: 288a. Barcode: AMLEU0UJ. Transaction: MjAwNzc5ODI3OGFkaXF6a2N4.

  33. 12 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2ODQ1NWFkaXF6a2N4.

  34. 7 November 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg4MjU3N2FkaXF6a2N4.

  35. 11 April 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2MDEzNGFkaXF6a2N4.

  36. 11 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk3ODM5OWFkaXF6a2N4.

  37. 28 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODIzNDg1OWFkaXF6a2N4.

  38. 28 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTEyMDE1NWFkaXF6a2N4.

  39. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDc0MDE0M2FkaXF6a2N4.

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