Allyn Mclean Limited

Company Registration Number: 05776620

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allyn Mclean Limited is a Private Company Limited by Shares first registered on 10 April 2006. Its current registered address is in Essex.

Registered Address

81 PARKSIDE AVENUE
ROMFORD
ESSEX
RM1 4NB

There are 2 companies currently registered at this postcode, including this one.

All companies at RM1 4NB

Registration Data

Company Number

05776620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£21,806£0£0
of which Cash £0£0£0£21,806£0£0
Total Assets £0£0£0£21,806£0£0
Current Liabilities £0£0£0£21,021£0£0
Net Current Assets £0£0£0£785£0£0
Total Net Worth £0£0£0£785£0£0

Previous Names

  • ALLYN MCLEAN PROPERTIES LIMITED, active until 21 May 2012

Company Officers

  • MCLEAN, Linda Ann

    Secretary

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Director

    81 Parkside Avenue
    Romford
    Essex
    RM1 4NB

  • MCLEAN, Linda Ann

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    81 Parkside Avenue
    Romford
    Essex
    RM1 4NB

  • MCLEAN, Michael Douglas

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    81 Parkside Avenue
    Romford
    Essex
    RM1 4NB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 April 2006

    Resigned on 20 April 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 April 2006

    Resigned on 20 April 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFSMH. Transaction: MzE2NTEyMDQ1NWFkaXF6a2N4.

  2. 5 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GZ0ZJE. Transaction: MzE1OTAwMjE5NGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9YUJ. Transaction: MzEzODk0NzQwMmFkaXF6a2N4.

  4. 20 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4E7IEF5. Transaction: MzEyOTMxNDkxMGFkaXF6a2N4.

  5. 28 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400T4BU. Transaction: MzExNjIyNDkwM2FkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDIEDM. Transaction: MzExNDA3MDYwM2FkaXF6a2N4.

  7. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304PGGI. Transaction: MzA5MzE0Mjg0OGFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5NBC. Transaction: MzA5MTk5MjA5NGFkaXF6a2N4.

  9. 29 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211YD17. Transaction: MzA3MTg5NTI1OWFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MXJ5. Transaction: MzA2OTg1NDE5N2FkaXF6a2N4.

  11. 21 May 2012 Statement of capital following an allotment of shares on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Capital. Type: SH01. Barcode: X19DN76Q. Transaction: MzA1NzgwMDkyMWFkaXF6a2N4.

  12. 21 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1960UPE. Transaction: MzA1Nzc3ODUzMmFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10MVNQY. Transaction: MzA1MDc5NzkwNmFkaXF6a2N4.

  14. 24 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XKDTAWYR. Transaction: MzA0MjYzNzQ5MmFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XG20WQPQ. Transaction: MzAzMDIyMTE2MmFkaXF6a2N4.

  16. 5 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XV96COU1. Transaction: MzAyNjQ2ODc4MGFkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XWBD9H07. Transaction: MzAwODA1Njg0MmFkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Linda Ann Mclean on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XWBD8H06. Transaction: MzAwODA1NjM5NGFkaXF6a2N4.

  19. 20 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARIGWBNT. Transaction: MjAzNzQ1NjIzNWFkaXF6a2N4.

  20. 5 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSLE69I. Transaction: MjAyMjQxMzk2NmFkaXF6a2N4.

  21. 29 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A57LL3GB. Transaction: MjAxNDM0MzAwMmFkaXF6a2N4.

  22. 14 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzMzc1MmFkaXF6a2N4.

  23. 11 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg5MTA1NWFkaXF6a2N4.

  24. 28 December 2006 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyMjQ4MGFkaXF6a2N4.

  25. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY2NDk2OGFkaXF6a2N4.

  26. 14 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY2NDk2N2FkaXF6a2N4.

  27. 14 December 2006 Registered office changed on 14/12/06 from: beckett house, 31 upper brook street, rugeley staffs WS15 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY2NDk2NmFkaXF6a2N4.

  28. 14 December 2006 Ad 10/04/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzY2NDk2NWFkaXF6a2N4.

  29. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQyNzA3NGFkaXF6a2N4.

  30. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI3NzM0NmFkaXF6a2N4.

  31. 10 April 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDM4MTE2N2FkaXF6a2N4.

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