Allfiled.com Limited

Company Registration Number: 05935673

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.
Allfiled.com Limited is a Private Company Limited by Shares first registered on 14 September 2006. Its current registered address is in Southampton.

Registered Address

TRINDER HOUSE FREE STREET
BISHOPS WALTHAM
SOUTHAMPTON
SO32 1EE

There are 94 companies currently registered at this postcode, including this one.

All companies at SO32 1EE

Registration Data

Company Number

05935673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £2£2£2£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • SHAH, Piyush Mepa Kanji

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Trinder House
    Free Street
    Bishops Waltham
    Southampton
    SO32 1EE
    England

  • ASPEN RESOURCES

    Secretary

    Appointed on 14 September 2006

    Resigned on 1 October 2007

    Aztec House
    1a Southampton Road
    Park Gate, Fareham
    Hampshire
    SO31 6BX

  • JEKIEL, Teresa

    Secretary

    Appointed on 1 October 2007

    Resigned on 1 July 2010

    8 Cromwell Business Centre New Road
    St. Ives
    Cambridgeshire
    PE27 5BG

  • BENNETT, Stephen Phillip

    Director

    Appointed on 14 September 2006

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Manager

    Month of birth: August 1959

    Trinder House
    Free Street
    Bishops Waltham
    Southampton
    SO32 1EE
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTP054. Transaction: MzE1ODgwMzIwN2FkaXF6a2N4.

  2. 13 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591KTD6. Transaction: MzE1MDY1ODMyNGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXQ3OG. Transaction: MzEzNDk3NTk0MWFkaXF6a2N4.

  4. 11 November 2015 Termination of appointment of Stephen Phillip Bennett as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4JXQ3O0. Transaction: MzEzNDk3Mzg2N2FkaXF6a2N4.

  5. 11 November 2015 Appointment of Mr Piyush Mepa Kanji Shah as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4JXQ3O8. Transaction: MzEzNDk3MzgzMmFkaXF6a2N4.

  6. 15 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KXE2Y. Transaction: MzEyNTE2MjM3NWFkaXF6a2N4.

  7. 17 April 2015 Registered office address changed from Swan House 203 Swan Road Hanworth Feltham Middesex TW13 6LL to Trinder House Free Street Bishops Waltham Southampton SO32 1EE on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J23HS. Transaction: MzEyMTQwODU1N2FkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGQBYH. Transaction: MzExMDI1OTY1OGFkaXF6a2N4.

  9. 4 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39D5NWO. Transaction: MzEwMTI5MDkzMGFkaXF6a2N4.

  10. 18 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8O9ZV. Transaction: MzA4NzIxMDk4NmFkaXF6a2N4.

  11. 18 October 2013 Director's details changed for Mr Stephen Philip Bennett on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X2J8O9ZN. Transaction: MzA4NzIxMDgyNmFkaXF6a2N4.

  12. 18 October 2013 Registered office address changed from Swan House 203 Swan Road Hansworth Feltham Middlesex TW13 6LL United Kingdom on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8O9ZF. Transaction: MzA4NzIxMDgyMmFkaXF6a2N4.

  13. 17 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AONEPL. Transaction: MzA3OTg5MTQ5M2FkaXF6a2N4.

  14. 19 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWGK4X. Transaction: MzA2NjExNjQ3MmFkaXF6a2N4.

  15. 25 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT5SHF. Transaction: MzA1OTcxMjg3M2FkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTVGA. Transaction: MzA0OTk5OTE1NmFkaXF6a2N4.

  17. 9 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWF7COYD. Transaction: MzAyNjY5NjM0N2FkaXF6a2N4.

  18. 9 November 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XWEINOYY. Transaction: MzAyNjY5NDQxNGFkaXF6a2N4.

  19. 9 November 2010 Director's details changed for Mr Stephen Philip Bennett on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XWEIMOYX. Transaction: MzAyNjY5NDEzOGFkaXF6a2N4.

  20. 9 November 2010 Termination of appointment of Teresa Jekiel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWEILOYW. Transaction: MzAyNjY5NDEzNmFkaXF6a2N4.

  21. 4 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XW7KXEOJ. Transaction: MzAwMjExNzk4NGFkaXF6a2N4.

  22. 4 November 2009 Registered office address changed from 11 Murray Street London NW1 9RE on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: XW3P9EOW. Transaction: MzAwMjEwNzgzMWFkaXF6a2N4.

  23. 4 November 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XW3WEEO8. Transaction: MzAwMjEwNzYwN2FkaXF6a2N4.

  24. 16 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XJ53K6KY. Transaction: MjAyMzQ5ODk3NmFkaXF6a2N4.

  25. 16 January 2009 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4YZ6K7. Transaction: MjAyMzQ5ODM2NGFkaXF6a2N4.

  26. 15 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XE1SU1FE. Transaction: MjAwOTA3ODg3M2FkaXF6a2N4.

  27. 7 November 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAyNzM4NGFkaXF6a2N4.

  28. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4MjM3MWFkaXF6a2N4.

  29. 7 November 2007 Registered office changed on 07/11/07 from: 11 murray street, london, NW1 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg4NDMyNWFkaXF6a2N4.

  30. 7 November 2007 Registered office changed on 07/11/07 from: aztec house, 1A southampton road, park gate, southampton, hampshire SO316BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg4NDE4OWFkaXF6a2N4.

  31. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg4MjM1NmFkaXF6a2N4.

  32. 14 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIwODg2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.