Allocate Limited

Company Registration Number: 05987595

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.
Allocate Limited is a Private Company Limited by Shares first registered on 3 November 2006. Its current registered address is in Richmond.

Registered Address

2ND FLOOR
1 CHURCH ROAD
RICHMOND
TW9 2QE

There are 29 companies currently registered at this postcode, including this one.

All companies at TW9 2QE

Registration Data

Company Number

05987595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • MSW GLOBAL LTD, active until 2 December 2008

Company Officers

  • WOOLDRIDGE, Robin

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1968

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE

  • THORNE, Simon Challis

    Secretary

    Appointed on 29 November 2006

    Resigned on 6 September 2010

    20 Woodend Park
    Cobham
    Surrey
    KT11 3BX

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 November 2006

    Resigned on 29 November 2006

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • BOWLES, Ian James

    Director

    Appointed on 1 August 2007

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE

  • GALE, Christopher Davis

    Director

    Appointed on 6 September 2010

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • LANG, James Ian

    Director

    Appointed on 29 November 2006

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Bridge Haslemere Road
    Liphook
    Hampshire
    GU30 7LG

  • THORNE, Simon Challis

    Director

    Appointed on 29 November 2006

    Resigned on 6 September 2010

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: August 1959

    20 Woodend Park
    Cobham
    Surrey
    KT11 3BX

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 3 November 2006

    Resigned on 29 November 2006

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 3 November 2006

    Resigned on 29 November 2006

    Carmelite
    50 Victoria Embankment, Blackfriars
    London
    EC4Y 0DX

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

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Latest Filings

  1. 3 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A614IY8X. Transaction: MzE3MDI0NjExNWFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPG34. Transaction: MzE2MjAyNjU4OWFkaXF6a2N4.

  3. 1 June 2016 Director's details changed for Mr Robin Wooldridge on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X588QYQY. Transaction: MzE0OTgzMTA4N2FkaXF6a2N4.

  4. 24 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50XUZ8R. Transaction: MzE0MjE3Njk5MGFkaXF6a2N4.

  5. 23 February 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R50RVOB7. Transaction: MzE0MjQ4Mzc5MmFkaXF6a2N4.

  6. 23 February 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R50RVOC3. Transaction: MzE0MjQ4Mzc2OGFkaXF6a2N4.

  7. 20 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL8BIZ. Transaction: MzEzNTY1NTMxNmFkaXF6a2N4.

  8. 20 November 2015 Termination of appointment of Ian James Bowles as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4KL4Z22. Transaction: MzEzNTYyMDc3MmFkaXF6a2N4.

  9. 20 November 2015 Appointment of Mr Robin Wooldridge as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4KL4Z1U. Transaction: MzEzNTYyMDc2OWFkaXF6a2N4.

  10. 18 December 2014 Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3N0G1RS. Transaction: MzExMzc2MDM5N2FkaXF6a2N4.

  11. 13 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJSQ2X. Transaction: MzExMTI3NjQwN2FkaXF6a2N4.

  12. 13 October 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3HQZHW2. Transaction: MzEwOTIwMjM3NGFkaXF6a2N4.

  13. 9 October 2014 Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I3G94J. Transaction: MzEwOTA5NTkzOGFkaXF6a2N4.

  14. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GVD4X. Transaction: MzA5NTI5MDYyNGFkaXF6a2N4.

  15. 25 November 2013 Registered office address changed from 180 Piccadilly London W1J 9ER on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: A2L7SH7E. Transaction: MzA4OTM4NzQwMmFkaXF6a2N4.

  16. 21 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2JPT. Transaction: MzA4OTE3MjA3N2FkaXF6a2N4.

  17. 21 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22M87X4. Transaction: MzA3MzI2MDk5N2FkaXF6a2N4.

  18. 28 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPFWMJ. Transaction: MzA3MDA5NjYxMGFkaXF6a2N4.

  19. 27 December 2012 Second filing of AR01 previously delivered to Companies House made up to 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Document replacement. Type: RP04. Barcode: A1O79KGA. Transaction: MzA3MDA0MTkyOWFkaXF6a2N4.

  20. 27 December 2012 Second filing of AR01 previously delivered to Companies House made up to 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Document replacement. Type: RP04. Barcode: A1O79KMZ. Transaction: MzA3MDA0MTcxNWFkaXF6a2N4.

  21. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DK2ZM. Transaction: MzA1MzI1NjY3OGFkaXF6a2N4.

  22. 24 February 2012 Director's details changed for Ian James Bowles on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X13CV52Y. Transaction: MzA1MzAzODQ2M2FkaXF6a2N4.

  23. 10 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XANCSZ41. Transaction: MzA0NjkzOTM2MmFkaXF6a2N4.

  24. 27 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XLH1KR5G. Transaction: MzAzMTIxOTcwN2FkaXF6a2N4.

  25. 9 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X6HC4PSH. Transaction: MzAyODU1MjE1NmFkaXF6a2N4.

  26. 8 September 2010 Termination of appointment of Simon Thorne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7KZ6N8O. Transaction: MzAyMjkzMTA4OWFkaXF6a2N4.

  27. 8 September 2010 Termination of appointment of Simon Thorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7KYMN83. Transaction: MzAyMjkzMTA1NmFkaXF6a2N4.

  28. 8 September 2010 Appointment of Mr Christopher Davis Gale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7KY4N8L. Transaction: MzAyMjkzMTAzM2FkaXF6a2N4.

  29. 20 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHCXCGPH. Transaction: MzAwNzUzMTEzNGFkaXF6a2N4.

  30. 3 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XVM92ENQ. Transaction: MzAwMjAxNTMyMWFkaXF6a2N4.

  31. 3 November 2009 Director's details changed for Ian James Bowles on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVM90ENO. Transaction: MzAwMjAxMzMxMWFkaXF6a2N4.

  32. 3 November 2009 Director's details changed for Simon Thorne on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVM91ENP. Transaction: MzAwMjAxMzIzN2FkaXF6a2N4.

  33. 24 April 2009 Registered office changed on 24/04/2009 from the communications building 1ST floor 48 leicester square london WC2H 7LU [View PDF]

    Category: Address. Type: 287. Barcode: X8H9Q993. Transaction: MjAzMTMyNzM1MWFkaXF6a2N4.

  34. 17 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAPZ355L. Transaction: MjAyMDUxNjMxNGFkaXF6a2N4.

  35. 2 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: CZKRX5BZ. Transaction: MjAxOTE4NTQyOGFkaXF6a2N4.

  36. 4 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36H74JH. Transaction: MjAxNzI0MDAxMmFkaXF6a2N4.

  37. 11 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHKW231D. Transaction: MjAxMzE3OTIwNmFkaXF6a2N4.

  38. 21 February 2008 Registered office changed on 21/02/08 from: the communications building 1S floor leicester square london WC2H 7LU [View PDF]

    Category: Address. Type: 287. Barcode: XITE3XE0. Transaction: MDE5MjY0MDgzMGFkaXF6a2N4.

  39. 5 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxNjY0N2FkaXF6a2N4.

  40. 5 October 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA4MjMxN2FkaXF6a2N4.

  41. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3Mjc5MGFkaXF6a2N4.

  42. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3Mjc4OWFkaXF6a2N4.

  43. 12 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzNjAzNWFkaXF6a2N4.

  44. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzNjAyMmFkaXF6a2N4.

  45. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYzNjAwOGFkaXF6a2N4.

  46. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYzNjAxOGFkaXF6a2N4.

  47. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYzNjAyMWFkaXF6a2N4.

  48. 12 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzYzNjAzN2FkaXF6a2N4.

  49. 12 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzYzNjAzNmFkaXF6a2N4.

  50. 12 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzYzNjAxN2FkaXF6a2N4.

  51. 12 December 2006 Accounting reference date shortened from 30/11/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzYzNjAyMGFkaXF6a2N4.

  52. 12 December 2006 Registered office changed on 12/12/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYzNjAxOWFkaXF6a2N4.

  53. 3 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDc4NjcxM2FkaXF6a2N4.

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