Allesley Management Services Ltd

Company Registration Number: 06013837

Company registered in England and Wales

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Allesley Management Services Ltd is a Private Company Limited by Shares first registered on 29 November 2006. Its current registered address is in West Midlands.

Registered Address

ABBEY HOUSE, MANOR ROAD
COVENTRY
WEST MIDLANDS
CV1 2FW

There are 201 companies currently registered at this postcode, including this one.

All companies at CV1 2FW

Registration Data

Company Number

06013837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 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

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£2,908£3,754£5,607
Current Assets £5,010£8,104£18,144£7,280£11,558£4,423
of which Cash £4,910£4,813£18,144£3,467£10,241£2,567
Total Assets £5,010£8,104£18,144£10,188£15,312£10,030
Current Liabilities £3,816£8,253£7,990£1,517£3,420£2,231
Net Current Assets £1,194£-149£10,154£5,763£8,138£2,192
Total Net Worth £1,921£1,305£12,335£8,671£11,892£7,799

Previous Names

No previous names

Company Officers

  • WESTON JONES, Annelie Jane

    Secretary

    Appointed on 29 November 2006

     

    68 Cannon Close
    Coventry
    West Midlands
    CV4 7AS

  • JONES, Michael Andrew

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    68 Cannon Close
    Coventry
    West Midlands
    CV4 7AS

  • WESTON JONES, Annelie Jane

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    68 Cannon Close
    Coventry
    West Midlands
    CV4 7AS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2006

    Resigned on 29 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2006

    Resigned on 29 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5GTS3KX. Transaction: MzE1ODgzNTAwMWFkaXF6a2N4.

  2. 28 September 2016 Previous accounting period extended from 31 July 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5GGHPUB. Transaction: MzE1ODQyODc2NGFkaXF6a2N4.

  3. 25 July 2016 Current accounting period shortened from 30 November 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5BY7ZBK. Transaction: MzE1MzU4MTkxNGFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51BFM7S. Transaction: MzE0MjM4MjYyNmFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZYU3N. Transaction: MzE0MDA4NDEwNGFkaXF6a2N4.

  6. 1 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44DJC6O. Transaction: MzEyMDQzODQyNmFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NVEO. Transaction: MzExNTQ1NTM4NWFkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X340XXRC. Transaction: MzA5NjU1NDIwOGFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1S4SO. Transaction: MzA5MjEyNDI0NmFkaXF6a2N4.

  10. 22 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26SYDLK. Transaction: MzA3NjYyOTYwN2FkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EBB4. Transaction: MzA3MDM3NDg4OGFkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15I9MHD. Transaction: MzA1NDcyNDQ2M2FkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X107CH9S. Transaction: MzA1MDQzMTQ0M2FkaXF6a2N4.

  14. 12 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APDH2T4S. Transaction: MzAzNTQ2MDM3NGFkaXF6a2N4.

  15. 18 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XIF12QWJ. Transaction: MzAzMDYyNzc4MGFkaXF6a2N4.

  16. 11 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AX69VI54. Transaction: MzAxMTI2NTY1MmFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XDWUWFNY. Transaction: MzAwNDY1NDc5NWFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Annelie Jane Weston Jones on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDWUVFNX. Transaction: MzAwNDY1MzUyNWFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Michael Andrew Jones on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDWUUFNW. Transaction: MzAwNDY1MzM5NmFkaXF6a2N4.

  20. 20 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3GBT928. Transaction: MjAzMDkyNzc4NmFkaXF6a2N4.

  21. 3 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P885CS. Transaction: MjAxOTI3Mzc0OGFkaXF6a2N4.

  22. 12 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ANBJ7XXS. Transaction: MjAwMTI4MDAxMmFkaXF6a2N4.

  23. 4 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NjYyNGFkaXF6a2N4.

  24. 1 February 2007 Ad 29/11/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDk2OTk0N2FkaXF6a2N4.

  25. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA2MzEyMmFkaXF6a2N4.

  26. 1 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgwNDU1OWFkaXF6a2N4.

  27. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5NzAzMmFkaXF6a2N4.

  28. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5NzAyN2FkaXF6a2N4.

  29. 29 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY3MDQ2NmFkaXF6a2N4.

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