Allawah Ltd

Company Registration Number: 06055352

Company registered in England and Wales

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Allawah Ltd is a Private Company Limited by Shares first registered on 17 January 2007. Its current registered address is in Sevenoaks, Kent.

Registered Address

19 OAK HOUSE
LONDON ROAD
SEVENOAKS
KENT
ENGLAND
TN13 1AF

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

All companies at TN13 1AF

Registration Data

Company Number

06055352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66110 - Administration of financial markets

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £281,974£134,977£10,025£10,100£10,375£10,825
of which Cash £8,890£133,751£10,025£10,100£10,375£10,825
Total Assets £281,974£134,977£10,025£10,100£10,375£10,825
Current Liabilities £8,244£26,820£1,165£1,165£0£990
Net Current Assets £273,730£108,157£8,860£8,935£10,375£9,835
Total Net Worth £275,337£108,157£8,860£8,935£9,385£9,835

Previous Names

No previous names

Company Officers

  • HUGHES, Brendan Charles

    Secretary

    Appointed on 17 January 2007

     

    Nationality: Uk

    19 Oak House
    London Road
    Sevenoaks
    Kent
    TN13 1AF
    England

  • FREESTONE, Natalie Anne

    Director

    Appointed on 9 February 2012

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: July 1973

    19 Oak House
    London Road
    Sevenoaks
    Kent
    TN13 1AF
    England

  • HUGHES, Brendan Charles

    Director

    Appointed on 9 February 2012

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: September 1973

    19 Oak House
    London Road
    Sevenoaks
    Kent
    TN13 1AF
    England

  • HUGHES, Brendan Charles

    Director

    Appointed on 17 January 2007

    Resigned on 9 February 2012

    Nationality: Uk

    Occupation: Accountant

    Month of birth: September 1973

    282 Cowley Mansions
    Mortlake High Street
    Barnes
    SW14 8SL

  • HUGHES, Mark Kingsley

    Director

    Appointed on 17 January 2007

    Resigned on 9 February 2012

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: July 1975

    82 Iola Avenue
    Farmborough Heights Wollongong
    New South Wales
    2526
    Australia

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60HZOBM. Transaction: MzE2OTIzMDg1MGFkaXF6a2N4.

  2. 18 February 2017 Previous accounting period shortened from 16 January 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X60HZO7U. Transaction: MzE2OTIzMDg2NGFkaXF6a2N4.

  3. 16 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5J2B5ZU. Transaction: MzE2MjAyNzE1MGFkaXF6a2N4.

  4. 8 October 2016 Total exemption small company accounts made up to 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Accounts. Type: AA. Barcode: X5H6W48B. Transaction: MzE1OTI4MTMyNWFkaXF6a2N4.

  5. 21 June 2016 Registered office address changed from 29 Westwood Road Barnes London SW13 0LA England to 19 Oak House London Road Sevenoaks Kent TN13 1AF on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MGCRL. Transaction: MzE1MTE5NDE2N2FkaXF6a2N4.

  6. 1 March 2016 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: A50XUSPT. Transaction: MzE0MjE3ODY2MGFkaXF6a2N4.

  7. 22 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A50L2C9K. Transaction: MzE0MjQxNTQ5M2FkaXF6a2N4.

  8. 17 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZOK8. Transaction: MzE0MjEwNjgxM2FkaXF6a2N4.

  9. 17 February 2016 Secretary's details changed for Mr Brendan Charles Hughes on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X50VZON4. Transaction: MzE0MjAzNjM2MGFkaXF6a2N4.

  10. 14 February 2016 Secretary's details changed for Mr Brendan Charles Hughes on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: CH03. Barcode: X50QOW3S. Transaction: MzE0MTg3Njk5NmFkaXF6a2N4.

  11. 21 September 2015 Total exemption small company accounts made up to 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Accounts. Type: AA. Barcode: X4GDLLI2. Transaction: MzEzMTM2MjM5MGFkaXF6a2N4.

  12. 3 March 2015 Registered office address changed from 282 Cowley Mansions Mortlake High Street London Uk SW14 8SL to 29 Westwood Road Barnes London SW13 0LA on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42EUQIO. Transaction: MzExODQ1OTgzNWFkaXF6a2N4.

  13. 26 January 2015 Previous accounting period shortened from 31 January 2015 to 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Accounts. Type: AA01. Barcode: X3ZVKAY1. Transaction: MzExNjA4MDQ5M2FkaXF6a2N4.

  14. 26 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVK9RF. Transaction: MzExNjA4MDA5OGFkaXF6a2N4.

  15. 16 January 2015 Statement of capital following an allotment of shares on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH01. Barcode: A3YG7WCA. Transaction: MzExNTE4NzAyNmFkaXF6a2N4.

  16. 23 September 2014 Statement of capital following an allotment of shares on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Capital. Type: SH01. Barcode: A3GODG2I. Transaction: MzEwNzg4ODA2NmFkaXF6a2N4.

  17. 20 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GSINIP. Transaction: MzEwNzg3NzYxOGFkaXF6a2N4.

  18. 17 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHSVE. Transaction: MzA5NDYyODQ4NWFkaXF6a2N4.

  19. 11 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2866J0Z. Transaction: MzA3NzgwNTU1OGFkaXF6a2N4.

  20. 18 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X22CHUHT. Transaction: MzA3Mjk0MjExM2FkaXF6a2N4.

  21. 19 April 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A170OIDM. Transaction: MzA1NjEwNzI1MGFkaXF6a2N4.

  22. 9 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12CPO5M. Transaction: MzA1MjE1MzEzM2FkaXF6a2N4.

  23. 9 February 2012 Appointment of Mr Brendan Charles Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CPO82. Transaction: MzA1MjE1MzE1NWFkaXF6a2N4.

  24. 9 February 2012 Appointment of Ms Natalie Anne Freestone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CPO97. Transaction: MzA1MjE1MzE3MGFkaXF6a2N4.

  25. 9 February 2012 Termination of appointment of Mark Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CPO8Q. Transaction: MzA1MjE1MzE1OGFkaXF6a2N4.

  26. 9 February 2012 Termination of appointment of Brendan Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CPO6Q. Transaction: MzA1MjE1MzE0NmFkaXF6a2N4.

  27. 19 December 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0O7UE0Y. Transaction: MzA0OTIyNTU3OWFkaXF6a2N4.

  28. 13 March 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: X0JXZSEI. Transaction: MzAzMzcyMzczNWFkaXF6a2N4.

  29. 30 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AB8AUPDZ. Transaction: MzAyNzkyOTU2N2FkaXF6a2N4.

  30. 18 October 2010 Registered office address changed from 282 Cowley Mansions Mortlake High Street Mortlake London Uk SW14 8SL United Kingdom on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XO1SGOBT. Transaction: MzAyNTM1MzUwNmFkaXF6a2N4.

  31. 18 October 2010 Registered office address changed from 9 Glenavon Court 38 St Philips Avenue Worcester Park Surrey KT4 8JY on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XO1SYOBB. Transaction: MzAyNTM1MzUyOGFkaXF6a2N4.

  32. 15 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XM1BKHJF. Transaction: MzAwOTQxMjMzMGFkaXF6a2N4.

  33. 15 February 2010 Director's details changed for Mark Kingsley Hughes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM1BJHJE. Transaction: MzAwOTQxMjI5N2FkaXF6a2N4.

  34. 15 February 2010 Director's details changed for Brendan Charles Hughes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM1BIHJD. Transaction: MzAwOTQxMjI5NmFkaXF6a2N4.

  35. 22 January 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEWXIGU9. Transaction: MzAwNzcwMzQ0NWFkaXF6a2N4.

  36. 1 September 2009 Registered office changed on 01/09/2009 from 282 cowley mansions mortlake high street london SW14 8SL [View PDF]

    Category: Address. Type: 287. Barcode: X7S3KCVQ. Transaction: MjA0MDMwMjQwNmFkaXF6a2N4.

  37. 30 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20UD8JX. Transaction: MjAyOTM0NTE5N2FkaXF6a2N4.

  38. 6 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APHHU6A7. Transaction: MjAyMjU3NjY1N2FkaXF6a2N4.

  39. 23 July 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHBR1MI. Transaction: MjAwOTQ4NTQ1OGFkaXF6a2N4.

  40. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFHBQ1MH. Transaction: MjAwOTQ2MDQ5MmFkaXF6a2N4.

  41. 22 July 2008 Ad 17/01/07\gbp si [email protected]=10000\gbp ic 10000/20000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFHID1MB. Transaction: MjAwOTQ2MTAwM2FkaXF6a2N4.

  42. 17 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDY4MzI1OGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:13:43 +0100