Allrom Ltd

Company Registration Number: 06081415

Company registered in England and Wales

Approximate Location Map
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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.
Allrom Ltd is a Private Company Limited by Shares first registered on 5 February 2007. Its current registered address is in New Malden, Surrey.

Registered Address

11 MONTEM ROAD
MONTEM ROAD
NEW MALDEN
SURREY
KT3 3QW

There are 3 companies currently registered at this postcode, including this one.

All companies at KT3 3QW

Registration Data

Company Number

06081415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,144£15,052£12,398£16,039£28,634£19,542£4,285
of which Cash £573£15,000£1,984£5,233£18,035£14,434£394
Total Assets £6,144£15,052£12,398£16,039£28,634£19,542£4,285
Current Liabilities £7,378£13,581£5,003£3,835£7,504£5,655£3,579
Net Current Assets £-1,234£1,471£7,395£12,204£21,130£13,887£706
Total Net Worth £1,094£3,677£7,524£9,925£16,215£14,866£1,171

Previous Names

No previous names

Company Officers

  • ISAC, Daniela Simona

    Secretary

    Appointed on 5 February 2007

     

    11
    Montem Road
    New Malden
    Surrey
    KT3 3QW

  • ISAC, Florin Costel

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Finance

    Month of birth: March 1965

    11
    Montem Road
    New Malden
    Surrey
    KT3 3QW

  • ISAC, Daniela Simona

    Director

    Appointed on 5 February 2007

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Medical

    Month of birth: September 1966

    11
    Montem Road
    New Malden
    Surrey
    KT3 3QW

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKLWOA. Transaction: MzE2MDcyNjY1MWFkaXF6a2N4.

  2. 21 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X518WODM. Transaction: MzE0MjM3MDcwOGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VIBG. Transaction: MzEzNDE0NjM0NGFkaXF6a2N4.

  4. 1 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X429K4A8. Transaction: MzExODMyMTkzMmFkaXF6a2N4.

  5. 1 March 2015 Registered office address changed from 7 Parkgate Close Kingston upon Thames KT2 7LU to 11 Montem Road Montem Road New Malden Surrey KT3 3QW on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Address. Type: AD01. Barcode: X429K4A0. Transaction: MzExODMyMTkyM2FkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVX6LS. Transaction: MzEwOTcyMDc3NWFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZN2B. Transaction: MzA5NTYyODAxOGFkaXF6a2N4.

  8. 31 January 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30N0IVN. Transaction: MzA5MzYzODc0OGFkaXF6a2N4.

  9. 30 January 2014 Termination of appointment of Daniela Isac as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30N0J4I. Transaction: MzA5MzYzODcyNmFkaXF6a2N4.

  10. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K13TSZ. Transaction: MzA4Nzg0MzQ5NmFkaXF6a2N4.

  11. 9 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXZ1E. Transaction: MzA3MjUyNzI5NWFkaXF6a2N4.

  12. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMZ2W3. Transaction: MzA2Njg2ODAzNmFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X15ANMJU. Transaction: MzA1NDYzNzMxOGFkaXF6a2N4.

  14. 30 January 2012 Registered office address changed from 11 Montem Road New Malden Surrey KT3 3QW Uk on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MUF1T. Transaction: MzA1MTU0NTc4OWFkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUH73YQJ. Transaction: MzA0NjMyMjI3OGFkaXF6a2N4.

  16. 18 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X2SZZSJ0. Transaction: MzAzNDA1MzYzM2FkaXF6a2N4.

  17. 13 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A67T9LIS. Transaction: MzAxOTQzMjQwNGFkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XYJYAI48. Transaction: MzAxMDkzNjMzNGFkaXF6a2N4.

  19. 31 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2O1X8MF. Transaction: MjAyOTUyNTQ2OWFkaXF6a2N4.

  20. 26 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AT5OU7OL. Transaction: MjAyNjg2NjYwMGFkaXF6a2N4.

  21. 25 February 2009 Accounting reference date shortened from 28/02/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUIKN7NN. Transaction: MjAyNjc1MTY0NmFkaXF6a2N4.

  22. 3 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X2T3I4IZ. Transaction: MjAxNzEzMDY5MmFkaXF6a2N4.

  23. 19 September 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR08390. Transaction: MjAxMzcyODY1NGFkaXF6a2N4.

  24. 19 September 2008 Director and secretary's change of particulars / daniela isac / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSR0A392. Transaction: MjAxMzcyODUxOGFkaXF6a2N4.

  25. 19 September 2008 Director's change of particulars / florin isac / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSR0B393. Transaction: MjAxMzcyODUxOWFkaXF6a2N4.

  26. 8 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPU712YO. Transaction: MjAxMjg0NTk2MWFkaXF6a2N4.

  27. 8 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPU702YN. Transaction: MjAxMjg0NTk1OGFkaXF6a2N4.

  28. 8 September 2008 Registered office changed on 08/09/2008 from 38 eagle heights london SW11 2LJ [View PDF]

    Category: Address. Type: 287. Barcode: XPU6Z2YL. Transaction: MjAxMjg0NTk1N2FkaXF6a2N4.

  29. 5 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkyNTY1OWFkaXF6a2N4.

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