Allied Motion Ferndown Limited

Company Registration Number: 06257100

Company registered in England and Wales

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Allied Motion Ferndown Limited is a Private Company Limited by Shares first registered on 23 May 2007. Its current registered address is in London.

Registered Address

ST. JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
W8 5HD

There are 308 companies currently registered at this postcode, including this one.

All companies at W8 5HD

Registration Data

Company Number

06257100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2007

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 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £152,262£125,820£81,943£73,716£58,737£40,390
of which Cash £25,672£23,690£13,636£23,406£16,870£8,069
Total Assets £152,262£125,820£81,943£73,716£58,737£40,390
Current Liabilities £37,428£41,686£13,665£21,541£16,381£11,272
Net Current Assets £114,834£84,134£68,278£52,175£42,356£29,118
Total Net Worth £122,813£94,944£72,803£58,320£45,963£34,959

Previous Names

  • OSTERGRENS ELMOTOR LIMITED, active until 21 December 2012

Company Officers

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 23 May 2007

     

    St James House
    13 Kensington Square
    London
    W8 5HD

  • CLOOS, Harry

    Director

    Appointed on 4 May 2012

     

    Nationality: Dutch

    Occupation: General Manager

    Month of birth: May 1958

    Utrechtsweg 122
    Amersfoort
    3818 ER
    The Netherlands

  • EDMAN, Lennart Ture

    Director

    Appointed on 23 May 2007

    Resigned on 4 May 2012

    Nationality: Swedish

    Occupation: Sales Manager

    Month of birth: March 1950

    Vegagatan 21
    Sundbyberg
    172 34
    Sweden

  • OSTERGREN, Borje Lennart

    Director

    Appointed on 23 May 2007

    Resigned on 4 May 2012

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: May 1946

    Rosavagen 15
    Varmdo
    139 40
    Sweden

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFEB3U. Transaction: MzE2MDU2OTc2N2FkaXF6a2N4.

  2. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXCXD. Transaction: MzE1NzcyNzc3OGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4Z75V. Transaction: MzEzNDE4NDk1N2FkaXF6a2N4.

  4. 19 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44UQZSP. Transaction: MzEyMTIxNjA0MmFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYISGB. Transaction: MzEwOTc4ODYyMmFkaXF6a2N4.

  6. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FVWTT. Transaction: MzA5OTg1NDI3MGFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BLBV. Transaction: MzA4Nzk4Nzk3NmFkaXF6a2N4.

  8. 17 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AARX43. Transaction: MzA3OTg5MjkwM2FkaXF6a2N4.

  9. 21 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1O7OOSG. Transaction: MzA2OTg4MjAwMmFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41IF6. Transaction: MzA2NjIwMzE3M2FkaXF6a2N4.

  11. 17 May 2012 Termination of appointment of Borje Ostergren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193DS7C. Transaction: MzA1NzYzOTkxOWFkaXF6a2N4.

  12. 17 May 2012 Appointment of Harry Cloos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193DRSR. Transaction: MzA1NzYzOTc1NmFkaXF6a2N4.

  13. 17 May 2012 Termination of appointment of Lennart Edman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193DRSY. Transaction: MzA1NzYzOTc1OGFkaXF6a2N4.

  14. 10 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AY2ZE. Transaction: MzA1NzI3NTk0NmFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X4YW7YOO. Transaction: MzA0NjA2NTAyOGFkaXF6a2N4.

  16. 18 October 2011 Director's details changed for Lennart Ture Edman on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X2DAHYHI. Transaction: MzA0NTY0NzE0MmFkaXF6a2N4.

  17. 17 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XXR3UV2F. Transaction: MzAzODk4ODI3MmFkaXF6a2N4.

  18. 14 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6AT0UW9. Transaction: MzAzODgwNzU4MWFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XI8LMKV9. Transaction: MzAxNzYzNzk5M2FkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Borje Lennart Ostergren on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ALNZ1KNP. Transaction: MzAxNzIyNDg0MmFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Lennart Ture Edman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH8GKKAG. Transaction: MzAxNjI3ODEzMGFkaXF6a2N4.

  22. 13 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQ3ODIxOGFkaXF6a2N4.

  23. 12 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1QBGJS3. Transaction: MzAxNTM4ODcwMWFkaXF6a2N4.

  24. 27 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG948A6E. Transaction: MjAzMzcxNTAwOWFkaXF6a2N4.

  25. 30 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY4379E9. Transaction: MjAzMTg4MzExMWFkaXF6a2N4.

  26. 16 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AKJ0GW. Transaction: MjAwNjk4MzA4NWFkaXF6a2N4.

  27. 20 February 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0PGDXD2. Transaction: MDE5MjYzMjcwN2FkaXF6a2N4.

  28. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM3MjAzMmFkaXF6a2N4.

  29. 13 June 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTA3OTc5NGFkaXF6a2N4.

  30. 23 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgwNDc0NWFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:24:48 +0100