Allex Limited

Company Registration Number: 06257251

Company registered in England and Wales

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Allex Limited is a Private Company Limited by Shares first registered on 23 May 2007. Its current registered address is in Taunton, Somerset.

Registered Address

22 BILLET STREET
TAUNTON
SOMERSET
TA1 3NG

There are 55 companies currently registered at this postcode, including this one.

All companies at TA1 3NG

Registration Data

Company Number

06257251

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

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,197,518£1,197,518£1,036,982£1,046,922£0£0
Current Assets £2,059£7,437£11,584£36£77,183£1,204
of which Cash £1,217£6,513£11,105£36£77,183£32
Total Assets £1,199,577£1,204,955£1,048,566£1,046,958£77,183£1,204
Current Liabilities £1,087,015£1,082,430£937,358£999,581£1,070,061£1,059,929
Net Current Assets £-1,084,956£-1,074,993£-925,774£-999,545£-992,878£-1,058,725
Total Net Worth £112,562£122,525£111,208£47,377£54,045£-18,428

Previous Names

No previous names

Company Officers

  • PAIFANG NOMINEES (UK) LTD

    Corporate Secretary

    Appointed on 30 July 2014

     

    22
    Billet Street
    Taunton
    Somerset
    TA1 3NG
    England

  • HICKSON, Stephen John Dudley

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1947

    3
    Newbury Terrace
    Newbury Park
    Ledbury
    Herefore And Worcester
    HR8 1AY
    United Kingdom

  • TAYLOR, Tracey Elizabeth

    Secretary

    Appointed on 1 December 2008

    Resigned on 22 April 2013

    36 Radlet Close
    Taunton
    Somerset
    TA2 8ED

  • VAIL, Elizabeth Lorna

    Secretary

    Appointed on 23 May 2007

    Resigned on 1 December 2008

    Rosedene
    4 South Street
    South Petherton
    Somerset
    TA13 5AD

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 23 May 2007

    Resigned on 23 May 2007

    4 Park Road
    Moseley
    Birmingham
    B13 8AB

  • WORLDWIDE ABA NOMINEES LIMITED

    Corporate Secretary

    Appointed on 22 April 2013

    Resigned on 30 July 2014

    22
    Billet Street
    Taunton
    Somerset
    TA1 3NG
    England

  • SHIFFERS, Anthony Graham

    Director

    Appointed on 23 May 2007

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1953

    Trimshayes Barn
    Stockland
    Honiton
    Devon
    EX14 9LL

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 23 May 2007

    Resigned on 23 May 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

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

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Latest Filings

  1. 8 September 2016 Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH04. Barcode: X5F2PT5K. Transaction: MzE1Njk2NjA3OGFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2FOX. Transaction: MzE1MDAzNDA1OGFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOEKG. Transaction: MzE0Mjg1ODc2MGFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487DLK1. Transaction: MzEyMzkwNTE5MWFkaXF6a2N4.

  5. 12 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413WOH5. Transaction: MzExNzE4MDU4NGFkaXF6a2N4.

  6. 28 August 2014 Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM02. Barcode: X3F7E9VF. Transaction: MzEwNjI5MjQ5NmFkaXF6a2N4.

  7. 28 August 2014 Appointment of Paifang Nominees (Uk) Ltd as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP04. Barcode: X3F7E98I. Transaction: MzEwNjI5MjE0M2FkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADIYO0. Transaction: MzEwMjE5MDgzNmFkaXF6a2N4.

  9. 21 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30220O8. Transaction: MzA5MzAzNTc1NWFkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: A2L010CO. Transaction: MzA4ODg0NDQyMmFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: A2K05XZU. Transaction: MzA4ODUyMDEyMWFkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: A2AXY3PT. Transaction: MzA4MDQyNjcyOWFkaXF6a2N4.

  13. 22 April 2013 Appointment of Worldwide Aba Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26T1669. Transaction: MzA3NjY1ODk0MWFkaXF6a2N4.

  14. 22 April 2013 Termination of appointment of Tracey Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26T134R. Transaction: MzA3NjY1NzkzNWFkaXF6a2N4.

  15. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224RT77. Transaction: MzA3Mjc5MDQyM2FkaXF6a2N4.

  16. 31 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: A19XV8DM. Transaction: MzA1ODQ3MTUwMmFkaXF6a2N4.

  17. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N37I3. Transaction: MzA1MzIzMTgwN2FkaXF6a2N4.

  18. 1 February 2012 Registered office address changed from , Wessex Lodge 11 - 13 Billetfield, Taunton, Somerset, TA1 3NN, United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S3HII. Transaction: MzA1MTcxMjk5NWFkaXF6a2N4.

  19. 20 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: XY4LSV5C. Transaction: MzAzOTA1NDg3OGFkaXF6a2N4.

  20. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVYXVS1B. Transaction: MzAzMjk5ODgzN2FkaXF6a2N4.

  21. 18 February 2011 Appointment of Mr Stephen John Dudley Hickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSVEGRRW. Transaction: MzAzMjQ3MzAxNWFkaXF6a2N4.

  22. 18 February 2011 Termination of appointment of Anthony Shiffers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSVE8RRO. Transaction: MzAzMjQ3MzAwNmFkaXF6a2N4.

  23. 8 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: XKCGGKOX. Transaction: MzAxNzE0MjQ5OWFkaXF6a2N4.

  24. 25 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL3LUHT2. Transaction: MzAxMDIzMTEwMWFkaXF6a2N4.

  25. 25 November 2009 Registered office address changed from , Wessex Lodge 11-13 Billetfield, Taunton, Somerset, TA1 1NN, United Kingdom on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6JBOF99. Transaction: MzAwMzY0NzQ2NGFkaXF6a2N4.

  26. 10 November 2009 Registered office address changed from , Hipoint, Thomas Street, Taunton, Somerset, TA2 6HB on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYHZQET8. Transaction: MzAwMjQ3NDE0MWFkaXF6a2N4.

  27. 11 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8OJAMS. Transaction: MjAzNDg3OTMyMWFkaXF6a2N4.

  28. 23 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG8D18BV. Transaction: MjAyODc4OTU3MWFkaXF6a2N4.

  29. 3 December 2008 Secretary appointed tracey elizabeth taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X9L255CF. Transaction: MjAxOTI1MDI0OWFkaXF6a2N4.

  30. 3 December 2008 Appointment terminated secretary elizabeth vail [View PDF]

    Category: Officers. Type: 288b. Barcode: X9L0I5CQ. Transaction: MjAxOTI0OTcyM2FkaXF6a2N4.

  31. 23 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8X3W0TU. Transaction: MjAwNzY2MTgxOWFkaXF6a2N4.

  32. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgyNDM5M2FkaXF6a2N4.

  33. 20 June 2007 Registered office changed on 20/06/07 from: 4 park road, moseley, birmingham, west midlands, B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE2NzU2NmFkaXF6a2N4.

  34. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4MjA2NWFkaXF6a2N4.

  35. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyNTMzOWFkaXF6a2N4.

  36. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyNjcwOGFkaXF6a2N4.

  37. 23 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc3NDg4NmFkaXF6a2N4.

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