Allergy Aware Scheme Limited

Company Registration Number: 06300759

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.
Allergy Aware Scheme Limited is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in Sidcup, Kent.

Registered Address

PLANWELL HOUSE LEFA BUSINESS PARK
EDGINGTON WAY
SIDCUP
KENT
DA14 5BH

There are 11 companies currently registered at this postcode, including this one.

All companies at DA14 5BH

Registration Data

Company Number

06300759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • ALLERGY SERVICES LIMITED, active until 7 May 2015

Company Officers

  • JONES, Carla Raye

    Secretary

    Appointed on 12 August 2015

     

    Planwell House
    Lefa Business Park
    Edgington Way
    Sidcup
    Kent
    DA14 5BH

  • JONES, Carla Raye

    Director

    Appointed on 12 August 2015

     

    Nationality: English

    Occupation: Chief Executive Officer

    Month of birth: October 1969

    Planwell House
    Lefa Business Park
    Edgington Way
    Sidcup
    Kent
    DA14 5BH

  • STONEHAM, Sarah

    Director

    Appointed on 31 March 2014

     

    Nationality: English

    Occupation: Teacher

    Month of birth: January 1973

    Planwell House
    Lefa Business Park
    Edgington Way
    Sidcup
    Kent
    DA14 5BH
    United Kingdom

  • BENNETT, James Duncan

    Secretary

    Appointed on 1 October 2011

    Resigned on 28 February 2014

    Planwell House
    Lefa Business Park
    Edgington Way
    Sidcup
    Kent
    DA14 5BH

  • BOLTON, Alan Michael

    Secretary

    Appointed on 1 January 2010

    Resigned on 30 September 2011

    Planwell House
    Lefa Business Park
    Edgington Way
    Sidcup
    Kent
    DA14 5BH
    England

  • CHEESEMAN, John Jeffrey

    Secretary

    Appointed on 8 February 2014

    Resigned on 12 August 2015

    Planwell House
    Lefa Business Park
    Edgington Way
    Sidcup
    Kent
    DA14 5BH
    United Kingdom

  • PAYNE, Julie Dawn

    Secretary

    Appointed on 1 August 2008

    Resigned on 1 January 2010

    18
    Latham Close
    Darenth Village Park
    Dartford
    Kent
    DA2 6NS

  • SIMMONS, Muriel Anne

    Secretary

    Appointed on 3 July 2007

    Resigned on 1 August 2008

    Nationality: British

    69 The Grove
    Sidcup
    Kent
    DA14 5NG

  • CHEESEMAN, John Jeffrey

    Director

    Appointed on 31 March 2014

    Resigned on 12 August 2015

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1947

    Planwell House
    Lefa Business Park
    Edgington Way
    Sidcup
    Kent
    DA14 5BH
    United Kingdom

  • DAY, Andrew Donovan

    Director

    Appointed on 3 July 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    5 Watermeade Avenue
    Greyabbey
    Co Down
    BT22 2XA

  • JENKINS, Maureen Edith Elizabeth

    Director

    Appointed on 3 July 2007

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Nurse Consultant

    Month of birth: June 1946

    133 Manor Way
    Aldwick Bay
    Aldwick
    West Sussex
    PO21 4HL

  • MATTHEWS, Michael Charles, Dr

    Director

    Appointed on 27 November 2007

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Retired Gp

    Month of birth: March 1947

    6 Granby Road
    Harrogate
    North Yorkshire
    HG1 4ST

  • PAYNE, Julie Dawn

    Director

    Appointed on 1 August 2008

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Promotion Executive

    Month of birth: October 1963

    18
    Latham Close
    Darenth Village Park
    Dartford
    Kent
    DA2 6NS

  • SIMMONS, Muriel Anne

    Director

    Appointed on 3 July 2007

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Fundraising & Appeals

    Month of birth: April 1945

    69 The Grove
    Sidcup
    Kent
    DA14 5NG

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

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Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69EEO0B. Transaction: MzE3ODkwMzY0M2FkaXF6a2N4.

  2. 12 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HH9NOY. Transaction: MzE1OTUxMjUwNWFkaXF6a2N4.

  3. 5 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKM4Y0. Transaction: MzE1MjI4NDQxM2FkaXF6a2N4.

  4. 2 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZC4P. Transaction: MzEzNjU3MDUyN2FkaXF6a2N4.

  5. 12 August 2015 Termination of appointment of John Jeffrey Cheeseman as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4DMU6SA. Transaction: MzEyODg4OTE4MWFkaXF6a2N4.

  6. 12 August 2015 Appointment of Mrs Carla Raye Jones as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4DMU6JN. Transaction: MzEyODg4OTE0NWFkaXF6a2N4.

  7. 12 August 2015 Appointment of Mrs Carla Raye Jones as a secretary on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP03. Barcode: X4DMU5SJ. Transaction: MzEyODg4OTAxOWFkaXF6a2N4.

  8. 12 August 2015 Termination of appointment of John Jeffrey Cheeseman as a secretary on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM02. Barcode: X4DMU5JS. Transaction: MzEyODg4ODkyM2FkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3PB4I. Transaction: MzEyNjU5MTQ2NWFkaXF6a2N4.

  10. 7 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46WJXKR. Transaction: MzEyMjc1ODk0MGFkaXF6a2N4.

  11. 16 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C92SQB. Transaction: MzEwMzg1MzE2OGFkaXF6a2N4.

  12. 3 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BBEVCW. Transaction: MzEwMzEwNzIxM2FkaXF6a2N4.

  13. 8 April 2014 Termination of appointment of Andrew Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EGGEW. Transaction: MzA5Nzg1NjIyMGFkaXF6a2N4.

  14. 8 April 2014 Appointment of Mrs Sarah Stoneham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EGGC1. Transaction: MzA5Nzg1NjE5OWFkaXF6a2N4.

  15. 3 April 2014 Appointment of Mr John Jeffrey Cheeseman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351KOHL. Transaction: MzA5NzU5OTgxNmFkaXF6a2N4.

  16. 1 April 2014 Termination of appointment of Muriel Simmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8SPU. Transaction: MzA5NzM5OTQ4OWFkaXF6a2N4.

  17. 1 April 2014 Termination of appointment of James Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34W8SJ7. Transaction: MzA5NzM5OTQzMmFkaXF6a2N4.

  18. 1 April 2014 Appointment of Mr John Jeffrey Cheeseman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34W8S41. Transaction: MzA5NzM5OTI3N2FkaXF6a2N4.

  19. 8 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECO33C. Transaction: MzA4Mjk1NDM5N2FkaXF6a2N4.

  20. 11 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CETW62. Transaction: MzA4MTM3NTg2OGFkaXF6a2N4.

  21. 7 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGPQR. Transaction: MzA2MjAzOTMzNWFkaXF6a2N4.

  22. 7 August 2012 Director's details changed for Mrs Muriel Anne Simmons on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ETGPZC. Transaction: MzA2MjAzOTQxMWFkaXF6a2N4.

  23. 6 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CLO614. Transaction: MzA2MDM3NzQ2NWFkaXF6a2N4.

  24. 22 November 2011 Appointment of James Duncan Bennett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AM4EKZB8. Transaction: MzA0NzU1MTk5NWFkaXF6a2N4.

  25. 22 November 2011 Termination of appointment of Alan Bolton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AM4ELZB9. Transaction: MzA0NzU1MTk4NmFkaXF6a2N4.

  26. 1 September 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XMQC2X6Q. Transaction: MzA0MzA5ODIzMGFkaXF6a2N4.

  27. 1 September 2011 Termination of appointment of Michael Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMQANX69. Transaction: MzA0MzA5ODE0MmFkaXF6a2N4.

  28. 24 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPB88UEL. Transaction: MzAzNzYzNTk0OWFkaXF6a2N4.

  29. 29 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XQD40M3T. Transaction: MzAyMDQyODIyMGFkaXF6a2N4.

  30. 29 July 2010 Registered office address changed from 3 Whiteoak Square, London Road Swanley Kent BR8 7AG on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQD3VM3N. Transaction: MzAyMDQyODExM2FkaXF6a2N4.

  31. 28 July 2010 Secretary's details changed for Alan Michael Bolton on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH03. Barcode: XQ5H1M2Y. Transaction: MzAyMDM4NjI4MGFkaXF6a2N4.

  32. 21 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUIM7L1O. Transaction: MzAxNzk0ODM0OWFkaXF6a2N4.

  33. 26 January 2010 Termination of appointment of Julie Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHQBHGVK. Transaction: MzAwNzk0NDQzMGFkaXF6a2N4.

  34. 26 January 2010 Termination of appointment of Julie Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHQBGGVJ. Transaction: MzAwNzk0NDMyMmFkaXF6a2N4.

  35. 26 January 2010 Appointment of Alan Michael Bolton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AHQBFGVI. Transaction: MzAwNzk0MzkwNmFkaXF6a2N4.

  36. 22 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8LUBRI. Transaction: MjAzNzY0NDA3OGFkaXF6a2N4.

  37. 13 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD4H89T5. Transaction: MjAzMjgwNTAwMWFkaXF6a2N4.

  38. 24 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XTOXN3EF. Transaction: MjAxNDA0OTQwOGFkaXF6a2N4.

  39. 26 August 2008 Secretary appointed julie dawn payne [View PDF]

    Category: Officers. Type: 288a. Barcode: AQBSN2IA. Transaction: MjAxMTgxMDM5MGFkaXF6a2N4.

  40. 26 August 2008 Director appointed julie dawn payne [View PDF]

    Category: Officers. Type: 288a. Barcode: AQBSO2IB. Transaction: MjAxMTgxMDMyMGFkaXF6a2N4.

  41. 26 August 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWQY2HM. Transaction: MjAxMTcxMzA3NGFkaXF6a2N4.

  42. 22 August 2008 Appointment terminated secretary muriel simmons [View PDF]

    Category: Officers. Type: 288b. Barcode: XMWQU2HI. Transaction: MjAxMTcxMzA3MWFkaXF6a2N4.

  43. 27 June 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XA3O60X1. Transaction: MjAwODAyODI3OGFkaXF6a2N4.

  44. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk3MjUxMGFkaXF6a2N4.

  45. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5NTgyM2FkaXF6a2N4.

  46. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzAxNDIzMWFkaXF6a2N4.

  47. 5 July 2007 Registered office changed on 05/07/07 from: 3 whiteoak aquare, london road swanley kent BR8 7AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM3NDQ3MWFkaXF6a2N4.

  48. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjU1MDA0NWFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 03:27:44 +0100