Allure Home Limited

Company Registration Number: 06357967

Company registered in England and Wales

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Allure Home Limited is a Private Company Limited by Shares first registered on 31 August 2007. Its current registered address is in Cheshire.

Registered Address

ABACUS HOUSE, 450 WARRINGTON
ROAD, CULCHETH
CHESHIRE
WA3 5QX

There are 99 companies currently registered at this postcode, including this one.

All companies at WA3 5QX

Registration Data

Company Number

06357967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,839,475£3,738,448£2,845,728£2,394,325£1,377,894£955,850£706,841
of which Cash £797,819£686,876£496,903£303,206£100,639£11,851£0
Total Assets £4,839,475£3,738,448£2,845,728£2,394,325£1,377,894£955,850£706,841
Current Liabilities £1,578,802£964,675£933,162£1,124,539£625,191£615,817£587,631
Net Current Assets £3,260,673£2,773,773£1,912,566£1,269,786£752,703£340,033£119,210
Total Net Worth £3,356,058£2,819,827£1,912,832£1,269,786£752,829£340,336£119,210

Previous Names

No previous names

Company Officers

  • THE CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 31 August 2007

     

    Abacus House
    450 Warrington Road
    Culcheth
    Cheshire
    WA3 5QX
    United Kingdom

  • LOWE, Sharon

    Director

    Appointed on 25 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Abacus House, 450 Warrington
    Road, Culcheth
    Cheshire
    WA3 5QX

  • WILKINSON, Paul

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Abacus House, 450 Warrington
    Road, Culcheth
    Cheshire
    WA3 5QX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 30 March 2017 Statement of capital following an allotment of shares on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Capital. Type: SH01. Barcode: A62P1B82. Transaction: MzE3MTg3NTcwMmFkaXF6a2N4.

  2. 15 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A619Q4TT. Transaction: MzE3MTE1OTAwMmFkaXF6a2N4.

  3. 13 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A619Q4TL. Transaction: MzE3MDQzMjkyNGFkaXF6a2N4.

  4. 8 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxOVE0VTFhZGlxemtjeA.

  5. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDG1KP. Transaction: MzE2NTEyMjg2MmFkaXF6a2N4.

  6. 30 November 2016 Previous accounting period shortened from 31 October 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5KTVBX7. Transaction: MzE2MzE0NDE5MWFkaXF6a2N4.

  7. 20 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1GO3. Transaction: MzE1Nzc3MDYxNmFkaXF6a2N4.

  8. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6B4IR. Transaction: MzE1MzkzNjE0OGFkaXF6a2N4.

  9. 31 March 2016 Director's details changed for Mr Paul Wilkinson on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X53XY91M. Transaction: MzE0NTI5MjM1NmFkaXF6a2N4.

  10. 2 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2THDC. Transaction: MzEzMDI1Mjg4OWFkaXF6a2N4.

  11. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CROHPK. Transaction: MzEyODE2NjIxNmFkaXF6a2N4.

  12. 7 November 2014 Appointment of Mrs Sharon Lowe as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: AP01. Barcode: X3K4D1UJ. Transaction: MzExMDk0OTUyMGFkaXF6a2N4.

  13. 18 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPUDYQ. Transaction: MzEwNzc0MzkxNmFkaXF6a2N4.

  14. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1LHEH. Transaction: MzEwNDUzMjQwM2FkaXF6a2N4.

  15. 3 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54KJ6. Transaction: MzA4NDMyMjA5N2FkaXF6a2N4.

  16. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPDJCB. Transaction: MzA4MjQyOTI3N2FkaXF6a2N4.

  17. 5 November 2012 Previous accounting period extended from 31 August 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1L1POJE. Transaction: MzA2Njk2NjYzOWFkaXF6a2N4.

  18. 5 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTGHY9. Transaction: MzA2MzYxMjgzNGFkaXF6a2N4.

  19. 20 August 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2MjYzNTk5NmFkaXF6a2N4.

  20. 14 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FABAZL. Transaction: MzA2MjYzNTkwOGFkaXF6a2N4.

  21. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JJFE. Transaction: MzA1ODQ5MDM3OWFkaXF6a2N4.

  22. 8 December 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XKH1NZWH. Transaction: MzA0ODcwNjc4N2FkaXF6a2N4.

  23. 5 December 2011 Statement of capital following an allotment of shares on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Capital. Type: SH01. Barcode: XJ3OYZTX. Transaction: MzA0ODQxMjcwNmFkaXF6a2N4.

  24. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR1IFUHX. Transaction: MzAzNzkwNTM1MGFkaXF6a2N4.

  25. 12 November 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XXOSQP1Q. Transaction: MzAyNjg4NTUxM2FkaXF6a2N4.

  26. 12 November 2010 Secretary's details changed for The Corporate Secretary Limited on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH04. Barcode: XXOSOP1O. Transaction: MzAyNjg4NTMyMmFkaXF6a2N4.

  27. 12 November 2010 Director's details changed for Paul Wilkinson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XXOSPP1P. Transaction: MzAyNjg4NTMyNWFkaXF6a2N4.

  28. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG3ZNKDZ. Transaction: MzAxNjU4MjU3NmFkaXF6a2N4.

  29. 28 October 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADI5WEFZ. Transaction: MzAwMTY2Nzg0NmFkaXF6a2N4.

  30. 7 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LZED2J. Transaction: MjA0MDc3MDMwN2FkaXF6a2N4.

  31. 16 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRV8O36O. Transaction: MjAxMzQ3MjkwNWFkaXF6a2N4.

  32. 31 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTA0MzkwOWFkaXF6a2N4.

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