Allcott & Baker Limited

Company Registration Number: 06385579

Company registered in England and Wales

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Allcott & Baker Limited is a Private Company Limited by Shares first registered on 1 October 2007. Its current registered address is in London.

Registered Address

62 CLAIRE PLACE
TILLER ROAD
LONDON
E14 8NN

There are 199 companies currently registered at this postcode, including this one.

All companies at E14 8NN

Registration Data

Company Number

06385579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LONDON SECRETARY LTD

    Corporate Secretary

    Appointed on 1 October 2007

     

    62 Claire Place
    Tiller Road
    London
    E14 8NN
    England

  • EICHMANN, Georg

    Director

    Appointed on 22 August 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1947

    62 Claire Place
    Tiller Road
    London
    E14 8NN
    England

  • DR CHURCHILL DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 October 2007

     

    62 Claire Place
    Tiller Road
    London
    E14 8NN
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62M1SLT. Transaction: MzE3MTQ0OTEyN2FkaXF6a2N4.

  2. 22 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WDXM. Transaction: MzE2MDI3NDg4MmFkaXF6a2N4.

  3. 18 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YUOPGA. Transaction: MzEzOTg4NjMwMWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOLRD. Transaction: MzEzNDI5NTYzNGFkaXF6a2N4.

  5. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNJ96I. Transaction: MzEzMDcyNjgxNWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKBFM. Transaction: MzEwOTgxNDkwN2FkaXF6a2N4.

  7. 21 October 2014 Secretary's details changed for London Secretary Ltd on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH04. Barcode: X3IYKBF6. Transaction: MzEwOTc5NzUwN2FkaXF6a2N4.

  8. 21 October 2014 Director's details changed for Dr Churchill Directors Limited on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH02. Barcode: X3IYKBFE. Transaction: MzEwOTc5NzUxMGFkaXF6a2N4.

  9. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZSERD. Transaction: MzEwNzA4NDE5M2FkaXF6a2N4.

  10. 28 March 2014 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LW53M. Transaction: MzA5NzE5ODMzNGFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIOPF7. Transaction: MzA4NjUwOTEyMmFkaXF6a2N4.

  12. 21 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD6E7T. Transaction: MzA4NTUxNjU4NmFkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J42VBS. Transaction: MzA2NTQ3NTEzM2FkaXF6a2N4.

  14. 29 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19Y9VRF. Transaction: MzA1ODMxMzEzOGFkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X212MYG2. Transaction: MzA0NTU4Njk2MGFkaXF6a2N4.

  16. 22 August 2011 Appointment of Mr. Georg Eichmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJIZQWWF. Transaction: MzA0MjQ1NTYzM2FkaXF6a2N4.

  17. 28 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUNQ5SQ4. Transaction: MzAzNDU4MjMyNGFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XJYXAO09. Transaction: MzAyNDcxNDQwMmFkaXF6a2N4.

  19. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9QDONFC. Transaction: MzAyMzUwMzU0MmFkaXF6a2N4.

  20. 6 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XX9VLEQN. Transaction: MzAwMjI3MTkyMmFkaXF6a2N4.

  21. 6 November 2009 Secretary's details changed for London Secretary Ltd on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH04. Barcode: XX9VJEQL. Transaction: MzAwMjI3MDc2NmFkaXF6a2N4.

  22. 6 November 2009 Director's details changed for Dr Churchill Directors Limited on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH02. Barcode: XX9VKEQM. Transaction: MzAwMjI3MDc2N2FkaXF6a2N4.

  23. 4 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A973B8O0. Transaction: MjAyOTkwNTg1N2FkaXF6a2N4.

  24. 4 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35U24JO. Transaction: MjAxNzIzNDMyMmFkaXF6a2N4.

  25. 5 June 2008 Secretary's change of particulars / london secretary LTD / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYWWQ0B1. Transaction: MjAwNjcyNDQzMGFkaXF6a2N4.

  26. 9 November 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzgyOTgzNmFkaXF6a2N4.

  27. 1 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI4NDgyNGFkaXF6a2N4.

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