Allin & Wade Investments Ltd

Company Registration Number: 06400321

Company registered in England and Wales

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Allin & Wade Investments Ltd is a Private Company Limited by Shares first registered on 16 October 2007. Its current registered address is in Surrey.

Registered Address

88 POND MEADOW
GUILDFORD
SURREY
GU2 8LG

There are 3 companies currently registered at this postcode, including this one.

All companies at GU2 8LG

Registration Data

Company Number

06400321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £49,940£9,236£4,931£0£0£0
Current Assets £540£1,057£3,424£9,152£8,930£6,925
of which Cash £540£1,057£3,104£9,152£8,930£6,925
Total Assets £50,480£10,293£8,355£9,152£8,930£6,925
Current Liabilities £7,004£874£2,090£1,803£6,413£4,853
Net Current Assets £-6,464£183£1,334£7,349£2,517£2,072
Total Net Worth £43,476£9,419£6,265£5,636£1,909£-2,267

Previous Names

  • WADE ENTERPRISES LIMITED, active until 7 July 2008

Company Officers

  • ALLIN, Gary

    Secretary

    Appointed on 20 October 2008

     

    27
    The Oval
    Wood Street Village
    Guildford
    Surrey
    GU3 3DL
    United Kingdom

  • ALLIN, Gary Guy

    Director

    Appointed on 1 October 2009

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: November 1966

    88 Pond Meadow
    Guildford
    Surrey
    GU2 8LG

  • WADE, Patricia

    Secretary

    Appointed on 16 October 2007

    Resigned on 20 October 2008

    88 Pond Meadow
    Guildford
    Surrey
    GU2 8LG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2007

    Resigned on 16 October 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • WADE, Nicolas

    Director

    Appointed on 16 October 2007

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1961

    88 Pond Meadow
    Guildford
    Surrey
    GU2 8LG

  • WADE, Patricia

    Director

    Appointed on 16 October 2007

    Resigned on 20 October 2008

    Nationality: South African

    Occupation: Research Executive

    Month of birth: January 1960

    88 Pond Meadow
    Guildford
    Surrey
    GU2 8LG

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2007

    Resigned on 16 October 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QLU3. Transaction: MzE1MjA2MTY4NWFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4NA3AW0. Transaction: MzEzODUxMTMzNGFkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB0XHV. Transaction: MzEyNTg3NjIzOWFkaXF6a2N4.

  4. 19 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZG3JN. Transaction: MzExMTY3MTkzNmFkaXF6a2N4.

  5. 31 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D9M72J. Transaction: MzEwNDgxNzMwN2FkaXF6a2N4.

  6. 15 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6NKU9. Transaction: MzA4ODg1MzkyNGFkaXF6a2N4.

  7. 29 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DMPPH4. Transaction: MzA4MjMyNTI5NGFkaXF6a2N4.

  8. 14 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1LME12H. Transaction: MzA2NzQ2MjQ5MWFkaXF6a2N4.

  9. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OQ6H. Transaction: MzA2MDA0MjQ2OGFkaXF6a2N4.

  10. 25 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XFR4QZJF. Transaction: MzA0NzgyNjE1N2FkaXF6a2N4.

  11. 25 November 2011 Director's details changed for Mr Gary Guy Allin on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XFR4PZJE. Transaction: MzA0NzgyNjAxMGFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1LTDVEY. Transaction: MzAzOTY0MDEzMWFkaXF6a2N4.

  13. 24 June 2011 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: X09L8V93. Transaction: MzAzOTM5NDQxNWFkaXF6a2N4.

  14. 5 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XV996OUY. Transaction: MzAyNjQ2OTEzMmFkaXF6a2N4.

  15. 5 November 2010 Secretary's details changed for Mr Gary Allin on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH03. Barcode: XV995OUX. Transaction: MzAyNjQ2OTAxNmFkaXF6a2N4.

  16. 2 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9CNELAR. Transaction: MzAxODc2NjYyN2FkaXF6a2N4.

  17. 26 February 2010 Appointment of Mr Gary Guy Allin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVG5QHUE. Transaction: MzAxMDMzMTc5MGFkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XG7VMGTA. Transaction: MzAwNzQ4MTk4NGFkaXF6a2N4.

  19. 20 January 2010 Secretary's details changed for Mr Gary Allin on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: XG7VLGT9. Transaction: MzAwNzQ4MTYxOWFkaXF6a2N4.

  20. 26 August 2009 Appointment terminated director nicolas wade [View PDF]

    Category: Officers. Type: 288b. Barcode: X6Q4FCQE. Transaction: MjA0MDA2MTUyNGFkaXF6a2N4.

  21. 9 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAZ7AAKU. Transaction: MjAzNDY5MTY2MWFkaXF6a2N4.

  22. 6 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATHG89M3. Transaction: MjAzMjUyOTg5M2FkaXF6a2N4.

  23. 13 November 2008 Secretary appointed mr gary allin [View PDF]

    Category: Officers. Type: 288a. Barcode: X4Y754R6. Transaction: MjAxNzg4Mjc2OWFkaXF6a2N4.

  24. 12 November 2008 Appointment terminated director patricia wade [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Y744R5. Transaction: MjAxNzg4Mjc2OGFkaXF6a2N4.

  25. 12 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Y6Y4RY. Transaction: MjAxNzg4MzA2NWFkaXF6a2N4.

  26. 12 November 2008 Appointment terminated secretary patricia wade [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Y734R4. Transaction: MjAxNzg4Mjc2N2FkaXF6a2N4.

  27. 4 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF3ZE14A. Transaction: MjAwODU3Mzc1MWFkaXF6a2N4.

  28. 29 November 2007 Accounting reference date shortened from 31/10/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODkwMzAzM2FkaXF6a2N4.

  29. 29 November 2007 Ad 16/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODkwMzAzNGFkaXF6a2N4.

  30. 30 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI5MjQyNmFkaXF6a2N4.

  31. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI5MjQyNWFkaXF6a2N4.

  32. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI4ODI2NWFkaXF6a2N4.

  33. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI4NjYzMmFkaXF6a2N4.

  34. 30 October 2007 Registered office changed on 30/10/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI4OTE2NGFkaXF6a2N4.

  35. 16 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk5NDQyM2FkaXF6a2N4.

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