Allergy & Asthma Ltd

Company Registration Number: 06451164

Company registered in England and Wales

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Allergy & Asthma Ltd is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in London.

Registered Address

320B EARLSFIELD ROAD
LONDON
SW18 3EJ

There are 2 companies currently registered at this postcode, including this one.

All companies at SW18 3EJ

Registration Data

Company Number

06451164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

86900 - Other human health activities

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£60,405£103,337£38,595
Current Assets £73,676£60,476£23,605£16,521£41,982
of which Cash £20,546£9,346£9,855£8,014£23,094
Total Assets £73,676£60,476£84,010£119,858£80,577
Current Liabilities £67,928£78,787£34,161£58,207£21,130
Net Current Assets £5,748£-18,311£-10,556£-41,686£20,852
Total Net Worth £62,381£44,513£49,849£61,651£59,447

Previous Names

No previous names

Company Officers

  • GAL, Denes

    Secretary

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Project Manager

    320b
    Earlsfield Road
    London
    SW18 3EJ
    United Kingdom

  • BENKE, Zsofia

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Global Coordinator

    Month of birth: November 1979

    320b
    Earlsfield Road
    London
    SW18 3EJ
    United Kingdom

  • GAL, Denes

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    320b
    Earlsfield Road
    London
    SW18 3EJ
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2B1F. Transaction: MzE1ODY4OTI1NGFkaXF6a2N4.

  2. 5 May 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A55SICL4. Transaction: MzE0NzUzNTM2MWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXMUC0. Transaction: MzEzNDkzNDYwMGFkaXF6a2N4.

  4. 11 November 2015 Director's details changed for Zsofia Benke on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4JXMUBK. Transaction: MzEzNDkzNDU5NWFkaXF6a2N4.

  5. 11 November 2015 Director's details changed for Mr Denes Gal on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4JXMUBS. Transaction: MzEzNDkzNDU5N2FkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AM4B. Transaction: MzEzMjExNTUzNmFkaXF6a2N4.

  7. 9 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3K9E0Q9. Transaction: MzExMDk4NDE1NmFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5GJHC. Transaction: MzEwODE4Nzk4M2FkaXF6a2N4.

  9. 8 January 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2YTYK5S. Transaction: MzA5MjI0NzQ4N2FkaXF6a2N4.

  10. 14 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4RYU3. Transaction: MzA5MDY4ODgzOGFkaXF6a2N4.

  11. 13 December 2013 Director's details changed for Zsofia Benke on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2N4RYTV. Transaction: MzA5MDY4ODQxM2FkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0F4WB. Transaction: MzA4NjAxNjI1NWFkaXF6a2N4.

  13. 28 February 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A231MDMJ. Transaction: MzA3MzY5Mzk5MmFkaXF6a2N4.

  14. 28 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMWSYB. Transaction: MzA3MDA2NDQ5OGFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC8X4. Transaction: MzA2NDk1ODI4OGFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVI4I. Transaction: MzA1MDAxOTIwN2FkaXF6a2N4.

  17. 3 January 2012 Director's details changed for Mr Denes Gal on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0ZRVI4A. Transaction: MzA1MDAxOTAwNmFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A62F7XWX. Transaction: MzA0NDY0NjU4MWFkaXF6a2N4.

  19. 10 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XF5DOQLT. Transaction: MzAzMDAwNjgyNGFkaXF6a2N4.

  20. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT2JSM9Y. Transaction: MzAyMDc2NDQwMWFkaXF6a2N4.

  21. 15 March 2010 Statement of capital following an allotment of shares on 17 December 2008 [View PDF]

    Action Date: 17 December 2008. Category: Capital. Type: SH01. Barcode: AWH7MI75. Transaction: MzAxMTQ1NzgxNWFkaXF6a2N4.

  22. 15 March 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AWH7LI74. Transaction: MzAxMTQ1Nzc3MmFkaXF6a2N4.

  23. 10 March 2010 Director's details changed for Denes Gal on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X04YSI6F. Transaction: MzAxMTE4NTA3MmFkaXF6a2N4.

  24. 10 March 2010 Director's details changed for Zsofia Benke on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X04XWI6I. Transaction: MzAxMTE4NTA1MGFkaXF6a2N4.

  25. 10 March 2010 Secretary's details changed for Denes Gal on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: X04V6I6Q. Transaction: MzAxMTE4NTAxNGFkaXF6a2N4.

  26. 14 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XIF36GN6. Transaction: MzAwNzA1ODcxNWFkaXF6a2N4.

  27. 14 January 2010 Director's details changed for Denes Gal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIF35GN5. Transaction: MzAwNzA1ODA2N2FkaXF6a2N4.

  28. 14 January 2010 Director's details changed for Zsofia Benke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIF34GN4. Transaction: MzAwNzA1Nzk4MWFkaXF6a2N4.

  29. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMKZ5E4P. Transaction: MzAwMDgzOTU3OWFkaXF6a2N4.

  30. 9 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEDL6D9. Transaction: MjAyMjk1NzY5NmFkaXF6a2N4.

  31. 21 November 2008 Director and secretary's change of particulars / denes gal / 21/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X70ZB50J. Transaction: MjAxODUwOTI1OGFkaXF6a2N4.

  32. 21 November 2008 Director's change of particulars / zsofia benke / 21/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X70YR50Y. Transaction: MjAxODUwOTI1MGFkaXF6a2N4.

  33. 21 November 2008 Director and secretary's change of particulars / denes gal / 21/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X70YI50P. Transaction: MjAxODUwOTI0NWFkaXF6a2N4.

  34. 17 November 2008 Director and secretary's change of particulars / denes gal / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4MFS4QO. Transaction: MjAxODEyNjEyMGFkaXF6a2N4.

  35. 11 November 2008 Director and secretary's change of particulars / denes gal / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4MEO4QJ. Transaction: MjAxNzc3NTk0NmFkaXF6a2N4.

  36. 11 November 2008 Director's change of particulars / zsofia benke / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4MF34QZ. Transaction: MjAxNzc3NjgwNmFkaXF6a2N4.

  37. 11 November 2008 Registered office changed on 11/11/2008 from, 35 beaufort court, admirals way, south quay, waterside, london, E14 9XL [View PDF]

    Category: Address. Type: 287. Barcode: X4M384QS. Transaction: MjAxNzc3NDgyMWFkaXF6a2N4.

  38. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzODA0MGFkaXF6a2N4.

  39. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzODAyMWFkaXF6a2N4.

  40. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzOTI4M2FkaXF6a2N4.

  41. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxMTc4OWFkaXF6a2N4.

  42. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxMzc1MWFkaXF6a2N4.

  43. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg5Mjc4MmFkaXF6a2N4.

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