Alleron Ltd

Company Registration Number: 06466459

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.
Alleron Ltd is a Private Company Limited by Shares first registered on 8 January 2008. Its current registered address is in Surrey.

Registered Address

9 LESLIE ROAD
DORKING
SURREY
RH4 1PW

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

All companies at RH4 1PW

Registration Data

Company Number

06466459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100£0£0£0£0£0
Current Assets £4,416£72,860£64,263£85,016£107,998£87,431
of which Cash £0£72,860£55,969£75,617£95,282£63,902
Total Assets £4,516£72,860£64,263£85,016£107,998£87,431
Current Liabilities £0£45,713£39,441£55,478£74,210£54,645
Net Current Assets £4,416£27,147£24,822£29,538£33,788£32,786
Total Net Worth £4,516£27,147£24,822£29,538£33,788£32,786

Previous Names

No previous names

Company Officers

  • TURNBULL, Felicity Sarah

    Secretary

    Appointed on 20 January 2008

     

    9 Leslie Road
    Dorking
    Surrey
    RH4 1PW

  • TURNBULL, Felicity Sarah

    Director

    Appointed on 20 January 2008

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: May 1974

    9 Leslie Road
    Dorking
    Surrey
    RH4 1PW

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 January 2008

    Resigned on 20 January 2008

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • TURNBULL, Esther Elizabeth

    Director

    Appointed on 3 February 2008

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1945

    The Old Vicarage
    Church Way
    East Claydon
    Buckinghamshire
    MK18 2ND

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 January 2008

    Resigned on 20 January 2008

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 18 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X51195KP. Transaction: MzE0MjIwODUyNWFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZI9UGX. Transaction: MzE0MDY0ODU2N2FkaXF6a2N4.

  3. 29 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X403IZCP. Transaction: MzExNjMzNDI4NmFkaXF6a2N4.

  4. 29 January 2015 Director's details changed for Felicity Sarah Turnbull on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X403IZCH. Transaction: MzExNjMzNDI4MGFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X400T3EZ. Transaction: MzExNjIyNDY5NmFkaXF6a2N4.

  6. 2 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30UPZRM. Transaction: MzA5Mzc1ODQ3N2FkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4EH7E. Transaction: MzA5MjE4MDY4NmFkaXF6a2N4.

  8. 3 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21EX5IQ. Transaction: MzA3MjE2OTY4N2FkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZM8WZC. Transaction: MzA3MDY2MzgwOWFkaXF6a2N4.

  10. 11 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10A1NGP. Transaction: MzA1MDU4Nzc5MWFkaXF6a2N4.

  11. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEYSUWI9. Transaction: MzA0MTc0NTgzNWFkaXF6a2N4.

  12. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR9SZQI9. Transaction: MzAzMDIyNzE2OGFkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XF5Z2QMU. Transaction: MzAzMDAxNDY4OGFkaXF6a2N4.

  14. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XR7MXHYT. Transaction: MzAxMDUzNDkwNWFkaXF6a2N4.

  15. 13 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XHZLMGMM. Transaction: MzAwNjk5MDY3NWFkaXF6a2N4.

  16. 8 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYCB6CG. Transaction: MjAyMjc5OTk2MWFkaXF6a2N4.

  17. 6 February 2008 Accounting reference date extended from 31/01/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTc5MjIyMWFkaXF6a2N4.

  18. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3NzgxMWFkaXF6a2N4.

  19. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzMDY0NGFkaXF6a2N4.

  20. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzMDY0M2FkaXF6a2N4.

  21. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIzMDYyMWFkaXF6a2N4.

  22. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIzMDYyMGFkaXF6a2N4.

  23. 8 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDg5NzEyMGFkaXF6a2N4.

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