Allen Stewart Harrington Limited

Company Registration Number: 06501446

Company registered in England and Wales

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Allen Stewart Harrington Limited is a Private Company Limited by Shares first registered on 12 February 2008. Its current registered address is in London.

Registered Address

EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
UNITED KINGDOM
N20 0LH

There are 456 companies currently registered at this postcode, including this one.

All companies at N20 0LH

Registration Data

Company Number

06501446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£382,472£387,792£588,558£615,490£721,827£483,738
of which Cash £0£0£368,347£374,110£411,875£244,969£356,935£271,975
Total Assets £0£0£382,472£387,792£588,558£615,490£721,827£483,738
Current Liabilities £0£0£670,256£670,816£743,340£669,579£813,987£643,265
Net Current Assets £0£0£-287,784£-283,024£-154,782£-54,089£-92,160£-159,527
Total Net Worth £0£0£-287,482£-282,419£-153,874£-52,878£-92,160£-159,527

Previous Names

No previous names

Company Officers

  • STEWART, Beverly Ann

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1960

    Hookwood House
    Reigate Road, Hookwood
    Horley
    Surrey
    RH6 0HU

  • GOODWIN, Nicholas Harrington

    Secretary

    Appointed on 12 February 2008

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Architect

    3 The Moors
    Pangbourne
    Reading
    Berkshire
    RG8 7LP

  • BTC (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 12 February 2008

    Resigned on 12 February 2008

    Dte House
    Hollins Mount
    Bury
    Lancashire
    BL9 8AT

  • BTC (DIRECTORS) LIMITED

    Director

    Appointed on 12 February 2008

    Resigned on 12 February 2008

    Dte House
    Hollins Mount
    Bury
    Lancashire
    BL9 8AT

  • GOODWIN, Nicholas Harrington

    Director

    Appointed on 12 February 2008

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Architect

    Month of birth: December 1957

    3 The Moors
    Pangbourne
    Reading
    Berkshire
    RG8 7LP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3OTkxNzA1OWFkaXF6a2N4.

  2. 6 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6967V0Z. Transaction: MzE3ODg2NjI3MGFkaXF6a2N4.

  3. 20 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68ZE0W8. Transaction: MzE3ODQxNzcyNGFkaXF6a2N4.

  4. 20 June 2017 Previous accounting period shortened from 30 June 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X68Z5BMG. Transaction: MzE3ODQwODU3MmFkaXF6a2N4.

  5. 17 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3ODI0NjM0N2FkaXF6a2N4.

  6. 16 June 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X68OXZC9. Transaction: MzE3ODI0NjMxOWFkaXF6a2N4.

  7. 9 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NDYyODgyN2FkaXF6a2N4.

  8. 2 August 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5C4KIOP. Transaction: MzE1NDEzOTUyMGFkaXF6a2N4.

  9. 16 June 2016 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599HIAP. Transaction: MzE1MDkxMTUyM2FkaXF6a2N4.

  10. 15 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDcwMzc1M2FkaXF6a2N4.

  11. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxMTY2NmFkaXF6a2N4.

  12. 29 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X53SMF1D. Transaction: MzE0NTA2Nzg4MGFkaXF6a2N4.

  13. 21 October 2015 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L4HXVDPS. Transaction: MzEzMzI1NDM0M2FkaXF6a2N4.

  14. 21 October 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L4HXVD4P. Transaction: MzEzMzI1NDM0MmFkaXF6a2N4.

  15. 7 October 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X4HJGVZ4. Transaction: MzEzMjU2MDQ1M2FkaXF6a2N4.

  16. 29 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTkwNDA5MWFkaXF6a2N4.

  17. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDk2NDc5NGFkaXF6a2N4.

  18. 17 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31XI129. Transaction: MzA5NDYzMDk3MmFkaXF6a2N4.

  19. 10 October 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L2IHCLZM. Transaction: MzA4Njc1MzgzMGFkaXF6a2N4.

  20. 12 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZKK1. Transaction: MzA3NDMyOTk2MWFkaXF6a2N4.

  21. 7 August 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L1EJ3U7D. Transaction: MzA2MjA0NTczNmFkaXF6a2N4.

  22. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDEzODg3NmFkaXF6a2N4.

  23. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2Njk3OGFkaXF6a2N4.

  24. 16 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12S8GBK. Transaction: MzA1MjU3MzAwOGFkaXF6a2N4.

  25. 22 September 2011 Termination of appointment of Nicholas Goodwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8B8EXQ2. Transaction: MzA0NDI0Nzk0MWFkaXF6a2N4.

  26. 22 September 2011 Termination of appointment of Nicholas Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8B8SXQG. Transaction: MzA0NDI0Nzg2NGFkaXF6a2N4.

  27. 5 July 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYT8MVF5. Transaction: MzAzOTkzOTk0NGFkaXF6a2N4.

  28. 15 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XRYFAROQ. Transaction: MzAzMjMwMDU5MWFkaXF6a2N4.

  29. 21 September 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LJCIANHC. Transaction: MzAyMzY4OTE3N2FkaXF6a2N4.

  30. 17 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XNXOAHLH. Transaction: MzAwOTY1NDA1MGFkaXF6a2N4.

  31. 17 February 2010 Director's details changed for Nicholas Harrington Goodwin on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XNXO9HLG. Transaction: MzAwOTY1Mzk2OWFkaXF6a2N4.

  32. 12 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8GU82M. Transaction: MjAyNzg5MzEzMWFkaXF6a2N4.

  33. 29 May 2008 Accounting reference date extended from 28/02/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A573603Y. Transaction: MjAwNjI0MDcxMmFkaXF6a2N4.

  34. 27 May 2008 Secretary appointed nicholas goodwin [View PDF]

    Category: Officers. Type: 288a. Barcode: A80CFZY6. Transaction: MjAwNjA4NjAzN2FkaXF6a2N4.

  35. 27 May 2008 Ad 20/05/08\gbp si [email protected]=799\gbp ic 1/800\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A80CTZYK. Transaction: MjAwNjA4NjAyMWFkaXF6a2N4.

  36. 22 April 2008 Director appointed nicholas harrington goodwin [View PDF]

    Category: Officers. Type: 288a. Barcode: AUG7SZ0I. Transaction: MjAwMzg0NDEzOGFkaXF6a2N4.

  37. 22 April 2008 Director appointed beverley ann stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: AUG7TZ0J. Transaction: MjAwMzg0NDAyMmFkaXF6a2N4.

  38. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5ODA4OGFkaXF6a2N4.

  39. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEwMDE3M2FkaXF6a2N4.

  40. 12 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI2MTM4NmFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 17:04:18 +0100