Allodium Consultants Limited

Company Registration Number: 06644395

Company registered in England and Wales

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Allodium Consultants Limited is a Private Company Limited by Shares first registered on 11 July 2008. Its current registered address is in Burley in Wharfedale.

Registered Address

GREENGATES HOUSE
OTLEY ROAD
BURLEY IN WHARFEDALE
LS21 3DP

This is the only company currently registered at this postcode.

Registration Data

Company Number

06644395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,280£9,748£9,614£9,130£8,016£8,385
of which Cash £5,374£5,473£4,884£3,562£3,606£4,703
Total Assets £10,280£9,748£9,614£9,130£8,016£8,385
Current Liabilities £8,986£9,928£9,385£7,843£7,928£10,276
Net Current Assets £1,294£-180£229£1,287£88£-1,891
Total Net Worth £1,926£659£1,348£2,772£2,067£414

Previous Names

  • BLENDPALM LIMITED, active until 14 August 2008

Company Officers

  • COWLEY, Nigel James

    Director

    Appointed on 25 July 2008

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1965

    Greengate House
    Otley Road
    Burley In Wharfedale
    West Yorkshire
    LS21 3DP

  • PERKIN, David John

    Director

    Appointed on 15 February 2010

     

    Nationality: British

    Occupation: Energy Assessor

    Month of birth: April 1963

    22
    School Lane
    Chapel Allerton
    Leeds
    Yorkshire
    LS7 3PN

  • INSTANT COMPANIES LIMITED

    Director

    Appointed on 11 July 2008

    Resigned on 25 July 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • WEST, Stephen Julian Howard

    Director

    Appointed on 25 July 2008

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    4
    The Park
    Greenfield
    Oldham
    Lancashire
    OL3 7DU
    United Kingdom

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

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASM3E. Transaction: MzE1MzAwODE5N2FkaXF6a2N4.

  2. 14 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YKFH5S. Transaction: MzEzOTc0NzY2N2FkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJM0X5. Transaction: MzEyNzgxODcwN2FkaXF6a2N4.

  4. 9 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40W1WYG. Transaction: MzExNjk1NDAyNWFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3COK3PE. Transaction: MzEwNDE1MDI1MmFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34TOI2H. Transaction: MzA5NzMzNjY3MGFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9WH9S. Transaction: MzA4MjExMTIyMmFkaXF6a2N4.

  8. 18 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22HK8GW. Transaction: MzA3Mjk5MTgyMGFkaXF6a2N4.

  9. 24 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQMMD. Transaction: MzA2Mjk2NDEzOGFkaXF6a2N4.

  10. 14 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14NFZZ6. Transaction: MzA1NDEzMTIxN2FkaXF6a2N4.

  11. 1 September 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XMQA3X6P. Transaction: MzA0MzA5ODA3MGFkaXF6a2N4.

  12. 1 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZGBZVE8. Transaction: MzAzOTc2NzUxM2FkaXF6a2N4.

  13. 1 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTc2NzQ0N2FkaXF6a2N4.

  14. 1 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZGBYVE7. Transaction: MzAzOTc2NzMzMWFkaXF6a2N4.

  15. 13 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGS7EQR7. Transaction: MzAzMDM1NjQzN2FkaXF6a2N4.

  16. 22 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XNEDLLWD. Transaction: MzAyMDAxMzM2MWFkaXF6a2N4.

  17. 22 July 2010 Director's details changed for Nigel James Cowley on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XNEDKLWC. Transaction: MzAyMDAxMzIxMGFkaXF6a2N4.

  18. 22 July 2010 Statement of capital following an allotment of shares on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Capital. Type: SH01. Barcode: XNDT7LWE. Transaction: MzAyMDAxMTc2NmFkaXF6a2N4.

  19. 26 April 2010 Appointment of Mr David John Perkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM1R0JE8. Transaction: MzAxNDE4MTg1OWFkaXF6a2N4.

  20. 1 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XBN1RISX. Transaction: MzAxMjczODA2NGFkaXF6a2N4.

  21. 23 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS8WBSS. Transaction: MjAzNzc0NTk0M2FkaXF6a2N4.

  22. 22 January 2009 Appointment terminated director stephen west [View PDF]

    Category: Officers. Type: 288b. Barcode: A7S946PH. Transaction: MjAyMzk1NTkzNGFkaXF6a2N4.

  23. 19 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AX1P5248. Transaction: MjAxMTM0ODgxOGFkaXF6a2N4.

  24. 9 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AX1PC24F. Transaction: MjAxMTA1NTQ1NGFkaXF6a2N4.

  25. 25 July 2008 Registered office changed on 25/07/2008 from 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Barcode: XG9BM1P9. Transaction: MjAwOTY2OTY0M2FkaXF6a2N4.

  26. 25 July 2008 Director appointed stephen julian howard west [View PDF]

    Category: Officers. Type: 288a. Barcode: XG9BR1PE. Transaction: MjAwOTY2OTY0OGFkaXF6a2N4.

  27. 25 July 2008 Director appointed nigel james cowley [View PDF]

    Category: Officers. Type: 288a. Barcode: XG9BN1PA. Transaction: MjAwOTY2OTY0NWFkaXF6a2N4.

  28. 25 July 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XG9CL1P9. Transaction: MjAwOTY2OTY3MmFkaXF6a2N4.

  29. 11 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD3O21BF. Transaction: MjAwODg0NzE0OGFkaXF6a2N4.

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