Allfiled UK Limited

Company Registration Number: 06700916

Company registered in England and Wales

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Allfiled UK Limited is a Private Company Limited by Shares first registered on 17 September 2008. Its current registered address is in Southampton.

Registered Address

TRINDER HOUSE FREE STREET
BISHOPS WALTHAM
SOUTHAMPTON
SO32 1EE

There are 94 companies currently registered at this postcode, including this one.

All companies at SO32 1EE

Registration Data

Company Number

06700916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

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

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £326,303£104,629£67,299£55,072£71,441£85,097
of which Cash £184,333£65,725£19,410£5,556£3,829£10,720
Total Assets £326,303£104,629£67,299£55,072£71,441£85,097
Current Liabilities £157,038£230,039£160,016£138,953£71,769£111,191
Net Current Assets £169,265£-125,410£-92,717£-83,881£-328£-26,094
Total Net Worth £190,306£-107,975£-83,507£-78,005£7,780£-21,065

Previous Names

No previous names

Company Officers

  • SHAH, Piyush Mepa Kanji

    Director

    Appointed on 17 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    7
    Parkwood Avenue
    Esher
    Surrey
    KT10 8DE

  • SHAH, Jyotsna

    Secretary

    Appointed on 17 September 2008

    Resigned on 17 September 2010

    7 Parkwood Avenue
    Esher
    Surrey
    KT10 8DE

  • BENNETT, Stephen Phillip

    Director

    Appointed on 6 April 2009

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Manager

    Month of birth: August 1959

    Swan House
    203
    Swan Road
    Hansworth
    Middlesex
    TW13 6LL

  • ELTIS, Daniel James

    Director

    Appointed on 6 March 2013

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Software Developer

    Month of birth: March 1982

    21
    Vicarage Hill
    Flitwick
    Bedfordshire
    MK45 1HZ
    United Kingdom

  • SAUNDERS, Julian David Hayter

    Director

    Appointed on 15 January 2014

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Trinder House
    Free Street
    Bishops Waltham
    Southampton
    SO32 1EE
    England

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTP1RV. Transaction: MzE1ODgwMzY1MWFkaXF6a2N4.

  2. 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: X5A7NNMW. Transaction: MzE1MjAyMDE4N2FkaXF6a2N4.

  3. 6 May 2016 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A55V4WOG. Transaction: MzE0Nzc0ODIwMWFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXQ56J. Transaction: MzEzNDk3NDI4OWFkaXF6a2N4.

  5. 2 July 2015 Termination of appointment of Julian David Hayter Saunders as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X4ATCY7T. Transaction: MzEyNjM0Njg3OGFkaXF6a2N4.

  6. 2 July 2015 Termination of appointment of Daniel James Eltis as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X4ATCY60. Transaction: MzEyNjM0NjgxNGFkaXF6a2N4.

  7. 29 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: X4ADNQ1E. Transaction: MzEyNTk1NzkxOGFkaXF6a2N4.

  8. 17 April 2015 Registered office address changed from Swan House 203 Swan Road Hanworth Feltham Middesex TW13 6LL to Trinder House Free Street Bishops Waltham Southampton SO32 1EE on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J23CH. Transaction: MzEyMTQwODQ2MGFkaXF6a2N4.

  9. 14 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEC0A. Transaction: MzEwOTM5NjIwOWFkaXF6a2N4.

  10. 14 October 2014 Termination of appointment of Stephen Philip Bennett as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3IGEC0Q. Transaction: MzEwOTM5NjI0N2FkaXF6a2N4.

  11. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y1963. Transaction: MzEwMTg1OTEzM2FkaXF6a2N4.

  12. 24 January 2014 Appointment of Mr Julian David Hayter Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309YJF4. Transaction: MzA5MzMwNTA2OGFkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8OH57. Transaction: MzA4NzIxMjcyN2FkaXF6a2N4.

  14. 18 October 2013 Director's details changed for Mr Stephen Philip Bennett on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X2J8OH53. Transaction: MzA4NzIxMjQ5NWFkaXF6a2N4.

  15. 18 October 2013 Registered office address changed from Swan House 203 Swan Road Hansworth Middlesex TW13 6LL on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8OH4R. Transaction: MzA4NzIxMjQ5NGFkaXF6a2N4.

  16. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWFQCZ. Transaction: MzA4MDEwMTM2M2FkaXF6a2N4.

  17. 11 March 2013 Director's details changed for Mr Dan Eltis on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X23XDM5F. Transaction: MzA3NDI2MDc3MmFkaXF6a2N4.

  18. 8 March 2013 Appointment of Mr Dan Eltis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PS4FL. Transaction: MzA3NDE3MDg5MmFkaXF6a2N4.

  19. 19 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWGLIO. Transaction: MzA2NjExNjg2NmFkaXF6a2N4.

  20. 25 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: X1BT7Q5D. Transaction: MzA1OTczNDM5OWFkaXF6a2N4.

  21. 3 January 2012 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTUDR. Transaction: MzA0OTk5ODgwM2FkaXF6a2N4.

  22. 27 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: X0UL5VCO. Transaction: MzAzOTQ5Njc5NWFkaXF6a2N4.

  23. 9 November 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XWII6OYL. Transaction: MzAyNjcwNTkxOGFkaXF6a2N4.

  24. 9 November 2010 Termination of appointment of Jyotsna Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWII5OYK. Transaction: MzAyNjcwNTcyMWFkaXF6a2N4.

  25. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XI563KV8. Transaction: MzAxNzYzMDA4M2FkaXF6a2N4.

  26. 1 March 2010 Statement of capital following an allotment of shares on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Capital. Type: SH01. Barcode: XQ0HDHXV. Transaction: MzAxMDQyMDg1MWFkaXF6a2N4.

  27. 10 February 2010 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A81TYHD4. Transaction: MzAwOTE2Njc3OGFkaXF6a2N4.

  28. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE2NjY2MmFkaXF6a2N4.

  29. 10 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A81TUHD0. Transaction: MzAwOTE2NjYwNGFkaXF6a2N4.

  30. 10 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A81TWHD2. Transaction: MzAwOTE2NjQ0NWFkaXF6a2N4.

  31. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE2NjI5MGFkaXF6a2N4.

  32. 7 December 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCGRNF2K. Transaction: MzAwNDQwOTQ2M2FkaXF6a2N4.

  33. 6 November 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XXN7AEQ2. Transaction: MzAwMjMwNzA0MWFkaXF6a2N4.

  34. 24 September 2009 Registered office changed on 24/09/2009 from 203 swan road feltham middlesex TW13 6LL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XEW09DJC. Transaction: MjA0MjA2MDY1OGFkaXF6a2N4.

  35. 18 September 2009 Registered office changed on 18/09/2009 from 7 parkwood avenue esher surrey KT10 8DE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XDBSWDDZ. Transaction: MjA0MTYxNDkzMGFkaXF6a2N4.

  36. 6 April 2009 Director appointed mr stephen bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: X47FL8S8. Transaction: MjAyOTk1MDM3N2FkaXF6a2N4.

  37. 14 January 2009 Registered office changed on 14/01/2009 from 7 parkwood avenue esher kent KT10 8DE uk [View PDF]

    Category: Address. Type: 287. Barcode: XIGXJ6IZ. Transaction: MjAyMzI2Njc3MmFkaXF6a2N4.

  38. 17 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS8HR37F. Transaction: MjAxMzU2OTkxMmFkaXF6a2N4.

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