Allixium Limited

Company Registration Number: 06718368

Company registered in England and Wales

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Allixium Limited is a Private Company Limited by Shares first registered on 8 October 2008. Its current registered address is in Manchester.

Registered Address

EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES

There are 404 companies currently registered at this postcode, including this one.

All companies at M1 5ES

Registration Data

Company Number

06718368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £86,762£92,287£61,908£131,083£68,682£1
of which Cash £57,371£87,891£59,255£0£0£0
Total Assets £86,762£92,287£61,908£131,083£68,682£1
Current Liabilities £159,091£328,319£40,998£0£20,440£0
Net Current Assets £-72,329£-236,032£20,910£131,083£48,242£1
Total Net Worth £-65,682£-227,005£32,670£131,083£48,242£1

Previous Names

No previous names

Company Officers

  • BROADBENT, David Edward Spencer

    Secretary

    Appointed on 30 September 2016

     

    Fairclough
    Church Street
    Adlington
    Chorley
    PR7 4EX
    England

  • BROADBENT, David Edward Spencer

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    Fairclough
    Church Street
    Adlington
    Chorley
    PR7 4EX
    England

  • GITTINS, John Anthony

    Secretary

    Appointed on 1 October 2011

    Resigned on 30 September 2016

    Fairclough House
    Church Street
    Adlington
    Lancashire
    PR7 4EX
    United Kingdom

  • HEATH, Andrew James

    Secretary

    Appointed on 8 October 2008

    Resigned on 1 October 2011

    Fairclough House
    Church Street
    Adlington
    Chorley
    PR3 2FE
    United Kingdom

  • GITTINS, John Anthony

    Director

    Appointed on 1 October 2011

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Fairclough House
    Church Street
    Adlington
    Lancashire
    PR7 4EX
    United Kingdom

  • HEATH, Andrew James

    Director

    Appointed on 8 October 2008

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1967

    Fairclough House
    Church Street
    Adlington
    Chorley
    PR3 2FE
    United Kingdom

  • MOAT, Christopher

    Director

    Appointed on 8 October 2008

    Resigned on 28 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    Fairclough House
    Church Street
    Adlington
    Chorley
    PR3 2FE
    United Kingdom

  • OAKLEY, Derek John

    Director

    Appointed on 8 October 2008

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1965

    Fairclough House
    Church Street
    Adlington
    Chorley
    PR3 2FE
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNVA0. Transaction: MzE1OTU5Mjg5NGFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHA4JC. Transaction: MzE1OTUxNzc1NGFkaXF6a2N4.

  3. 3 October 2016 Termination of appointment of John Anthony Gittins as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GTOSGQ. Transaction: MzE1ODgwMDc1OWFkaXF6a2N4.

  4. 3 October 2016 Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GTOTQO. Transaction: MzE1ODgwMTI2OGFkaXF6a2N4.

  5. 3 October 2016 Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP03. Barcode: X5GTOTSG. Transaction: MzE1ODgwMTE3MWFkaXF6a2N4.

  6. 3 October 2016 Termination of appointment of John Anthony Gittins as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5GTOSGA. Transaction: MzE1ODgwMDc0NmFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLEM2. Transaction: MzEzNDI2MTMxMWFkaXF6a2N4.

  8. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VUIX. Transaction: MzEzMjczMTkxN2FkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5Z9KQ. Transaction: MzEwOTEzODk5M2FkaXF6a2N4.

  10. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6XR7. Transaction: MzEwODg0ODMwNGFkaXF6a2N4.

  11. 23 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38I8SDC. Transaction: MzEwMTAxMDE4OGFkaXF6a2N4.

  12. 14 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X35RK2KY. Transaction: MzA5ODIwNzMzOGFkaXF6a2N4.

  13. 14 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X35RHL0A. Transaction: MzA5ODE4MDQzMmFkaXF6a2N4.

  14. 28 March 2014 Second filing of AR01 previously delivered to Companies House made up to 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Document replacement. Type: RP04. Barcode: A346GI21. Transaction: MzA5NzIwNDcwMWFkaXF6a2N4.

  15. 28 March 2014 Second filing of AR01 previously delivered to Companies House made up to 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Document replacement. Type: RP04. Barcode: A346GI1L. Transaction: MzA5NzIwMjY3MGFkaXF6a2N4.

  16. 28 March 2014 Second filing of AR01 previously delivered to Companies House made up to 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Document replacement. Type: RP04. Barcode: A346GI15. Transaction: MzA5NzE3MTM2OWFkaXF6a2N4.

  17. 28 March 2014 Second filing of AR01 previously delivered to Companies House made up to 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Document replacement. Type: RP04. Barcode: A346GI3D. Transaction: MzA5NzE3MDk1OWFkaXF6a2N4.

  18. 28 March 2014 Second filing of AR01 previously delivered to Companies House made up to 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Document replacement. Type: RP04. Barcode: A346GI2P. Transaction: MzA5NzE2Nzg1OWFkaXF6a2N4.

  19. 25 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A346GI2H. Transaction: MzA5NjkxMDg5MmFkaXF6a2N4.

  20. 25 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjkxMDgwM2FkaXF6a2N4.

  21. 18 November 2013 Registered office address changed from , Fairclough House Church Street, Adlington, Lancashire, PR7 4EX, United Kingdom on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE7JRT. Transaction: MzA4ODkxNTIzNmFkaXF6a2N4.

  22. 8 November 2013 Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KLY9U2. Transaction: MzA4ODM4Mjg1MGFkaXF6a2N4.

  23. 31 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BGXT. Transaction: MzA4Nzk4NjcwMGFkaXF6a2N4.

  24. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I083PE. Transaction: MzA4NjQ5MTQ1M2FkaXF6a2N4.

  25. 8 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZSTM. Transaction: MzA2NTQzODgwM2FkaXF6a2N4.

  26. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRXEX6. Transaction: MzA2NDUwODA0MmFkaXF6a2N4.

  27. 21 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BKRMM8. Transaction: MzA1OTgxODU2N2FkaXF6a2N4.

  28. 30 April 2012 Termination of appointment of Derek Oakley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y0XY2. Transaction: MzA1NjY4NjY1M2FkaXF6a2N4.

  29. 26 March 2012 Director's details changed for Christopher Moat on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X15I9TB7. Transaction: MzA1NDcyNjY5M2FkaXF6a2N4.

  30. 29 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XH4WAZNA. Transaction: MzA0ODA2MTgyMmFkaXF6a2N4.

  31. 18 November 2011 Appointment of John Anthony Gittins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDFW0ZCW. Transaction: MzA0NzM4ODE3MGFkaXF6a2N4.

  32. 18 November 2011 Appointment of John Anthony Gittins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDFW2ZCY. Transaction: MzA0NzM4ODE3NWFkaXF6a2N4.

  33. 18 November 2011 Termination of appointment of Andrew Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDFW1ZCX. Transaction: MzA0NzM4ODE3MmFkaXF6a2N4.

  34. 3 November 2011 Termination of appointment of Andrew Heath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8KSMYXY. Transaction: MzA0NjU4NTk2M2FkaXF6a2N4.

  35. 6 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWSWXZM. Transaction: MzA0NTAxODUxM2FkaXF6a2N4.

  36. 23 December 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XB8E8Q6Y. Transaction: MzAyOTI2Njk1OGFkaXF6a2N4.

  37. 24 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACJQQL39. Transaction: MzAxODI1OTI1OWFkaXF6a2N4.

  38. 12 March 2010 Director's details changed for Christopher Moat on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0QI6I70. Transaction: MzAxMTI3MzMwOWFkaXF6a2N4.

  39. 11 March 2010 Director's details changed for Andrew James Heath on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0QINI7H. Transaction: MzAxMTI3MzMyNGFkaXF6a2N4.

  40. 11 March 2010 Secretary's details changed for Andrew James Heath on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X0QIDI77. Transaction: MzAxMTI3MzMxN2FkaXF6a2N4.

  41. 11 March 2010 Director's details changed for Derek John Oakley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0QI4I7Y. Transaction: MzAxMTI3MzMwNWFkaXF6a2N4.

  42. 12 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: X05D6EWV. Transaction: MzAwMjczMTU2N2FkaXF6a2N4.

  43. 19 November 2008 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEF9C4YQ. Transaction: MjAxODMyNjM4NmFkaXF6a2N4.

  44. 8 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWX883S1. Transaction: MjAxNTA4NzYzM2FkaXF6a2N4.

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