Allanconsult Limited

Company Registration Number: 06808471

Company registered in England and Wales

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Allanconsult Limited is a Private Company Limited by Shares first registered on 3 February 2009. Its current registered address is in Bicester, Oxfordshire.

Registered Address

3 SODEN ROAD
UPPER HEYFORD
BICESTER
OXFORDSHIRE
ENGLAND
OX25 5LR

There are 4 companies currently registered at this postcode, including this one.

All companies at OX25 5LR

Registration Data

Company Number

06808471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,608£1,569£3,569£52,353£20,583£6,994£0
of which Cash £513£1,300£3,300£20,040£2,712£3,051£0
Total Assets £1,608£1,569£3,569£52,353£20,583£6,994£0
Current Liabilities £3,231£5,176£2,558£25,290£20,038£6,796£0
Net Current Assets £-1,623£-3,607£1,011£27,063£545£198£0
Total Net Worth £58£-2,297£2,758£28,774£2,088£576£0

Previous Names

No previous names

Company Officers

  • ALLAN, Andrew

    Director

    Appointed on 1 August 2011

     

    Nationality: Uk

    Occupation: Chartered Engineer

    Month of birth: August 1948

    3
    Soden Road
    Upper Heyford
    Bicester
    Oxfordshire
    OX25 5LR
    England

  • ALLAN, Andrew

    Director

    Appointed on 3 February 2009

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1948

    Heyford Park House
    Heyford Park
    Upper Heyford
    Bicester
    Oxfordshire
    OX25 5HD
    United Kingdom

  • ALLAN, Susan

    Director

    Appointed on 3 February 2009

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Practice Manager

    Month of birth: March 1959

    3
    Soden Road
    Upper Heyford
    Bicester
    Oxon
    OX25 5LR
    United Kingdom

  • BONNEL, Anest Allaw

    Director

    Appointed on 5 January 2010

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1977

    Temple Court
    107 Oxford Road
    Cowley
    Oxford
    Oxfordshire
    OX4 2ER

  • ROXBURGH, Alexandra Margaret

    Director

    Appointed on 8 January 2010

    Resigned on 9 February 2010

    Nationality: Uk

    Occupation: Adminsitrator

    Month of birth: June 1951

    Heyford Park House
    Heyford Park
    Upper Heyford
    Bicester
    Oxfordshire
    OX25 5HD
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHB1W3. Transaction: MzE2ODExOTkyMmFkaXF6a2N4.

  2. 3 February 2017 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5ZHEZGH. Transaction: MzE2ODE2MjgzOGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X53SOBWO. Transaction: MzE0NTA4NjkyMGFkaXF6a2N4.

  4. 29 March 2016 Registered office address changed from Heyford Park House, Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD to 3 Soden Road Upper Heyford Bicester Oxfordshire OX25 5LR on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SOBWG. Transaction: MzE0NTA4NjgyNmFkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0R8H4. Transaction: MzEzNjA2MTc1MWFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X442TZV4. Transaction: MzEyMDA3NDI0NGFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMV2LS. Transaction: MzExMjM0OTczNGFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAXWB. Transaction: MzA5NTUyNTI2MGFkaXF6a2N4.

  9. 3 March 2014 Registered office address changed from Temple Court 107 Oxford Road Cowley Oxford Oxfordshire OX4 2ER on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VAXW3. Transaction: MzA5NTUyNDU3NmFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6VKWZ. Transaction: MzA4OTczODY1MGFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X25FTIA2. Transaction: MzA3NTUzMDY4MGFkaXF6a2N4.

  12. 2 April 2013 Termination of appointment of Anest Bonnel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FTI9U. Transaction: MzA3NTUzMDQ3NmFkaXF6a2N4.

  13. 7 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1L6YFQO. Transaction: MzA2NzE0NjQ2N2FkaXF6a2N4.

  14. 27 September 2012 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A1I7BRJM. Transaction: MzA2NDg4OTY3NmFkaXF6a2N4.

  15. 11 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X16L0MT8. Transaction: MzA1NTYxNTMxNGFkaXF6a2N4.

  16. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHS8HZOI. Transaction: MzA0ODE1MjEwOGFkaXF6a2N4.

  17. 13 October 2011 Appointment of Mr Andrew Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0U3WYBZ. Transaction: MzA0NTM5MzM0MmFkaXF6a2N4.

  18. 11 October 2011 Registered office address changed from Heyford Park House Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HD United Kingdom on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: A1TW6Y6A. Transaction: MzA0NTMwNDQ1NGFkaXF6a2N4.

  19. 11 October 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: A1TWEY6I. Transaction: MzA0NTMwNDMyNGFkaXF6a2N4.

  20. 11 October 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1TWMY6Q. Transaction: MzA0NTMwMjkyMWFkaXF6a2N4.

  21. 20 September 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0MzcyMjU2NGFkaXF6a2N4.

  22. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzcxNTIxOGFkaXF6a2N4.

  23. 1 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjk4MDU3MWFkaXF6a2N4.

  24. 28 February 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XVROXS1X. Transaction: MzAzMjk4MDQ5OGFkaXF6a2N4.

  25. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTAwMDYwM2FkaXF6a2N4.

  26. 22 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XP5SOHNB. Transaction: MzAwOTgyNTIzMmFkaXF6a2N4.

  27. 17 February 2010 Statement of capital following an allotment of shares on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Capital. Type: SH01. Barcode: XNFUFHLA. Transaction: MzAwOTYwNzM0N2FkaXF6a2N4.

  28. 10 February 2010 Termination of appointment of Alexandra Roxburgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFFL8HDE. Transaction: MzAwOTE0ODUxMmFkaXF6a2N4.

  29. 9 January 2010 Appointment of Mrs Alexandra Margaret Roxburgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA1E4GHN. Transaction: MzAwNjY4MDYyMmFkaXF6a2N4.

  30. 8 January 2010 Termination of appointment of Andrew Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA48EGHU. Transaction: MzAwNjY4NjE3NmFkaXF6a2N4.

  31. 6 January 2010 Appointment of Ms Anest Allaw Bonnel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSLKIGE6. Transaction: MzAwNjMyNjEzMWFkaXF6a2N4.

  32. 5 January 2010 Director's details changed for Mr Andrew Allan on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSMG5GEQ. Transaction: MzAwNjMyNzQ4NmFkaXF6a2N4.

  33. 18 December 2009 Registered office address changed from 3 Soden Road Upper Heyford Bicester Oxon OX25 5LR United Kingdom on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: XIDL0FWO. Transaction: MzAwNTI3MDM0MGFkaXF6a2N4.

  34. 18 December 2009 Termination of appointment of Susan Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIDPCFW4. Transaction: MzAwNTI3MDY2NWFkaXF6a2N4.

  35. 3 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNNXP711. Transaction: MjAyNDgwODUwN2FkaXF6a2N4.

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