Allbeck Ltd

Company Registration Number: 06918920

Company registered in England and Wales

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Allbeck Ltd is a Private Company Limited by Shares first registered on 29 May 2009. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

ASHWOOD LODGE
57 BADGERS GATE
DUNSTABLE
BEDFORDSHIRE
LU6 2BF

There are 13 companies currently registered at this postcode, including this one.

All companies at LU6 2BF

Registration Data

Company Number

06918920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 May 2009

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £780£1,119£2,585£4,127£5,525£24,252
of which Cash £778£1,117£2,583£4,125£5,523£14,371
Total Assets £780£1,119£2,585£4,127£5,525£24,252
Current Liabilities £5,155£8,694£8,762£0£3,494£3,494
Net Current Assets £-4,375£-7,575£-6,177£4,127£2,031£20,758
Total Net Worth £-4,375£-7,575£-6,177£733£2,031£20,758

Previous Names

No previous names

Company Officers

  • DREYER, Anthony William

    Director

    Appointed on 29 May 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1952

    Ashwood Lodge
    57 Badgersgate
    Dunstable
    Bedfordshire
    LU6 2BF

  • SHUKER, Norman Alan

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Ashwood Lodge
    57 Badgers Gate
    Dunstable
    Bedfordshire
    LU6 2BF

  • DAW, John Jeffreys

    Secretary

    Appointed on 29 May 2009

    Resigned on 2 July 2009

    Ashwood Lodge
    57 Badgers Gate
    Dunstable
    Bedfordshire
    LU6 2BF
    England

  • ELLIS MOURANT, John

    Director

    Appointed on 24 June 2009

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    62
    Station Road
    Chapeltown
    Sheffield
    South Yorkshire
    S35 2XH

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

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Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjEyMjM1NWFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTkzNDMxMGFkaXF6a2N4.

  3. 5 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MDL63L. Transaction: MzE2NTcxMTIxOWFkaXF6a2N4.

  4. 22 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59P4KMO. Transaction: MzE1MTMzMjgyOGFkaXF6a2N4.

  5. 13 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X591JK0O. Transaction: MzE1MDY0NjQ4NWFkaXF6a2N4.

  6. 30 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48HWBMG. Transaction: MzEyNDIyMjY1MWFkaXF6a2N4.

  7. 30 May 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWAYR. Transaction: MzEyNDIyMjM5M2FkaXF6a2N4.

  8. 25 July 2014 Appointment of Mr Norman Alan Shuker as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CWEI6E. Transaction: MzEwNDQxNTAzN2FkaXF6a2N4.

  9. 20 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CJDXDV. Transaction: MzEwNDA0ODYwMGFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANRYO1. Transaction: MzEwMjM4NjYxMGFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9T9MQ. Transaction: MzA4MjA3NzE4OGFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR7XVF. Transaction: MzA3OTk1MDE1N2FkaXF6a2N4.

  13. 17 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8L87U. Transaction: MzA1OTI1ODQ3NmFkaXF6a2N4.

  14. 4 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XISR0ZSP. Transaction: MzA0ODM2NjQzNWFkaXF6a2N4.

  15. 30 May 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XRDB5UKV. Transaction: MzAzNzk4MTYyMGFkaXF6a2N4.

  16. 16 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XHLOFQUM. Transaction: MzAzMDQ5NzY3NWFkaXF6a2N4.

  17. 14 June 2010 Current accounting period extended from 31 May 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: X9W0FKUV. Transaction: MzAxNzUyODMyNGFkaXF6a2N4.

  18. 13 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X9G5BKTF. Transaction: MzAxNzQ1MTM3MGFkaXF6a2N4.

  19. 13 June 2010 Termination of appointment of John Ellis Mourant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9G5AKTE. Transaction: MzAxNzQ1MTM0OGFkaXF6a2N4.

  20. 13 June 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X9G5SKTW. Transaction: MzAxNzQ1MTMzN2FkaXF6a2N4.

  21. 20 August 2009 Director appointed john ellis mourant [View PDF]

    Category: Officers. Type: 288a. Barcode: P7E60CKC. Transaction: MjAzOTY0OTE2OWFkaXF6a2N4.

  22. 6 July 2009 Appointment terminated secretary john daw [View PDF]

    Category: Officers. Type: 288b. Barcode: PCGMIB84. Transaction: MjAzNjQ4ODc0MmFkaXF6a2N4.

  23. 29 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGWA9A8A. Transaction: MjAzMzk0NzgxNmFkaXF6a2N4.

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