Allunite Limited

Company Registration Number: 06979640

Company registered in England and Wales

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Allunite Limited is a Private Company Limited by Shares first registered on 4 August 2009. Its current registered address is in London.

Registered Address

29/30 FITZROY SQUARE
LONDON
UNITED KINGDOM
W1T 6LQ

There are 435 companies currently registered at this postcode, including this one.

All companies at W1T 6LQ

Registration Data

Company Number

06979640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 November 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,208,876£2,953,455£2,879,708£2,890,407£2,835,987£2,353,080
of which Cash £30,502£30,787£1,575£0£104,766£99,900
Total Assets £3,208,876£2,953,455£2,879,708£2,890,407£2,835,987£2,353,080
Current Liabilities £0£0£4,573£10,299£123,140£13,473
Net Current Assets £3,208,876£2,953,455£2,875,135£2,880,108£2,712,847£2,339,607
Total Net Worth £61,343£55,095£49,165£24,717£16,978£-5,218

Previous Names

No previous names

Company Officers

  • HARRISON, Robert James

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    29/30
    Fitzroy Square
    London
    W1T 6LQ
    United Kingdom

  • KOO, Chung Chong

    Director

    Appointed on 17 August 2016

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: August 1969

    2
    Tanjong Penjuru Crescent
    Singapore
    608968
    Singapore

  • METCALFE, Stephen Donald

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1967

    29/30
    Fitzroy Square
    London
    W1T 6LQ
    United Kingdom

  • TIBBS, John Paul

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    29/30
    Fitzroy Square
    London
    W1T 6LQ
    United Kingdom

  • COULMAN, Shelley Louise

    Secretary

    Appointed on 3 July 2015

    Resigned on 20 September 2016

    29/30
    Fitzroy Square
    London
    W1T 6LQ
    United Kingdom

  • RWL REGISTRARS LIMITED

    Secretary

    Appointed on 4 August 2009

    Resigned on 5 August 2009

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • THOMPSON, Kevin

    Secretary

    Appointed on 21 March 2014

    Resigned on 5 May 2015

    Nationality: British

    Rowan House
    Avenue One
    Letchworth Garden City
    Hertfordshire
    SG6 2WW
    England

  • MJL BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 September 2009

    Resigned on 21 March 2014

    Building 4
    St. Cross Chambers
    Upper Marsh Lane
    Hoddesdon
    Hertfordshire
    EN11 8LQ
    England

  • LODGE, Michael John

    Director

    Appointed on 22 September 2009

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1952

    Park Baylis
    Chandlers Lane
    High Wych
    Sawbridgeworth
    Hertfordshire
    CM21 0LP
    England

  • MAHONEY, Brian Henry

    Director

    Appointed on 22 September 2009

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Compnay Director

    Month of birth: May 1935

    8 East Ridgeway
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4AP

  • PARK, Alan

    Director

    Appointed on 21 March 2014

    Resigned on 20 September 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1958

    Rowan House
    Avenue One
    Letchworth Garden City
    Hertfordshire
    SG62 2WW
    England

  • THOMPSON, Kevin

    Director

    Appointed on 21 March 2014

    Resigned on 5 May 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1952

    Rowan House
    Avenue One
    Letchworth
    Hertfordshire
    SG6 2WW
    England

  • THRUSSELL, Roderick Peter

    Director

    Appointed on 22 September 2009

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    34 The Ridgeway
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4AX

  • WING, Clifford Donald

    Director

    Appointed on 4 August 2009

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • WRIGHT, Nick

    Director

    Appointed on 21 March 2014

    Resigned on 5 May 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1967

    Rowan House
    Avenue One
    Letchworth Garden City
    Hertfordshire
    SG6 2WW
    England

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

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Latest Filings

  1. 10 November 2016 Termination of appointment of Alan Park as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5JG68UH. Transaction: MzE2MTY4MTgwNGFkaXF6a2N4.

  2. 10 November 2016 Termination of appointment of Shelley Louise Coulman as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5JG68JF. Transaction: MzE2MTY4MTc0NmFkaXF6a2N4.

  3. 18 October 2016 Appointment of Mr Chung Chong Koo as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5HUG9LT. Transaction: MzE1OTkyMjU4MGFkaXF6a2N4.

  4. 18 October 2016 Appointment of Mr Robert James Harrison as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5HUG9JT. Transaction: MzE1OTkyMjU5MWFkaXF6a2N4.

  5. 18 October 2016 Appointment of Mr John Paul Tibbs as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5HUG9HL. Transaction: MzE1OTkyMjU4OGFkaXF6a2N4.

  6. 18 October 2016 Appointment of Stephen Donald Metcalfe as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5HUG9M1. Transaction: MzE1OTkyMjU4M2FkaXF6a2N4.

  7. 18 October 2016 Registered office address changed from Rowan House Avenue One Letchworth Garden City Hertfordshire SG6 2WW to 29/30 Fitzroy Square London W1T 6LQ on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUG4NU. Transaction: MzE1OTkyMTI4OGFkaXF6a2N4.

  8. 21 September 2016 Registration of charge 069796400004, created on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Mortgage. Type: MR01. Barcode: A5FZ9N3M. Transaction: MzE1ODE5MDE5MGFkaXF6a2N4.

  9. 20 September 2016 Registration of charge 069796400002, created on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FY21QC. Transaction: MzE1Nzc3NjI5MGFkaXF6a2N4.

  10. 20 September 2016 Registration of charge 069796400003, created on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FY23GJ. Transaction: MzE1Nzc3Njc5NWFkaXF6a2N4.

  11. 12 September 2016 Current accounting period extended from 31 August 2016 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X5FD0W96. Transaction: MzE1NzE2MzgxMWFkaXF6a2N4.

  12. 30 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQ2SP. Transaction: MzE1NjE3OTgwNGFkaXF6a2N4.

  13. 14 April 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L546HV4K. Transaction: MzE0NTg4NjY0NmFkaXF6a2N4.

  14. 2 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2TTCK. Transaction: MzEzMDI1NTk5MWFkaXF6a2N4.

  15. 3 July 2015 Appointment of Mrs Shelley Louise Coulman as a secretary on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP03. Barcode: X4AVZ2RT. Transaction: MzEyNjQxOTIyMGFkaXF6a2N4.

  16. 3 July 2015 Termination of appointment of Nick Wright as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X4AVZ2ER. Transaction: MzEyNjQxOTE2NWFkaXF6a2N4.

  17. 3 July 2015 Termination of appointment of Kevin Thompson as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X4AVZ2LK. Transaction: MzEyNjQxOTE1NGFkaXF6a2N4.

  18. 3 July 2015 Termination of appointment of Kevin Thompson as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: X4AVZ2I0. Transaction: MzEyNjQxOTE1M2FkaXF6a2N4.

  19. 7 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GMMUH. Transaction: MzEyNDUxODgxMGFkaXF6a2N4.

  20. 22 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0VIO. Transaction: MzEwNjEwNzg4NGFkaXF6a2N4.

  21. 14 May 2014 Appointment of Kevin Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3738E6P. Transaction: MzEwMDAzNzI4MGFkaXF6a2N4.

  22. 8 May 2014 Termination of appointment of Mjl Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3738E6X. Transaction: MzA5OTY4OTA1MWFkaXF6a2N4.

  23. 8 May 2014 Registered office address changed from Building 4 St. Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: A3738E4X. Transaction: MzA5OTY4ODk1NGFkaXF6a2N4.

  24. 8 May 2014 Appointment of Nick Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3738E75. Transaction: MzA5OTY4ODc4NWFkaXF6a2N4.

  25. 8 May 2014 Appointment of Mr Kevin Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3738E7D. Transaction: MzA5OTY4ODU0NGFkaXF6a2N4.

  26. 8 May 2014 Appointment of Alan Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3738E55. Transaction: MzA5OTY4ODA3OWFkaXF6a2N4.

  27. 8 May 2014 Termination of appointment of Brian Mahoney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3738E7L. Transaction: MzA5OTY4NzkwNGFkaXF6a2N4.

  28. 8 May 2014 Termination of appointment of Michael Lodge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3738DXE. Transaction: MzA5OTY4Nzg1MGFkaXF6a2N4.

  29. 21 March 2014 Termination of appointment of Roderick Thrussell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3418S88. Transaction: MzA5NjY4MDk4NmFkaXF6a2N4.

  30. 21 November 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2LHZGXE. Transaction: MzA4OTE3MzI2NWFkaXF6a2N4.

  31. 31 October 2013 Registration of charge 069796400001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K6BMXF. Transaction: MzA4Nzk4ODQ3OGFkaXF6a2N4.

  32. 14 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPN9JC. Transaction: MzA4MzI3NDYzOWFkaXF6a2N4.

  33. 11 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21OWEKJ. Transaction: MzA3MjY0NjIzOWFkaXF6a2N4.

  34. 15 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1Q6Z. Transaction: MzA2MjQ2NTA1N2FkaXF6a2N4.

  35. 15 August 2012 Director's details changed for Mr Michael John Lodge on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1FE1Q6R. Transaction: MzA2MjQ2NDg2NmFkaXF6a2N4.

  36. 21 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12Y3QP5. Transaction: MzA1Mjc5NDIwOGFkaXF6a2N4.

  37. 18 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XIPH0WS9. Transaction: MzA0MjMwODg1MmFkaXF6a2N4.

  38. 6 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARG7USX7. Transaction: MzAzNTE0Mjg0OGFkaXF6a2N4.

  39. 18 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XXX5AMLD. Transaction: MzAyMTYwMTY4MWFkaXF6a2N4.

  40. 16 August 2010 Secretary's details changed for Mjl Business Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XXX59MLC. Transaction: MzAyMTQ1NjUyNGFkaXF6a2N4.

  41. 12 November 2009 Termination of appointment of Rwl Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PXAZ0EV4. Transaction: MzAwMjcyNjExN2FkaXF6a2N4.

  42. 12 November 2009 Termination of appointment of Clifford Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PXB79EVM. Transaction: MzAwMjcyNjEwMWFkaXF6a2N4.

  43. 1 October 2009 Registered office changed on 01/10/2009 from 134 percival rd enfield EN1 1QU uk [View PDF]

    Category: Address. Type: 287. Barcode: ATTYTDQQ. Transaction: MjA0MjU4ODgyNWFkaXF6a2N4.

  44. 1 October 2009 Ad 22/09/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATTXQDQM. Transaction: MjA0MjU3ODk2NGFkaXF6a2N4.

  45. 1 October 2009 Director appointed roderick peter thrussell [View PDF]

    Category: Officers. Type: 288a. Barcode: ATTXIDQE. Transaction: MjA0MjU3ODg0MWFkaXF6a2N4.

  46. 1 October 2009 Director appointed brian henry mahoney [View PDF]

    Category: Officers. Type: 288a. Barcode: ATTYDDQA. Transaction: MjA0MjU3ODc3MGFkaXF6a2N4.

  47. 1 October 2009 Director appointed michael john lodge [View PDF]

    Category: Officers. Type: 288a. Barcode: ATTYCDQ9. Transaction: MjA0MjU3ODY3NmFkaXF6a2N4.

  48. 1 October 2009 Secretary appointed mjl business services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ATTYLDQI. Transaction: MjA0MjU3ODYyOWFkaXF6a2N4.

  49. 23 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTk1ODgxMWFkaXF6a2N4.

  50. 4 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZSXZBYT. Transaction: MjAzODM5NDgxOWFkaXF6a2N4.

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