Allt Power Limited

Company Registration Number: 07109049

Company registered in England and Wales

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Allt Power Limited is a Private Company Limited by Shares first registered on 21 December 2009. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

154 2ND FLOOR AMERSHAM COURT
154 STATION ROAD
AMERSHAM
BUCKINGHAMSHIRE
ENGLAND
HP6 5DW

There are 23 companies currently registered at this postcode, including this one.

All companies at HP6 5DW

Registration Data

Company Number

07109049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01700 - Hunting, trapping and related service activities

02100 - Silviculture and other forestry activities

35110 - Production of electricity

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £174,144£24,520£95,559£63,595£81,380£12,141£0
of which Cash £103,887£1,297£60,948£6,083£42,307£0£0
Total Assets £174,144£24,520£95,559£63,595£81,380£12,141£0
Current Liabilities £1,984,729£931,890£779,392£699,708£648,751£309,772£181,167
Net Current Assets £-1,810,585£-907,370£-683,833£-636,113£-567,371£-297,631£-181,167
Total Net Worth £-797,018£-696,269£-536,100£-505,179£-442,150£-248,644£-148,205

Previous Names

No previous names

Company Officers

  • DE BORDE, Timothy John

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1966

    154
    2nd Floor Amersham Court
    154 Station Road
    Amersham
    Buckinghamshire
    HP6 5DW
    England

  • LILLEY, David George Plumer

    Director

    Appointed on 21 December 2009

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1966

    Woodpeckers
    Devonshire Avenue
    Amersham
    Bucks
    HP6 5JF
    United Kingdom

  • PARKER, Christopher Gareth

    Director

    Appointed on 21 December 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1969

    26a
    Heathway
    London
    SE3 7AN
    England

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

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Latest Filings

  1. 9 August 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L6BUIIAW. Transaction: MzE4MjM1OTY3NmFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4SS3. Transaction: MzE2NTc1MzcyM2FkaXF6a2N4.

  3. 19 December 2016 Registered office address changed from 1st Floor Lexham House 14a Hill Avenue Amersham Buckinghamshire HP6 5BW to 154 2nd Floor Amersham Court 154 Station Road Amersham Buckinghamshire HP6 5DW on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5LXGT1D. Transaction: MzE2NDYwMzU2NWFkaXF6a2N4.

  4. 20 September 2016 Current accounting period extended from 30 September 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5FY08DM. Transaction: MzE1Nzc1NjU4NmFkaXF6a2N4.

  5. 5 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EVB4. Transaction: MzE1MjEyOTY4MmFkaXF6a2N4.

  6. 5 July 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5A9ZVYJ. Transaction: MzE1MjI3OTg4OWFkaXF6a2N4.

  7. 15 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN27S2. Transaction: MzEzOTgxMzA3N2FkaXF6a2N4.

  8. 3 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQHTE. Transaction: MzEyNjI2MDI3M2FkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFY46W. Transaction: MzExNTYxODU0MmFkaXF6a2N4.

  10. 19 January 2015 Director's details changed for Mr Timothy John De Borde on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3ZFY46O. Transaction: MzExNTYxODQ2NWFkaXF6a2N4.

  11. 8 July 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZSVTF. Transaction: MzEwMzI4MDYxNGFkaXF6a2N4.

  12. 15 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK1GC2. Transaction: MzA5MjY1ODczMmFkaXF6a2N4.

  13. 10 October 2013 Previous accounting period shortened from 31 December 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2IO0TFE. Transaction: MzA4Njc2MDkzNmFkaXF6a2N4.

  14. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMVGY. Transaction: MzA4NjM2NDgyNmFkaXF6a2N4.

  15. 30 January 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A211Q6GZ. Transaction: MzA3MTk5NDA3NmFkaXF6a2N4.

  16. 16 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTE1NDMxNGFkaXF6a2N4.

  17. 15 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X204FXNT. Transaction: MzA3MTE1NDI5N2FkaXF6a2N4.

  18. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQzODQ0OWFkaXF6a2N4.

  19. 5 September 2012 Appointment of Mr Timothy John De Borde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTI6LL. Transaction: MzA2MzYzNDcwM2FkaXF6a2N4.

  20. 20 June 2012 Registered office address changed from 3 Rd Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: A1BBDM6P. Transaction: MzA1OTQ2ODUwN2FkaXF6a2N4.

  21. 17 May 2012 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A18XWV4I. Transaction: MzA1NzY0MDg1OGFkaXF6a2N4.

  22. 14 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDYwMDE3NGFkaXF6a2N4.

  23. 11 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2H4Y. Transaction: MzA1MDU5Nzg0NWFkaXF6a2N4.

  24. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODk4ODMyNGFkaXF6a2N4.

  25. 16 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XS3BTRPC. Transaction: MzAzMjM0NTM1OGFkaXF6a2N4.

  26. 21 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIBKZFWK. Transaction: MzAwNTI2NTQ0MWFkaXF6a2N4.

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