Allanton Limited

Company Registration Number: 07166963

Company registered in England and Wales

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Allanton Limited is a Private Company Limited by Shares first registered on 24 February 2010. Its current registered address is in Maldon, Essex.

Registered Address

SWISS HOUSE BECKINGHAM STREET
TOLLESHUNT MAJOR
MALDON
ESSEX
CM9 8LZ

There are 288 companies currently registered at this postcode, including this one.

All companies at CM9 8LZ

Registration Data

Company Number

07166963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

6 in total
6 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8,920,695£6,755,409£5,250,000£4,500,000£7,760,015
of which Cash £605,694£605,409£0£0£15
Total Assets £8,920,695£6,755,409£5,250,000£4,500,000£7,760,015
Current Liabilities £9,298,624£7,538,647£5,684,621£4,966,418£7,766,211
Net Current Assets £-377,929£-783,238£-434,621£-466,418£-6,196
Total Net Worth £-377,929£-783,238£-434,621£-466,418£-6,196

Previous Names

No previous names

Company Officers

  • NIEMIEC, Zbigniew

    Secretary

    Appointed on 14 September 2010

     

    441
    Edgware Road
    London
    W2 1TH
    Uk

  • DODI, Abraham Aharon

    Director

    Appointed on 14 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1963

    441
    Edgware Road
    London
    W2 1TH
    Uk

  • CENTRUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 September 2010

    Resigned on 14 September 2010

    788 - 790
    Finchley Road
    London
    NW11 7TJ

  • BROWN, David Stewart

    Director

    Appointed on 24 February 2010

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1957

    15
    Turret Grove
    London
    SW4 0ES
    United Kingdom

  • BROWN, David Stewart

    Director

    Appointed on 24 February 2010

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1957

    788 - 790
    Finchley Road
    London
    NW11 7TJ

  • TRAINER, Nick

    Director

    Appointed on 11 October 2011

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    Swiss House
    Beckingham Street
    Tolleshunt Major
    Maldon
    Essex
    CM9 8LZ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 January 2017 Termination of appointment of Nick Trainer as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: A5Y1K6ZK. Transaction: MzE2Njc3OTY0M2FkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X556OX16. Transaction: MzE0NjU2MTMyN2FkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SJC15. Transaction: MzE0NTAzNTgyOWFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X46RAKNK. Transaction: MzEyMjUyNzc2OGFkaXF6a2N4.

  5. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43SIA1F. Transaction: MzEyMDEwMDQ5MGFkaXF6a2N4.

  6. 7 July 2014 Previous accounting period shortened from 31 August 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3BLONDU. Transaction: MzEwMzI3NjQwNGFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B62PCJ. Transaction: MzEwMjg4NjEyNmFkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X3339CY1. Transaction: MzA5NTgwODY2NGFkaXF6a2N4.

  9. 23 January 2014 Registration of charge 071669630008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30703GG. Transaction: MzA5MzI5NTUzMWFkaXF6a2N4.

  10. 1 August 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2DPWJY0. Transaction: MzA4MjU4Mzk0M2FkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X26L7SNM. Transaction: MzA3NjQ1NzY4OGFkaXF6a2N4.

  12. 21 November 2012 Previous accounting period extended from 28 February 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1M704WQ. Transaction: MzA2NzkxNTQ0N2FkaXF6a2N4.

  13. 27 September 2012 Termination of appointment of David Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBNY1L. Transaction: MzA2NDg3NzM1M2FkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X178E6K3. Transaction: MzA1NjI2Mzc1MGFkaXF6a2N4.

  15. 23 April 2012 Registered office address changed from 441 Edgware Road London W2 1TH on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X178E6JN. Transaction: MzA1NjE5ODI1N2FkaXF6a2N4.

  16. 23 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X178E6JV. Transaction: MzA1NjE5ODI1OGFkaXF6a2N4.

  17. 29 March 2012 Appointment of Mr Nick Trainer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q5EOB. Transaction: MzA1NDk5ODYwN2FkaXF6a2N4.

  18. 25 November 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJPJTZIB. Transaction: MzA0Nzg0MjUyNWFkaXF6a2N4.

  19. 18 October 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RLYNKYHW. Transaction: MzA0NTY2MzgyOWFkaXF6a2N4.

  20. 12 October 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0934YBZ. Transaction: MzA0NTU2NjMzNWFkaXF6a2N4.

  21. 22 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X3TIASN0. Transaction: MzAzNDIzOTU4M2FkaXF6a2N4.

  22. 9 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LG62JOYE. Transaction: MzAyNjgyMjcwM2FkaXF6a2N4.

  23. 27 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANU66OLC. Transaction: MzAyNTk2NjE1NWFkaXF6a2N4.

  24. 27 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANU6EOLK. Transaction: MzAyNTk2ODkwN2FkaXF6a2N4.

  25. 28 September 2010 Termination of appointment of Centrum Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG3MUNSB. Transaction: MzAyNDE3Mjc2M2FkaXF6a2N4.

  26. 28 September 2010 Termination of appointment of David Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG3LINSY. Transaction: MzAyNDE3MjY0N2FkaXF6a2N4.

  27. 20 September 2010 Appointment of Abraham Dodi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FE0NG7. Transaction: MzAyMzU2MTk2NmFkaXF6a2N4.

  28. 20 September 2010 Appointment of Zbigniew Niemiec as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1FE2NG9. Transaction: MzAyMzU2MTg1OGFkaXF6a2N4.

  29. 20 September 2010 Registered office address changed from 788-790 Finchley Road London London NW11 7TJ United Kingdom on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: A1FE1NG8. Transaction: MzAyMzU2MTc3MGFkaXF6a2N4.

  30. 6 September 2010 Appointment of Centrum Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X5JNEN3C. Transaction: MzAyMjY2MzMzNGFkaXF6a2N4.

  31. 6 September 2010 Appointment of David Stewart Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5JHWN3O. Transaction: MzAyMjY2MzEwOWFkaXF6a2N4.

  32. 3 September 2010 Registered office address changed from 15 Turret Grove London SW4 0ES United Kingdom on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Address. Type: AD01. Barcode: X5JLFN3B. Transaction: MzAyMjY2MzI2NmFkaXF6a2N4.

  33. 24 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL2IKHRU. Transaction: MzAxMDA1MTA0MGFkaXF6a2N4.

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