Allenby Square Limited

Company Registration Number: 07232571

Company registered in England and Wales

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Allenby Square Limited is a Private Company Limited by Shares first registered on 22 April 2010. Its current registered address is in Northwich, Cheshire.

Registered Address

MERIDIAN HOUSE GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7RA

There are 291 companies currently registered at this postcode, including this one.

All companies at CW9 7RA

Registration Data

Company Number

07232571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £2,008,000£1,107,000£1,035,000£971,000£0
Current Assets £11,000£8,000£40,000£84,000£55,884
of which Cash £2,000£1,000£2,000£15,000£29
Total Assets £2,019,000£1,115,000£1,075,000£1,055,000£55,884
Current Liabilities £1,374,000£624,000£785,000£903,000£983,668
Net Current Assets £-1,363,000£-616,000£-745,000£-819,000£-927,784
Total Net Worth £645,000£491,000£290,000£152,000£-454

Previous Names

  • WHOLESALE ENTERTAINMENT PRODUCTS LIMITED, active until 2 September 2010
  • HALLCO 1751 LIMITED, active until 7 June 2010

Company Officers

  • GALLEMORE, John Andrew

    Director

    Appointed on 16 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Meridian House
    Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7RA

  • POCHIN, James Patrick

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Meridian House
    Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7RA

  • AMERY, Leigh

    Director

    Appointed on 1 June 2010

    Resigned on 16 December 2010

    Nationality: British

    Occupation: None

    Month of birth: October 1982

    Unit C11 Park Hall Trading Estate
    Martell Road
    London
    SE21 8EN

  • HALLIWELL, Mark

    Director

    Appointed on 22 April 2010

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    3
    Hardman Square
    Spinningfields
    Manchester
    M3 3EB
    United Kingdom

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 April 2010

    Resigned on 1 June 2010

    3
    Hardman Square
    Spinningfields
    Manchester
    M3 3EB
    United Kingdom

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

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Latest Filings

  1. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G7115F. Transaction: MzE1ODYyMDc2MWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRJ4R. Transaction: MzE0ODIwNjkzNWFkaXF6a2N4.

  3. 22 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNGE08. Transaction: MzEzMTE3NjcxMWFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47EUE4X. Transaction: MzEyMzE3NDcyMGFkaXF6a2N4.

  5. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP2C0. Transaction: MzEwODc1ODI3MWFkaXF6a2N4.

  6. 10 September 2014 Registration of charge 072325710006, created on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Mortgage. Type: MR01. Barcode: X3G53Y20. Transaction: MzEwNzI2NjcwMmFkaXF6a2N4.

  7. 9 September 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3G1BOW0. Transaction: MzEwNzMzMzY5NGFkaXF6a2N4.

  8. 9 September 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3G1BOY3. Transaction: MzEwNzMzMzY4M2FkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X39DBA69. Transaction: MzEwMTM5MDIyN2FkaXF6a2N4.

  10. 23 January 2014 Registration of charge 072325710005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A306ZXA9. Transaction: MzA5MzI3ODk0NWFkaXF6a2N4.

  11. 15 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EKPFXS. Transaction: MzA4MzMxODY0MGFkaXF6a2N4.

  12. 15 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2C5IN4Z. Transaction: MzA4MTUyNTU3NWFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X29W8CZE. Transaction: MzA3OTI0MTA5N2FkaXF6a2N4.

  14. 29 May 2013 Appointment of Mr James Patrick Pochin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E2VFV. Transaction: MzA3ODg0NDIyOGFkaXF6a2N4.

  15. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8C6Q. Transaction: MzA2NTE4MjY3MmFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0HXL. Transaction: MzA1NjMwNDkzNGFkaXF6a2N4.

  17. 11 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1QLXY6N. Transaction: MzA0NTI5Njc4MGFkaXF6a2N4.

  18. 18 August 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XIOC0WS3. Transaction: MzA0MjMwNTQyN2FkaXF6a2N4.

  19. 17 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjE3NzQ4NmFkaXF6a2N4.

  20. 16 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTgxMjU1MmFkaXF6a2N4.

  21. 27 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABEJKUHD. Transaction: MzAzODAyMDczOGFkaXF6a2N4.

  22. 28 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKPN1TJJ. Transaction: MzAzNjI5MDIwOWFkaXF6a2N4.

  23. 28 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKPN4TJM. Transaction: MzAzNjI4OTM2NWFkaXF6a2N4.

  24. 5 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQRYLT14. Transaction: MzAzNTIyMDAwMWFkaXF6a2N4.

  25. 19 January 2011 Registered office address changed from Unit C11 Park Hall Trading Estate Martell Road London SE21 8EN on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: ALJZKQVI. Transaction: MzAzMDcwNjgwOGFkaXF6a2N4.

  26. 12 January 2011 Appointment of Mr John Andrew Gallemore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR05YQIC. Transaction: MzAzMDI3NDk3M2FkaXF6a2N4.

  27. 12 January 2011 Termination of appointment of Leigh Amery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR05XQIB. Transaction: MzAzMDI3NDE5MmFkaXF6a2N4.

  28. 23 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWVH7Q6L. Transaction: MzAyOTQ2NTI5MGFkaXF6a2N4.

  29. 6 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYMR5O0E. Transaction: MzAyNDc4OTU1M2FkaXF6a2N4.

  30. 15 September 2010 Registered office address changed from Unit Ii Park Hall Trading Estate 40 Martell Road London SE21 8EN on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: ABTPVNAV. Transaction: MzAyMzM0MzU0NWFkaXF6a2N4.

  31. 2 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGY54MXG. Transaction: MzAyMjU3Njc3M2FkaXF6a2N4.

  32. 2 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGZFBMXY. Transaction: MzAyMjU3NjQ0MWFkaXF6a2N4.

  33. 20 August 2010 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: ALSHSMN5. Transaction: MzAyMTcxNDY3NmFkaXF6a2N4.

  34. 9 June 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AM2D9KLP. Transaction: MzAxNzE5ODI0MGFkaXF6a2N4.

  35. 9 June 2010 Termination of appointment of Mark Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM9JQKLJ. Transaction: MzAxNzE5ODIxNWFkaXF6a2N4.

  36. 9 June 2010 Termination of appointment of Halliwells Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM9JRKLK. Transaction: MzAxNzE5ODIwNmFkaXF6a2N4.

  37. 9 June 2010 Appointment of Leigh Amery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM9JSKLL. Transaction: MzAxNzE5ODE4MmFkaXF6a2N4.

  38. 7 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTW7MKD6. Transaction: MzAxNzAzMzIzNWFkaXF6a2N4.

  39. 7 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQ79LKDY. Transaction: MzAxNzAzMjY0NmFkaXF6a2N4.

  40. 7 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzAzMTM4NWFkaXF6a2N4.

  41. 22 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLF04JDX. Transaction: MzAxNDA5MTgwOGFkaXF6a2N4.

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