Allarie & Brownett Limited

Company Registration Number: 07726946

Company registered in England and Wales

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Allarie & Brownett Limited is a Private Company Limited by Shares first registered on 2 August 2011. Its current registered address is in Polegate, East Sussex.

Registered Address

49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA

There are 913 companies currently registered at this postcode, including this one.

All companies at BN26 6EA

Registration Data

Company Number

07726946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £34,384£67,987£68,602£68,397£92,898
of which Cash £11,952£5,367£7,749£9,103£38,546
Total Assets £34,384£67,987£68,602£68,397£92,898
Current Liabilities £23,863£13,996£23,213£18,897£27,191
Net Current Assets £10,521£53,991£45,389£49,500£65,707
Total Net Worth £11,459£54,927£47,692£53,172£68,372

Previous Names

No previous names

Company Officers

  • MCGRATH, Richard John

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: October 1966

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA

  • CEARLEY, Laurie Beth

    Director

    Appointed on 2 August 2011

    Resigned on 21 December 2016

    Nationality: American

    Occupation: Art Curator

    Month of birth: September 1966

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA

  • DAVIS, Andrew Simon

    Director

    Appointed on 2 August 2011

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • MCGRATH, Richard John

    Director

    Appointed on 2 August 2011

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Software Engineer

    Month of birth: October 1966

    Stonesdown Cottage
    Battle Road
    Brightling
    East Sussex
    TN32 5HX
    Uk

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYYQBV. Transaction: MzE2NzY0NzM5OGFkaXF6a2N4.

  2. 30 December 2016 Termination of appointment of Laurie Beth Cearley as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MY7WA2. Transaction: MzE2NTU4MzM5NmFkaXF6a2N4.

  3. 15 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYDKG. Transaction: MzE1NzQ0NTQxNmFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YXGXGR. Transaction: MzE0MDE3NDYyMGFkaXF6a2N4.

  5. 4 October 2015 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to 49 Station Road Polegate East Sussex BN26 6EA on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Address. Type: AD01. Barcode: A4GNO4AY. Transaction: MzEzMjI0MTIwN2FkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLHHEQ. Transaction: MzEzMTY3NDM2NWFkaXF6a2N4.

  7. 24 September 2015 Director's details changed for Mrs Laurie Beth Cearley on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4GLHD97. Transaction: MzEzMTY3MzQyMmFkaXF6a2N4.

  8. 24 September 2015 Registered office address changed from 80-83 Long Lane London EC1A 9ET to 49 Station Road Polegate East Sussex BN26 6EA on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLH9LV. Transaction: MzEzMTY3MjUzN2FkaXF6a2N4.

  9. 16 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XE6A. Transaction: MzExNjY2OTgxMGFkaXF6a2N4.

  10. 2 January 2015 Appointment of Mr Richard John Mcgrath as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3Y7WPMB. Transaction: MzExNDYxNzMzOGFkaXF6a2N4.

  11. 5 September 2014 Termination of appointment of Richard John Mcgrath as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FS6X9D. Transaction: MzEwNjk5MzY1MWFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZOZW8. Transaction: MzEwNjIyNjU3N2FkaXF6a2N4.

  13. 28 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JPVUWJ. Transaction: MzA4Nzc0Mzk2M2FkaXF6a2N4.

  14. 15 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: A2EPTH5S. Transaction: MzA4MzMzOTgyNGFkaXF6a2N4.

  15. 1 August 2013 Director's details changed for Mrs Laurie Beth Cearley on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: R2DO3AGJ. Transaction: MzA4MjU3NTA2NGFkaXF6a2N4.

  16. 1 August 2013 Director's details changed for Mr Richard John Mcgrath on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: R2DO3AGB. Transaction: MzA4MjU3NDY3NmFkaXF6a2N4.

  17. 22 May 2013 Previous accounting period shortened from 31 August 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: L28EFIK8. Transaction: MzA3ODQwOTk4MWFkaXF6a2N4.

  18. 14 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZOW8O1. Transaction: MzA3MTA1ODYwN2FkaXF6a2N4.

  19. 4 January 2013 Statement of capital following an allotment of shares on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Capital. Type: SH01. Barcode: L1O9G90Z. Transaction: MzA3MDQ2NzY4NGFkaXF6a2N4.

  20. 18 September 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: A1HF8DJ7. Transaction: MzA2NDI4MDQzOGFkaXF6a2N4.

  21. 8 August 2011 Appointment of Mrs Laurie Beth Cearley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF135WIZ. Transaction: MzA0MTc1MTkwMGFkaXF6a2N4.

  22. 8 August 2011 Appointment of Mr Richard John Mcgrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF125WIY. Transaction: MzA0MTc1MTgyOGFkaXF6a2N4.

  23. 8 August 2011 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF0ZSWIH. Transaction: MzA0MTc1MTcwNmFkaXF6a2N4.

  24. 3 August 2011 Registered office address changed from 80-83 Long Lane London EC1N 2AT United Kingdom on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDL0XWD1. Transaction: MzA0MTUwNTM2M2FkaXF6a2N4.

  25. 2 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDDBTWCZ. Transaction: MzA0MTQ2MjI0OWFkaXF6a2N4.

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