Allaston Developments Limited

Company Registration Number: 08382283

Company registered in England and Wales

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Allaston Developments Limited is a Private Company Limited by Shares first registered on 30 January 2013. Its current registered address is in Mitcheldean, Gloucestershire.

Registered Address

THE CARLSON SUITE BUILDING 7
VANTAGE POINT BUSINESS VILLAGE
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD

There are 342 companies currently registered at this postcode, including this one.

All companies at GL17 0DD

Registration Data

Company Number

08382283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £756,638£714,706£437,827
of which Cash £3,992£579£0
Total Assets £756,638£714,706£437,827
Current Liabilities £816,635£734,659£439,962
Net Current Assets £-59,997£-19,953£-2,135
Total Net Worth £-59,997£-19,953£-2,135

Previous Names

No previous names

Company Officers

  • BENNETT, Brian John

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    The Carlson Suite Building 7
    Vantage Point Business Village
    Mitcheldean
    Gloucestershire
    GL17 0DD
    United Kingdom

  • F W JOHNSON LIMITED

    Corporate Director

    Appointed on 31 March 2014

     

    Unit 11 Regents Walk
    Newerne Street
    Lydney
    Gloucestershire
    GL15 5RF
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 January 2013

    Resigned on 30 January 2013

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 30 January 2013

    Resigned on 30 January 2013

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMKXV. Transaction: MzE2ODY4MjI3MGFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M21OAO. Transaction: MzE2NTIyNTIzM2FkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQ4RS. Transaction: MzE0MTU1ODg5OWFkaXF6a2N4.

  4. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLC1MJ. Transaction: MzEzODIzNjQ0OGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBTZ4. Transaction: MzExNjgyNjkyNGFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JLQZFK. Transaction: MzExMDcwMjY3MmFkaXF6a2N4.

  7. 10 October 2014 Appointment of F W Johnson Limited as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: AP02. Barcode: X3I8MPIO. Transaction: MzEwOTIyMTczNWFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32NM0A9. Transaction: MzA5NTQxODkzMGFkaXF6a2N4.

  9. 24 April 2013 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A26J4JS2. Transaction: MzA3Njg2NTIyOWFkaXF6a2N4.

  10. 31 January 2013 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X21778XK. Transaction: MzA3MjA1MjE1NmFkaXF6a2N4.

  11. 31 January 2013 Appointment of Mr Brian John Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21778X4. Transaction: MzA3MjA1MjE0OGFkaXF6a2N4.

  12. 31 January 2013 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21778VS. Transaction: MzA3MjA1MjE1MGFkaXF6a2N4.

  13. 31 January 2013 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21778V4. Transaction: MzA3MjA1MjE0N2FkaXF6a2N4.

  14. 30 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X214MJEI. Transaction: MzA3MTk5Nzk0NGFkaXF6a2N4.

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