Allowance Records Ltd

Company Registration Number: 08551305

Company registered in England and Wales

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Allowance Records Ltd is a Private Company Limited by Shares first registered on 31 May 2013. Its current registered address is in London.

Registered Address

1 VALLEY ROAD
LONDON
SW16 2XL

There are 17 companies currently registered at this postcode, including this one.

All companies at SW16 2XL

Registration Data

Company Number

08551305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£100
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • SCOTT O'SHEA, Peter Hepburn

    Director

    Appointed on 31 May 2013

     

    Nationality: Brittish

    Occupation: Managing Director

    Month of birth: July 1984

    1
    Valley Road
    London
    SW16 2XL
    England

  • NEWCOMB, Dan

    Secretary

    Appointed on 18 May 2015

    Resigned on 15 September 2015

    318a
    Lee High Road
    London
    SE13 5PJ
    England

  • SHIELS, Tommy, Label Manager

    Secretary

    Appointed on 15 May 2015

    Resigned on 15 September 2015

    30
    Elm Road
    Greenhithe
    DA9 9DL
    England

  • ALLSO, Tom

    Director

    Appointed on 3 April 2014

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Security Guard

    Month of birth: July 1992

    1
    Valley Road
    London
    SW16 2XL
    England

  • GIGG, Gina Lola

    Director

    Appointed on 31 May 2013

    Resigned on 9 February 2014

    Nationality: Brittish

    Occupation: Managing Director

    Month of birth: January 1990

    26
    Burney Street
    Greenwich
    London
    SE10 8EX
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 August 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5D1KN3E. Transaction: MzE1NDc0NjgyM2FkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52S0VW3. Transaction: MzE0Mzk5ODUzNmFkaXF6a2N4.

  3. 16 September 2015 Termination of appointment of Tommy Shiels as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM02. Barcode: X4G0K4RV. Transaction: MzEzMTAzNzQ5M2FkaXF6a2N4.

  4. 16 September 2015 Termination of appointment of Dan Newcomb as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM02. Barcode: X4G0K4OY. Transaction: MzEzMTAzNzQ5MWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4A32R5K. Transaction: MzEyNTU3ODM1NGFkaXF6a2N4.

  6. 19 May 2015 Appointment of Dan Newcomb as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP03. Barcode: X47P4SRD. Transaction: MzEyMzM1NDM3NWFkaXF6a2N4.

  7. 18 May 2015 Appointment of Label Manager Tommy Shiels as a secretary on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP03. Barcode: X47HHBOZ. Transaction: MzEyMzI0MTI2NGFkaXF6a2N4.

  8. 15 May 2015 Termination of appointment of Tom Allso as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47HD8U2. Transaction: MzEyMzE4ODk5NWFkaXF6a2N4.

  9. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270TZN. Transaction: MzExODMwNzMxOWFkaXF6a2N4.

  10. 6 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXZCJ. Transaction: MzEwMTQ2Mjc1N2FkaXF6a2N4.

  11. 3 April 2014 Appointment of Mr Tom Allso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351LCK2. Transaction: MzA5NzYwNTI1MWFkaXF6a2N4.

  12. 9 February 2014 Registered office address changed from 26 Burney Street Greenwich London SE10 8EX United Kingdom on 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Address. Type: AD01. Barcode: X31CU30H. Transaction: MzA5NDE0MzUwM2FkaXF6a2N4.

  13. 9 February 2014 Termination of appointment of Gina Gigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31CU2ZD. Transaction: MzA5NDE0MzQ5NWFkaXF6a2N4.

  14. 31 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29J9SXE. Transaction: MzA3ODk1MDY3M2FkaXF6a2N4.

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