Allington Ip Ltd

Company Registration Number: 08981830

Company registered in England and Wales

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Allington Ip Ltd is a Private Company Limited by Shares first registered on 7 April 2014. Its current registered address is in Chippenham, Wiltshire.

Registered Address

NO 3
GREENWAYS BUSINESS PARK
CHIPPENHAM
WILTSHIRE
SN15 1BN

There are 19 companies currently registered at this postcode, including this one.

All companies at SN15 1BN

Registration Data

Company Number

08981830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,393£125,262£0
of which Cash £1,102£12,328£0
Total Assets £2,393£125,262£0
Current Liabilities £430,260£44,189£0
Net Current Assets £-427,867£81,073£0
Total Net Worth £-425,367£83,573£0

Previous Names

No previous names

Company Officers

  • TURNER, Andrew

    Secretary

    Appointed on 7 April 2014

     

    No 3
    Greenways Business Park
    Chippenham
    Wiltshire
    SN15 1BN

  • TURNER, Andrew

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    No 3
    Greenways Business Park
    Chippenham
    Wiltshire
    SN15 1BN

  • TURNER, Benjamin

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    No 3
    Greenways Business Park
    Chippenham
    Wiltshire
    SN15 1BN

  • TURNER, Georgina Marie

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    No 3
    Greenways Business Park
    Chippenham
    Wiltshire
    SN15 1BN

  • TURNER, Sarah Ann

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    No.3
    Greenways Business Park
    Chippenham
    Wiltshire
    SN15 1BN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AEOPYY. Transaction: MzE4MDE2NDM5NWFkaXF6a2N4.

  2. 12 May 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AIHX4. Transaction: MzE3NTY2MzEyN2FkaXF6a2N4.

  3. 2 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A64OT8HC. Transaction: MzE3NDE3Mzk0NmFkaXF6a2N4.

  4. 2 May 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A64OT8H4. Transaction: MzE3NDE3Mzk0N2FkaXF6a2N4.

  5. 29 April 2017 Sub-division of shares on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Capital. Type: SH02. Barcode: A64OT8JC. Transaction: MzE3NDE3Mzk0M2FkaXF6a2N4.

  6. 25 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjY0T1o3MkJhZGlxemtjeA.

  7. 25 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0T1Q4R1dhZGlxemtjeA.

  8. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MPK40. Transaction: MzE1MTMxMjc0NWFkaXF6a2N4.

  9. 20 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X559C7W9. Transaction: MzE0NjYzOTM5OGFkaXF6a2N4.

  10. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IZWH. Transaction: MzEzMDczNzE1MGFkaXF6a2N4.

  11. 11 September 2015 Director's details changed for Mrs Georgina Marie Turner on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: A4F5JFY2. Transaction: MzEzMDcyODA5MWFkaXF6a2N4.

  12. 11 September 2015 Director's details changed for Mrs Sarah Ann Turner on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: A4F5JFYI. Transaction: MzEzMDcyODA4N2FkaXF6a2N4.

  13. 11 September 2015 Director's details changed for Mr Andrew Turner on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: A4F5JFXU. Transaction: MzEzMDcyODA5MmFkaXF6a2N4.

  14. 11 September 2015 Director's details changed for Mr Benjamin Turner on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: A4F5JFYA. Transaction: MzEzMDcyODA4OWFkaXF6a2N4.

  15. 11 September 2015 Registered office address changed from Old Repeater Station Bristol Road Allington Chippenham Wiltshire SN14 6NA to No 3 Greenways Business Park Chippenham Wiltshire SN15 1BN on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: A4F5JFWY. Transaction: MzEzMDcyODA1MGFkaXF6a2N4.

  16. 3 August 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A4CL34HS. Transaction: MzEyODA3ODI3OWFkaXF6a2N4.

  17. 15 May 2015 Statement of capital following an allotment of shares on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Capital. Type: SH01. Barcode: A46U1IMP. Transaction: MzEyMzIxNTUwOGFkaXF6a2N4.

  18. 15 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2VTFJTVhhZGlxemtjeA.

  19. 15 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A46U1IN5. Transaction: MzEyMzIxNTI2MGFkaXF6a2N4.

  20. 15 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A46U1IND. Transaction: MzEyMzIxNTIwMGFkaXF6a2N4.

  21. 15 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A46U1INL. Transaction: MzEyMzIxNTE1NWFkaXF6a2N4.

  22. 15 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2VTFJTlRhZGlxemtjeA.

  23. 6 May 2015 Appointment of Mrs Sarah Ann Turner as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46TZH83. Transaction: MzEyMjY1Njg3MWFkaXF6a2N4.

  24. 6 May 2015 Appointment of Mrs Georgina Marie Turner as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46TZG34. Transaction: MzEyMjY1NjYyOGFkaXF6a2N4.

  25. 20 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOP8B. Transaction: MzEyMTUwMTcwM2FkaXF6a2N4.

  26. 7 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35480BV. Transaction: MzA5NzY3MzU2MGFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:01:52 +0100