Allyson Mcdermott Limited

Company Registration Number: 09507652

Company registered in England and Wales

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Allyson Mcdermott Limited is a Private Company Limited by Shares first registered on 25 March 2015. Its current registered address is in Newnham, Gloucestershire.

Registered Address

FIELD HOUSE
AWRE
NEWNHAM
GLOUCESTERSHIRE
UNITED KINGDOM
GL14 1EH

There are 2 companies currently registered at this postcode, including this one.

All companies at GL14 1EH

Registration Data

Company Number

09507652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £60,163
of which Cash £689
Total Assets £60,163
Current Liabilities £44,618
Net Current Assets £15,545
Total Net Worth £15,546

Previous Names

No previous names

Company Officers

  • MCDERMOTT, Allyson Iona

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Fieldhouse
    Awre
    Newnham
    Gloucestershire
    GL14 1EH
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 March 2015

    Resigned on 25 March 2015

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

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 25 March 2015

    Resigned on 25 March 2015

    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 24/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SPEGZ. Transaction: MzE3MzAyMzk0MWFkaXF6a2N4.

  2. 19 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: X5M599UP. Transaction: MzE2NDc1MDc0MGFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X575I94P. Transaction: MzE0ODY4NTI1OWFkaXF6a2N4.

  4. 17 May 2016 Director's details changed for Ms Allyson Iona Mcdermott on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X575I9C2. Transaction: MzE0ODY4NTE2MWFkaXF6a2N4.

  5. 29 April 2015 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT United Kingdom to Field House Awre Newnham Gloucestershire GL14 1EH on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BRSFL. Transaction: MzEyMjIzNzAzM2FkaXF6a2N4.

  6. 21 April 2015 Statement of capital following an allotment of shares on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Capital. Type: SH01. Barcode: A452EE5K. Transaction: MzEyMTQwNDEzMWFkaXF6a2N4.

  7. 25 March 2015 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XN8O9. Transaction: MzExOTk0NjU2MmFkaXF6a2N4.

  8. 25 March 2015 Appointment of Mrs Allyson Iona Mcdermott as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X43XN8S8. Transaction: MzExOTk0NjU0M2FkaXF6a2N4.

  9. 25 March 2015 Termination of appointment of London Law Secretarial Limited as a secretary on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM02. Barcode: X43XN8K1. Transaction: MzExOTk0NjQzMmFkaXF6a2N4.

  10. 25 March 2015 Termination of appointment of John Jeremy Arthur Cowdry as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X43XN8LT. Transaction: MzExOTk0NjQzNWFkaXF6a2N4.

  11. 25 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43UWXYJ. Transaction: MzExOTgxNDM3MWFkaXF6a2N4.

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