Allan Janes LLP

Company Registration Number: OC306706

Limited Liability Partnership for England and Wales

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Allan Janes LLP is a Limited Liability Partnership first registered on 28 January 2004. Its current registered address is in Buckinghamshire.

Registered Address

21 EASTON STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1NT

There are 102 companies currently registered at this postcode, including this one.

All companies at HP11 1NT

Registration Data

Company Number

OC306706

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6575775

Registration Start Date

25 April 2002

Registration Expiry Date

24 April 2018

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £760,681£683,517£684,221£1,044,279£700,546£801,363
of which Cash £170,335£163,535£50,520£503,266£128,742£293,658
Total Assets £760,681£683,517£684,221£1,044,279£700,546£801,363
Current Liabilities £228,591£153,667£248,483£522,858£429,271£396,053
Net Current Assets £532,090£529,850£435,738£521,421£271,275£405,310
Total Net Worth £545,549£546,138£469,851£547,291£352,788£451,854

Previous Names

No previous names

Company Officers

  • COLLIER, Peter Gordon

    Llp Designated Member

    Appointed on 28 January 2004

     

    Month of birth: March 1956

    2 Lodge
    Great Hampden
    Great Missenden

    HP16 9RD

  • EMANUEL, Richard Iwan

    Llp Designated Member

    Appointed on 1 April 2007

     

    Month of birth: July 1966

    3
    Hill Farm Road
    Marlow
    Buckinghamshire
    SL7 3LX
    United Kingdom

  • HARRIMAN, Richard Charles

    Llp Designated Member

    Appointed on 1 April 2014

     

    Month of birth: October 1969

    1
    Falcon Rise
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5JT
    United Kingdom

  • HITCHEN, Clive John Galbraith

    Llp Designated Member

    Appointed on 28 January 2004

     

    Month of birth: February 1956

    6
    St John's Manor House
    De Havilland Drive Hazlemere
    High Wycombe
    HP15 7FW
    England

  • MORRISON, Nicholas James

    Llp Designated Member

    Appointed on 28 January 2004

     

    Month of birth: December 1967

    Helsington
    Ballinger Road, South Heath
    Great Missenden

    HP16 9QJ

  • COOK, Jeremy Charles

    Llp Designated Member

    Appointed on 28 January 2004

    Resigned on 1 January 2007

    Month of birth: November 1951

    Kingston
    The Glebe, Naphill
    High Wycombe

    HP14 4QE

  • HAY, David Leslie

    Llp Designated Member

    Appointed on 28 January 2004

    Resigned on 31 March 2008

    Month of birth: June 1950

    19 Green Road
    High Wycombe

    HP13 5BD

  • MARVIN, Ross Alistair

    Llp Designated Member

    Appointed on 1 April 2014

    Resigned on 31 March 2016

    Month of birth: April 1981

    Hampton House
    Manor Farm Close
    Tiddington
    Thame
    Oxfordshire
    OX9 2FE
    United Kingdom

  • MCNAMEE, Katharine Anne

    Llp Designated Member

    Appointed on 1 April 2014

    Resigned on 31 August 2016

    Month of birth: February 1970

    13
    The Pines
    Tylers Green
    High Wycombe
    Buckinghamshire
    HP10 8BY
    United Kingdom

  • O'SULLIVAN, Annabel Margaret

    Llp Member

    Appointed on 1 April 2007

    Resigned on 31 December 2008

    Month of birth: June 1971

    11
    Windmill Wood
    Amersham
    Buckinghamshire
    HP6 5QZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6BUINZC. Transaction: MzE4MjMzOTQ2NGFkaXF6a2N4.

  2. 19 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X64NUDFU. Transaction: MzE3MzgxNDMyNmFkaXF6a2N4.

  3. 19 April 2017 Termination of appointment of Katharine Anne Mcnamee as a member on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: LLTM01. Barcode: X64NUBHF. Transaction: MzE3MzgxMzc2NWFkaXF6a2N4.

  4. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D7D2L5. Transaction: MzE1NTMwNzY0OGFkaXF6a2N4.

  5. 3 June 2016 Annual return made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: LLAR01. Barcode: X58E35QO. Transaction: MzE1MDA0MTg3OWFkaXF6a2N4.

  6. 3 June 2016 Termination of appointment of Ross Alistair Marvin as a member on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: LLTM01. Barcode: X58E35T7. Transaction: MzE1MDA0MTY5OWFkaXF6a2N4.

  7. 3 June 2016 Termination of appointment of Ross Alistair Marvin as a member on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: LLTM01. Barcode: X58E34FE. Transaction: MzE1MDA0MTMyNGFkaXF6a2N4.

  8. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CVETW2. Transaction: MzEyODUyMDg3NGFkaXF6a2N4.

  9. 13 April 2015 Annual return made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: LLAR01. Barcode: X458JF1L. Transaction: MzEyMTA4MTAyNWFkaXF6a2N4.

  10. 1 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETXOLT. Transaction: MzEwNjM3NzY0NWFkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: LLAR01. Barcode: A35VS8L6. Transaction: MzA5ODYzNTU3NWFkaXF6a2N4.

  12. 23 April 2014 Appointment of Katharine Anne Mcnamee as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A35VS8KI. Transaction: MzA5ODYzNDg1MmFkaXF6a2N4.

  13. 23 April 2014 Appointment of Richard Charles Harriman as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A35VS8KQ. Transaction: MzA5ODYzNDUzNWFkaXF6a2N4.

  14. 23 April 2014 Appointment of Ross Alistair Marvin as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A35VS8KY. Transaction: MzA5ODYzNDIwM2FkaXF6a2N4.

  15. 14 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2A36EEQ. Transaction: MzA3OTc3OTQ5NGFkaXF6a2N4.

  16. 10 April 2013 Annual return made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: LLAR01. Barcode: X260JK6B. Transaction: MzA3NjAwNTU5N2FkaXF6a2N4.

  17. 10 April 2013 Member's details changed for Clive John Galbraith Hitchen on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: LLCH01. Barcode: X260JK63. Transaction: MzA3NjAwNTQ4N2FkaXF6a2N4.

  18. 10 April 2013 Member's details changed for Richard Iwan Emanuel on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: LLCH01. Barcode: X260JK5V. Transaction: MzA3NjAwNTQ4NWFkaXF6a2N4.

  19. 29 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCMT08. Transaction: MzA2NjYwNzQ4M2FkaXF6a2N4.

  20. 20 April 2012 Annual return made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: LLAR01. Barcode: X178BBO2. Transaction: MzA1NjE2NzEzNGFkaXF6a2N4.

  21. 20 April 2012 Member's details changed for Richard Iwan Emanuel on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: LLCH01. Barcode: X178BBNU. Transaction: MzA1NjE2Njk3MWFkaXF6a2N4.

  22. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY695YH7. Transaction: MzA0NTczNDYwMWFkaXF6a2N4.

  23. 25 May 2011 Annual return made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: LLAR01. Barcode: XQ7FGUFY. Transaction: MzAzNzc3Mjg4OWFkaXF6a2N4.

  24. 25 May 2011 Member's details changed for Nicholas James Morrison on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: LLCH01. Barcode: XQ7FFUFX. Transaction: MzAzNzc3MjgzNGFkaXF6a2N4.

  25. 25 May 2011 Member's details changed for Richard Iwan Emanuel on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: LLCH01. Barcode: XQ7FDUFV. Transaction: MzAzNzc3MjgzMWFkaXF6a2N4.

  26. 25 May 2011 Member's details changed for Clive John Galbraith Hitchen on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: LLCH01. Barcode: XQ7FEUFW. Transaction: MzAzNzc3MjgzM2FkaXF6a2N4.

  27. 25 May 2011 Member's details changed for Peter Gordon Collier on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: LLCH01. Barcode: XQ7FCUFU. Transaction: MzAzNzc3MjgzMGFkaXF6a2N4.

  28. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM6XKMMR. Transaction: MzAyMTY4ODg1NmFkaXF6a2N4.

  29. 20 April 2010 Annual return made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: LLAR01. Barcode: AD4Q8J8G. Transaction: MzAxMzg1NjgzM2FkaXF6a2N4.

  30. 22 February 2010 Termination of appointment of David Hay as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A4ESHHM4. Transaction: MzAwOTg4NjU3OWFkaXF6a2N4.

  31. 22 February 2010 Member's details changed for Richard Iwan Emanuel on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: LLCH01. Barcode: A4ESFHM2. Transaction: MzAwOTg4NjQ5NWFkaXF6a2N4.

  32. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQUQOGFI. Transaction: MzAwNjQyMTgxMmFkaXF6a2N4.

  33. 23 March 2009 Annual return made up to 19/03/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AG7AV8BL. Transaction: MjAyODczNDY2M2FkaXF6a2N4.

  34. 23 March 2009 Member resigned annabel o' sullivan [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AG6CR8BI. Transaction: MjAyODczNDYxNmFkaXF6a2N4.

  35. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ9JU6L6. Transaction: MjAyMzYzNDAwMGFkaXF6a2N4.

  36. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNTAxMWFkaXF6a2N4.

  37. 11 January 2008 Annual return made up to 14/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5NjgxMGFkaXF6a2N4.

  38. 11 January 2008 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5NTg4MmFkaXF6a2N4.

  39. 11 January 2008 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5NDQxOGFkaXF6a2N4.

  40. 1 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTk3Mjk0N2FkaXF6a2N4.

  41. 23 April 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0MzU0NmFkaXF6a2N4.

  42. 21 April 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY1MzY1MWFkaXF6a2N4.

  43. 21 April 2007 Non-designated members allowed [View PDF]

    Category: Officers. Type: LLP8. Transaction: MDE3ODQxODAzN2FkaXF6a2N4.

  44. 27 March 2007 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI3Mzk3NGFkaXF6a2N4.

  45. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxNjk2MGFkaXF6a2N4.

  46. 22 December 2006 Annual return made up to 14/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4NDIxMGFkaXF6a2N4.

  47. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjgwODkzNGFkaXF6a2N4.

  48. 6 January 2006 Annual return made up to 21/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ3NTkxOWFkaXF6a2N4.

  49. 18 January 2005 Annual return made up to 11/01/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjAzNjAzNmFkaXF6a2N4.

  50. 17 August 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDEwNTEyMWFkaXF6a2N4.

  51. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDI5MTc4MmFkaXF6a2N4.

  52. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg4MDkxMmFkaXF6a2N4.

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