Allied Carbon LLP

Company Registration Number: OC306722

Limited Liability Partnership for England and Wales

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Allied Carbon LLP is a Limited Liability Partnership first registered on 29 January 2004. Its current registered address is in London.

Registered Address

3RD FLOOR 14 HANOVER STREET
HANOVER SQUARE
LONDON
W1S 1YH

There are 1129 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

OC306722

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,749,489£1,802,971£1,622,362£1,468,794£3,855,895£7,235,417£12,029,037£9,486,471£11,225,787£2,063,138£2,489
of which Cash £1,742,813£1,642,968£1,587,683£1,460,580£1,842,291£2,434,315£4,382,325£2,356,662£4,288,173£526,942£819
Total Assets £1,749,489£1,802,971£1,622,362£1,468,794£3,855,895£7,235,417£12,029,037£9,486,471£11,225,787£2,063,138£2,489
Current Liabilities £46,444£44,108£70,285£90,737£125,374£791,940£3,431,057£888,124£5,738,584£1,255,961£83
Net Current Assets £1,703,045£1,758,863£1,552,077£1,378,057£3,730,521£6,443,477£8,597,980£8,598,347£5,487,203£807,177£2,406
Total Net Worth £1,703,045£1,758,863£1,552,078£1,378,058£3,730,521£6,443,477£8,597,980£8,598,347£5,487,203£50£2,406

Previous Names

No previous names

Company Officers

  • ALLIED CARBON HOLDINGS LIMITED

    Corporate Llp Designated Member

    Appointed on 29 January 2004

     

    3rd Floor J&C Building
    PO BOX 362
    Road Town
    Tortola
    VG1110
    British Virgin Islands

  • RYEDALE COMMERCE LIMITED

    Corporate Llp Designated Member

    Appointed on 1 January 2009

     

    3rd Floor J&C Building
    PO BOX 362
    Road Town
    Tortola
    VG1110
    British Virgin Islands

  • BLASCHEK, Peter

    Llp Designated Member

    Appointed on 29 January 2004

    Resigned on 1 January 2009

    Month of birth: October 1953

    2300 Ward 605
    Saint-Laurent
    Quebec
    H4m 2v3
    Canada

  • INCORPORATE DIRECTORS LIMITED

    Llp Designated Member

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    4th Floor
    3 Tenterden Street
    London

    W1S 1TD

  • INCORPORATE SECRETARIAT LIMITED

    Llp Designated Member

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    4th Floor
    3 Tenterden Street
    London

    W1S 1TD

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X5ZESBJ6. Transaction: MzE2ODA4NzU4MWFkaXF6a2N4.

  2. 9 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMS4QQ. Transaction: MzE1OTI3NDIxNWFkaXF6a2N4.

  3. 8 February 2016 Member's details changed for Allied Carbon Holdings Limited on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLCH02. Barcode: X50B4H8O. Transaction: MzE0MTQ4NzQzMmFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: LLAR01. Barcode: X4ZVJ66J. Transaction: MzE0MTI1MTgyOGFkaXF6a2N4.

  5. 2 February 2016 Member's details changed for Ryedale Commerce Limited on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLCH02. Barcode: X4ZVJ66B. Transaction: MzE0MTAzNjUzM2FkaXF6a2N4.

  6. 7 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH96J. Transaction: MzEzMjMyNDQ2N2FkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: LLAR01. Barcode: X403EL37. Transaction: MzExNjI3ODIyOWFkaXF6a2N4.

  8. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODB8I. Transaction: MzEwNzkwMjU2N2FkaXF6a2N4.

  9. 30 January 2014 Annual return made up to 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: LLAR01. Barcode: X30MX0ND. Transaction: MzA5MzYwMjM0N2FkaXF6a2N4.

  10. 20 November 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2LFG2HF. Transaction: MzA4OTA1NDA1OWFkaXF6a2N4.

  11. 19 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X2ATTXY8. Transaction: MzA4MDAyMjYzOGFkaXF6a2N4.

  12. 19 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X2ATTWXM. Transaction: MzA4MDAyMjI2N2FkaXF6a2N4.

  13. 19 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X2ATTY8P. Transaction: MzA4MDAyMjcxMmFkaXF6a2N4.

  14. 30 January 2013 Annual return made up to 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: LLAR01. Barcode: X214JY34. Transaction: MzA3MTk2NDQ0NGFkaXF6a2N4.

  15. 12 October 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JCMW9E. Transaction: MzA2NTc2MjYwNGFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: LLAR01. Barcode: X11MUR1U. Transaction: MzA1MTU1MDM5NGFkaXF6a2N4.

  17. 23 December 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0ONB4C1. Transaction: MzA0OTU5OTQyNGFkaXF6a2N4.

  18. 2 February 2011 Annual return made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: LLAR01. Barcode: XNGZ2RB3. Transaction: MzAzMTUzMDU1MmFkaXF6a2N4.

  19. 7 January 2011 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT61KQEY. Transaction: MzAyOTk2MzAxMGFkaXF6a2N4.

  20. 30 July 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: LLBJHM47. Transaction: MzAyMDg3MDk3MmFkaXF6a2N4.

  21. 22 February 2010 Annual return made up to 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: LLAR01. Barcode: A4A1JHNC. Transaction: MzAwOTg4ODM1NWFkaXF6a2N4.

  22. 4 November 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGUNLEJP. Transaction: MzAwMjA5Mzk4MmFkaXF6a2N4.

  23. 4 March 2009 Annual return made up to 29/01/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AQVIZ7TC. Transaction: MjAyNzMzMjQ1M2FkaXF6a2N4.

  24. 3 February 2009 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8N856ZN. Transaction: MjAyNDg1MTY1OGFkaXF6a2N4.

  25. 12 January 2009 Registered office changed on 12/01/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD [View PDF]

    Category: Address. Type: LLP287. Barcode: ANHRQ6DE. Transaction: MjAyMzA1ODk2N2FkaXF6a2N4.

  26. 7 January 2009 LLP member appointed ryedale commerce LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AP8CB6AA. Transaction: MjAyMjY4NTQ1NGFkaXF6a2N4.

  27. 7 January 2009 Member resigned peter blaschek [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AP8CA6A9. Transaction: MjAyMjY4NTQxOWFkaXF6a2N4.

  28. 30 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: LNXQ1ZB6. Transaction: MjAwNDc3ODExMGFkaXF6a2N4.

  29. 30 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: LNXQ2ZB7. Transaction: MjAwNDc3ODkzNmFkaXF6a2N4.

  30. 9 February 2008 Annual return made up to 29/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxMzAwNWFkaXF6a2N4.

  31. 15 January 2008 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQzNTkxMWFkaXF6a2N4.

  32. 26 March 2007 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzQ5MjI5MmFkaXF6a2N4.

  33. 13 February 2007 Annual return made up to 29/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5MDQyMWFkaXF6a2N4.

  34. 11 April 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDEzMzg1NmFkaXF6a2N4.

  35. 2 March 2006 Annual return made up to 29/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgxMDQzNWFkaXF6a2N4.

  36. 12 May 2005 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzUzMzQxNmFkaXF6a2N4.

  37. 8 April 2005 Annual return made up to 29/01/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzkxMDg1MGFkaXF6a2N4.

  38. 6 April 2005 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDI0ODMyNGFkaXF6a2N4.

  39. 26 October 2004 Registered office changed on 26/10/04 from: mellier house 26A albemarle street london W1S 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjU1NTA2M2FkaXF6a2N4.

  40. 18 February 2004 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA1MDg0N2FkaXF6a2N4.

  41. 18 February 2004 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcxMDkxMWFkaXF6a2N4.

  42. 17 February 2004 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg3MDI0NmFkaXF6a2N4.

  43. 17 February 2004 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ5NjE0MGFkaXF6a2N4.

  44. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTQ2NTUxOWFkaXF6a2N4.

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