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ALLISON BROTHERS,LIMITED

Learn more about ALLISON BROTHERS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6JZ

ALLISON BROTHERS,LIMITED on the map

Company type: Private Limited Company
Company number: 00150237
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.04.23
last member list: 2015.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.26
overdue: NO
last made update: 2015.03.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.06.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 100000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 001502370004
Form type: MR01
Date: 2014.07.23
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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PREVSHO FROM 30/09/2013 TO 31/03/2013
Form type: AA01
Date: 2013.09.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.27
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, 65 JUDD STREET, BLOOMSBURY, LONDON, WC1H 9RF
Form type: AD01
Date: 2012.05.30
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REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, 18 WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6JZ, UNITED KINGDOM
Form type: AD01
Date: 2012.05.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.20
£2.95
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NC INC ALREADY ADJUSTED, 30/03/2009
Form type: RES04
Date: 2009.05.21
£2.95
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AD 30/03/09, GBP SI [email protected]=70000, GBP IC 100000/170000
Form type: 88(2)
Date: 2009.05.21
£2.95
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GBP NC 100000/170000, 30/03/09
Form type: 123
Date: 2009.05.21
£2.95
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NC INC ALREADY ADJUSTED 30/03/09
Form type: 123
Date: 2009.04.14
£2.95
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GBP NC 50000/100000, 30/03/2009
Form type: RES04
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, 10 MADDOX STREET, LONDON, W1S 1PF
Form type: 287
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.30
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
Child documents:
Document type: ANNOTATION
Date: 2004.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/04
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.17
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/02
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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AD 02/03/98---------, £ SI [email protected]=10000, £ IC 20000/30000
Form type: 88(2)R
Date: 1998.04.11
£2.95
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£ NC 20000/50000, 02/03/98
Form type: 123
Date: 1998.04.11
£2.95
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NC INC ALREADY ADJUSTED 02/03/98
Form type: ORES04
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.17
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ALTER MEM AND ARTS 11/11/96
Form type: SRES01
Date: 1996.11.18

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Company directors and board members:

DHIRAJ PRINJA (current)
Secretary, 1992.03.31
15 LAKE VIEW , EDGWARE
HA8 7RT, MIDDLESEX
KAMAL KANT PRINJA (current)
Director, 1991.03.29
15 LAKE VIEW , EDGWARE
HA8 7RT, MIDDLESEX
KAMAL KANT PRINJA (resigned)
Secretary, 1991.03.29 - 1992.03.31
13 CASTLETON AVENUE , WEMBLEY
HA9 7QH, MIDDLESEX
AMALA PRINJA (resigned)
Director, 1991.03.29 - 1992.03.31
P O BOX 90661 , MOMBASA
FOREIGN
KENYA
Date 2013.03.31
Tangible Fixed Assets £ 17,944
Current Assets £ 1,115,594
Tangible Fixed Assets Depreciation £ 24,594
Debtors £ 907,981
Profit Loss Account Reserve £ 17,979
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 117,979
Net Current Assets Liabilities £ 100,035
Creditors Due Within One Year £ 1,015,559
Cash Bank In Hand £ 207,613
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share 1631 each
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 41,436
Tangible Fixed Assets Depreciation Charged In Period £ 1,102

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Information about the Private Limited Company ALLISON BROTHERS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data