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ALLANSIDE LIMITED

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

Company details

68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS

ALLANSIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00951012
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.28
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company ALLANSIDE LIMITED is a Private Limited Company, registration number 00951012, established in United Kingdom on the 28. March 1969. The company is now active. The company has been in business for 47 years and 8 months. The company is based on 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS. Business of the company ALLANSIDE LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 23/11/2015 FROM" from the 2015.11.23. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.20. We do not have any information about the company ALLANSIDE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.09.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.09.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.02.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.02.18
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.11.23
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.17
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.07
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.02
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.24
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SECRETARY APPOINTED MARCUS CORAH
Form type: AP03
Date: 2010.08.18
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAGGER
Form type: TM02
Date: 2010.08.18
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2008.11.13
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APPOINTMENT TERMINATED SECRETARY KEVAN HOWLETT
Form type: 288b
Date: 2008.11.13
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SECRETARY APPOINTED CHRISTOPHER DAGGER
Form type: 288a
Date: 2008.11.13
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.26
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2001.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/95 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1995.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.18

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Company directors and board members:

MARCUS CORAH (current)
Secretary, 2010.06.01
49 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
TIMOTHY JOHN DANIELS (current)
Director, FARMER, 1992.06.20
STEART HILL LODGE WHADDON ROAD, LITTLE HORWOOD , MILTON KEYNES
MK17 0PR, BUCKINGHAMSHIRE
CHRISTOPHER DAGGER (resigned)
Secretary, 2008.04.01 - 2010.06.01
GARDEN FLAT 32 MILTON AVENUE , LONDON
N6
DONALD GRIGGS (resigned)
Secretary, 1992.06.20 - 2003.09.25
STEART HILL LODGE WHADDON ROAD, LITTLE HORWOOD , MILTON KEYNES
MK17 0PR, BUCKINGHAMSHIRE
KEVAN TREVOR HOWLETT (resigned)
Secretary, 2003.09.26 - 2008.04.01
THE COTTAGE STEARTHILL LODGE , LITTLE HORWOOD
MK17 0PR, BUCKINGHAMSHIRE
ELIZABETH DANIELS (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2001.06.16
STEART HILL LODGE WHADDON ROAD, LITTLE HORWOOD , MILTON KEYNES
MK17 0PR, BUCKINGHAMSHIRE
DONALD GRIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2003.09.25
STEART HILL LODGE WHADDON ROAD, LITTLE HORWOOD , MILTON KEYNES
MK17 0PR, BUCKINGHAMSHIRE
Date 2015.09.30 2014.09.30
Fixed Assets £ 720,921 + 0.03 % £ 720,690
Tangible Fixed Assets £ 720,921 + 0.03 % £ 720,690
Current Assets £ 205,360 + 18.28 % £ 173,617
Tangible Fixed Assets Depreciation £ 22,950 + 1.36 % £ 22,643
Debtors £ 3,150 + 96.88 % £ 1,600
Shareholder Funds £ 907,268 + 2.18 % £ 887,945
Profit Loss Account Reserve £ 284,153 + 7.3 % £ 264,830
Revaluation Reserve £ 623,015 £ 623,015
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 907,268 + 2.18 % £ 887,945
Total Assets Less Current Liabilities £ 907,268 + 2.18 % £ 887,945
Net Current Assets Liabilities £ 186,347 + 11.41 % £ 167,255
Creditors Due Within One Year £ 19,013 + 198.85 % £ 6,362
Cash Bank In Hand £ 36,568 + 38.65 % £ 26,375
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 743,871 + 0.07 % £ 743,333

Companies near to ALLANSIDE ltd.

Information about the Private Limited Company ALLANSIDE 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: 2016.06.24. Reload the data