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Home > England & Wales Companies > ALLIOTTS REGISTRARS LIMITED
Company Information for

ALLIOTTS REGISTRARS LIMITED

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
01047991
Private Limited Company
Active

Company Overview

About Alliotts Registrars Ltd
ALLIOTTS REGISTRARS LIMITED was founded on 1972-03-29 and has its registered office in London. The organisation's status is listed as "Active". Alliotts Registrars Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLIOTTS REGISTRARS LIMITED
 
Legal Registered Office
6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in WC2B
 
Filing Information
Company Number 01047991
Company ID Number 01047991
Date formed 1972-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIOTTS REGISTRARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLIOTTS PARTNERS LIMITED   CHARTER TAX CONSULTING LIMITED   MARK HOWARD ACCOUNTANCY LIMITED
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Company Officers of ALLIOTTS REGISTRARS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STUART CAIRNS
 Director 2017-06-30
PETER JOHN EDWARDS
 Director 2006-09-28
COLIN CHARLES FARMER
 Director 2004-03-16
IAN GIBBON
 Director 2006-09-28
DAVID GIBBS
 Director 2017-06-30
SUDHEER GUPTA
 Director 2006-09-28
RICHARD DAVID ERNEST HOPES
 Director 2006-08-15
YUI CHOW LUK
 Director 2006-09-28
STEPHEN JOHN MEREDITH
 Director 2006-09-28
DELIA JOAN ORME
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVIES
 Company Secretary 2006-08-15 2017-06-30
NIGEL JAMES ARMSTRONG
 Director 2006-09-28 2017-06-30
IAN DAVIES
 Director 2006-09-28 2017-06-30
PETER CHARLES GUINN
 Director 2006-09-28 2017-06-30
RICHARD SIMON CURTIS
 Director 2004-03-16 2012-11-13
ALAN PETER WILSON
 Company Secretary 2002-12-16 2006-08-15
ROBERT JOHN WILSON
 Director 2004-03-16 2006-08-15
ANN CURTIS
 Director 1992-12-06 2004-03-16
ALAN PETER WILSON
 Director 2002-08-31 2004-03-16
MARGARET ELLEN WILSON
 Director 1992-12-06 2004-03-16
GAYNOR MARY BROWN
 Company Secretary 1992-12-06 2002-12-16
GAYNOR MARY BROWN
 Director 1992-12-06 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CHARLES FARMER ALLIOTTS FINANCIAL SERVICES LIMITED Director 2007-06-27 CURRENT 2000-03-02 Active
COLIN CHARLES FARMER WARFIELD WOODLAND LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
COLIN CHARLES FARMER WARFIELD HOMES LTD Director 2003-03-07 CURRENT 2003-03-07 Active
COLIN CHARLES FARMER WARFIELD PARK HOMES LIMITED Director 1996-11-12 CURRENT 1963-11-18 Active
RICHARD DAVID ERNEST HOPES ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED Director 2012-11-13 CURRENT 2007-02-01 Active
RICHARD DAVID ERNEST HOPES ALLIOTTS FINANCIAL SERVICES LIMITED Director 2007-06-27 CURRENT 2000-03-02 Active
RICHARD DAVID ERNEST HOPES ALLIOTTS PARTNERS LIMITED Director 2006-08-15 CURRENT 1990-10-09 Active
STEPHEN JOHN MEREDITH ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED Director 2007-07-01 CURRENT 2007-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-09-17APPOINTMENT TERMINATED, DIRECTOR LUKE BATH
2024-09-17APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
2024-09-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART CAIRNS
2024-09-17APPOINTMENT TERMINATED, DIRECTOR DIPALI BUCH
2024-09-17Current accounting period shortened from 30/06/25 TO 31/03/25
2024-09-17APPOINTMENT TERMINATED, DIRECTOR SUDHEER GUPTA
2024-09-17APPOINTMENT TERMINATED, DIRECTOR YUI CHOW LUK
2024-09-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANTEL
2024-09-17APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MEREDITH
2024-09-17DIRECTOR APPOINTED MR STEPHEN NEAL
2024-09-17DIRECTOR APPOINTED MR DONAL PETER O'CONNELL
2024-08-30Withdrawal of a person with significant control statement on 2024-08-30
2024-08-30Notification of Alli as a person with significant control on 2024-08-29
2024-08-30Change of details for Alli as a person with significant control on 2024-08-29
2024-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-09CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-10-05Director's details changed for Mr Christopher Mantel on 2023-10-05
2023-10-05Director's details changed for Mr Luke Bath on 2023-10-05
2023-10-05Director's details changed for Ms Dipali Buch on 2023-10-05
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2023-01-21APPOINTMENT TERMINATED, DIRECTOR IAN GIBBON
2023-01-20DIRECTOR APPOINTED MR CHRISTOPHER MANTEL
2023-01-20DIRECTOR APPOINTED MS DIPALI BUCH
2023-01-20DIRECTOR APPOINTED MR LUKE BATH
2023-01-16APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID ERNEST HOPES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-11-23CH01Director's details changed for Ian Gibbon on 2020-12-12
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES FARMER
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN EDWARDS
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN EDWARDS
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES ARMSTRONG
2017-07-28AP01DIRECTOR APPOINTED DAVID GIBBS
2017-07-19AP01DIRECTOR APPOINTED CHRISTOPHER STUART CAIRNS
2017-07-19AP01DIRECTOR APPOINTED DELIA JOAN ORME
2017-07-19TM02Termination of appointment of Ian Davies on 2017-06-30
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUINN
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-14AR0101/12/15 ANNUAL RETURN FULL LIST
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-17AR0101/12/13 ANNUAL RETURN FULL LIST
2012-12-21AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN DAVIES on 2011-12-02
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2011-12-07AR0101/12/11 FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM SUITE 2, 6TH FLOOR CONGRESS HOUSE, 14 LYON ROAD HARROW MIDDLESEX HA1 2EN
2011-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-02AR0101/12/10 FULL LIST
2009-12-09AR0101/12/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MEREDITH / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUI CHOW LUK / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ERNEST HOPES / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUDHEER GUPTA / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GUINN / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBBON / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EDWARDS / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVIES / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON CURTIS / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES ARMSTRONG / 01/10/2009
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-12-18363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURTIS / 01/10/2008
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURTIS / 10/03/2008
2007-12-22288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-30225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-12-13363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13190LOCATION OF DEBENTURE REGISTER
2006-12-13353LOCATION OF REGISTER OF MEMBERS
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 10 COLLEGE ROAD HARROW MIDDX HA1 1DA
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288bSECRETARY RESIGNED
2006-08-30288aNEW SECRETARY APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2005-12-15363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-13363aRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-21288cDIRECTOR'S PARTICULARS CHANGED
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07CERTNMCOMPANY NAME CHANGED ALLIOTT REGISTRARS LIMITED CERTIFICATE ISSUED ON 07/05/04
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
1987-01-01Error
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ALLIOTTS REGISTRARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIOTTS REGISTRARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIOTTS REGISTRARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIOTTS REGISTRARS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 4
Shareholder Funds 2012-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIOTTS REGISTRARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIOTTS REGISTRARS LIMITED
Trademarks
We have not found any records of ALLIOTTS REGISTRARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIOTTS REGISTRARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALLIOTTS REGISTRARS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALLIOTTS REGISTRARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIOTTS REGISTRARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIOTTS REGISTRARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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