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Home > England & Wales Companies > ALLMAD LIMITED
Company Information for

ALLMAD LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
04676249
Private Limited Company
Active

Company Overview

About Allmad Ltd
ALLMAD LIMITED was founded on 2003-02-24 and has its registered office in London. The organisation's status is listed as "Active". Allmad Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALLMAD LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 04676249
Company ID Number 04676249
Date formed 2003-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name ALLMAD LIMITED
The following companies were found which have the same name as ALLMAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLMAD ENTERPRISES, LLC 5867 N. Nevada Avenue Colorado Springs CO 80918 Good Standing Company formed on the 2010-05-19
ALLMAD ENTERPRISES PTY LTD WA 6153 Active Company formed on the 2006-06-21
ALLMAD PTY LTD ACT 2603 Active Company formed on the 2009-06-03
ALLMADA INVESTMENT LIMITED Dissolved Company formed on the 1981-11-03
ALLMADE AGENCY Singapore Dissolved Company formed on the 2008-09-10
ALLMADE KITCHEN LTD FLAT 21, ELGAR COURT BLYTHE ROAD LONDON W14 0PL Active Company formed on the 2020-06-11
ALLMADE VENTURES, LLC 1420 5TH AVE STE 4200 SEATTLE WA 981012375 Active Company formed on the 2020-12-10
ALLMADE, LLC 2404 E MILL PLAIN BLVD STE A VANCOUVER WA 986614334 Active Company formed on the 2017-04-21
ALLMADEMARKETING LTD. OFFICE 32 19-21 CRAWFORD STREET LONDON W1H 1PJ Active - Proposal to Strike off Company formed on the 2019-02-08
ALLMADEUPBYC INCORPORATED Michigan UNKNOWN
ALLMADURID INC. 2550 E 17TH ST Kings BROOKLYN NY 11235 Active Company formed on the 2023-06-13

Company Officers of ALLMAD LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE CHERYL BUCKTON
 Company Secretary 2004-05-18
IAN ANDREW BUCKTON
 Director 2003-05-14
LORRAINE CHERYL BUCKTON
 Director 2003-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES HORSMAN
 Company Secretary 2003-02-24 2004-05-18
AMANDA DAWN DODSON
 Director 2003-02-24 2003-05-14
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-02-24 2003-02-24
BONUSWORTH LIMITED
 Director 2003-02-24 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW BUCKTON LORIAN DEVELOPMENTS LIMITED Director 2007-10-09 CURRENT 2007-10-09 Dissolved 2017-02-14
LORRAINE CHERYL BUCKTON LORIAN DEVELOPMENTS LIMITED Director 2007-10-09 CURRENT 2007-10-09 Dissolved 2017-02-14

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
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-03-05CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0124/02/16 ANNUAL RETURN FULL LIST
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0124/02/15 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0124/02/14 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-09AR0124/02/12 ANNUAL RETURN FULL LIST
2012-01-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-04AR0124/02/11 ANNUAL RETURN FULL LIST
2010-11-12AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-01AR0124/02/10 ANNUAL RETURN FULL LIST
2010-01-11AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-30363aReturn made up to 24/02/09; full list of members
2008-12-23AA28/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-11363aReturn made up to 24/02/08; full list of members
2008-01-02AA28/02/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-04-12363aReturn made up to 24/02/07; full list of members
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-20363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-06363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-17363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-06-07288bSECRETARY RESIGNED
2003-06-04288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288bDIRECTOR RESIGNED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288aNEW SECRETARY APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2003-02-26288bSECRETARY RESIGNED
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALLMAD 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 ALLMAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLMAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ALLMAD LIMITED

Intangible Assets
Patents
We have not found any records of ALLMAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLMAD LIMITED
Trademarks
We have not found any records of ALLMAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLMAD 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 (68100 - Buying and selling of own real estate) as ALLMAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALLMAD 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 ALLMAD 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 ALLMAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 4BE