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Home > England & Wales Companies > ALLASSO CONSULTING LIMITED
Company Information for

ALLASSO CONSULTING LIMITED

Granta Lodge, 71 Graham Road, GRAHAM ROAD, Malvern, WORCESTERSHIRE, WR14 2JS,
Company Registration Number
05767644
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allasso Consulting Ltd
ALLASSO CONSULTING LIMITED was founded on 2006-04-04 and has its registered office in Malvern. The organisation's status is listed as "Active - Proposal to Strike off". Allasso Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLASSO CONSULTING LIMITED
 
Legal Registered Office
Granta Lodge, 71 Graham Road
GRAHAM ROAD
Malvern
WORCESTERSHIRE
WR14 2JS
Other companies in WR14
 
Filing Information
Company Number 05767644
Company ID Number 05767644
Date formed 2006-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-05
Account next due 05/01/2023
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB879834354  
Last Datalog update: 2023-02-08 04:03:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLASSO CONSULTING LIMITED
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Companies with same name ALLASSO CONSULTING LIMITED
The following companies were found which have the same name as ALLASSO CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLASSO CONSULTING LLC Arizona Unknown

Company Officers of ALLASSO CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE TAYLOR
 Company Secretary 2006-04-04
CHRISTINE TAYLOR
 Director 2006-04-04
MARTIN JAMES TAYLOR
 Director 2006-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-04-04 2006-04-04
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-04-04 2006-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE TAYLOR WEDELIVERCHANGE LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Active - Proposal to Strike off
CHRISTINE TAYLOR AUTOTREASURES LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
CHRISTINE TAYLOR WEDELIVERCHANGE LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active - Proposal to Strike off
MARTIN JAMES TAYLOR WEDELIVERCHANGE LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active - Proposal to Strike off

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
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-21Application to strike the company off the register
2022-11-21DS01Application to strike the company off the register
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-08-24PSC04Change of details for Mrs Christine Taylor as a person with significant control on 2021-07-01
2021-08-24CH01Director's details changed for Mrs Christine Taylor on 2021-07-01
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0104/04/16 ANNUAL RETURN FULL LIST
2015-08-19AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0104/04/15 ANNUAL RETURN FULL LIST
2014-08-20AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-13AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0104/04/13 ANNUAL RETURN FULL LIST
2012-05-28AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0104/04/12 ANNUAL RETURN FULL LIST
2011-07-28AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0104/04/11 ANNUAL RETURN FULL LIST
2010-07-15AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TAYLOR / 04/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 04/04/2010
2010-04-30CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE TAYLOR on 2010-04-04
2009-11-19AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 04/04/09; full list of members
2008-08-27AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-25363aReturn made up to 04/04/08; full list of members
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-05-22363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-15288bSECRETARY RESIGNED
2006-05-15288bDIRECTOR RESIGNED
2006-05-15225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07
2006-05-1588(2)RAD 04/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to ALLASSO CONSULTING 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 ALLASSO CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLASSO CONSULTING 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

Creditors
Creditors Due Within One Year 2012-04-06 £ 27,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 ALLASSO CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 7,084
Current Assets 2012-04-06 £ 30,382
Debtors 2012-04-06 £ 23,298
Fixed Assets 2012-04-06 £ 929
Shareholder Funds 2012-04-06 £ 4,066
Tangible Fixed Assets 2012-04-06 £ 929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLASSO CONSULTING LIMITED registering or being granted any patents
Domain Names

ALLASSO CONSULTING LIMITED owns 1 domain names.

changethreesixty.co.uk  

Trademarks
We have not found any records of ALLASSO CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLASSO CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-02-04 GBP £8,325
Oxfordshire County Council 2014-01-27 GBP £4,440

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLASSO CONSULTING 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 ALLASSO CONSULTING 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 ALLASSO CONSULTING 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 WR14 2JS