Company Information for ALLONBY + PARTNERS LTD
SHIPLEYS LLP, 10 ORANGE STREET, LONDON, WC2H 7DQ,
|
Company Registration Number
10462150
Private Limited Company
Active |
Company Name | |
---|---|
ALLONBY + PARTNERS LTD | |
Legal Registered Office | |
SHIPLEYS LLP 10 ORANGE STREET LONDON WC2H 7DQ | |
Company Number | 10462150 | |
---|---|---|
Company ID Number | 10462150 | |
Date formed | 2016-11-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 01/12/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 19:55:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FRASER ALLONBY |
||
FRASER ALLONBY |
||
BENJAMIN BIDNELL |
||
STEPHEN ROBERT GILDER |
||
PETER JOHN MEDLOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE DISTRIBUTION LTD | Director | 2018-03-14 | CURRENT | 2018-03-08 | Liquidation | |
CYBER BUSINESS GROUP LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
EXOR SECURITY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Liquidation | |
PARK HOMES (FINANCE) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
CYBER BUSINESS GROWTH LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Liquidation | |
ORANGE FILM & TELEVISION LIMITED | Director | 2015-04-30 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
LEASE AND FINANCE SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
REMITAL DEVELOPMENTS LIMITED | Director | 2012-06-14 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
JFB MANAGEMENT LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
CHATLEIGH FINANCE LIMITED | Director | 2017-05-09 | CURRENT | 2010-02-24 | Active | |
SITEC ENGINEERING LIMITED | Director | 2017-05-09 | CURRENT | 2007-11-14 | Active | |
SITEC HOLDINGS LIMITED | Director | 2017-05-09 | CURRENT | 2013-02-08 | Active | |
SITEC DESIGN LIMITED | Director | 2017-05-09 | CURRENT | 2016-03-23 | Active | |
SITEC RECRUITMENT LIMITED | Director | 2017-05-09 | CURRENT | 2016-03-23 | Active | |
D.P.R.S. PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
GRAPHIC ENGINEERING DESIGNS LIMITED | Director | 2017-05-09 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
DPRS FINANCE LIMITED | Director | 2017-05-09 | CURRENT | 2008-03-31 | Active | |
SG AEROSPACE (UK) LIMITED | Director | 2017-05-09 | CURRENT | 1972-06-26 | Active | |
GREENSKY DEVELOPMENTS LIMITED | Director | 2017-05-09 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
TONY MORRIS HOMES LIMITED | Director | 2017-05-09 | CURRENT | 2017-04-03 | Active | |
CHATLEIGH ENERGY LIMITED | Director | 2017-04-18 | CURRENT | 2014-01-28 | Active | |
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2017-04-18 | CURRENT | 2007-12-04 | Active | |
HEBRON & MEDLOCK PROPERTIES LIMITED | Director | 2017-04-18 | CURRENT | 1939-05-12 | Active | |
BEELEY WOOD PROPERTIES LIMITED | Director | 2017-04-18 | CURRENT | 1988-09-12 | Active | |
BUILDWALES HOMES LIMITED | Director | 2017-04-18 | CURRENT | 1995-01-20 | Active | |
CHATLEIGH HOLDINGS LIMITED | Director | 2017-01-17 | CURRENT | 2013-01-30 | Active | |
CHATLEIGH LIMITED | Director | 2017-01-17 | CURRENT | 1998-09-18 | Active | |
WOOD STREET BATH MANAGEMENT COMPANY LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
TWO FOUR ONE LIMITED | Director | 2015-06-23 | CURRENT | 1998-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Cancellation of shares. Statement of capital on 2023-11-28 GBP 97.50 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-12-04 GBP 92.50 | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BIDNELL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MEDLOCK | ||
Current accounting period shortened from 30/06/23 TO 31/03/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/06/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Fraser Allonby as a person with significant control on 2018-04-30 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 73 | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 73 | |
AP01 | DIRECTOR APPOINTED PETER JOHN MEDLOCK | |
RES01 | ADOPT ARTICLES 28/02/18 | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT GILDER | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 70 | |
SH01 | 13/09/17 STATEMENT OF CAPITAL GBP 70 | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
SH01 | 12/07/17 STATEMENT OF CAPITAL GBP 67.5 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BIDNELL | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 62.5 | |
SH01 | 09/02/17 STATEMENT OF CAPITAL GBP 57.50 | |
SH02 | Sub-division of shares on 2017-02-09 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
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 ALLONBY + PARTNERS LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALLONBY + PARTNERS LTD are:
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. |