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Company Information for

ALLONBY + PARTNERS LTD

SHIPLEYS LLP, 10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
10462150
Private Limited Company
Active

Company Overview

About Allonby + Partners Ltd
ALLONBY + PARTNERS LTD was founded on 2016-11-03 and has its registered office in London. The organisation's status is listed as "Active". Allonby + Partners Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLONBY + PARTNERS LTD
 
Legal Registered Office
SHIPLEYS LLP
10 ORANGE STREET
LONDON
WC2H 7DQ
 
Filing Information
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
Primary Source:Companies House
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Company Officers of ALLONBY + PARTNERS LTD

Current Directors
Officer Role Date Appointed
FRASER ALLONBY
Company Secretary 2016-11-03
FRASER ALLONBY
Director 2016-11-03
BENJAMIN BIDNELL
Director 2017-05-30
STEPHEN ROBERT GILDER
Director 2017-12-20
PETER JOHN MEDLOCK
Director 2018-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN BIDNELL ONE DISTRIBUTION LTD Director 2018-03-14 CURRENT 2018-03-08 Liquidation
BENJAMIN BIDNELL CYBER BUSINESS GROUP LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
BENJAMIN BIDNELL EXOR SECURITY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Liquidation
BENJAMIN BIDNELL PARK HOMES (FINANCE) LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
BENJAMIN BIDNELL CYBER BUSINESS GROWTH LIMITED Director 2015-11-10 CURRENT 2015-11-10 Liquidation
BENJAMIN BIDNELL ORANGE FILM & TELEVISION LIMITED Director 2015-04-30 CURRENT 2000-07-11 Active - Proposal to Strike off
BENJAMIN BIDNELL LEASE AND FINANCE SERVICES LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
BENJAMIN BIDNELL REMITAL DEVELOPMENTS LIMITED Director 2012-06-14 CURRENT 2012-03-23 Active - Proposal to Strike off
BENJAMIN BIDNELL JFB MANAGEMENT LTD Director 2011-04-06 CURRENT 2011-04-06 Active
PETER JOHN MEDLOCK CHATLEIGH FINANCE LIMITED Director 2017-05-09 CURRENT 2010-02-24 Active
PETER JOHN MEDLOCK SITEC ENGINEERING LIMITED Director 2017-05-09 CURRENT 2007-11-14 Active
PETER JOHN MEDLOCK SITEC HOLDINGS LIMITED Director 2017-05-09 CURRENT 2013-02-08 Active
PETER JOHN MEDLOCK SITEC DESIGN LIMITED Director 2017-05-09 CURRENT 2016-03-23 Active
PETER JOHN MEDLOCK SITEC RECRUITMENT LIMITED Director 2017-05-09 CURRENT 2016-03-23 Active
PETER JOHN MEDLOCK D.P.R.S. PROPERTIES LIMITED Director 2017-05-09 CURRENT 1996-03-01 Active - Proposal to Strike off
PETER JOHN MEDLOCK GRAPHIC ENGINEERING DESIGNS LIMITED Director 2017-05-09 CURRENT 1998-09-18 Active - Proposal to Strike off
PETER JOHN MEDLOCK DPRS FINANCE LIMITED Director 2017-05-09 CURRENT 2008-03-31 Active
PETER JOHN MEDLOCK SG AEROSPACE (UK) LIMITED Director 2017-05-09 CURRENT 1972-06-26 Active
PETER JOHN MEDLOCK GREENSKY DEVELOPMENTS LIMITED Director 2017-05-09 CURRENT 2010-05-24 Active - Proposal to Strike off
PETER JOHN MEDLOCK TONY MORRIS HOMES LIMITED Director 2017-05-09 CURRENT 2017-04-03 Active
PETER JOHN MEDLOCK CHATLEIGH ENERGY LIMITED Director 2017-04-18 CURRENT 2014-01-28 Active
PETER JOHN MEDLOCK BELCAN SUPPLY CHAIN SOLUTIONS LIMITED Director 2017-04-18 CURRENT 2007-12-04 Active
PETER JOHN MEDLOCK HEBRON & MEDLOCK PROPERTIES LIMITED Director 2017-04-18 CURRENT 1939-05-12 Active
PETER JOHN MEDLOCK BEELEY WOOD PROPERTIES LIMITED Director 2017-04-18 CURRENT 1988-09-12 Active
PETER JOHN MEDLOCK BUILDWALES HOMES LIMITED Director 2017-04-18 CURRENT 1995-01-20 Active
PETER JOHN MEDLOCK CHATLEIGH HOLDINGS LIMITED Director 2017-01-17 CURRENT 2013-01-30 Active
PETER JOHN MEDLOCK CHATLEIGH LIMITED Director 2017-01-17 CURRENT 1998-09-18 Active
PETER JOHN MEDLOCK WOOD STREET BATH MANAGEMENT COMPANY LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
PETER JOHN MEDLOCK TWO FOUR ONE LIMITED Director 2015-06-23 CURRENT 1998-09-24 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
2024-11-04CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-03-27Memorandum articles filed
2024-03-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-25Particulars of variation of rights attached to shares
2024-01-30Cancellation of shares. Statement of capital on 2023-11-28 GBP 97.50
2024-01-03Purchase of own shares
2024-01-02Cancellation of shares. Statement of capital on 2023-12-04 GBP 92.50
2023-12-08APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BIDNELL
2023-11-30APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MEDLOCK
2023-03-15Current accounting period shortened from 30/06/23 TO 31/03/23
2023-03-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-09-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03AA01Previous accounting period shortened from 31/12/20 TO 30/06/20
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-11SH0130/04/20 STATEMENT OF CAPITAL GBP 100
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-05PSC04Change of details for Mr Fraser Allonby as a person with significant control on 2018-04-30
2018-06-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 73
2018-06-25SH0114/06/18 STATEMENT OF CAPITAL GBP 73
2018-06-08AP01DIRECTOR APPOINTED PETER JOHN MEDLOCK
2018-02-28RES01ADOPT ARTICLES 28/02/18
2017-12-22AP01DIRECTOR APPOINTED STEPHEN ROBERT GILDER
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 70
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 70
2017-09-14SH0113/09/17 STATEMENT OF CAPITAL GBP 70
2017-08-15AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-07-19SH0112/07/17 STATEMENT OF CAPITAL GBP 67.5
2017-05-30AP01DIRECTOR APPOINTED MR BENJAMIN BIDNELL
2017-05-18SH0117/05/17 STATEMENT OF CAPITAL GBP 62.5
2017-03-23SH0109/02/17 STATEMENT OF CAPITAL GBP 57.50
2017-03-23SH02Sub-division of shares on 2017-02-09
2017-03-20RES12Resolution of varying share rights or name
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  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

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-06-30

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 ALLONBY + PARTNERS LTD

Intangible Assets
Patents
We have not found any records of ALLONBY + PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLONBY + PARTNERS LTD
Trademarks
We have not found any records of ALLONBY + PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLONBY + PARTNERS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ALLONBY + PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLONBY + PARTNERS LTD 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 ALLONBY + PARTNERS LTD 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 ALLONBY + PARTNERS LTD 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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