About

Registered Number: 04699163
Date of Incorporation: 17/03/2003 (18 years and 7 months ago)
Company Status: Active
Registered Address: 34 Victoria Street, Altrincham, Cheshire, WA14 1ET

 

Allcode (UK) Ltd was founded on 17 March 2003 with its registered office in Altrincham in Cheshire, it's status in the Companies House registry is set to "Active". This company currently employs 1-10 people. This business has 3 directors listed as Holcroft, Philip Edward, Jones, Celvyn Greenway, Prescott, Michael Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLCROFT, Philip Edward 17 March 2003 - 1
JONES, Celvyn Greenway 01 November 2007 16 June 2008 1
PRESCOTT, Michael Christopher 07 January 2013 24 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 05 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
CH01 - Change of particulars for director 21 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 02 October 2013
AP01 - Appointment of director 21 February 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 27 August 2009
363a - Annual Return 30 March 2009
287 - Change in situation or address of Registered Office 29 October 2008
AA - Annual Accounts 18 September 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 22 November 2007
287 - Change in situation or address of Registered Office 28 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 06 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 01 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2004
363s - Annual Return 07 April 2004
288b - Notice of resignation of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
287 - Change in situation or address of Registered Office 31 March 2003
NEWINC - New incorporation documents 17 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.