| Company Name | Allcode (UK) Limited |
|---|---|
| Director | Philip Edward Holcroft |
| Company Status | Active |
| Company Number | 04699163 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2003(21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip Edward Holcroft |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Victoria Street Altrincham Cheshire WA14 1ET |
| Secretary Name | Celvyn Greenway Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Technical Manager |
| Country of Residence | England |
| Correspondence Address | 6 Hanover Drive Swanlow Winsford Cheshire CW7 1PP |
| Director Name | Celvyn Greenway Jones |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(4 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 16 June 2008) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 6 Hanover Drive Swanlow Winsford Cheshire CW7 1PP |
| Director Name | Mr Michael Christopher Prescott |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2013(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Victoria Street Altrincham Cheshire WA14 1ET |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.allcode.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9298158 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 5 Blue, Chip Business Park Atlantic Street Broadheath Altrincham WA14 5DD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Philip Edward Holcroft 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,421 |
| Current Liabilities | £156,010 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 18 August 2023 | Registered office address changed from 34 Victoria Street Altrincham Cheshire WA14 1ET to Unit 5 Blue, Chip Business Park Atlantic Street Broadheath Altrincham WA14 5DD on 18 August 2023 (1 page) |
| 15 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 18 May 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 26 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 3 June 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 3 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 26 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 31 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Termination of appointment of Michael Christopher Prescott as a director on 24 October 2014 (1 page) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Termination of appointment of Michael Christopher Prescott as a director on 24 October 2014 (1 page) |
| 21 October 2014 | Director's details changed for Mr Philip Edward Holcroft on 21 October 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Mr Philip Edward Holcroft on 21 October 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 21 February 2013 | Appointment of Mr Michael Christopher Prescott as a director (2 pages) |
| 21 February 2013 | Appointment of Mr Michael Christopher Prescott as a director (2 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 29 October 2008 | Registered office changed on 29/10/2008 from drive end, the drive hale barns altrincham cheshire WA15 8TG (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from drive end, the drive hale barns altrincham cheshire WA15 8TG (1 page) |
| 18 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 25 June 2008 | Appointment terminate, director and secretary celvin greenway jones logged form (1 page) |
| 25 June 2008 | Appointment terminate, director and secretary celvin greenway jones logged form (1 page) |
| 9 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 8 April 2008 | Director's change of particulars / philip holcroft / 01/11/2007 (1 page) |
| 8 April 2008 | Director's change of particulars / philip holcroft / 01/11/2007 (1 page) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 November 2007 | New director appointed (2 pages) |
| 22 November 2007 | New director appointed (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: cestrian house 92 bold street altringham cheshire WA14 2ES (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: cestrian house 92 bold street altringham cheshire WA14 2ES (1 page) |
| 5 April 2007 | Ad 23/03/07--------- £ si 450@1=450 £ ic 550/1000 (1 page) |
| 5 April 2007 | Ad 23/03/07--------- £ si 450@1=450 £ ic 550/1000 (1 page) |
| 23 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 10 April 2006 | Ad 28/02/06--------- £ si 450@1 (2 pages) |
| 10 April 2006 | Ad 28/02/06--------- £ si 450@1 (2 pages) |
| 10 April 2006 | Secretary's particulars changed (2 pages) |
| 10 April 2006 | Secretary's particulars changed (2 pages) |
| 28 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 March 2005 | Return made up to 17/03/05; full list of members
|
| 29 March 2005 | Return made up to 17/03/05; full list of members
|
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 22 April 2004 | Ad 17/03/03-31/03/04 £ si 549@1 (2 pages) |
| 22 April 2004 | Ad 17/03/03-31/03/04 £ si 549@1 (2 pages) |
| 7 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Incorporation (16 pages) |
| 17 March 2003 | Incorporation (16 pages) |