| Company Name | Allcode Limited |
|---|---|
| Director | Philip Edward Holcroft |
| Company Status | Active |
| Company Number | 05034234 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Philip Edward Holcroft |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2004(5 days after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Proposed 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 | 09 February 2004(5 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 06 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hanover Drive Swanlow Winsford Cheshire CW7 1PP |
| Secretary Name | Mrs Irene Joan Pickup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2008(4 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 03 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Vernon Park Timperley Altrincham Cheshire WA15 6PS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(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 | 04 February 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
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
| 1 at £1 | Philip Edward Holcroft 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 18 August 2023 | Registered office address changed from C/O Jordan Pickup 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) |
| 8 March 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 2 March 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 2 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 2 March 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 5 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 4 March 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 4 March 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 19 April 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 19 April 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 21 August 2015 | Director's details changed for Mr Philip Edward Holcroft on 20 August 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Mr Philip Edward Holcroft on 20 August 2015 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 5 November 2014 | Registered office address changed from Drive End, the Drive Hale Barns Altrincham Cheshire WA15 8TG to C/O Jordan Pickup 34 Victoria Street Altrincham Cheshire WA14 1ET on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from Drive End, the Drive Hale Barns Altrincham Cheshire WA15 8TG to C/O Jordan Pickup 34 Victoria Street Altrincham Cheshire WA14 1ET on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from Drive End, the Drive Hale Barns Altrincham Cheshire WA15 8TG to C/O Jordan Pickup 34 Victoria Street Altrincham Cheshire WA14 1ET on 5 November 2014 (1 page) |
| 26 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 17 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Termination of appointment of Irene Pickup as a secretary (1 page) |
| 8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Termination of appointment of Irene Pickup as a secretary (1 page) |
| 14 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Philip Edward Holcroft on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Philip Edward Holcroft on 10 March 2010 (2 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 25 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 25 June 2008 | Appointment terminate, director celvyn greenway jones logged form (1 page) |
| 25 June 2008 | Appointment terminate, director celvyn greenway jones logged form (1 page) |
| 14 February 2008 | New secretary appointed (1 page) |
| 14 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 14 February 2008 | Location of register of members (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Location of register of members (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | New secretary appointed (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 92 bold street hale cheshire WA14 2ES (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 92 bold street hale cheshire WA14 2ES (1 page) |
| 10 July 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 9 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 15 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 14 April 2005 | Return made up to 04/02/05; full list of members
|
| 14 April 2005 | Return made up to 04/02/05; full list of members
|
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 February 2004 | Incorporation (16 pages) |
| 4 February 2004 | Incorporation (16 pages) |