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Company Information for

ALLANSIDE LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
00951012
Private Limited Company
Active

Company Overview

About Allanside Ltd
ALLANSIDE LIMITED was founded on 1969-03-28 and has its registered office in London. The organisation's status is listed as "Active". Allanside Limited 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
ALLANSIDE LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 00951012
Company ID Number 00951012
Date formed 1969-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:45:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLANSIDE LIMITED
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Company Officers of ALLANSIDE LIMITED

Current Directors
Officer Role Date Appointed
MARCUS CORAH
 Company Secretary 2010-06-01
TIMOTHY JOHN DANIELS
 Director 1992-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAGGER
 Company Secretary 2008-04-01 2010-06-01
KEVAN TREVOR HOWLETT
 Company Secretary 2003-09-26 2008-04-01
DONALD GRIGGS
 Company Secretary 1992-06-20 2003-09-25
DONALD GRIGGS
 Director 1992-06-20 2003-09-25
ELIZABETH DANIELS
 Director 1992-06-20 2001-06-16

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
2024-05-07CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2024-03-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CH01Director's details changed for Timothy John Daniels on 2022-11-30
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-07-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-01-26AP01DIRECTOR APPOINTED BENJAMIN NICHOLAS CORAH
2021-01-26CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN CORAH on 2021-01-06
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-07-18TM02Termination of appointment of Marcus Corah on 2019-07-05
2019-07-18AP03Appointment of Benjamin Corah as company secretary on 2019-07-05
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-21AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-22AR0120/06/12 ANNUAL RETURN FULL LIST
2011-07-04AR0120/06/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-18AP03Appointment of Marcus Corah as company secretary
2010-08-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER DAGGER
2010-06-29AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-20363aReturn made up to 20/06/09; full list of members
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY KEVAN HOWLETT
2008-11-13288aSECRETARY APPOINTED CHRISTOPHER DAGGER
2008-10-22363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-05-15AA30/09/07 TOTAL EXEMPTION FULL
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-28363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-10363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-29363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-08-09363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-07288aNEW SECRETARY APPOINTED
2003-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-21363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-07-14288bDIRECTOR RESIGNED
2002-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-22363aRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-10-31287REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-13363aRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-08-18288cDIRECTOR'S PARTICULARS CHANGED
2000-08-18288cDIRECTOR'S PARTICULARS CHANGED
2000-08-18363aRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-24AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-19363aRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-07-27363aRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-07-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-29363aRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-06-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-25363aRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-07-09363aRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-09-12287REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB
1995-07-28AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-07-20363xRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-07-19AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-07-28363xRETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-04-18AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-10-08363xRETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1992-07-01AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-08-09363xRETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLANSIDE LIMITED 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 ALLANSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1982-05-05 Outstanding MIDLAND BANK PLC
MORTGAGE 1977-02-18 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-02-29 Outstanding MIDLAND BANK PLC
MORTGAGE 1970-09-10 Outstanding MIDLAND BANK PLC
MORTGAGE 1970-09-10 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ALLANSIDE LIMITED

Intangible Assets
Patents
We have not found any records of ALLANSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLANSIDE LIMITED
Trademarks
We have not found any records of ALLANSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLANSIDE LIMITED. 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 (96090 - Other service activities n.e.c.) as ALLANSIDE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALLANSIDE LIMITED 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 ALLANSIDE LIMITED 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 ALLANSIDE LIMITED 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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