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Company Information for ALLESYS LTD
STAGECOACH WAY SCHOOL HILL, CORNRIGGS, BISHOP AUCKLAND, COUNTY DURHAM, DL13 1AQ,
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Company Registration Number
 05956782 Private Limited Company
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Company Overview
About Allesys Ltd
ALLESYS LTD was founded on 2006-10-05 and has its registered office in Bishop Auckland. The organisation's status is listed as "Active". Allesys Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ALLESYS LTD | |
| Legal Registered Office | |
| STAGECOACH WAY SCHOOL HILL CORNRIGGS BISHOP AUCKLAND COUNTY DURHAM DL13 1AQ Other companies in DL13 | |
Filing Information
| Company Number | 05956782 | |
|---|---|---|
| Company ID Number | 05956782 | |
| Date formed | 2006-10-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-09-05 05:23:41 |
| Companies House |
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Company Officers of ALLESYS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES BEER |
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KAY BEER |
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MICHAEL JAMES BEER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 25/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BEER / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY BEER / 01/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BEER / 01/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 37 OAST HOUSE CRESCENT FARNHAM SURREY GU9 0NP | |
| AR01 | 05/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BEER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY BEER / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM MENZIES CHARTERED ACCOUNTANTS VICTORIA HOUSE 50-58 VICTORIA ROAD GARNBOROUGH GU14 7PG | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/10/06--------- £ SI 88@1=88 £ IC 2/90 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to ALLESYS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALLESYS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLESYS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 18,588 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ALLESYS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-11-01 | £ 4,350 |
| Debtors | 2011-11-01 | £ 4,350 |
| Fixed Assets | 2011-11-01 | £ 562 |
| Shareholder Funds | 2011-11-01 | £ 13,676 |
| Tangible Fixed Assets | 2011-11-01 | £ 562 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ALLESYS 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 (62012 - Business and domestic software development) as ALLESYS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLESYS 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 ALLESYS 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 ALLESYS 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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