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Home > England & Wales Companies > ALLIOTTS PARTNERS LIMITED
Company Information for

ALLIOTTS PARTNERS LIMITED

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
02547009
Private Limited Company
Active

Company Overview

About Alliotts Partners Ltd
ALLIOTTS PARTNERS LIMITED was founded on 1990-10-09 and has its registered office in London. The organisation's status is listed as "Active". Alliotts Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLIOTTS PARTNERS LIMITED
 
Legal Registered Office
6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in WC2B
 
 
Previous Names
ALLIOTTS LIMITED18/02/2020
Filing Information
Company Number 02547009
Company ID Number 02547009
Date formed 1990-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/12/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:52:19
Primary Source:Companies House
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Company Officers of ALLIOTTS PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ALLIOTTS REGISTRARS LIMITED
 Company Secretary 2017-06-30
COLIN CHARLES FARMER
 Director 2006-08-15
RICHARD DAVID ERNEST HOPES
 Director 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVIES
 Company Secretary 2002-12-31 2017-06-30
RICHARD SIMON CURTIS
 Director 2002-12-31 2012-11-13
ROBERT JOHN WILSON
 Director 1991-10-09 2006-08-15
DAVID WILLIAM ALMOND
 Company Secretary 1991-10-09 2002-12-31
DAVID WILLIAM ALMOND
 Director 1991-10-09 2002-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLIOTTS REGISTRARS LIMITED PROYOND LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
ALLIOTTS REGISTRARS LIMITED AUGERE LIMITED Company Secretary 2014-01-16 CURRENT 2007-09-19 Liquidation
ALLIOTTS REGISTRARS LIMITED GREAT ROBIN LIMITED Company Secretary 2013-11-04 CURRENT 2012-08-24 Active
ALLIOTTS REGISTRARS LIMITED SALUS HOTEL LIMITED Company Secretary 2013-11-04 CURRENT 2012-09-18 Active
ALLIOTTS REGISTRARS LIMITED CROUCH ENERGY CONSULTING LIMITED Company Secretary 2010-12-01 CURRENT 2006-08-24 Active
ALLIOTTS REGISTRARS LIMITED P.WARD LIMITED Company Secretary 2009-06-22 CURRENT 1944-03-22 Active
ALLIOTTS REGISTRARS LIMITED ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED Company Secretary 2007-07-01 CURRENT 2007-02-01 Liquidation
ALLIOTTS REGISTRARS LIMITED SOURCE AND SELECTION LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-10-09
ALLIOTTS REGISTRARS LIMITED TREE HOUSE HOTELS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Dissolved 2014-05-13
ALLIOTTS REGISTRARS LIMITED KESTREL TWO LIMITED Company Secretary 2004-11-01 CURRENT 1976-06-08 Active
ALLIOTTS REGISTRARS LIMITED ALLIOTTS FINANCIAL SERVICES LIMITED Company Secretary 2004-08-11 CURRENT 2000-03-02 Liquidation
ALLIOTTS REGISTRARS LIMITED 4 POINT WORLDWIDE LIMITED Company Secretary 2003-10-24 CURRENT 2000-12-20 Active - Proposal to Strike off
ALLIOTTS REGISTRARS LIMITED GRADUATE APPOINTMENTS LIMITED Company Secretary 2002-10-15 CURRENT 2001-06-15 Dissolved 2016-11-29
ALLIOTTS REGISTRARS LIMITED OBJECTS OF DESIRE LIMITED Company Secretary 1996-09-24 CURRENT 1996-09-24 Dissolved 2015-03-03
COLIN CHARLES FARMER ALLIOTT GLOBAL ALLIANCE Director 2012-10-31 CURRENT 1997-05-28 Active
COLIN CHARLES FARMER WARFIELD SANG MANAGEMENT COMPANY LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
COLIN CHARLES FARMER KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED Director 1995-04-03 CURRENT 1969-02-27 Active
RICHARD DAVID ERNEST HOPES ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED Director 2012-11-13 CURRENT 2007-02-01 Liquidation
RICHARD DAVID ERNEST HOPES ALLIOTTS FINANCIAL SERVICES LIMITED Director 2007-06-27 CURRENT 2000-03-02 Liquidation
RICHARD DAVID ERNEST HOPES ALLIOTTS REGISTRARS LIMITED Director 2006-08-15 CURRENT 1972-03-29 Active

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
2024-09-25CONFIRMATION STATEMENT MADE ON 17/08/24, WITH UPDATES
2024-09-17DIRECTOR APPOINTED MR STEPHEN NEAL
2024-09-17DIRECTOR APPOINTED MR DONAL PETER O'CONNELL
2024-09-17Termination of appointment of Alliotts Registrars Limited on 2024-09-02
2024-09-17APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEREDITH
2024-09-17APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
2024-09-17Current accounting period shortened from 30/06/25 TO 31/03/25
2024-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-05CESSATION OF IAN GIBBON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-05Notification of Alliotts Llp as a person with significant control on 2023-08-10
2023-09-05CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-08-10SECRETARY'S DETAILS CHNAGED FOR ALLIOTTS REGISTRARS LIMITED on 2023-08-10
2023-08-10Director's details changed for Mr Stephen Meredith on 2023-08-10
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2023-01-20DIRECTOR APPOINTED MR STEPHEN MEREDITH
2023-01-20APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID ERNEST HOPES
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES FARMER
2020-10-30AP01DIRECTOR APPOINTED DAVID GIBBS
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-18RES15CHANGE OF COMPANY NAME 18/02/20
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-05CH04SECRETARY'S DETAILS CHNAGED FOR ALLIOTTS REGISTRARS LIMITED on 2018-10-05
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 4th Floor Imperial House,15 Kingsway London WC2B 6UN
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-07-11AP04Appointment of Alliotts Registrars Limited as company secretary on 2017-06-30
2017-07-11TM02Termination of appointment of Ian Davies on 2017-06-30
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0109/10/15 ANNUAL RETURN FULL LIST
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0109/10/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0109/10/13 ANNUAL RETURN FULL LIST
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-11AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/10/2011
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/10/2011
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON CURTIS / 10/10/2011
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/09/2011
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ERNEST HOPES / 10/10/2011
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/10/2011
2012-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVIES / 10/10/2011
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN
2011-10-13AR0109/10/11 FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-14AR0109/10/10 FULL LIST
2009-10-15AR0109/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ERNEST HOPES / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON CURTIS / 01/10/2009
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-14363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURTIS / 10/03/2008
2007-10-15363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN
2007-01-04353LOCATION OF REGISTER OF MEMBERS
2007-01-04190LOCATION OF DEBENTURE REGISTER
2006-10-09363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-13288aNEW DIRECTOR APPOINTED
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288aNEW DIRECTOR APPOINTED
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-17363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-10-21288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 96 HIGH STREET GUILDFORD SURREY GU1 3DL
2003-10-16363aRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-03-24288bSECRETARY RESIGNED
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-24288aNEW SECRETARY APPOINTED
2003-03-24288bDIRECTOR RESIGNED
2002-10-21363aRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-19363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-20363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
1999-10-12363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1998-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-20363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-15363sRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1996-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1990-10-09New incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ALLIOTTS PARTNERS 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 ALLIOTTS PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIOTTS PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ALLIOTTS PARTNERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIOTTS PARTNERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALLIOTTS PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIOTTS PARTNERS 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 (69201 - Accounting and auditing activities) as ALLIOTTS PARTNERS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ALLIOTTS PARTNERS 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 ALLIOTTS PARTNERS 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 ALLIOTTS PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC2R 0LR