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Company Information for

ALLEZ LIMITED

1 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU,
Company Registration Number
03852753
Private Limited Company
Active

Company Overview

About Allez Ltd
ALLEZ LIMITED was founded on 1999-10-04 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Allez Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLEZ LIMITED
 
Legal Registered Office
1 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU
Other companies in TN1
 
Filing Information
Company Number 03852753
Company ID Number 03852753
Date formed 1999-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 16:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEZ LIMITED
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Companies with same name ALLEZ LIMITED
The following companies were found which have the same name as ALLEZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEZ AFRIQUE ALLIANCE LTEE British Columbia Active Company formed on the 2015-05-04
ALLEZ ALLEZ LIMITED 29 ERSKINE PARK ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 8UT Dissolved Company formed on the 2010-07-19
Allez Allez Multisport Coaching, LLC 2270 Larkspur Ave. Estes Park CO 80517 Delinquent Company formed on the 2010-12-27
ALLEZ ALLEZ HOP LTD 20 ROSSLYN GROVE KEIGHLEY BD22 8AN Active - Proposal to Strike off Company formed on the 2018-10-25
ALLEZ ALLEZ LIMITED 62 SOUTH LONSDALE STREET STRETFORD MANCHESTER M32 0JF Active - Proposal to Strike off Company formed on the 2019-02-01
ALLEZ ALLEZ ALLEZ LTD UNIT 8 HUNTINGDON ESTATE WHITBY STREET / CHANCE STREET LONDON E1 6JU Active Company formed on the 2019-04-09
ALLEZ ALLEZ CAFE LIMITED 2ND FLOOR ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX CM14 4EG Active Company formed on the 2020-07-09
ALLEZ ALLEZ CYCLING LTD. 36 WEST LEYS ST. IVES PE27 6DS Active Company formed on the 2021-07-15
Allez Allez Allez Limited Unknown Company formed on the 2021-07-15
ALLEZ ALPS LIMITED BOURNE HOUSE BEACONSFIELD ROAD CHELWOOD GATE HAYWARDS HEATH WEST SUSSEX RH17 7LG Active Company formed on the 2001-08-06
ALLEZ BAKERY LIMITED Unknown Company formed on the 2020-07-15
ALLEZ BEAUTE', INC. 1891 DREW ST. CLEARWATER FL 33515 Inactive Company formed on the 1976-08-06
ALLEZ BED AND BREAKFAST LTD Louisiana Unknown
ALLEZ BIKES LTD. THE GARTH NABURN YORK UNITED KINGDOM YO19 4PR Dissolved Company formed on the 2016-01-25
ALLEZ BROKERS LLC. 8950 SW 74 CT MIAMI FL 33156 Active Company formed on the 2016-07-19
ALLEZ CAT CORPORATION 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1998-10-08
ALLEZ CHARITY EVENTS Active Company formed on the 2015-12-14
ALLEZ CLEANING SERVICES Singapore Dissolved Company formed on the 2008-09-11
ALLEZ COMMUNICATIONS LLC POB 794, 73 LADEAU RD. NORWICH VT 05055 Inactive Company formed on the 2010-03-03
ALLEZ CONSULTING LIMITED UNIT A, FARRIERS COURTYARD SPELMONDEN ROAD GOUDHURST CRANBROOK TN17 1HE Active Company formed on the 2013-09-23

Company Officers of ALLEZ LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DANIEL KENNEDY
Company Secretary 2013-08-08
RICHARD WILLIAMS
Director 1999-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY GRETTON DEVON COOK
Company Secretary 2003-09-01 2013-08-08
GEOFFREY JOHN CRABTREE
Director 1999-10-04 2009-10-12
ANTHONY GERARD RYAN
Company Secretary 1999-10-04 2003-09-01
ANTHONY GERARD RYAN
Director 2001-04-24 2003-09-01
DOROTHY MAY GRAEME
Nominated Secretary 1999-10-04 1999-10-04
LESLEY JOYCE GRAEME
Nominated Director 1999-10-04 1999-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAMS LISCOMBE BUSINESS PARK LIMITED Director 2017-12-19 CURRENT 2002-12-09 Active
RICHARD WILLIAMS HERNE HILL VELODROME TRADING LIMITED Director 2016-04-12 CURRENT 2015-11-30 Active
RICHARD WILLIAMS HERNE HILL VELODROME CONSTRUCTION LIMITED Director 2014-02-09 CURRENT 2014-02-03 Dissolved 2018-01-09
RICHARD WILLIAMS BROWNCAPE ESTATES LIMITED Director 2013-07-23 CURRENT 2012-11-09 Active - Proposal to Strike off
RICHARD WILLIAMS HERNE HILL VELODROME TRUST Director 2012-10-07 CURRENT 2010-12-02 Active
RICHARD WILLIAMS DECIMUS COMMERCIAL LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active - Proposal to Strike off
RICHARD WILLIAMS TALLOW COURT (MANAGEMENT) LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
RICHARD WILLIAMS WAVEND LIMITED Director 2005-12-12 CURRENT 2005-12-12 Active
RICHARD WILLIAMS HOPPING MAD LEISURE LIMITED Director 2005-12-12 CURRENT 2005-12-12 Active
RICHARD WILLIAMS STARNES (ROBERTSBRIDGE) LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active
RICHARD WILLIAMS STARNES (CANTERBURY) LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
RICHARD WILLIAMS HAWKHURST HOMES LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active - Proposal to Strike off
RICHARD WILLIAMS STARNES (MAIDSTONE) LTD Director 2004-06-07 CURRENT 2004-06-07 Active
RICHARD WILLIAMS DECIMUS LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
RICHARD WILLIAMS STONEKEY PROPERTIES LIMITED Director 2002-05-28 CURRENT 2002-05-28 Active - Proposal to Strike off
RICHARD WILLIAMS STARNES (UCKFIELD) LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active - Proposal to Strike off
RICHARD WILLIAMS MANSTON (ACCESS) LIMITED Director 2001-10-08 CURRENT 2001-10-08 Active
RICHARD WILLIAMS VALE PROJECTS LIMITED Director 2001-07-04 CURRENT 2001-07-04 Active
RICHARD WILLIAMS STARNES (OXTED) LIMITED Director 2001-06-04 CURRENT 2001-06-04 Active - Proposal to Strike off
RICHARD WILLIAMS STARNES (FOLKESTONE) LIMITED Director 2000-11-23 CURRENT 2000-11-23 Active
RICHARD WILLIAMS STARNES ESTATES LIMITED Director 2000-07-04 CURRENT 2000-07-04 Active
RICHARD WILLIAMS STARNES DEVELOPMENTS LIMITED Director 2000-06-15 CURRENT 2000-06-15 Active
RICHARD WILLIAMS STARNES (COMMERCIAL) LIMITED Director 2000-04-20 CURRENT 2000-02-15 Active
RICHARD WILLIAMS AA 2000 UK LIMITED Director 2000-04-12 CURRENT 1992-07-08 Active
RICHARD WILLIAMS YEOMAN HOUSING LIMITED Director 2000-03-03 CURRENT 2000-02-21 Active
RICHARD WILLIAMS WYNDELL ESTATES LIMITED Director 1999-11-01 CURRENT 1999-05-14 Active
RICHARD WILLIAMS STARNES PLC Director 1999-10-08 CURRENT 1999-10-08 Active
RICHARD WILLIAMS FOREMAN MANAGEMENT LIMITED Director 1999-09-28 CURRENT 1995-05-03 Active - Proposal to Strike off
RICHARD WILLIAMS STARNES (HEADCORN) LIMITED Director 1999-08-31 CURRENT 1993-05-27 Active
RICHARD WILLIAMS STARNES (RESIDENTIAL) LIMITED Director 1997-06-27 CURRENT 1997-04-17 Active
RICHARD WILLIAMS HENRY STARNES (HOLDINGS) LIMITED Director 1996-08-01 CURRENT 1990-03-26 Dissolved 2013-10-08
RICHARD WILLIAMS VELO ESTATES LIMITED Director 1994-11-03 CURRENT 1994-11-03 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
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-07AD02Register inspection address changed to 1 Lonsdale Gardens Lonsdale Gardens Tunbridge Wells TN1 1NU
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-07AD04Register(s) moved to registered office address C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-19AR0104/10/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0104/10/13 ANNUAL RETURN FULL LIST
2013-08-09AP03Appointment of Mr Joseph Daniel Kennedy as company secretary
2013-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY COOK
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0104/10/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-12AR0104/10/11 ANNUAL RETURN FULL LIST
2011-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-11-03AR0104/10/10 ANNUAL RETURN FULL LIST
2010-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/10 FROM Mackenzie House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP
2009-10-15AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-15AD02SAIL ADDRESS CREATED
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 03/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN CRABTREE / 03/10/2009
2009-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-17363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: MACKENZIE HOUSE COACH AND HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP
2008-02-07363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-10-05363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: MACKENZIE HOUSE COACH AND HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5TD
2005-10-04363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-11363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-18288bDIRECTOR RESIGNED
2003-09-10288bSECRETARY RESIGNED
2003-09-10288aNEW SECRETARY APPOINTED
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-10-16363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-19363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-05-15288aNEW DIRECTOR APPOINTED
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-19CERTNMCOMPANY NAME CHANGED STARNES (UCKFIELD) LIMITED CERTIFICATE ISSUED ON 19/01/01
2001-01-1888(2)RAD 01/01/01--------- £ SI 99@1=99 £ IC 1/100
2000-12-18363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-07-21225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00
2000-02-10CERTNMCOMPANY NAME CHANGED AGINCOURT PROPERTIES (HOLSWORTHY ) LIMITED CERTIFICATE ISSUED ON 11/02/00
1999-10-19288bDIRECTOR RESIGNED
1999-10-19288aNEW DIRECTOR APPOINTED
1999-10-19288aNEW DIRECTOR APPOINTED
1999-10-19288bSECRETARY RESIGNED
1999-10-19287REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-10-19288aNEW SECRETARY APPOINTED
1999-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALLEZ 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 ALLEZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-07 Outstanding COFFER INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 679,098
Creditors Due Within One Year 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 ALLEZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 679,197
Current Assets 2012-05-31 £ 0
Debtors 2013-05-31 £ 679,095
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLEZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEZ LIMITED
Trademarks
We have not found any records of ALLEZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEZ 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 (41100 - Development of building projects) as ALLEZ LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ALLEZ 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 ALLEZ 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 ALLEZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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