Allonmobile Limited in Douglas Drive GODALMING - GU7 1JX

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Allonmobile Limited GODALMING

Founded in 1999, Allonmobile, classified under reg no. 03847616 is an active company. Currently registered at Riverside Court GU7 1JX, Godalming the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2013/06/28 Allonmobile Limited is no longer carrying the name Its Feda.

Currently there are 3 directors in the the firm, namely Laura F., Mark G. and Charlotte G.. In addition one secretary - Laura F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allonmobile Limited Address / Contact

Office Address	Riverside Court
Office Address2	Douglas Drive
Town	Godalming
Post code	GU7 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03847616
Date of Incorporation	Thu, 23rd Sep 1999
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Laura F.

Position: Director

Appointed: 16 November 2015

Laura F.

Position: Secretary

Appointed: 16 November 2015

Mark G.

Position: Director

Appointed: 16 November 2015

Charlotte G.

Position: Director

Appointed: 16 November 2015

Rose G.

Position: Director

Appointed: 03 March 2010

Resigned: 16 November 2015

Philip G.

Position: Secretary

Appointed: 03 March 2010

Resigned: 16 November 2015

Philip G.

Position: Director

Appointed: 03 March 2010

Resigned: 16 November 2015

Keith W.

Position: Director

Appointed: 12 November 2007

Resigned: 03 March 2010

Tina E.

Position: Secretary

Appointed: 12 November 2007

Resigned: 03 March 2010

Derek F.

Position: Director

Appointed: 09 December 2005

Resigned: 20 December 2007

Helen T.

Position: Director

Appointed: 09 December 2005

Resigned: 20 December 2007

Penelope P.

Position: Director

Appointed: 13 October 2005

Resigned: 20 December 2007

Andrew W.

Position: Director

Appointed: 22 June 2004

Resigned: 12 November 2007

Ann D.

Position: Secretary

Appointed: 31 December 2003

Resigned: 12 November 2007

Ann D.

Position: Director

Appointed: 31 December 2003

Resigned: 12 November 2007

Stephen B.

Position: Director

Appointed: 19 June 2002

Resigned: 10 February 2005

John R.

Position: Director

Appointed: 01 February 2000

Resigned: 09 December 2005

Jeffrey G.

Position: Director

Appointed: 01 February 2000

Resigned: 12 March 2002

Lee N.

Position: Director

Appointed: 01 February 2000

Resigned: 20 December 2007

Andrew B.

Position: Director

Appointed: 01 February 2000

Resigned: 30 September 2005

John R.

Position: Director

Appointed: 01 February 2000

Resigned: 31 December 2003

Keith F.

Position: Secretary

Appointed: 23 September 1999

Resigned: 31 December 2003

Alistair M.

Position: Director

Appointed: 23 September 1999

Resigned: 17 October 2005

Frederick M.

Position: Director

Appointed: 23 September 1999

Resigned: 06 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Whitelodge Systems Limited from Worplesdon, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whitelodge Systems Limited

Whitelodge Farm Goose Rye Road, Worplesdon, Surrey, GU3 3RJ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07126716
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Its Feda	June 28, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, July 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2015/12/31 from 2015/07/31 filed on: 9th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/01	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/24	capital
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 5th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/23 filed on: 9th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 8th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 6th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 26th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 29th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/17 with complete member list filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 2nd, July 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 4th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 4th, May 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 4th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 4th, May 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 14/12/05	annual return
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 13th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 13th, May 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/25	annual return
363s	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/25	annual return
AA	Full accounts for the period ending 2002/07/31 filed on: 12th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 12th, February 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 2002/10/07	annual return
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/12/10 with complete member list filed on: 10th, December 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/10 with complete member list filed on: 10th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/12/10	annual return
AA	Full accounts for the period ending 2001/07/31 filed on: 15th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 15th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 27th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 27th, December 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/10/16 with complete member list filed on: 16th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/10/16	annual return
363s	Annual return drawn up to 2000/10/16 with complete member list filed on: 16th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/10/16	annual return
225	Accounting reference date shortened from 30/09/00 to 31/07/00 filed on: 11th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/07/00 filed on: 11th, February 2000	accounts	Free Download (1 page)

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