Allwright (London) Limited

Company Registration Number: 00498820

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allwright (London) Limited is a Private Company Limited by Shares first registered on 25 August 1951. Its current registered address is in Potters Bar, Herts.

Registered Address

GRAHAM HOUSE
7 WYLLYOTTS PLACE
POTTERS BAR
HERTS
EN6 2JD

There are 115 companies currently registered at this postcode, including this one.

All companies at EN6 2JD

Registration Data

Company Number

00498820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1951

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£6,000£7,012
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£6,000£7,012
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£44
Net Current Assets £0£0£0£0£0£0£0£0£0£0£6,000£6,968
Total Net Worth £0£0£0£0£0£0£0£0£0£0£6,000£6,968

Previous Names

No previous names

Company Officers

  • THE FINANCE & INDUSTRIAL TRUST LTD

    Corporate Secretary

     

    Graham House
    7 Wyllyotts Place
    Potters Bar
    Hertfordshire
    EN6 2JD
    United Kingdom

  • ROWLANDSON, Edward Thomas Morton

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Graham House
    7 Wyllyotts Place
    Potters Bar
    Herts
    EN6 2JD

  • ROWLANDSON, Richard Graham St John

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1939

    Graham House
    7 Wyllyotts Place
    Potters Bar
    Herts
    EN6 2JD

  • BRETTELL, Paul

    Director

    Appointed on 20 October 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1952

    55 Harmer Green Lane
    Harmer Green
    Welwyn
    Hertfordshire
    AL6 0AP

  • YOUNGHUSBAND, Susan Margaret

    Director

    Appointed on 20 October 2000

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1961

    Graham House
    7 Wyllyotts Place
    Potters Bar
    Herts
    EN6 2JD

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A62WS5UW. Transaction: MzE3MzA5MjYyOWFkaXF6a2N4.

  2. 24 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A62WS5VK. Transaction: MzE3MzA5MTQyMmFkaXF6a2N4.

  3. 24 March 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A62WS5VS. Transaction: MzE3MzA5MTMwOWFkaXF6a2N4.

  4. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUL5P5. Transaction: MzE2NDM5MzI1OWFkaXF6a2N4.

  5. 7 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IKB76J. Transaction: MzE2MTAzNTcxMGFkaXF6a2N4.

  6. 12 January 2016 Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4YF3FY3. Transaction: MzEzOTUyMDI1NWFkaXF6a2N4.

  7. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY5JMJ. Transaction: MzEzNzQ3NDU1MWFkaXF6a2N4.

  8. 14 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9B1G0. Transaction: MzEzNzQ5NDkyNmFkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATPP6. Transaction: MzExMzk2MzYxNmFkaXF6a2N4.

  10. 16 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G6GXXM. Transaction: MzEwNzQ4OTU4NWFkaXF6a2N4.

  11. 18 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHN0OJ. Transaction: MzA5MTAxNjQyN2FkaXF6a2N4.

  12. 5 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSH7SJ. Transaction: MzA4MjczNzMwOGFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26QFV. Transaction: MzA2OTU4MDE4M2FkaXF6a2N4.

  14. 5 September 2012 Appointment of Mr Edward Thomas Morton Rowlandson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTGKV4. Transaction: MzA2MzYxMzcxMWFkaXF6a2N4.

  15. 14 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2PV5N. Transaction: MzA2MjQwNzQwN2FkaXF6a2N4.

  16. 3 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTMH6A. Transaction: MzA0OTk5OTI2MWFkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5ED34. Transaction: MzA0ODk5MTU2NWFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X7VBOPXK. Transaction: MzAyODc4OTg3M2FkaXF6a2N4.

  19. 14 December 2010 Secretary's details changed for The Finance & Industrial Trust Ltd on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH04. Barcode: X7VBNPXJ. Transaction: MzAyODc3NDIzNWFkaXF6a2N4.

  20. 10 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI14ZOZJ. Transaction: MzAyNjc4NDE1M2FkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XHOF3FVU. Transaction: MzAwNTE5MDY4MWFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Richard Graham St John Rowlandson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XHOF1FVS. Transaction: MzAwNTE5MDIyN2FkaXF6a2N4.

  23. 17 December 2009 Secretary's details changed for The Finance & Industrial Trust Ltd on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH04. Barcode: XHOF0FVR. Transaction: MzAwNTE5MDIyNWFkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Susan Margaret Younghusband on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XHOF2FVT. Transaction: MzAwNTE5MDE2OGFkaXF6a2N4.

  25. 10 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTTPKFNM. Transaction: MzAwNDc0Mzc2MGFkaXF6a2N4.

  26. 17 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZG75QQ. Transaction: MjAyMDUyNzc5OGFkaXF6a2N4.

  27. 24 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVI6B48G. Transaction: MjAxNjI4MTU1NmFkaXF6a2N4.

  28. 20 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3NTEwM2FkaXF6a2N4.

  29. 9 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUxNTUyMGFkaXF6a2N4.

  30. 5 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5NzM5N2FkaXF6a2N4.

  31. 19 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQwMjYwNmFkaXF6a2N4.

  32. 20 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDY3MjA5N2FkaXF6a2N4.

  33. 14 December 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDU2MzQyNmFkaXF6a2N4.

  34. 18 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDA2NjI4OGFkaXF6a2N4.

  35. 17 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkyNzA3OWFkaXF6a2N4.

  36. 10 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODkzOTgxOWFkaXF6a2N4.

  37. 23 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMzODYyMWFkaXF6a2N4.

  38. 2 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI1OTE5NmFkaXF6a2N4.

  39. 24 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM4MzY1N2FkaXF6a2N4.

  40. 22 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQ0NDU3NWFkaXF6a2N4.

  41. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM3MjQxOWFkaXF6a2N4.

  42. 12 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MzA2NjkxMGFkaXF6a2N4.

  43. 11 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcxMzQ0MmFkaXF6a2N4.

  44. 4 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODIyNDkwOWFkaXF6a2N4.

  45. 16 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkzMjY2MGFkaXF6a2N4.

  46. 1 December 2000 Ad 20/10/00--------- £ si [email protected]=5500 £ ic 500/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTAwNTYwMWFkaXF6a2N4.

  47. 15 November 2000 Nc inc already adjusted 20/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDkxMjM5N2FkaXF6a2N4.

  48. 15 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQ0NTA1NmFkaXF6a2N4.

  49. 15 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU3ODg3NmFkaXF6a2N4.

  50. 15 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI2MDMyMGFkaXF6a2N4.

  51. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg0ODEzN2FkaXF6a2N4.

  52. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg1ODEyOWFkaXF6a2N4.

  53. 6 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjM3MTQwMWFkaXF6a2N4.

  54. 20 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyMjE5NWFkaXF6a2N4.

  55. 18 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyOTE0OTA0MGFkaXF6a2N4.

  56. 3 December 1998 Return made up to 14/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5MjI0MmFkaXF6a2N4.

  57. 30 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1Mjc4NDA4MmFkaXF6a2N4.

  58. 29 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTI2NzQ4N2FkaXF6a2N4.

  59. 9 December 1997 Return made up to 14/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxNDMxMWFkaXF6a2N4.

  60. 4 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMDk3NDcxMGFkaXF6a2N4.

  61. 11 December 1996 Return made up to 14/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc2ODYzM2FkaXF6a2N4.

  62. 12 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzgxNjM1MWFkaXF6a2N4.

  63. 1 December 1995 Return made up to 14/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUxNjYzM2FkaXF6a2N4.

  64. 8 November 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5MDI0ODY4NmFkaXF6a2N4.

  65. 15 September 1995 Accounting reference date shortened from 30/04 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEzNTI5NjEyOWFkaXF6a2N4.

  66. 1 December 1994 Return made up to 14/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjkwOTI4OWFkaXF6a2N4.

  67. 9 November 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzNTQzMTg0NWFkaXF6a2N4.

  68. 8 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NDI0MzQ0OGFkaXF6a2N4.

  69. 14 December 1993 Return made up to 14/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDY1ODc2MmFkaXF6a2N4.

  70. 23 November 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExNTk2MDU0MWFkaXF6a2N4.

  71. 16 December 1992 Return made up to 14/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyODM0NGFkaXF6a2N4.

  72. 15 September 1992 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNDU1MjgyOWFkaXF6a2N4.

  73. 13 December 1991 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzODk0NjgyN2FkaXF6a2N4.

  74. 13 December 1991 Return made up to 14/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNzI4NDY3MWFkaXF6a2N4.

  75. 29 April 1991 Accounts for a dormant company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEwNTE5NDEwMGFkaXF6a2N4.

  76. 29 April 1991 Return made up to 27/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzUxNTg2M2FkaXF6a2N4.

  77. 25 March 1991 Registered office changed on 25/03/91 from: brentchase house 25 high street brentwood essex CM14 4RG

    Category: Address. Type: 287. Transaction: MDEyMzQxMzEyN2FkaXF6a2N4.

  78. 13 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzM0MjA3MWFkaXF6a2N4.

  79. 13 February 1990 Accounts for a dormant company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5NjQ5MzAxNWFkaXF6a2N4.

  80. 13 February 1990 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDI3NTk5NGFkaXF6a2N4.

  81. 30 January 1989 Accounts for a dormant company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA2Mzg1Njg1NWFkaXF6a2N4.

  82. 30 January 1989 Return made up to 15/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjUwMzcwN2FkaXF6a2N4.

  83. 1 March 1988 Accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAxMTg1MDczNGFkaXF6a2N4.

  84. 13 February 1988 Registered office changed on 13/02/88 from: 88 mackenzie road holloway london N78 re

    Category: Address. Type: 287. Transaction: MDA0NzkwMDU1NmFkaXF6a2N4.

  85. 26 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTAxNTQzMGFkaXF6a2N4.

  86. 23 November 1987 Return made up to 24/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTQ5ODI3MGFkaXF6a2N4.

  87. 14 October 1987 Registered office changed on 14/10/87 from: 115 lupus street london SW1

    Category: Address. Type: 287. Transaction: MDEzMzMxNjg1M2FkaXF6a2N4.

  88. 24 August 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTQwMTIyMWFkaXF6a2N4.

  89. 24 August 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTYyMTk4MGFkaXF6a2N4.

  90. 12 March 1987 Accounts for a dormant company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAxMjg3NTk4N2FkaXF6a2N4.

  91. 15 August 1986 Return made up to 28/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODkxNDg2MWFkaXF6a2N4.

  92. 25 August 1951 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDI4MjA2M2FkaXF6a2N4.

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