Allelys Holdings Limited

Company Registration Number: 00810803

Company registered in England and Wales

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Allelys Holdings Limited is a Private Company Limited by Shares first registered on 29 June 1964. Its current registered address is in Studley, Warwics.

Registered Address

BENAVON
THE SLOUGH
STUDLEY
WARWICS
B80 7EN

There are 15 companies currently registered at this postcode, including this one.

All companies at B80 7EN

Registration Data

Company Number

00810803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 February

Accounts Category

GROUP

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

12 in total
11 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £8,516,168£7,709,428£6,927,465£6,172,624£5,626,984£4,607,626£4,232,168£3,594,270£2,898,997£2,359,428£2,058,289£2,082,452
Current Assets £6,145,192£3,585,369£4,933,093£3,411,129£3,406,986£4,290,944£3,136,480£3,896,000£670,388£907,103£782,043£544,597
of which Cash £623,561£505,227£201,308£172,134£63,643£207,970£231,584£467,949£530£88,251£225,678£74,915
Total Assets £14,661,360£11,294,797£11,860,558£9,583,753£9,033,970£8,898,570£7,368,648£7,490,270£3,569,385£3,266,531£2,840,332£2,627,049
Current Liabilities £4,672,031£2,636,194£4,542,642£3,045,201£2,834,398£2,790,027£1,534,451£2,035,246£1,161,378£1,252,252£1,301,813£842,260
Net Current Assets £1,473,161£949,175£390,451£365,928£572,588£1,500,917£1,602,029£1,860,754£-490,990£-345,149£-519,770£-297,663
Total Net Worth £9,989,329£8,658,603£7,317,916£6,538,552£6,199,572£6,108,543£5,834,197£5,455,024£2,408,007£2,014,279£1,538,519£1,784,789

Previous Names

No previous names

Company Officers

  • ALLELY, David James

    Director

    Appointed on 1 March 1996

     

    Nationality: British

    Occupation: Traffic Manager

    Month of birth: March 1966

    Ketches Farm
    Aberton
    Pershore
    Warwickshire
    WR10 2NP

  • ALLELY, Peter Charles

    Director

    Appointed on 1 November 1993

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: March 1962

    Hightrees
    Kings Coughton
    Alcester
    Warwickshire
    B49 5QD

  • ALLELY, Robert Maurice

    Director

    Appointed on 1 March 1996

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: April 1967

    Benavon
    The Slough
    Studley
    Warwickshire
    B80 7EN

  • ALLELY, Janet

    Secretary

    Resigned on 12 April 2016

    Nationality: British

    Benavon
    The Slough
    Studley
    Warwickshire
    B80 7EN

  • ALLELY, Janet

    Director

    Appointed on 1 November 1993

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Manager

    Month of birth: January 1940

    Benavon
    The Slough
    Studley
    Warwickshire
    B80 7EN

  • ALLELY, Maurice Charles

    Director

    Resigned on 6 July 2013

    Nationality: British

    Occupation: Haulier

    Month of birth: August 1934

    Benavon The Slough
    Studley
    Warwickshire
    B80 7EN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 November 2016 Group of companies' accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JUHGWH. Transaction: MzE2MjMzNjQzMmFkaXF6a2N4.

  2. 20 June 2016 Registration of charge 008108030012, created on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Mortgage. Type: MR01. Barcode: X59JQA4P. Transaction: MzE1MTA3NTMyMWFkaXF6a2N4.

  3. 12 April 2016 Termination of appointment of Janet Allely as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X54QXKG8. Transaction: MzE0NjE0ODg0NmFkaXF6a2N4.

  4. 12 April 2016 Termination of appointment of Janet Allely as a secretary on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM02. Barcode: X54QXK81. Transaction: MzE0NjE0ODg0MGFkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAKRE. Transaction: MzE0MjkyOTA3OGFkaXF6a2N4.

  6. 29 September 2015 Group of companies' accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4G5HJZ4. Transaction: MzEzMTU0OTA4N2FkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQI8Y. Transaction: MzExODQxODY5NWFkaXF6a2N4.

  8. 28 July 2014 Group of companies' accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3CEZTP6. Transaction: MzEwNDM1MDA1MWFkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X37HP8GO. Transaction: MzA5OTY2NTU2MWFkaXF6a2N4.

  10. 8 May 2014 Termination of appointment of Maurice Allely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HP8GG. Transaction: MzA5OTY2NTMzN2FkaXF6a2N4.

  11. 6 September 2013 Group of companies' accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FXI0BM. Transaction: MzA4NDU0ODEyN2FkaXF6a2N4.

  12. 23 May 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X28YOPVC. Transaction: MzA3ODUxMzkwNmFkaXF6a2N4.

  13. 2 February 2013 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21C5NKZ. Transaction: MzA3MjI5MTY5NWFkaXF6a2N4.

  14. 6 December 2012 Group of companies' accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MS57T7. Transaction: MzA2ODkwNTcwOGFkaXF6a2N4.

  15. 4 October 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUPU56. Transaction: MzA2NTUxNjIxOGFkaXF6a2N4.

  16. 2 October 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IPKQ6X. Transaction: MzA2NTI4Mjc0MWFkaXF6a2N4.

  17. 30 August 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GF87WB. Transaction: MzA2MzU0MTMzOWFkaXF6a2N4.

  18. 11 May 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X18QHWAX. Transaction: MzA1NzMyODUxNWFkaXF6a2N4.

  19. 2 November 2011 Group of companies' accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AT424YS3. Transaction: MzA0NjQ3MTA1MGFkaXF6a2N4.

  20. 12 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XBO84T89. Transaction: MzAzNTQ4MTcxN2FkaXF6a2N4.

  21. 22 September 2010 Group of companies' accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8KP3NHY. Transaction: MzAyMzc3OTg4MmFkaXF6a2N4.

  22. 22 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XL1VZJD9. Transaction: MzAxNDA1NzIxNmFkaXF6a2N4.

  23. 22 April 2010 Director's details changed for Mr Peter Charles Allely on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1VYJD8. Transaction: MzAxNDA1NjkzOWFkaXF6a2N4.

  24. 22 April 2010 Director's details changed for Janet Allely on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1VXJD7. Transaction: MzAxNDA1NjkzOGFkaXF6a2N4.

  25. 26 August 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A93HVCQ0. Transaction: MjA0MDA2NTEzNmFkaXF6a2N4.

  26. 29 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OSA9FK. Transaction: MjAzMTc4NzY2NmFkaXF6a2N4.

  27. 23 April 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A08W099W. Transaction: MjAzMTM4NzcyNWFkaXF6a2N4.

  28. 27 October 2008 Full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AV8C6487. Transaction: MjAxNjQ5NjM1M2FkaXF6a2N4.

  29. 13 June 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74B40J6. Transaction: MjAwNzE5MjcwMWFkaXF6a2N4.

  30. 22 August 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ0MTczMmFkaXF6a2N4.

  31. 18 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwNjUzNGFkaXF6a2N4.

  32. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTIyNTA0OWFkaXF6a2N4.

  33. 4 November 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwNDMwOWFkaXF6a2N4.

  34. 21 April 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMyNTE0M2FkaXF6a2N4.

  35. 20 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTY0MjM4NmFkaXF6a2N4.

  36. 3 October 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0Mzg2MTA4M2FkaXF6a2N4.

  37. 1 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2NjkyNGFkaXF6a2N4.

  38. 29 October 2004 Full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1ODU4MTM4OWFkaXF6a2N4.

  39. 27 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1MTQ3M2FkaXF6a2N4.

  40. 19 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTEzMDY1OWFkaXF6a2N4.

  41. 17 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY4OTI4NmFkaXF6a2N4.

  42. 23 October 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MTQwMTg1M2FkaXF6a2N4.

  43. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODU4NjEzMGFkaXF6a2N4.

  44. 2 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc5NDg5NmFkaXF6a2N4.

  45. 21 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTAwOTk5OGFkaXF6a2N4.

  46. 28 August 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MTM2OTYyMGFkaXF6a2N4.

  47. 5 April 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYxNTg2NGFkaXF6a2N4.

  48. 18 October 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5ODQwOTY1N2FkaXF6a2N4.

  49. 28 February 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA0OTE4MGFkaXF6a2N4.

  50. 22 August 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDExNDA3OTk5NWFkaXF6a2N4.

  51. 9 May 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM2MzM1OWFkaXF6a2N4.

  52. 3 August 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwMTQ2MjcwOGFkaXF6a2N4.

  53. 4 May 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwMTc0OWFkaXF6a2N4.

  54. 1 September 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4ODU5MjQzNGFkaXF6a2N4.

  55. 28 April 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzMzAyNWFkaXF6a2N4.

  56. 10 July 1997 Return made up to 28/02/97; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2NTc5NGFkaXF6a2N4.

  57. 1 July 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEwODg4MTI5NWFkaXF6a2N4.

  58. 15 May 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg2ODAyMGFkaXF6a2N4.

  59. 19 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjU1NTUxOGFkaXF6a2N4.

  60. 19 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODM2Nzk0NGFkaXF6a2N4.

  61. 11 June 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA2MjgzNTY2OGFkaXF6a2N4.

  62. 19 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzMzY1NmFkaXF6a2N4.

  63. 25 July 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA0NjQ1NTU0N2FkaXF6a2N4.

  64. 7 March 1995 Return made up to 28/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyNzAwMWFkaXF6a2N4.

  65. 14 June 1994 Group accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA2NjMwMTgyN2FkaXF6a2N4.

  66. 16 March 1994 Return made up to 28/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2NzIyMmFkaXF6a2N4.

  67. 17 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTAyNTMxN2FkaXF6a2N4.

  68. 17 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTIwMDgxNWFkaXF6a2N4.

  69. 17 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDY1NDMyMGFkaXF6a2N4.

  70. 7 November 1993 Full group accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA2MjgzNDI3NGFkaXF6a2N4.

  71. 4 March 1993 Return made up to 28/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5OTI2MGFkaXF6a2N4.

  72. 11 November 1992 Full accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDE0NzY5MzU1N2FkaXF6a2N4.

  73. 10 March 1992 Return made up to 28/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3Njc0NmFkaXF6a2N4.

  74. 14 February 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODM2NDQxN2FkaXF6a2N4.

  75. 23 August 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDEyNTYwNTgyNmFkaXF6a2N4.

  76. 15 April 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTY1MTM4NmFkaXF6a2N4.

  77. 15 April 1991 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NzE1NDY0M2FkaXF6a2N4.

  78. 28 March 1991 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDExNjg2MzM1NWFkaXF6a2N4.

  79. 19 March 1990 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEwMzM5NzEzNWFkaXF6a2N4.

  80. 19 March 1990 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzI4ODEwOWFkaXF6a2N4.

  81. 12 June 1989 Full accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA4MTU2MDA1NWFkaXF6a2N4.

  82. 12 June 1989 Return made up to 15/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDA1NTYxNWFkaXF6a2N4.

  83. 10 February 1988 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA2ODg1MDczN2FkaXF6a2N4.

  84. 10 February 1988 Return made up to 30/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDQwNjU1OWFkaXF6a2N4.

  85. 20 March 1987 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDAyNzU3NjUxN2FkaXF6a2N4.

  86. 20 March 1987 Return made up to 19/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTYwMjkxMGFkaXF6a2N4.

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