Allens Catering Hire Services Limited

Company Registration Number: 02075200

Company registered in England and Wales

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Allens Catering Hire Services Limited is a Private Company Limited by Shares first registered on 18 November 1986. Its current registered address is in Rickmansworth,, Hertfordshire.

Registered Address

BATCHWORTH HOUSE
BATCHWORTH PLACE, CHURCH STREET,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 1JE

There are 518 companies currently registered at this postcode, including this one.

All companies at WD3 1JE

Registration Data

Company Number

02075200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,156,576£1,059,337£0£630,850£535,840£0
Current Assets £499,706£357,556£328,799£338,015£280,232£270,527
of which Cash £20,745£914£9,755£1,673£10,183£6,797
Total Assets £1,656,282£1,416,893£328,799£968,865£816,072£270,527
Current Liabilities £954,291£923,038£913,798£628,648£517,591£548,342
Net Current Assets £-454,585£-565,482£-584,999£-290,633£-237,359£-277,815
Total Net Worth £701,991£493,855£200,911£340,217£298,481£238,266

Previous Names

No previous names

Company Officers

  • MCGUINNESS, Kevin

    Director

    Appointed on 2 February 2000

     

    Nationality: Irish

    Occupation: Caterer

    Month of birth: October 1965

    The Bush
    Church Road
    Windlesham
    GU20 6BT

  • MCGUINNESS, Patrick Paul

    Director

    Appointed on 7 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    30 Manor Way
    Bagshot
    Surrey
    GU19 5JZ

  • DUCK, Alan Morton

    Secretary

    Resigned on 2 February 2000

    53 Sharps Lane
    Ruislip
    Middlesex
    HA4 7JD

  • MCGUINNESS, Kevin

    Secretary

    Appointed on 2 February 2000

    Resigned on 2 February 2000

    The Bush
    Church Road
    Windlesham
    GU20 6BT

  • WOODBRIDGE, Audrey Celia

    Secretary

    Appointed on 2 October 2002

    Resigned on 9 December 2014

    Nationality: British

    11
    Sandbourne Avenue
    Blandford Forum
    Dorset
    DT11 7XY
    United Kingdom

  • DUCK, Alan Morton

    Director

    Appointed on 15 May 1991

    Resigned on 2 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    53 Sharps Lane
    Ruislip
    Middlesex
    HA4 7JD

  • DUCK, John Morton

    Director

    Resigned on 7 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    20 Audrey Gardens
    North Wembley
    Wembley
    Middlesex
    HA0 3TG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 16 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEQAIR. Transaction: MzEzNzcyMzkwNGFkaXF6a2N4.

  2. 16 December 2015 Termination of appointment of Audrey Celia Woodbridge as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM02. Barcode: X4MEPA57. Transaction: MzEzNzcxNTQyNGFkaXF6a2N4.

  3. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KSYMRV. Transaction: MzEzNjA4MTgwMWFkaXF6a2N4.

  4. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBI3HL. Transaction: MzExNDY0NjYzOGFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSH8EJ. Transaction: MzExMzQ3ODQ2NWFkaXF6a2N4.

  6. 2 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEL8VT. Transaction: MzA4OTg2NTEzNGFkaXF6a2N4.

  7. 2 December 2013 Secretary's details changed for Mrs Audrey Celia Woodbridge on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH03. Barcode: X2MEL6FM. Transaction: MzA4OTg2NDU0OGFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPU0YA. Transaction: MzA4OTQ5NjU0MmFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRWEWB. Transaction: MzA2OTY0NjAzNWFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHH135. Transaction: MzA2OTE0MjkyNWFkaXF6a2N4.

  11. 22 August 2012 Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth Herts WD3 1JE on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTINCY. Transaction: MzA2MjgwMzg0MWFkaXF6a2N4.

  12. 24 July 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DV0AGZ. Transaction: MzA2MTQ4ODY2OGFkaXF6a2N4.

  13. 22 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XEIR1ZG0. Transaction: MzA0NzU3MzY5MWFkaXF6a2N4.

  14. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7UASXR1. Transaction: MzA0NDM5Njk4NWFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XP5FZRGC. Transaction: MzAzMTc5MTIyOGFkaXF6a2N4.

  16. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2JY4PWI. Transaction: MzAyODc3MTUwNGFkaXF6a2N4.

  17. 10 February 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7GPSHE9. Transaction: MzAwOTI1NDEyN2FkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XRSQHH6A. Transaction: MzAwODQ3NjkzNGFkaXF6a2N4.

  19. 29 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2KLADO7. Transaction: MjA0MjQyOTQ2NGFkaXF6a2N4.

  20. 20 May 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK4KLA0D. Transaction: MjAzMzUzNzIzNWFkaXF6a2N4.

  21. 6 February 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTU075K. Transaction: MjAyNTE3MTU3MWFkaXF6a2N4.

  22. 20 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATIDJ41M. Transaction: MjAxNTg1MDA5OWFkaXF6a2N4.

  23. 23 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzNDM0N2FkaXF6a2N4.

  24. 9 November 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzNTQ3N2FkaXF6a2N4.

  25. 9 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzgzNDQ5OGFkaXF6a2N4.

  26. 9 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzgzNDQxNmFkaXF6a2N4.

  27. 9 November 2007 Registered office changed on 09/11/07 from: batchworth house batchworth place church street rickmansworth herts WD3 1JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgzNDQzM2FkaXF6a2N4.

  28. 5 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzMzcyM2FkaXF6a2N4.

  29. 24 May 2007 Registered office changed on 24/05/07 from: miller house rosslyn crescent harrow middlesex HA1 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQxNDUwOGFkaXF6a2N4.

  30. 7 February 2007 Registered office changed on 07/02/07 from: 97 headstone lane north harrow middx HA2 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc2OTAwM2FkaXF6a2N4.

  31. 6 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgyNzkwM2FkaXF6a2N4.

  32. 10 January 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxMTUzNGFkaXF6a2N4.

  33. 24 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTI0NzAyN2FkaXF6a2N4.

  34. 24 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTYwMzY0NmFkaXF6a2N4.

  35. 24 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI4MDM1MWFkaXF6a2N4.

  36. 24 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODIwNDU1NGFkaXF6a2N4.

  37. 24 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTgxNDExN2FkaXF6a2N4.

  38. 1 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUyODYxM2FkaXF6a2N4.

  39. 1 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQ5NzE3OGFkaXF6a2N4.

  40. 10 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTk5NzE1NmFkaXF6a2N4.

  41. 25 November 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU4NjAzNGFkaXF6a2N4.

  42. 13 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk4MDY5NGFkaXF6a2N4.

  43. 9 June 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1ODEwM2FkaXF6a2N4.

  44. 7 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzU3MjUxMGFkaXF6a2N4.

  45. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk2ODE4MmFkaXF6a2N4.

  46. 9 March 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1NzI0NmFkaXF6a2N4.

  47. 20 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDk1NTU1NmFkaXF6a2N4.

  48. 22 November 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzMyOTI0OGFkaXF6a2N4.

  49. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQyMjQyNGFkaXF6a2N4.

  50. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUyNjUyM2FkaXF6a2N4.

  51. 22 September 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODY4NDY1M2FkaXF6a2N4.

  52. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA4MDgyNWFkaXF6a2N4.

  53. 8 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1NDE0NjEyMGFkaXF6a2N4.

  54. 15 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTI0OTkzMWFkaXF6a2N4.

  55. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE1ODEwMmFkaXF6a2N4.

  56. 14 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQwNzk5MGFkaXF6a2N4.

  57. 17 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI2NTQ5NWFkaXF6a2N4.

  58. 15 July 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4NDc3NTcwNmFkaXF6a2N4.

  59. 5 January 1999 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk1NDQ5MGFkaXF6a2N4.

  60. 7 December 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0MTI4NDY3OGFkaXF6a2N4.

  61. 7 January 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE2NDUzOWFkaXF6a2N4.

  62. 7 May 1997 Full accounts made up to 30 November 1996

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwNzg2ODIzMmFkaXF6a2N4.

  63. 3 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0MDUzOGFkaXF6a2N4.

  64. 13 June 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4MzI4NDU3NmFkaXF6a2N4.

  65. 14 February 1996 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcwNTU2NmFkaXF6a2N4.

  66. 2 May 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyMzM0OTI1OGFkaXF6a2N4.

  67. 22 November 1994 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODgzMDg4OWFkaXF6a2N4.

  68. 30 September 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA1MDk0MzkwNWFkaXF6a2N4.

  69. 5 January 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjY0MzMyNGFkaXF6a2N4.

  70. 29 June 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAzMDY0NjI2MWFkaXF6a2N4.

  71. 2 June 1993 Registered office changed on 02/06/93 from: 525 yeading lane northolt middx UB5 6LN

    Category: Address. Type: 287. Transaction: MDEyNjMxNTExMGFkaXF6a2N4.

  72. 9 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjY0MTAwMmFkaXF6a2N4.

  73. 28 April 1992 Return made up to 10/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDY0MjI0M2FkaXF6a2N4.

  74. 16 April 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA3NzU5OTc2OWFkaXF6a2N4.

  75. 27 June 1991 Return made up to 10/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzUwMzkxNmFkaXF6a2N4.

  76. 24 June 1991 Registered office changed on 24/06/91 from: unit B7A aladdin workspace 426 long drive greenford middx UB6 8UH

    Category: Address. Type: 287. Transaction: MDExNDk5Njc4OGFkaXF6a2N4.

  77. 24 June 1991 Accounting reference date shortened from 31/05 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDAxMDcwMzgyN2FkaXF6a2N4.

  78. 14 June 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAxNDM0OTA0M2FkaXF6a2N4.

  79. 31 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTc5MTA0OGFkaXF6a2N4.

  80. 29 March 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA0ODE3NTMxN2FkaXF6a2N4.

  81. 29 March 1990 Return made up to 10/03/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzODQ5NTc1NmFkaXF6a2N4.

  82. 13 April 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA2NzEwODQ5OGFkaXF6a2N4.

  83. 29 March 1989 Return made up to 26/03/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwNzIyMzgxN2FkaXF6a2N4.

  84. 6 March 1989 Registered office changed on 06/03/89 from: c/o neville russell chtd accts spencer house 29 grove hill road harrow middx HA1 3UP

    Category: Address. Type: 287. Transaction: MDEzNzI4OTcyMWFkaXF6a2N4.

  85. 21 December 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTA3MDU2NWFkaXF6a2N4.

  86. 19 December 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTYyMzA5OWFkaXF6a2N4.

  87. 14 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjY1NjU1OWFkaXF6a2N4.

  88. 21 July 1987 Accounting reference date extended from 30/11 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDE0OTY0NTAxMGFkaXF6a2N4.

  89. 27 January 1987 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDAzMDQ2MTY1OWFkaXF6a2N4.

  90. 1 December 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODE0MzIyOWFkaXF6a2N4.

  91. 18 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE0MjE0MTY1MmFkaXF6a2N4.

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