Allard Motor Company Limited

Company Registration Number: 02286160

Company registered in England and Wales

Approximate Location Map
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Allard Motor Company Limited is a Private Company Limited by Shares first registered on 11 August 1988. Its current registered address is in Chichester,west Sussex.

Registered Address

HAMILTON HOUSE
TANGMERE ROAD,TANGMERE
CHICHESTER,WEST SUSSEX
PO20 2HW

There are 4 companies currently registered at this postcode, including this one.

All companies at PO20 2HW

Registration Data

Company Number

02286160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29100 - Manufacture of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GOODWIN, Peter

    Secretary

    Appointed on 18 December 1995

     

    Hamilton House
    Tangmere Road,Tangmere
    Chichester,West Sussex
    PO20 2HW

  • GOODWIN, Peter

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1933

    Hamilton House
    Tangmere Road
    Tangmere
    W Sussex
    PO20 2HW

  • THACKER, Leslie Saul

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    Hunters Moon
    Reigate Road
    Hookwood
    Surrey
    RH6 0HU

  • HUMBERSTONE, Christopher John

    Secretary

    Resigned on 30 August 1995

    14 Meadowland
    Chineham
    Basingstoke
    Hampshire
    RG24 8XL

  • ALLARD, Alan

    Director

    Resigned on 9 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Neuadd Lydan
    Cribyn
    Lampeter
    Dyfed
    SA48 5NJ

  • HUMBERSTONE, Christopher John

    Director

    Resigned on 30 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    14 Meadowland
    Chineham
    Basingstoke
    Hampshire
    RG24 8XL

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

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Latest Filings

  1. 9 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZH42KQ. Transaction: MzE2ODU4NDY4MmFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS2E8B. Transaction: MzE2NDMzOTQ5MGFkaXF6a2N4.

  3. 16 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwNU5ROEFhZGlxemtjeA.

  4. 16 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A505NQ82. Transaction: MzE0MjAwNDY4OWFkaXF6a2N4.

  5. 8 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTR7OX. Transaction: MzEzNzA2ODA0NWFkaXF6a2N4.

  6. 22 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTlVFUzlhZGlxemtjeA.

  7. 22 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: R40OD2RC. Transaction: MzExNzgzMjkyMWFkaXF6a2N4.

  8. 9 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCXVU1. Transaction: MzExMzE0MjEyNGFkaXF6a2N4.

  9. 20 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZRGVTF. Transaction: MzA5Mjk0MjQyNWFkaXF6a2N4.

  10. 20 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mjk0MjMxN2FkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2N24COP. Transaction: MzA5MDU5NTA0MWFkaXF6a2N4.

  12. 28 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2346GC2. Transaction: MzA3MzY5MTkxNmFkaXF6a2N4.

  13. 28 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzY5MTcxNmFkaXF6a2N4.

  14. 6 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76XOQ. Transaction: MzA2ODkyMjU3NWFkaXF6a2N4.

  15. 13 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10AGG36. Transaction: MzA1MDY4Mjk4OGFkaXF6a2N4.

  16. 13 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDY4MjkwMmFkaXF6a2N4.

  17. 6 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XJLTAZUX. Transaction: MzA0ODUwMTM5NGFkaXF6a2N4.

  18. 26 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHMTKR4L. Transaction: MzAzMTE1MzczM2FkaXF6a2N4.

  19. 26 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTE1MzYwMWFkaXF6a2N4.

  20. 6 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X5BFFPPL. Transaction: MzAyODMwODAxNGFkaXF6a2N4.

  21. 12 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTM1Mjg2MWFkaXF6a2N4.

  22. 8 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A06I9HYM. Transaction: MzAxMDkyNDA4N2FkaXF6a2N4.

  23. 24 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDE1NjU0NWFkaXF6a2N4.

  24. 8 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XDF1CFM3. Transaction: MzAwNDU0MDQxMmFkaXF6a2N4.

  25. 8 December 2009 Secretary's details changed for Peter Goodwin on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH03. Barcode: XDF19FM0. Transaction: MzAwNDU0MDIxMGFkaXF6a2N4.

  26. 8 December 2009 Director's details changed for Leslie Saul Thacker on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDF1BFM2. Transaction: MzAwNDU0MDIxMmFkaXF6a2N4.

  27. 8 December 2009 Director's details changed for Peter Goodwin on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDF1AFM1. Transaction: MzAwNDU0MDIxMWFkaXF6a2N4.

  28. 9 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APML17V9. Transaction: MjAyNzYxMTE5M2FkaXF6a2N4.

  29. 9 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzYxMDk5OWFkaXF6a2N4.

  30. 30 December 2008 Return made up to 06/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATPGG62W. Transaction: MjAyMTcwNDAxM2FkaXF6a2N4.

  31. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ5P8Z67. Transaction: MjAwNDIxNzMwOGFkaXF6a2N4.

  32. 28 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDIxNjUxMmFkaXF6a2N4.

  33. 11 December 2007 Return made up to 06/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEzNjc1NmFkaXF6a2N4.

  34. 19 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODcwMjQ3MmFkaXF6a2N4.

  35. 19 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyMTAyMGFkaXF6a2N4.

  36. 18 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyNTAwOWFkaXF6a2N4.

  37. 14 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1Mjk1NmFkaXF6a2N4.

  38. 14 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODUzODUwOWFkaXF6a2N4.

  39. 13 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkwMTM1MmFkaXF6a2N4.

  40. 11 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTU2MDA4OWFkaXF6a2N4.

  41. 11 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTMxMjU2NmFkaXF6a2N4.

  42. 13 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4NjQxMWFkaXF6a2N4.

  43. 22 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMjgxOTcyOWFkaXF6a2N4.

  44. 22 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjEyNjQ2M2FkaXF6a2N4.

  45. 16 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzkxMzYwOWFkaXF6a2N4.

  46. 15 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk1ODU1NGFkaXF6a2N4.

  47. 14 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDEzMDU0MmFkaXF6a2N4.

  48. 14 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODc3NTAzMGFkaXF6a2N4.

  49. 4 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5MDQ5NmFkaXF6a2N4.

  50. 15 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1OTE0NDQxMmFkaXF6a2N4.

  51. 15 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzgzNDY0M2FkaXF6a2N4.

  52. 11 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI1OTU3MGFkaXF6a2N4.

  53. 8 February 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTA1NzAyMWFkaXF6a2N4.

  54. 8 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTY5NDM0NGFkaXF6a2N4.

  55. 12 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxMDY4OGFkaXF6a2N4.

  56. 21 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMjE3MTk4MGFkaXF6a2N4.

  57. 14 December 1999 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEwNTg4NmFkaXF6a2N4.

  58. 28 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMjI4NzI3N2FkaXF6a2N4.

  59. 9 December 1998 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg5NTYwNmFkaXF6a2N4.

  60. 5 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwOTMyMjA5NGFkaXF6a2N4.

  61. 15 April 1998 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwNTc0NGFkaXF6a2N4.

  62. 26 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU0OTQzNGFkaXF6a2N4.

  63. 26 March 1998 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc2NjA0MmFkaXF6a2N4.

  64. 3 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NzY0OTU2MGFkaXF6a2N4.

  65. 2 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMDU1NzI4MGFkaXF6a2N4.

  66. 14 February 1996 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQxNjQ0M2FkaXF6a2N4.

  67. 3 August 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNjgyMDM2M2FkaXF6a2N4.

  68. 13 June 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzg1MTAyMmFkaXF6a2N4.

  69. 10 February 1995 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExNjYyNTI5NWFkaXF6a2N4.

  70. 10 January 1995 Return made up to 18/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjMzNTc5MmFkaXF6a2N4.

  71. 3 March 1994 Return made up to 18/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MjI4Nzk3MmFkaXF6a2N4.

  72. 24 June 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExODA3NTc0MWFkaXF6a2N4.

  73. 29 March 1993 Registered office changed on 29/03/93 from: keg house old malt way woking surrey GU21 4QD

    Category: Address. Type: 287. Transaction: MDA3MzY4MDI4MmFkaXF6a2N4.

  74. 15 February 1993 Return made up to 18/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NDA5NjgxNGFkaXF6a2N4.

  75. 21 October 1992 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAyOTE1Nzc5N2FkaXF6a2N4.

  76. 9 July 1992 Ad 24/05/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTUyNzU1MGFkaXF6a2N4.

  77. 7 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NjU3NjQwMGFkaXF6a2N4.

  78. 29 June 1992 Return made up to 18/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMTg1OTEwMmFkaXF6a2N4.

  79. 3 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MDg2NDAyMWFkaXF6a2N4.

  80. 15 March 1991 Registered office changed on 15/03/91 from: st andrews house 22-28 high street epsom surrey KT19 8AH

    Category: Address. Type: 287. Transaction: MDA0NjU5NTI0NmFkaXF6a2N4.

  81. 30 January 1991 Return made up to 21/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDc0MjM4MmFkaXF6a2N4.

  82. 8 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjgwNzA0N2FkaXF6a2N4.

  83. 11 September 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5Mjk4OTMzOWFkaXF6a2N4.

  84. 19 June 1990 Return made up to 18/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTk2OTUwNGFkaXF6a2N4.

  85. 24 August 1988 Registered office changed on 24/08/88 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDEwNjQ4OTAxOWFkaXF6a2N4.

  86. 24 August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjMwOTkwOWFkaXF6a2N4.

  87. 24 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTc3MjM3NmFkaXF6a2N4.

  88. 24 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjEyOTU3NWFkaXF6a2N4.

  89. 11 August 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODIzMzM4NmFkaXF6a2N4.

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