Allelys Heavy Haulage Limited

Company Registration Number: 02533169

Company registered in England and Wales

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Allelys Heavy Haulage Limited is a Private Company Limited by Shares first registered on 21 August 1990. Its current registered address is in Warwickshire.

Registered Address

THE SLOUGH
STUDLEY
WARWICKSHIRE
B80 7EG

This is the only company currently registered at this postcode.

Registration Data

Company Number

02533169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£1,604,539£0£0£1,405,458£1,078,634£1,327,568£0£0£0£0£0
Current Assets £2,567,055£1,551,788£3,258,250£1,992,319£1,698,233£1,600,958£862,559£1,897,614£1,283,944£1,102,339£1,539,191£1,184,914
of which Cash £156,611£247,507£113,382£81,926£46,521£61,071£74,467£243,175£38,507£239,387£41,567£203,328
Total Assets £2,567,055£3,156,327£3,258,250£1,992,319£3,103,691£2,679,592£2,190,127£1,897,614£1,283,944£1,102,339£1,539,191£1,184,914
Current Liabilities £1,543,014£798,854£3,081,286£1,427,859£1,200,264£838,132£410,665£902,774£537,551£511,002£597,620£484,039
Net Current Assets £1,024,041£752,934£176,964£564,460£497,969£762,826£451,894£994,840£746,393£591,337£941,571£700,875
Total Net Worth £2,531,289£2,357,473£2,199,964£1,966,588£1,903,427£1,841,460£1,779,462£1,720,885£1,259,499£1,081,864£941,571£700,875

Previous Names

No previous names

Company Officers

  • ALLELY, David James

    Secretary

     

    Nationality: British

    Ketches Farm
    Aberton
    Pershore
    Warwickshire
    WR10 2NP

  • ALLELY, David James

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Ketches Farm
    Aberton
    Pershore
    Warwickshire
    WR10 2NP

  • ALLELY, Peter Charles

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Hightrees
    Kings Coughton
    Alcester
    Warwickshire
    B49 5QD

  • ALLELY, Robert Maurice

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Benavon
    The Slough
    Studley
    Warwickshire
    B80 7EN

  • GOODMAN, Andrew Charles

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    33 Penns Lake Road
    Walmley
    Sutton Coldfield
    West Midlands
    B76 1LR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DA9NJF. Transaction: MzE4MzMzNzQwMGFkaXF6a2N4.

  2. 23 November 2016 Full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JUHGWX. Transaction: MzE2MjMzNjQyOWFkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5C2P. Transaction: MzE1NjUwMjk3OWFkaXF6a2N4.

  4. 15 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4G0HTYG. Transaction: MzEzMTAwNzczNWFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHRX80. Transaction: MzEyOTUyNTEzOWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7DZUA. Transaction: MzEwNjMxMzcxOWFkaXF6a2N4.

  7. 4 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BE134I. Transaction: MzEwMzE2OTQ3OGFkaXF6a2N4.

  8. 6 September 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FXI0B6. Transaction: MzA4NDU0ODA1MWFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0CLV. Transaction: MzA4Mzg5MTUxMmFkaXF6a2N4.

  10. 6 December 2012 Full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MS57U3. Transaction: MzA2ODkwNTUzM2FkaXF6a2N4.

  11. 30 August 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GF87VF. Transaction: MzA2MzU0MTQ2NWFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWEOI. Transaction: MzA2MjcwNjE2MWFkaXF6a2N4.

  13. 2 November 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AT41SYSQ. Transaction: MzA0NjQ3MDg3OWFkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XZ4C5Y6L. Transaction: MzA0NTA4MjU5NGFkaXF6a2N4.

  15. 1 September 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AH59TMWG. Transaction: MzAyMjQ5MDYwNGFkaXF6a2N4.

  16. 1 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X4EJUN1G. Transaction: MzAyMjQ4OTA1MGFkaXF6a2N4.

  17. 8 October 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XJ6XUDXN. Transaction: MzAwMDM1MjM5MGFkaXF6a2N4.

  18. 26 August 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A93I3CQ9. Transaction: MjA0MDA2NTM4NWFkaXF6a2N4.

  19. 2 February 2009 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCF071J. Transaction: MjAyNDcyNjM3MWFkaXF6a2N4.

  20. 27 October 2008 Full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AV8DG48I. Transaction: MjAxNjQ5NTc1OWFkaXF6a2N4.

  21. 20 November 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4Njg0NWFkaXF6a2N4.

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

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM0NDc0NWFkaXF6a2N4.

  23. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDMzMzU3OGFkaXF6a2N4.

  24. 4 November 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyMTc0OWFkaXF6a2N4.

  25. 11 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA3OTAyMGFkaXF6a2N4.

  26. 3 October 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMDc2NDQzM2FkaXF6a2N4.

  27. 28 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTMyMzA4MWFkaXF6a2N4.

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

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc4Nzg2NmFkaXF6a2N4.

  29. 13 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg3NTk5NGFkaXF6a2N4.

  30. 23 October 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NDQ0MTg4M2FkaXF6a2N4.

  31. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjk1MzIyMmFkaXF6a2N4.

  32. 27 August 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE3OTMwOGFkaXF6a2N4.

  33. 28 August 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzOTIxNjY2MGFkaXF6a2N4.

  34. 20 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0Nzk2M2FkaXF6a2N4.

  35. 5 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcwOTYwMWFkaXF6a2N4.

  36. 20 July 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyMDM5Mjg1NGFkaXF6a2N4.

  37. 4 October 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU0OTA1OWFkaXF6a2N4.

  38. 22 August 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNTU4MzIyOGFkaXF6a2N4.

  39. 24 September 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQzNTAwMGFkaXF6a2N4.

  40. 3 August 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MjE1Mzk2MmFkaXF6a2N4.

  41. 21 August 1998 Return made up to 21/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg2MTEyNmFkaXF6a2N4.

  42. 24 June 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1MDU4MzM4MWFkaXF6a2N4.

  43. 14 October 1997 Return made up to 21/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg5MzUyMmFkaXF6a2N4.

  44. 2 July 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyMDQyNzA0OWFkaXF6a2N4.

  45. 14 October 1996 Return made up to 21/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkxNzk2N2FkaXF6a2N4.

  46. 12 June 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA2NDI2NTIwNmFkaXF6a2N4.

  47. 26 January 1996 Accounting reference date extended from 31/01 to 28/02 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzNjg0MDc5NWFkaXF6a2N4.

  48. 7 November 1995 Full accounts made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5NzY0Mzc4OWFkaXF6a2N4.

  49. 7 November 1995 Return made up to 21/08/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg1OTIxOWFkaXF6a2N4.

  50. 30 April 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDA0NzYwNGFkaXF6a2N4.

  51. 3 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDQ0NTYwNWFkaXF6a2N4.

  52. 17 March 1995 Full accounts made up to 31 January 1994 [View PDF]

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEwMDQzMjM0N2FkaXF6a2N4.

  53. 4 September 1994 Return made up to 21/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzEzNzM4NmFkaXF6a2N4.

  54. 7 March 1994 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE1MzE3NzY0OGFkaXF6a2N4.

  55. 10 December 1993 Return made up to 21/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjMzNDM0NmFkaXF6a2N4.

  56. 17 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NjMzODE1NGFkaXF6a2N4.

  57. 11 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjM1NTY5M2FkaXF6a2N4.

  58. 12 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDExNzMzNjQ0OWFkaXF6a2N4.

  59. 12 November 1992 Return made up to 21/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwOTI4OGFkaXF6a2N4.

  60. 16 April 1992 Ad 10/01/92--------- £ si [email protected]=22 £ ic 2/24

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTM4MDg3N2FkaXF6a2N4.

  61. 6 March 1992 Return made up to 21/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwOTAyMzA1NGFkaXF6a2N4.

  62. 13 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDgwODczNWFkaXF6a2N4.

  63. 13 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTQ4OTkwOWFkaXF6a2N4.

  64. 13 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mzc3NzA1M2FkaXF6a2N4.

  65. 3 May 1991 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA5Njc4MDcxMGFkaXF6a2N4.

  66. 1 November 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzEwNDU0NGFkaXF6a2N4.

  67. 10 October 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQ5NTA0NWFkaXF6a2N4.

  68. 2 October 1990 Registered office changed on 02/10/90 from: suite 1,2ND floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDA4MDc5NzQyNGFkaXF6a2N4.

  69. 2 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTExOTIxNGFkaXF6a2N4.

  70. 21 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjM1MTI2MWFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 23:03:38 +0000