Allelys General Haulage Limited

Company Registration Number: 02646530

Company registered in England and Wales

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Allelys General Haulage Limited is a Private Company Limited by Shares first registered on 18 September 1991. Its current registered address is in Studley, Warwickshire.

Registered Address

BENAVON
THE SLOUGH
STUDLEY
WARWICKSHIRE
B80 7EN

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

All companies at B80 7EN

Registration Data

Company Number

02646530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1991

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

18 September 2015

Returns Next Due

16 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,492,071£2,205,199£2,616,565£2,315,824£1,903,298£2,135,704
of which Cash £303,603£177,452£69,980£92,090£21,612£77,850
Total Assets £3,492,071£2,205,199£2,616,565£2,315,824£1,903,298£2,135,704
Current Liabilities £1,767,305£704,571£1,285,673£1,120,712£768,222£1,060,405
Net Current Assets £1,724,766£1,500,628£1,330,892£1,195,112£1,135,076£1,075,299
Total Net Worth £1,724,766£1,500,628£1,330,892£1,195,112£1,135,076£1,075,299

Previous Names

  • ALLELYS LIMITED, active until 8 March 2006

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

    Director

    Appointed on 1 March 1996

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: March 1962

    High Trees Kings Coughton
    Alcester
    Warwickshire

  • ALLELY, Robert

    Director

    Appointed on 1 March 1996

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: April 1967

    St Agnes Close
    Studley
    Warwickshire
    B80 7JQ

  • ALLELY, Janet

    Secretary

    Appointed on 27 September 1991

    Resigned on 12 April 2016

    Nationality: British

    Benavon
    The Slough
    Studley
    Warwickshire
    B80 7EN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 1991

    Resigned on 27 September 1991

    26
    Church Street
    London
    NW8 8EP

  • ALLELY, Maurice Charles

    Director

    Appointed on 27 September 1991

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Haulier

    Month of birth: August 1934

    Benavon The Slough
    Studley
    Warwickshire
    B80 7EN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 1991

    Resigned on 27 September 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 November 2016 Full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JUHGWP. Transaction: MzE2MjMzNjQzMWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LE02. Transaction: MzE1Nzg0MzM0NmFkaXF6a2N4.

  3. 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: X54QXKOY. Transaction: MzE0NjE0OTAwM2FkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4F2Q. Transaction: MzEzMTQxNzc5M2FkaXF6a2N4.

  5. 15 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4G0HS21. Transaction: MzEzMTAwNzEyOWFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPS9VD. Transaction: MzEwNzcxOTE3NmFkaXF6a2N4.

  7. 18 September 2014 Termination of appointment of Maurice Charles Allely as a director on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Officers. Type: TM01. Barcode: X3GPS9V5. Transaction: MzEwNzcxOTEwOWFkaXF6a2N4.

  8. 4 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BE153C. Transaction: MzEwMzE3MDA4MGFkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKK7K. Transaction: MzA4NTQyODI5OGFkaXF6a2N4.

  10. 6 September 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FXI0C2. Transaction: MzA4NDU0ODIwNGFkaXF6a2N4.

  11. 14 January 2013 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X201SPQO. Transaction: MzA3MTA2NzUyOWFkaXF6a2N4.

  12. 6 December 2012 Full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MS57UB. Transaction: MzA2ODkwNTQ5OGFkaXF6a2N4.

  13. 30 August 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GF87R7. Transaction: MzA2MzU0MDk3NWFkaXF6a2N4.

  14. 2 November 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AT41WYSU. Transaction: MzA0NjQ3MDgwN2FkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XSLTPXPE. Transaction: MzA0NDA2MTc0MWFkaXF6a2N4.

  16. 9 November 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XWBYXOYL. Transaction: MzAyNjY4NjQ2MWFkaXF6a2N4.

  17. 9 November 2010 Director's details changed for Robert Allely on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWBYWOYK. Transaction: MzAyNjY4NjIxNmFkaXF6a2N4.

  18. 16 September 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB6VUNBE. Transaction: MzAyMzQwNjgwOGFkaXF6a2N4.

  19. 2 November 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XUJRQEMR. Transaction: MzAwMTkwNTgxMGFkaXF6a2N4.

  20. 26 August 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A93HZCQ4. Transaction: MjA0MDA2NTI1OGFkaXF6a2N4.

  21. 16 December 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCM345PW. Transaction: MjAyMDM3NDA4NmFkaXF6a2N4.

  22. 27 October 2008 Full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AV8C7488. Transaction: MjAxNjQ5NzEwMGFkaXF6a2N4.

  23. 9 November 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk3MTk3MGFkaXF6a2N4.

  24. 22 August 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3OTM5N2FkaXF6a2N4.

  25. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDMyNTgwMGFkaXF6a2N4.

  26. 4 November 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk4MTQ2NWFkaXF6a2N4.

  27. 20 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ0NjExMGFkaXF6a2N4.

  28. 8 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Nzg5NDgwNGFkaXF6a2N4.

  29. 3 October 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NzE2NTQ0NGFkaXF6a2N4.

  30. 30 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTI1MjAwOGFkaXF6a2N4.

  31. 29 October 2004 Full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA2MDQxMGFkaXF6a2N4.

  32. 25 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc1MDMzNWFkaXF6a2N4.

  33. 23 October 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNzI2MTA0OGFkaXF6a2N4.

  34. 7 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkxNTIxOWFkaXF6a2N4.

  35. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzU2MzkyMmFkaXF6a2N4.

  36. 3 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkxMzYxM2FkaXF6a2N4.

  37. 28 August 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMTgyODQwM2FkaXF6a2N4.

  38. 11 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxNzU2NGFkaXF6a2N4.

  39. 20 July 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1MjIxNDUzN2FkaXF6a2N4.

  40. 3 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0MTU0N2FkaXF6a2N4.

  41. 22 August 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0NjE4MTA3NWFkaXF6a2N4.

  42. 24 September 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcxNjE4MGFkaXF6a2N4.

  43. 3 August 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwMDk0MDk1N2FkaXF6a2N4.

  44. 16 September 1998 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyMzI1MWFkaXF6a2N4.

  45. 1 September 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1NTQ5MDY4OGFkaXF6a2N4.

  46. 23 September 1997 Return made up to 18/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc0Nzc3MmFkaXF6a2N4.

  47. 1 July 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExNjIwOTAxNmFkaXF6a2N4.

  48. 15 October 1996 Return made up to 18/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU5OTQyN2FkaXF6a2N4.

  49. 4 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTk4NDA1OWFkaXF6a2N4.

  50. 12 June 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzk4NjMyNmFkaXF6a2N4.

  51. 9 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODU3MjAxM2FkaXF6a2N4.

  52. 9 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzQ3MjUzMGFkaXF6a2N4.

  53. 8 November 1995 Return made up to 18/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyNzI0N2FkaXF6a2N4.

  54. 14 July 1995 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA0ODc3Nzc0NmFkaXF6a2N4.

  55. 6 December 1994 Return made up to 18/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1OTkwMmFkaXF6a2N4.

  56. 13 June 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEwMDcyNTAzNmFkaXF6a2N4.

  57. 11 October 1993 Return made up to 18/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyMjQ5NGFkaXF6a2N4.

  58. 20 July 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAyMDQ4MjE2NGFkaXF6a2N4.

  59. 5 October 1992 Return made up to 18/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDkzMTI2OGFkaXF6a2N4.

  60. 31 May 1992 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDEyNTM3ODk5NGFkaXF6a2N4.

  61. 15 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzU0NjY3NGFkaXF6a2N4.

  62. 22 April 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDQ4MjI0NWFkaXF6a2N4.

  63. 20 March 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjkyNTM4M2FkaXF6a2N4.

  64. 12 February 1992 Ad 27/09/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQzOTY5MmFkaXF6a2N4.

  65. 16 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTI4MTU0OWFkaXF6a2N4.

  66. 16 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjUzOTk2M2FkaXF6a2N4.

  67. 16 October 1991 Registered office changed on 16/10/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0NzY4MjE0N2FkaXF6a2N4.

  68. 18 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjE4NjI1N2FkaXF6a2N4.

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