Allan Tower and Tools Limited

Company Registration Number: 02714804

Company registered in England and Wales

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Allan Tower and Tools Limited is a Private Company Limited by Shares first registered on 14 May 1992. Its current registered address is in Coventry.

Registered Address

DESAI & CO ACCOUNTANTS
DESAI HOUSE
9 - 13 HOLBROOK LANE
COVENTRY
CV6 4AD

There are 834 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

Registration Data

Company Number

02714804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,806£9,822£12,046£11,895£9,100£9,621£8,623
of which Cash £10,258£6,774£8,920£7,902£3,972£5,361£0
Total Assets £12,806£9,822£12,046£11,895£9,100£9,621£8,623
Current Liabilities £6,067£5,436£9,427£10,685£12,967£26,386£44,408
Net Current Assets £6,739£4,386£2,619£1,210£-3,867£-16,765£-35,785
Total Net Worth £8,834£6,950£5,763£4,773£553£-15,279£-35,333

Previous Names

No previous names

Company Officers

  • RAPHAEL, Louis John

    Secretary

    Appointed on 14 October 1993

     

    108 Oxhey Avenue
    Watford
    Hertfordshire
    WD1 4HA

  • RAPHAEL, Louis John

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1947

    DESAI & CO ACCOUNTANTS
    Desai House
    9 - 13 Holbrook Lane
    Coventry
    CV6 4AD
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 14 May 1992

    Resigned on 1 September 1992

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • ROSE, John Douglas

    Secretary

    Appointed on 1 September 1992

    Resigned on 14 October 1993

    Windyrrige Nash Road
    Great Horwood
    Milton Keynes
    Duckinghamshire
    MK17 0RH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 14 May 1992

    Resigned on 1 September 1992

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • RAPHAEL, Benjamin Louis

    Director

    Appointed on 1 October 1998

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1976

    22 Sempill Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PF

  • RAPHAEL, Jane

    Director

    Appointed on 23 October 1993

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1954

    108 Oxhey Avenue
    Oxhey Village
    Watford
    Hertfordshire
    WD1 4HA

  • RAPHAEL, Maxine Elizabeth

    Director

    Appointed on 15 October 1993

    Resigned on 1 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    12 Upper Paddock Road
    Oxhey Village
    Watford
    Hertfordshire
    WD1 4DZ

  • THORNTON, Hilary

    Director

    Appointed on 1 September 1992

    Resigned on 15 October 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1934

    20 Highfield Road
    Winslow
    Buckingham
    Buckinghamshire
    MK18 3DU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NjI0ODg5NmFkaXF6a2N4.

  2. 20 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A65WFHZM. Transaction: MzE3NTU2MjQ4OWFkaXF6a2N4.

  3. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9AH6Z. Transaction: MzE2NzgzMTY1NWFkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575GNBU. Transaction: MzE0ODY2NTU2MGFkaXF6a2N4.

  5. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2KRDK. Transaction: MzE0MDE3NzYwNGFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47EQTBF. Transaction: MzEyMzEzNjc3NGFkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PDKQ. Transaction: MzExNjQ2MDQyM2FkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37UPDZ7. Transaction: MzEwMDAxNTQxMmFkaXF6a2N4.

  9. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CH3BC. Transaction: MzA5MzMzMTc1OGFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DU83K. Transaction: MzA3NzkzNjU5MmFkaXF6a2N4.

  11. 15 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HJ7KD5. Transaction: MzA2NDE3MzgzNGFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y1YRL. Transaction: MzA1NzQxMzcwNWFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWVCJ. Transaction: MzA1MTU3NjQ0MGFkaXF6a2N4.

  14. 29 August 2011 Previous accounting period shortened from 31 May 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XLHKCX3V. Transaction: MzA0Mjg4MzgyNGFkaXF6a2N4.

  15. 23 May 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XONFOUBG. Transaction: MzAzNzUzMzUxNmFkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XM9IZU69. Transaction: MzAzNzE5Mzg3NWFkaXF6a2N4.

  17. 25 November 2010 Registered office address changed from Desai & Co Accountants 280 Foleshill Road Foleshill Coventry CV6 5AH on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X1RLTPE6. Transaction: MzAyNzU5ODc3OGFkaXF6a2N4.

  18. 14 August 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XXJ0WMJE. Transaction: MzAyMTM5ODI0MGFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XUWX2LMT. Transaction: MzAxOTMyOTI2OGFkaXF6a2N4.

  20. 12 July 2010 Registered office address changed from Shop 8 Ye Corner Chalk Hill Watford Hertfordshire WD1 4BS on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XUWX0LMR. Transaction: MzAxOTMwNTkyNmFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Benjamin Louis Raphael on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XUWX1LMS. Transaction: MzAxOTMwNTkyN2FkaXF6a2N4.

  22. 9 July 2010 Appointment of Louis Raphael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A77A8LG7. Transaction: MzAxOTI0Mjg5NWFkaXF6a2N4.

  23. 15 June 2010 Termination of appointment of Benjamin Raphael as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AID02KSJ. Transaction: MzAxNzYyNDM4N2FkaXF6a2N4.

  24. 9 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJINXAKC. Transaction: MjAzNDY3NDE1MmFkaXF6a2N4.

  25. 18 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ2A285K. Transaction: MjAyODQzMDcwNWFkaXF6a2N4.

  26. 3 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MMN084. Transaction: MjAwNjQ5OTc1MGFkaXF6a2N4.

  27. 5 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A5Z26YK4. Transaction: MjAwMjcyMDMxMWFkaXF6a2N4.

  28. 25 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3OTMxMGFkaXF6a2N4.

  29. 3 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY4NzUyOGFkaXF6a2N4.

  30. 12 March 2007 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0NzI4MmFkaXF6a2N4.

  31. 8 March 2007 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI5NjY0NWFkaXF6a2N4.

  32. 9 May 2006 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY1NjAyNGFkaXF6a2N4.

  33. 4 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzNTQ0N2FkaXF6a2N4.

  34. 6 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NDgyMzgzOGFkaXF6a2N4.

  35. 1 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NDkyODExOWFkaXF6a2N4.

  36. 9 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg0NzY4N2FkaXF6a2N4.

  37. 28 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNDc1NjYyM2FkaXF6a2N4.

  38. 11 July 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ4NTI3MWFkaXF6a2N4.

  39. 10 January 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMDIzODQ2OGFkaXF6a2N4.

  40. 1 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc4MDA3MWFkaXF6a2N4.

  41. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNzY0MjkzNmFkaXF6a2N4.

  42. 1 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQzODkxM2FkaXF6a2N4.

  43. 6 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNDA0Nzg2MmFkaXF6a2N4.

  44. 14 July 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1NDczOGFkaXF6a2N4.

  45. 14 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2MzgzOTI5MWFkaXF6a2N4.

  46. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM2MzA5OGFkaXF6a2N4.

  47. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxNTUzNWFkaXF6a2N4.

  48. 31 May 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc2MDA0OGFkaXF6a2N4.

  49. 27 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1ODczMzUyOGFkaXF6a2N4.

  50. 29 July 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI3ODQ4MWFkaXF6a2N4.

  51. 29 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTYzNjYzN2FkaXF6a2N4.

  52. 21 January 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5NDkyMzIwOGFkaXF6a2N4.

  53. 19 July 1996 Registered office changed on 19/07/96 from: rutherford house 6 castle street aylesbury buckinghamshire

    Category: Address. Type: 287. Transaction: MDA2MzYzNDk3MWFkaXF6a2N4.

  54. 9 June 1996 Return made up to 14/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYyOTk5OWFkaXF6a2N4.

  55. 3 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExNzE4NTkzMmFkaXF6a2N4.

  56. 10 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTcyODQ4MmFkaXF6a2N4.

  57. 27 June 1995 Return made up to 14/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU5MTgzMmFkaXF6a2N4.

  58. 4 April 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA0NzY3ODkyOWFkaXF6a2N4.

  59. 29 June 1994 Return made up to 14/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjEzODQ3NmFkaXF6a2N4.

  60. 18 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE0NDQyNTgwMGFkaXF6a2N4.

  61. 18 January 1994 Ad 01/11/93--------- £ si [email protected]=98 £ ic 5/103

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc1MDI4MWFkaXF6a2N4.

  62. 14 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNzk5MDYzMWFkaXF6a2N4.

  63. 13 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODQxMzcwNmFkaXF6a2N4.

  64. 13 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODUxNjg0OGFkaXF6a2N4.

  65. 1 December 1993 Registered office changed on 01/12/93 from: c/o melville howell rose rutherford house 6 castle street aylesbury buckinghamshire HP20 2RE

    Category: Address. Type: 287. Transaction: MDEwMTM1Mzk3N2FkaXF6a2N4.

  66. 28 November 1993 Registered office changed on 28/11/93 from: 21 market square winslow bucks MK18 3AD

    Category: Address. Type: 287. Transaction: MDEzNjQ5MTY2NGFkaXF6a2N4.

  67. 28 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjY2NzcxMWFkaXF6a2N4.

  68. 25 June 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDEzMDg0NWFkaXF6a2N4.

  69. 29 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTg0OTA0MWFkaXF6a2N4.

  70. 29 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjg2NzI3OWFkaXF6a2N4.

  71. 29 September 1992 Registered office changed on 29/09/92 from: 64 whitchurch road cathays. Cardiff S. glamorgam CF4 3LX

    Category: Address. Type: 287. Transaction: MDE0NzUwMDgwOWFkaXF6a2N4.

  72. 14 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTA4OTg3NGFkaXF6a2N4.

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