Allelys Installations Limited

Company Registration Number: 02920844

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allelys Installations Limited is a Private Company Limited by Shares first registered on 20 April 1994. 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

02920844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1994

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

20 April 2016

Returns Next Due

18 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,092,286£1,548,807£1,860,652£1,417,193£999,532£1,376,114£790,435£839,644£923,528£816,236£1,143,592£600,226
of which Cash £16,312£9,610£29,888£30,589£9,326£67,272£27,830£41,097£17,855£44,075£33,283£67,785
Total Assets £2,092,286£1,548,807£1,860,652£1,417,193£999,532£1,376,114£790,435£839,644£923,528£816,236£1,143,592£600,226
Current Liabilities £1,019,707£759,017£1,345,844£1,066,263£709,008£1,147,442£623,452£730,937£849,144£807,391£898,823£561,982
Net Current Assets £1,072,579£789,790£514,808£350,930£290,524£228,672£166,983£108,707£74,384£8,845£244,769£38,244
Total Net Worth £1,072,579£789,790£514,808£350,930£290,524£228,672£166,983£108,707£74,384£8,845£244,769£38,244

Previous Names

No previous names

Company Officers

  • ALLELY, David James

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Ketches Farm
    Aberton
    Pershore
    WR10 2NP
    United Kingdom

  • ALLELY, Peter Charles

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    High Trees
    Hightrees
    Kings Coughton
    Alcester
    Warwickshire
    B49 5QD
    England

  • ALLELY, Robert Maurice

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Benavon
    The Slough
    Studley
    Warwickshire
    B80 7EN
    England

  • ALLELY, Janet

    Secretary

    Appointed on 20 April 1994

    Resigned on 12 April 2016

    Nationality: British

    Benavon
    The Slough
    Studley
    Warwickshire
    B80 7EN

  • EXPRESS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 1994

    Resigned on 20 April 1994

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • ALLELY, Maurice Charles

    Director

    Appointed on 20 April 1994

    Resigned on 6 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1934

    Benavon The Slough
    Studley
    Warwickshire
    B80 7EN

  • EXPRESS DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 April 1994

    Resigned on 20 April 1994

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • HEATON, John William

    Director

    Appointed on 20 April 1994

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1938

    10 Malthouse Lane
    Tettenhall
    Wolverhampton
    West Midlands
    WV6 9PB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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: A5JUHGX5. Transaction: MzE2MjMzNjQzMGFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55BW5LF. Transaction: MzE0NjcxNjM4OWFkaXF6a2N4.

  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: X54QXL0X. Transaction: MzE0NjE0OTEwN2FkaXF6a2N4.

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

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4G0HSTL. Transaction: MzEzMTAwNzMwOGFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJ562. Transaction: MzEyMTc1NTA0M2FkaXF6a2N4.

  6. 4 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BE13JG. Transaction: MzEwMzE2OTYyMmFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPI8H. Transaction: MzA5OTY2ODY3NmFkaXF6a2N4.

  8. 8 May 2014 Termination of appointment of Maurice Allely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HPI89. Transaction: MzA5OTY2ODUwNGFkaXF6a2N4.

  9. 16 October 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2J2QSGB. Transaction: MzA4NzA4NDk2MGFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X270T61N. Transaction: MzA3NjkyOTcwMmFkaXF6a2N4.

  11. 17 December 2012 Appointment of Mr Robert Allely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZJ6V6. Transaction: MzA2OTQ4NzAzNGFkaXF6a2N4.

  12. 17 December 2012 Appointment of Mr Peter Charles Allely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZJ62Y. Transaction: MzA2OTQ4Njc3NWFkaXF6a2N4.

  13. 17 December 2012 Appointment of Mr David James Allely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZJ47D. Transaction: MzA2OTQ4NjIxMGFkaXF6a2N4.

  14. 6 December 2012 Full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MS57UJ. Transaction: MzA2ODkwNTQ4NWFkaXF6a2N4.

  15. 5 September 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA2MzYwMTk1MGFkaXF6a2N4.

  16. 30 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GF87S3. Transaction: MzA2MzUzNzEyNWFkaXF6a2N4.

  17. 30 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GF87V7. Transaction: MzA2MzU0MTU0NmFkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3H3KB. Transaction: MzA1ODQ2MjU4N2FkaXF6a2N4.

  19. 31 May 2012 Termination of appointment of John Heaton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3H3K3. Transaction: MzA1ODQ2MjM5MWFkaXF6a2N4.

  20. 2 November 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AT41UYSS. Transaction: MzA0NjQ3MDgxNWFkaXF6a2N4.

  21. 20 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XEEGZTGD. Transaction: MzAzNTk0MTU0MWFkaXF6a2N4.

  22. 8 September 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AELGAN3P. Transaction: MzAyMjk0NzgxOGFkaXF6a2N4.

  23. 22 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XL1Z1JDF. Transaction: MzAxNDA1NzYxN2FkaXF6a2N4.

  24. 22 April 2010 Director's details changed for John William Heaton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1Z0JDE. Transaction: MzAxNDA1NzI2N2FkaXF6a2N4.

  25. 26 August 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A93I1CQ7. Transaction: MjA0MDA2NTMxOWFkaXF6a2N4.

  26. 22 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLV3A27. Transaction: MjAzMzU0Mjc3M2FkaXF6a2N4.

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

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AV8DF48H. Transaction: MjAxNjQ5NTQ4NGFkaXF6a2N4.

  28. 13 June 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X748Y0JX. Transaction: MjAwNzE5MjU4N2FkaXF6a2N4.

  29. 22 August 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM5NzcxN2FkaXF6a2N4.

  30. 18 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5MTA0NmFkaXF6a2N4.

  31. 4 November 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE4NzE0M2FkaXF6a2N4.

  32. 4 July 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk0Nzk4N2FkaXF6a2N4.

  33. 3 October 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMDM5NTczMmFkaXF6a2N4.

  34. 29 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxNTU4NWFkaXF6a2N4.

  35. 29 October 2004 Full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MTk1NTE3MWFkaXF6a2N4.

  36. 27 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzOTg0NWFkaXF6a2N4.

  37. 17 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTUwNDY3NmFkaXF6a2N4.

  38. 23 October 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NzUzMjMxN2FkaXF6a2N4.

  39. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTA0NjU0MWFkaXF6a2N4.

  40. 29 April 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzNTA2MWFkaXF6a2N4.

  41. 28 August 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1ODM0MDcwM2FkaXF6a2N4.

  42. 16 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2NDkwNWFkaXF6a2N4.

  43. 20 July 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5NzI5ODYxN2FkaXF6a2N4.

  44. 11 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0OTk5MGFkaXF6a2N4.

  45. 22 August 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA0ODEyNDA3MmFkaXF6a2N4.

  46. 9 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUxNDk1MmFkaXF6a2N4.

  47. 3 August 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzg4NjM1MmFkaXF6a2N4.

  48. 4 May 1999 Return made up to 20/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU0MTM3NWFkaXF6a2N4.

  49. 1 September 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2ODMzODYzMWFkaXF6a2N4.

  50. 28 April 1998 Return made up to 20/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2ODY4NGFkaXF6a2N4.

  51. 1 July 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3OTgyNTkzNWFkaXF6a2N4.

  52. 23 May 1997 Return made up to 20/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1MjA3MWFkaXF6a2N4.

  53. 11 June 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEyMTMzNTI5MmFkaXF6a2N4.

  54. 20 May 1996 Return made up to 20/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU3MzM4OGFkaXF6a2N4.

  55. 14 July 1995 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDExODc2NjI3MWFkaXF6a2N4.

  56. 25 April 1995 Return made up to 20/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3MTM1OWFkaXF6a2N4.

  57. 21 December 1994 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA1NTc4MjE5MGFkaXF6a2N4.

  58. 6 June 1994 Ad 20/04/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzODUzMDMxOGFkaXF6a2N4.

  59. 27 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDM4ODg1NmFkaXF6a2N4.

  60. 27 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzY5NzYwN2FkaXF6a2N4.

  61. 27 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjA3MTgyMmFkaXF6a2N4.

  62. 27 April 1994 Registered office changed on 27/04/94 from: cornwall buildings suite 311 & 313 45 newhall st birmingham west midlands B3

    Category: Address. Type: 287. Transaction: MDE0MTY2NjE0MmFkaXF6a2N4.

  63. 20 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA5MjcxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.