Allround Plant Limited

Company Registration Number: 03041916

Company registered in England and Wales

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Allround Plant Limited is a Private Company Limited by Shares first registered on 4 April 1995. Its current registered address is in Hampshire.

Registered Address

93 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DQ

There are 193 companies currently registered at this postcode, including this one.

All companies at SO50 9DQ

Registration Data

Company Number

03041916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £150,263£135,667£260,426£422,928£427,705£431,130
Current Assets £715,074£689,647£503,305£293,874£487,783£454,374
of which Cash £69,747£38,847£33,205£16,970£57,470£40,064
Total Assets £865,337£825,314£763,731£716,802£915,488£885,504
Current Liabilities £33,434£56,353£119,436£94,403£297,810£256,704
Net Current Assets £681,640£633,294£383,869£199,471£189,973£197,670
Total Net Worth £831,903£768,961£644,295£622,399£617,678£628,800

Previous Names

No previous names

Company Officers

  • BRODERICK, Eugene Martin

    Director

    Appointed on 6 April 1995

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1952

    7
    Crofton Close
    Highfield
    Southampton
    Hampshire
    SO17 1XB

  • BEMMENT, Alan

    Secretary

    Appointed on 5 March 2003

    Resigned on 31 July 2012

    16 Singleton Way
    Hazel Farm Totton
    Southampton
    Hampshire
    SO40 8XW

  • BRODERICK, Anne Dolores

    Secretary

    Appointed on 8 July 2002

    Resigned on 5 March 2003

    7 Crofton Close
    Highfield
    Southampton
    SO17 1XB

  • DUNDON, Anthony

    Secretary

    Appointed on 6 April 1995

    Resigned on 8 July 2002

    25 Bassett Crescent East
    Bassett
    Southampton
    SO16 7PD

  • STARTCO LIMITED

    Nominee Secretary

    Appointed on 4 April 1995

    Resigned on 6 April 1995

    18 The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • BEMMENT, Alan

    Director

    Appointed on 1 October 2002

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1948

    16 Singleton Way
    Hazel Farm Totton
    Southampton
    Hampshire
    SO40 8XW

  • DUNDON, Anthony

    Director

    Appointed on 6 April 1995

    Resigned on 8 July 2002

    Nationality: Irish

    Occupation: Finance Dir

    Month of birth: November 1944

    25 Bassett Crescent East
    Bassett
    Southampton
    SO16 7PD

  • NEWCO LIMITED

    Nominee Director

    Appointed on 4 April 1995

    Resigned on 6 April 1995

    18 The Steyne
    Bognor Regis
    Sussex
    PO21 1TP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 28 July 2016 Registration of charge 030419160004, created on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C6BATV. Transaction: MzE1MzkzNzU2MmFkaXF6a2N4.

  2. 22 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BQM8DM. Transaction: MzE1MzQ5MzEzN2FkaXF6a2N4.

  3. 18 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BIH8BN. Transaction: MzE1MzEyNTI1N2FkaXF6a2N4.

  4. 26 April 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5509U1N. Transaction: MzE0Njc0NjI1OWFkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54B8R7M. Transaction: MzE0NTcxNDc4OWFkaXF6a2N4.

  6. 7 May 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A46C6V1T. Transaction: MzEyMjQ1NjY0OGFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44SY7QP. Transaction: MzEyMDcxNDkwMWFkaXF6a2N4.

  8. 14 April 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3568MAW. Transaction: MzA5Nzk0ODQ0N2FkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34TLWSZ. Transaction: MzA5NzMyMDE4M2FkaXF6a2N4.

  10. 8 July 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BNLSFE. Transaction: MzA4MTEzNTU0MGFkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26INXLC. Transaction: MzA3NjQwOTY1NWFkaXF6a2N4.

  12. 7 August 2012 Termination of appointment of Alan Bemment as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ETFS74. Transaction: MzA2MjAyNzgyMGFkaXF6a2N4.

  13. 7 August 2012 Termination of appointment of Alan Bemment as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETFS6O. Transaction: MzA2MjAyNzc5M2FkaXF6a2N4.

  14. 16 April 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16NTPLD. Transaction: MzA1NTg2MTMwOGFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X1630SC9. Transaction: MzA1NTI0MTQ2NWFkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X4YIFSQE. Transaction: MzAzNDQ2NjY4N2FkaXF6a2N4.

  17. 29 December 2010 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASIUKQ4S. Transaction: MzAyOTQwOTMwM2FkaXF6a2N4.

  18. 15 April 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGSKZJ4O. Transaction: MzAxMzU3NjI5MWFkaXF6a2N4.

  19. 31 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XB593IRY. Transaction: MzAxMjY2NzAxN2FkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Mr Alan Bemment on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XB592IRX. Transaction: MzAxMjY2NjkwNmFkaXF6a2N4.

  21. 26 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18YU8GM. Transaction: MjAyOTA1ODQ5NWFkaXF6a2N4.

  22. 11 February 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2H2F76N. Transaction: MjAyNTU1MzAyNmFkaXF6a2N4.

  23. 9 April 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4M19YLT. Transaction: MjAwMjk3NDAyMGFkaXF6a2N4.

  24. 28 March 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEEVYEM. Transaction: MjAwMjIyNzA1NWFkaXF6a2N4.

  25. 24 April 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0Njk4NmFkaXF6a2N4.

  26. 5 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU3ODk2MGFkaXF6a2N4.

  27. 21 April 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwMDE5NmFkaXF6a2N4.

  28. 18 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE2OTY5OWFkaXF6a2N4.

  29. 1 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzNjY1MmFkaXF6a2N4.

  30. 22 March 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NzU2NTI5MWFkaXF6a2N4.

  31. 1 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ2MTgwNmFkaXF6a2N4.

  32. 9 March 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NTI0NDU3M2FkaXF6a2N4.

  33. 4 June 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMTU4ODkxNmFkaXF6a2N4.

  34. 14 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTI2NDQxMWFkaXF6a2N4.

  35. 25 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjgxMjc2OGFkaXF6a2N4.

  36. 2 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY5NDM4OWFkaXF6a2N4.

  37. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI3Mjc3OGFkaXF6a2N4.

  38. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk3NDA0MmFkaXF6a2N4.

  39. 15 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MjA5MDUwMGFkaXF6a2N4.

  40. 18 July 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0NzEzNzI4MGFkaXF6a2N4.

  41. 18 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjUzNzc3N2FkaXF6a2N4.

  42. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA1NTY4NWFkaXF6a2N4.

  43. 18 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc2NzUzNGFkaXF6a2N4.

  44. 10 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUzMjc0MmFkaXF6a2N4.

  45. 3 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MzEyMzgxNGFkaXF6a2N4.

  46. 12 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg2MzQyMWFkaXF6a2N4.

  47. 25 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMTA2NjA1OGFkaXF6a2N4.

  48. 20 April 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMwNDU3M2FkaXF6a2N4.

  49. 12 May 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExNTg1Mzc3N2FkaXF6a2N4.

  50. 19 April 1999 Return made up to 04/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI3MTcxN2FkaXF6a2N4.

  51. 30 March 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExNzU2NjMwNGFkaXF6a2N4.

  52. 26 March 1998 Return made up to 04/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzE2MTYwMmFkaXF6a2N4.

  53. 7 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzc4MjYyMWFkaXF6a2N4.

  54. 24 April 1997 Return made up to 04/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU2NTAzNmFkaXF6a2N4.

  55. 30 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MTQwMDY1OGFkaXF6a2N4.

  56. 21 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzk2MDAyMGFkaXF6a2N4.

  57. 3 November 1996 Accounting reference date shortened from 30/09 to 31/10 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyMjI3NjY1N2FkaXF6a2N4.

  58. 3 May 1996 Return made up to 04/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIxMTYxMGFkaXF6a2N4.

  59. 17 April 1996 Registered office changed on 17/04/96 from: 75 leigh road eastleigh hampshire SO50 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY2NDA0M2FkaXF6a2N4.

  60. 22 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzUzOTgyMGFkaXF6a2N4.

  61. 13 June 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMzg1NTIxNGFkaXF6a2N4.

  62. 13 June 1995 Ad 06/04/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyMTYzNTY1MmFkaXF6a2N4.

  63. 30 April 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzYwMTk4N2FkaXF6a2N4.

  64. 30 April 1995 Registered office changed on 30/04/95 from: 31 janeston court wilbury crescent hove east sussex BN3 6FT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTg4NDkzN2FkaXF6a2N4.

  65. 30 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTYzODk0MWFkaXF6a2N4.

  66. 4 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTEyOTA3NGFkaXF6a2N4.

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