Allen & Hall Holdings Limited

Company Registration Number: 03155591

Company registered in England and Wales

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Allen & Hall Holdings Limited is a Private Company Limited by Shares first registered on 6 February 1996. Its current registered address is in Essex.

Registered Address

BERNARD ROAD
ROMFORD
ESSEX
RM7 0HX

There are 6 companies currently registered at this postcode, including this one.

All companies at RM7 0HX

Registration Data

Company Number

03155591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £253,612£253,612£253,612£253,612£253,612£253,612
Current Assets £20£20£20£20£20£20
of which Cash £20£20£20£20£20£20
Total Assets £253,632£253,632£253,632£253,632£253,632£253,632
Current Liabilities £49,055£52,015£54,975£57,935£57,979£102,185
Net Current Assets £-49,035£-51,995£-54,955£-57,915£-57,959£-102,165
Total Net Worth £204,577£201,617£198,657£195,697£195,653£151,447

Previous Names

  • ALLEN & HALL MOTOR ENGINEERS LTD, active until 22 September 2004

Company Officers

  • HALL, William John

    Secretary

    Appointed on 14 February 1996

     

    Repton Drive
    Romford
    Essex
    RM2 5LP

  • ALLEN, John

    Director

    Appointed on 14 February 1996

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: September 1946

    27 Hazelmere Gardens
    Hornchurch
    Essex
    RM11 2AX

  • HALL, William John

    Director

    Appointed on 14 February 1996

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: March 1955

    Repton Drive
    Romford
    Essex
    RM2 5LP

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 6 February 1996

    Resigned on 7 February 1996

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 1996

    Resigned on 7 February 1996

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

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

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J0JUTM. Transaction: MzE2MTIzMDQ5NmFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X503E7DU. Transaction: MzE0MTM1NTkzNGFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFHN4A. Transaction: MzEzNDUwOTM5OGFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X400VKM9. Transaction: MzExNjI0NjcwNWFkaXF6a2N4.

  5. 15 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IJ0829. Transaction: MzEwOTQ1MzAyNGFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X309WEFF. Transaction: MzA5MzI4MjkwOWFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49SP6. Transaction: MzA4OTY3NzE4N2FkaXF6a2N4.

  8. 5 April 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X25NMPS9. Transaction: MzA3NTcyMjg3MWFkaXF6a2N4.

  9. 23 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9OV3N. Transaction: MzA2ODA2NjA0MmFkaXF6a2N4.

  10. 8 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X14AGV2B. Transaction: MzA1MzgxNDMxMmFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X1079N08. Transaction: MzA1MDM5NjE4OWFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0OSSR0R. Transaction: MzA0OTU5MTYwNmFkaXF6a2N4.

  13. 8 April 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XAPIVT46. Transaction: MzAzNTMxMDg3NmFkaXF6a2N4.

  14. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2T9BPIJ. Transaction: MzAyNzgxNDMzMWFkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XJ4M1JA0. Transaction: MzAxMzc0NzcwMWFkaXF6a2N4.

  16. 19 April 2010 Director's details changed for John Allen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ4M0JAZ. Transaction: MzAxMzc0NzIzMmFkaXF6a2N4.

  17. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XSBH4GEF. Transaction: MzAwNjMwNDY3OGFkaXF6a2N4.

  18. 16 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZUB84A. Transaction: MjAyODEyMTM2OWFkaXF6a2N4.

  19. 24 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X0PVP47H. Transaction: MjAxNjIzNjM4NGFkaXF6a2N4.

  20. 15 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQwNTg4NmFkaXF6a2N4.

  21. 15 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQwNzQwM2FkaXF6a2N4.

  22. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNzgwMWFkaXF6a2N4.

  23. 6 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0NDE3OWFkaXF6a2N4.

  24. 5 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxNzQyN2FkaXF6a2N4.

  25. 10 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwNTgxNGFkaXF6a2N4.

  26. 6 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0MDUzOWFkaXF6a2N4.

  27. 11 April 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwNzc5MmFkaXF6a2N4.

  28. 24 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MTI5NDQ3NmFkaXF6a2N4.

  29. 22 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzIyNzk1MWFkaXF6a2N4.

  30. 21 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg2MzE5MWFkaXF6a2N4.

  31. 29 January 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEwMDQ5OWFkaXF6a2N4.

  32. 3 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY4NzgzMWFkaXF6a2N4.

  33. 29 January 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUxMDc1NmFkaXF6a2N4.

  34. 14 July 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MDY0NTc5N2FkaXF6a2N4.

  35. 30 January 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA0MzM4M2FkaXF6a2N4.

  36. 2 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3NTE4NzY0MmFkaXF6a2N4.

  37. 12 February 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQwNjM0N2FkaXF6a2N4.

  38. 13 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA0MDMzODU1OWFkaXF6a2N4.

  39. 23 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDQwNjMyM2FkaXF6a2N4.

  40. 14 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDUwNDE0OWFkaXF6a2N4.

  41. 16 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI0MjU0NGFkaXF6a2N4.

  42. 11 January 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMzcwNzQ2MWFkaXF6a2N4.

  43. 15 April 1999 Return made up to 06/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg5OTIwMGFkaXF6a2N4.

  44. 5 November 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwNTA2MTYxMWFkaXF6a2N4.

  45. 23 February 1998 Return made up to 06/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzNzAzM2FkaXF6a2N4.

  46. 1 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAxMTA0NzY5OGFkaXF6a2N4.

  47. 25 February 1997 Return made up to 06/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE3OTM0NmFkaXF6a2N4.

  48. 11 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODEwMTIzNmFkaXF6a2N4.

  49. 11 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzg4NTQ5N2FkaXF6a2N4.

  50. 11 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzQ2OTI2NGFkaXF6a2N4.

  51. 11 March 1996 Ad 14/02/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTE4NzY0NGFkaXF6a2N4.

  52. 6 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTE5MDYzOWFkaXF6a2N4.

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