Allen Harding Promotions Limited

Company Registration Number: 03262887

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.
Allen Harding Promotions Limited is a Private Company Limited by Shares first registered on 14 October 1996. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

2 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR

There are 622 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

03262887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £54,313£108,692£109,130£113,250£113,250
Current Assets £33£337£97£130£130
of which Cash £33£33£41£130£130
Total Assets £54,346£109,029£109,227£113,380£113,380
Current Liabilities £0£54,683£54,662£56,755£56,755
Net Current Assets £33£-54,346£-54,565£-56,625£-56,625
Total Net Worth £54,346£54,346£54,565£56,625£56,625

Previous Names

No previous names

Company Officers

  • ALLEN, Simon Lawrence

    Secretary

    Appointed on 16 October 1996

     

    5
    The Square
    Braughing
    Ware
    Hertfordshire
    SG11 2QS
    United Kingdom

  • ALLEN, Simon Lawrence

    Director

    Appointed on 16 October 1996

     

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1964

    5
    The Square
    Braughing
    Ware
    Hertfordshire
    SG11 2QS
    United Kingdom

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 14 October 1996

    Resigned on 14 October 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 14 October 1996

    Resigned on 14 October 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • HAWORTH, Janet Hilda

    Director

    Appointed on 16 October 1996

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    Camelot Church End
    Braughing
    Ware
    Hertfordshire
    SG11 2QA

This information was most recently updated 21/01/2017.

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. 21 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I29PQY. Transaction: MzE2MDE3MDgzMWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8V1RE. Transaction: MzE1NDAwMzQyNmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC5KQ8. Transaction: MzEzMzMzMTA1N2FkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP5PLN. Transaction: MzEyODEyNjQzNGFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO90AA. Transaction: MzEwOTYyNDg1NGFkaXF6a2N4.

  6. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWE10G. Transaction: MzEwNDQwOTI5NGFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8LQR. Transaction: MzA4NjkxOTU5N2FkaXF6a2N4.

  8. 4 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A293DPH4. Transaction: MzA3OTE1Mjg5N2FkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1VSZ. Transaction: MzA2NTgzMDM4OGFkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8SA0X. Transaction: MzA2MTU4NjEyOGFkaXF6a2N4.

  11. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13Y99B6. Transaction: MzA1Mzg0MjU5M2FkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X3X86YKT. Transaction: MzA0NTg4MTM1NWFkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB891W6S. Transaction: MzA0MTE2OTIxN2FkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XNOK9O9Y. Transaction: MzAyNTMwNTA3OGFkaXF6a2N4.

  15. 15 October 2010 Registered office address changed from Roberts & Co Chartered Accountants 2 Tower House Hoddesdon Hertfordshire EN11 8UR on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Address. Type: AD01. Barcode: XNOK8O9X. Transaction: MzAyNTMwMzg5NWFkaXF6a2N4.

  16. 15 December 2009 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PTB41FS5. Transaction: MzAwNDk4NjYxM2FkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XDMPAFNX. Transaction: MzAwNDYyOTAxMWFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Simon Lawrence Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDMP9FNW. Transaction: MzAwNDYyODQ3MmFkaXF6a2N4.

  19. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7EJQCT9. Transaction: MjA0MDQ5NTkwMWFkaXF6a2N4.

  20. 14 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5V63Y2. Transaction: MjAxNTQ2NjQ4NWFkaXF6a2N4.

  21. 14 October 2008 Director and secretary's change of particulars / simon allen / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY5V43Y0. Transaction: MjAxNTQ2NjEzOWFkaXF6a2N4.

  22. 14 October 2008 Appointment terminated director janet haworth [View PDF]

    Category: Officers. Type: 288b. Barcode: XY5V53Y1. Transaction: MjAxNTQ2NjE0MGFkaXF6a2N4.

  23. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANJ082PF. Transaction: MjAxMjI4MzY3NGFkaXF6a2N4.

  24. 30 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5MTc0MWFkaXF6a2N4.

  25. 23 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYyNDc4N2FkaXF6a2N4.

  26. 23 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcxMzg4NGFkaXF6a2N4.

  27. 7 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI3NjA0NGFkaXF6a2N4.

  28. 7 December 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNDAzNzI5NGFkaXF6a2N4.

  29. 20 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODc4NDM4OWFkaXF6a2N4.

  30. 20 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzIxMTMwN2FkaXF6a2N4.

  31. 9 December 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI2NjQzN2FkaXF6a2N4.

  32. 28 September 2004 Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM3NDQwOGFkaXF6a2N4.

  33. 6 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNjg1NjQyMmFkaXF6a2N4.

  34. 4 December 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NDEyNjMzN2FkaXF6a2N4.

  35. 27 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM1NTYxNGFkaXF6a2N4.

  36. 3 December 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNzY0NTEwN2FkaXF6a2N4.

  37. 5 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0Nzk4NGFkaXF6a2N4.

  38. 25 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAyMzg3MmFkaXF6a2N4.

  39. 4 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5OTIyMTE3NmFkaXF6a2N4.

  40. 7 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzc1MjkyM2FkaXF6a2N4.

  41. 22 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYwMzEyNmFkaXF6a2N4.

  42. 4 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NTgzMjYyMWFkaXF6a2N4.

  43. 25 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2MjM0MmFkaXF6a2N4.

  44. 31 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyOTcyMDU3NGFkaXF6a2N4.

  45. 20 October 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI0NzI0MmFkaXF6a2N4.

  46. 24 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExMzM4NzI2MWFkaXF6a2N4.

  47. 24 July 1998 Ad 16/07/98--------- £ si [email protected]=2200 £ ic 54101/56301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQzNjAyM2FkaXF6a2N4.

  48. 12 November 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzNTY5M2FkaXF6a2N4.

  49. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc2ODUzMmFkaXF6a2N4.

  50. 22 October 1997 Ad 10/10/97--------- £ si [email protected]=54100 £ ic 1/54101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM0NDUyMGFkaXF6a2N4.

  51. 21 October 1996 Registered office changed on 21/10/96 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk1NzU2M2FkaXF6a2N4.

  52. 21 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkwMjgyOWFkaXF6a2N4.

  53. 21 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk3NzYyMWFkaXF6a2N4.

  54. 19 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUzMTA0MWFkaXF6a2N4.

  55. 19 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQxNjIxOWFkaXF6a2N4.

  56. 14 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQ5NDg4MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.