Allclub Ltd

Company Registration Number: 03264590

Company registered in England and Wales

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Allclub Ltd is a Private Company Limited by Shares first registered on 17 October 1996. Its current registered address is in Hampshire.

Registered Address

135-136 HIGH STREET
LYMINGTON
HAMPSHIRE
SO41 9AQ

There are 13 companies currently registered at this postcode, including this one.

All companies at SO41 9AQ

Registration Data

Company Number

03264590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

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

17 October 2015

Returns Next Due

14 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £189,544£189,641£178,330£155,127£150,790£164,075£161,681£160,026£155,965£142,183£135,285
Current Assets £9,704£7,351£4,972£7,491£8,551£11,025£10,750£8,540£17,456£24,354£30,088
of which Cash £6,204£3,351£3,472£3,491£3,801£6,525£5,750£4,040£14,956£21,196£28,588
Total Assets £199,248£196,992£183,302£162,618£159,341£175,100£172,431£168,566£173,421£166,537£165,373
Current Liabilities £38,504£38,159£35,901£25,609£25,626£40,554£35,392£29,823£26,349£26,455£30,223
Net Current Assets £-28,800£-30,808£-30,929£-18,118£-17,075£-29,529£-24,642£-21,283£-8,893£-2,101£-135
Total Net Worth £160,744£158,833£147,401£137,009£133,715£134,546£137,039£138,743£147,072£140,082£135,150

Previous Names

No previous names

Company Officers

  • MIAH, Rezia

    Director

    Appointed on 6 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    15
    Kellett Road
    Southampton
    SO15 7PS
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 17 October 1996

    Resigned on 25 October 1996

    39a Leicester Road
    Salford
    M7 4AS

  • MIAH, Raja

    Secretary

    Appointed on 6 November 1996

    Resigned on 1 October 1998

    13 Devonshire Road
    Polygon
    Southampton
    Hampshire
    SO15 2GH

  • MIAH, Suhel

    Secretary

    Appointed on 1 October 1998

    Resigned on 3 October 2008

    13 Devonshire Road
    Polygon
    Southampton
    Hampshire
    SO15 2GH

  • KHANOM, Luthfun Nessa

    Director

    Appointed on 6 November 1996

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    11 Mountbatten Avenue
    Romsey
    Hampshire
    SO51 8DW

  • MIAH, Raja

    Director

    Appointed on 6 November 1996

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    13 Devonshire Road
    Polygon
    Southampton
    Hampshire
    SO15 2GH

  • MIAH, Suhel

    Director

    Appointed on 1 October 1998

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: August 1975

    13 Devonshire Road
    Polygon
    Southampton
    Hampshire
    SO15 2GH

  • NESSA, Akthurun

    Director

    Appointed on 6 November 1996

    Resigned on 1 January 2008

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: February 1943

    6
    Fairview Drive
    Romsey
    Hampshire
    SO51 7LR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 October 1996

    Resigned on 25 October 1996

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTHBK0. Transaction: MzE2NzMyNDYyNGFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYLRN. Transaction: MzE2NDI5MTc2NGFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNOY0. Transaction: MzE2MDA4MDYzM2FkaXF6a2N4.

  4. 12 August 2016 Registration of charge 032645900001, created on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Mortgage. Type: MR01. Barcode: X5D7180Y. Transaction: MzE1NTAzNTAxOWFkaXF6a2N4.

  5. 25 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: X5BY9JXC. Transaction: MzE1MzU5NzU4MWFkaXF6a2N4.

  6. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3C8A. Transaction: MzEzMzMwNjc2NGFkaXF6a2N4.

  7. 16 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR5INE. Transaction: MzEyNzE5OTcyMWFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELISJ. Transaction: MzExMTEzNTk0NWFkaXF6a2N4.

  9. 30 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6VMZ6. Transaction: MzEwNDcwNjI4MmFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJAGX. Transaction: MzA4ODExNzk0MGFkaXF6a2N4.

  11. 31 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYIM0. Transaction: MzA4MjQ5NjQ1MWFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EX4J. Transaction: MzA2NjQ3NjYxMWFkaXF6a2N4.

  13. 26 September 2012 Termination of appointment of Luthfun Khanom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I90J80. Transaction: MzA2NDc4ODEwOWFkaXF6a2N4.

  14. 26 September 2012 Termination of appointment of Luthfun Khanom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I90JGX. Transaction: MzA2NDc4ODIwNWFkaXF6a2N4.

  15. 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: X1E8U5B5. Transaction: MzA2MTYwNzUxMGFkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X49Q2YNN. Transaction: MzA0NTk1NjkxNWFkaXF6a2N4.

  17. 13 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVF31VO7. Transaction: MzA0MDM4MjM3NGFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X3J2EVJD. Transaction: MzAzOTg3NDg0M2FkaXF6a2N4.

  19. 11 November 2010 Director's details changed for Mrs. Rezia Miah on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XXLMKP0A. Transaction: MzAyNjg2MzUxNGFkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XOB8WOC0. Transaction: MzAyNTM5NzQxMWFkaXF6a2N4.

  21. 7 September 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X6DJUN6M. Transaction: MzAyMjc1NDgyOGFkaXF6a2N4.

  22. 6 September 2010 Director's details changed for Rezia Begum on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X69WKN3I. Transaction: MzAyMjc0NzU4NWFkaXF6a2N4.

  23. 15 April 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGU0HJ4O. Transaction: MzAxMzU2OTM5NWFkaXF6a2N4.

  24. 22 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XPWQ6EB3. Transaction: MzAwMTI4OTM1OWFkaXF6a2N4.

  25. 22 October 2009 Director's details changed for Rezia Begum on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XPWQ4EB1. Transaction: MzAwMTI4ODI4MWFkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Luthfun Nessa Khanom on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XPWQ5EB2. Transaction: MzAwMTI4ODI4MmFkaXF6a2N4.

  27. 27 May 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PFN4GA7S. Transaction: MjAzMzg0NjM3MGFkaXF6a2N4.

  28. 26 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TGO54A. Transaction: MjAxODc0MTY5N2FkaXF6a2N4.

  29. 25 November 2008 Appointment terminated director akthurun nessa [View PDF]

    Category: Officers. Type: 288b. Barcode: X7TGN549. Transaction: MjAxODc0MTQ4OWFkaXF6a2N4.

  30. 7 October 2008 Appointment terminated director and secretary suhel miah [View PDF]

    Category: Officers. Type: 288b. Barcode: A5J6K3OF. Transaction: MjAxNDk5MzQ5NGFkaXF6a2N4.

  31. 4 January 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4MTQ5N2FkaXF6a2N4.

  32. 20 November 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUxMTg3NWFkaXF6a2N4.

  33. 2 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4MjY4M2FkaXF6a2N4.

  34. 18 December 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2NDc5NmFkaXF6a2N4.

  35. 15 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjczMTI3NGFkaXF6a2N4.

  36. 15 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczMzcwM2FkaXF6a2N4.

  37. 1 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5MDk5MmFkaXF6a2N4.

  38. 9 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MjE5NDM1NmFkaXF6a2N4.

  39. 28 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgwOTE3NWFkaXF6a2N4.

  40. 13 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDIwNDQ0OWFkaXF6a2N4.

  41. 22 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5ODM5N2FkaXF6a2N4.

  42. 18 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNzIwNzc1MWFkaXF6a2N4.

  43. 11 November 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1NDMzM2FkaXF6a2N4.

  44. 5 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwOTU5NzE4M2FkaXF6a2N4.

  45. 22 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwMjc3MmFkaXF6a2N4.

  46. 25 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5ODc5NDYzOWFkaXF6a2N4.

  47. 31 October 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzNDI5MmFkaXF6a2N4.

  48. 8 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NTE4NjI5MWFkaXF6a2N4.

  49. 16 November 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIyMTkwNmFkaXF6a2N4.

  50. 25 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MDQ3OTc2OWFkaXF6a2N4.

  51. 1 February 1999 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1NTU4MTI1OWFkaXF6a2N4.

  52. 23 December 1998 Return made up to 17/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0NTI5NmFkaXF6a2N4.

  53. 8 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM5MzI1OGFkaXF6a2N4.

  54. 8 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4MDg0NGFkaXF6a2N4.

  55. 23 January 1998 Return made up to 17/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzODY1M2FkaXF6a2N4.

  56. 26 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI0Njk2NWFkaXF6a2N4.

  57. 26 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk0MjUzM2FkaXF6a2N4.

  58. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMyNzg3NGFkaXF6a2N4.

  59. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk1NzgzM2FkaXF6a2N4.

  60. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkwNzk3OWFkaXF6a2N4.

  61. 13 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIyOTg1NWFkaXF6a2N4.

  62. 13 November 1996 Registered office changed on 13/11/96 from: 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQxODEwOWFkaXF6a2N4.

  63. 17 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjk5MTIxMWFkaXF6a2N4.

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