Allbart Holding Company Limited

Company Registration Number: 03384288

Company registered in England and Wales

Approximate Location Map
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Allbart Holding Company Limited is a Private Company Limited by Shares first registered on 10 June 1997. Its current registered address is in Sheerness, Kent.

Registered Address

MEM CENTRE
NEW ROAD
SHEERNESS
KENT
UNITED KINGDOM
ME12 1AU

There are 4 companies currently registered at this postcode, including this one.

All companies at ME12 1AU

Registration Data

Company Number

03384288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£2£2£2£0£2
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£2£2£2£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£2£2£2£0£2

Previous Names

No previous names

Company Officers

  • HUGHES, David Basil

    Secretary

    Appointed on 10 June 1997

     

    Nationality: British

    Occupation: Director

    Flat 37 Regis Gate
    North Street
    Milton Regis
    Sittingbourne
    Kent
    ME10 2FA
    United Kingdom

  • HUGHES, David Basil

    Director

    Appointed on 10 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    Flat 37 Regis Gate
    North Street
    Milton Regis
    Sittingbourne
    Kent
    ME10 2FA
    United Kingdom

  • HUGHES, Robin John

    Director

    Appointed on 10 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Dungate Barn
    Kingsdown
    Sittingbourne
    Kent
    ME9 0QT
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1997

    Resigned on 10 June 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 June 1997

    Resigned on 10 June 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 June 1997

    Resigned on 10 June 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 March 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A614JEDN. Transaction: MzE3MDIxOTI4MGFkaXF6a2N4.

  2. 30 January 2017 Registered office address changed from Mem Centre New Road Sheerness Kent ME12 1AX to Mem Centre New Road Sheerness Kent ME12 1AU on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Address. Type: AD01. Barcode: X5Z6N8DM. Transaction: MzE2Nzc0MTUwMmFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X599IMVE. Transaction: MzE1MDkyNDQ1MGFkaXF6a2N4.

  4. 29 April 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55AG0O0. Transaction: MzE0NzExMDAyNGFkaXF6a2N4.

  5. 18 November 2015 Register(s) moved to registered inspection location Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA [View PDF]

    Category: Address. Type: AD03. Barcode: X4KFUZUX. Transaction: MzEzNTQzMTM5NWFkaXF6a2N4.

  6. 24 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBZCSG. Transaction: MzEyNzcyMDMyNWFkaXF6a2N4.

  7. 11 June 2015 Secretary's details changed for David Basil Hughes on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH03. Barcode: X49D5L4O. Transaction: MzEyNDk5MjQ4NGFkaXF6a2N4.

  8. 11 June 2015 Director's details changed for David Basil Hughes on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH01. Barcode: X49D5KZ5. Transaction: MzEyNDk5MjQ3MWFkaXF6a2N4.

  9. 27 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45PB0YL. Transaction: MzEyMTk3MzY3NWFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3TWGA. Transaction: MzEwMzY4ODEzOGFkaXF6a2N4.

  11. 14 July 2014 Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA [View PDF]

    Category: Address. Type: AD02. Barcode: X3C3TWFU. Transaction: MzEwMzY4ODEyMWFkaXF6a2N4.

  12. 11 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3393LYH. Transaction: MzA5NjA0NjYwMWFkaXF6a2N4.

  13. 2 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYHHN. Transaction: MzA4MDc3MzY4N2FkaXF6a2N4.

  14. 26 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24JFH3V. Transaction: MzA3NTE4NzYwMmFkaXF6a2N4.

  15. 4 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGH65E. Transaction: MzA2MDI0Nzk5OGFkaXF6a2N4.

  16. 4 July 2012 Director's details changed for Robin John Hughes on 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Officers. Type: CH01. Barcode: X1CGH22Y. Transaction: MzA2MDI0NjgxNGFkaXF6a2N4.

  17. 4 April 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: R15ZGG3Z. Transaction: MzA1NTM2MDM2MmFkaXF6a2N4.

  18. 24 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XZXFIV8T. Transaction: MzAzOTMzODAyNWFkaXF6a2N4.

  19. 26 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALARLTHR. Transaction: MzAzNjExNDQ5OWFkaXF6a2N4.

  20. 29 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XYJEWL9I. Transaction: MzAxODUyNDE1NmFkaXF6a2N4.

  21. 29 June 2010 Director's details changed for Robin John Hughes on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XYJEVL9H. Transaction: MzAxODUyMzc3MGFkaXF6a2N4.

  22. 29 June 2010 Director's details changed for David Basil Hughes on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XYJEUL9G. Transaction: MzAxODUyMzc2OWFkaXF6a2N4.

  23. 13 April 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: RUC9UIZH. Transaction: MzAxMzM2MDM5NWFkaXF6a2N4.

  24. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A698RF58. Transaction: MzAwMzY2NzAyNmFkaXF6a2N4.

  25. 11 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5X7AMM. Transaction: MjAzNDg2NDkyOWFkaXF6a2N4.

  26. 23 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AGYHQ8AD. Transaction: MjAyODczNjI2NmFkaXF6a2N4.

  27. 10 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AK1GC2WL. Transaction: MjAxMzA5NjY5MmFkaXF6a2N4.

  28. 22 July 2008 Return made up to 10/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7ZOP1JD. Transaction: MjAwOTQ1NTk1MGFkaXF6a2N4.

  29. 29 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3NTUzMmFkaXF6a2N4.

  30. 14 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA3MTUzNmFkaXF6a2N4.

  31. 14 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY2NjMwNWFkaXF6a2N4.

  32. 14 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTczNDQ5MGFkaXF6a2N4.

  33. 13 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5NjI5N2FkaXF6a2N4.

  34. 19 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4MTQ4NGFkaXF6a2N4.

  35. 5 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIzMzAzNWFkaXF6a2N4.

  36. 5 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MzkzMjE0MGFkaXF6a2N4.

  37. 30 July 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNTc2NzM2OWFkaXF6a2N4.

  38. 17 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwNjI2OWFkaXF6a2N4.

  39. 23 December 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5ODQzMjA2NGFkaXF6a2N4.

  40. 21 August 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzOTc1OTgxNWFkaXF6a2N4.

  41. 23 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3NDEyNGFkaXF6a2N4.

  42. 19 September 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MTgxNzQyN2FkaXF6a2N4.

  43. 17 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1Nzg2N2FkaXF6a2N4.

  44. 11 September 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMjI0MjMzOGFkaXF6a2N4.

  45. 10 August 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTk3NTQ4OGFkaXF6a2N4.

  46. 18 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NzExOTY0MGFkaXF6a2N4.

  47. 7 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2NjIwNGFkaXF6a2N4.

  48. 9 July 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzk3OTgwMWFkaXF6a2N4.

  49. 29 March 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0ODMxNTU0N2FkaXF6a2N4.

  50. 10 June 1998 Return made up to 10/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzQwNjcyOGFkaXF6a2N4.

  51. 30 April 1998 Accounting reference date extended from 30/06/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDY5ODM3N2FkaXF6a2N4.

  52. 3 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTAxODkwOWFkaXF6a2N4.

  53. 7 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEzMDk4NGFkaXF6a2N4.

  54. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM0OTA2M2FkaXF6a2N4.

  55. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEyMzIzNmFkaXF6a2N4.

  56. 7 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI2ODQ4OGFkaXF6a2N4.

  57. 7 July 1997 Registered office changed on 07/07/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ1Nzk1NmFkaXF6a2N4.

  58. 10 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY2MTAzOGFkaXF6a2N4.

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