Allbrook Contract Hire Limited

Company Registration Number: 03390044

Company registered in England and Wales

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Allbrook Contract Hire Limited is a Private Company Limited by Shares first registered on 20 June 1997. Its current registered address is in Camberley, Surrey.

Registered Address

ST JAMES HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3XW

There are 7 companies currently registered at this postcode, including this one.

All companies at GU15 3XW

Registration Data

Company Number

03390044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£4,062,195£4,078,260£3,762,823£3,275,021
Current Assets £575,758£473,904£625,879£809,512£428,609£770,575
of which Cash £62,410£444,613£354,530£613,189£151,496£606,200
Total Assets £575,758£473,904£4,688,074£4,887,772£4,191,432£4,045,596
Current Liabilities £104,827£436,060£2,234,817£2,606,555£2,055,872£2,155,010
Net Current Assets £470,931£37,844£-1,608,938£-1,797,043£-1,627,263£-1,384,435
Total Net Worth £513,107£332,033£2,453,257£2,281,217£2,135,560£1,890,586

Previous Names

  • NUTTALL CONTRACT HIRE LIMITED, active until 10 November 2003

Company Officers

  • RENSHAW, Geoffrey Mark

    Secretary

    Appointed on 28 September 2001

     

    St James House
    Knoll Road
    Camberley
    Surrey
    GU15 3XW

  • FOX, Stephen Charles

    Director

    Appointed on 4 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1962

    St James House
    Knoll Road
    Camberley
    Surrey
    GU15 3XW

  • SIMPSON, Norman

    Secretary

    Appointed on 27 August 1998

    Resigned on 28 September 2001

    20 Townside Place
    Camberley
    Surrey
    GU15 3HS

  • TRIMBY, David George

    Secretary

    Appointed on 20 June 1997

    Resigned on 27 August 1998

    Farthings
    High Street Bulkington
    Devizes
    Wiltshire
    SN10 1SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 1997

    Resigned on 20 June 1997

    26
    Church Street
    London
    NW8 8EP

  • BROOKS, Peter Barry

    Director

    Appointed on 20 June 1997

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1947

    The Willows
    Guildford Road, Ottershaw
    Chertsey
    Surrey
    KT16 0PB

  • CRABTREE, Garry Keith

    Director

    Appointed on 20 June 1997

    Resigned on 15 August 2002

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1952

    Highclere
    Wendover Road, Butlers Cross
    Aylesbury
    Buckinghamshire
    HP17 0TZ

  • ROGERS, Martin John

    Director

    Appointed on 8 May 2007

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1955

    11 Lime Tree Walk
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 4BX

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

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Latest Filings

  1. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4G98P. Transaction: MzE1ODQzMTUxOWFkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASK6GP. Transaction: MzE1MjU1OTIyOWFkaXF6a2N4.

  3. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AGU8. Transaction: MzEzMjc2NDcxNWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJA8JL. Transaction: MzEyNjk2NTU3MmFkaXF6a2N4.

  5. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP6UP. Transaction: MzEwODcyMDc0NWFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IBWP. Transaction: MzEwMzc4NjI5MmFkaXF6a2N4.

  7. 11 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEVL00. Transaction: MzA4MTM5NTUzN2FkaXF6a2N4.

  8. 17 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283E0E3. Transaction: MzA3ODE1ODkxN2FkaXF6a2N4.

  9. 24 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQV5UJ. Transaction: MzA2MTIzNzY4NmFkaXF6a2N4.

  10. 23 July 2012 Director's details changed for Stephen Charles Fox on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1DQV5UB. Transaction: MzA2MTIzNzYwMWFkaXF6a2N4.

  11. 23 July 2012 Secretary's details changed for Geoffrey Mark Renshaw on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH03. Barcode: X1DQV5U3. Transaction: MzA2MTIzNzYwMGFkaXF6a2N4.

  12. 17 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2WUR5. Transaction: MzA2MDkwNzQ1NWFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: ARC6AW2R. Transaction: MzA0MTE3Njk3MWFkaXF6a2N4.

  14. 27 July 2011 Secretary's details changed for Geoffrey Mark Renshaw on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: ARC6BW2S. Transaction: MzA0MTE3NjgzMWFkaXF6a2N4.

  15. 26 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR4M2W2R. Transaction: MzA0MTA4OTgzOGFkaXF6a2N4.

  16. 11 July 2011 Termination of appointment of Martin Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWVMSVLV. Transaction: MzA0MDIxNTA1MmFkaXF6a2N4.

  17. 11 July 2011 Appointment of Stephen Charles Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWVMTVLW. Transaction: MzA0MDIxNDc1MWFkaXF6a2N4.

  18. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHSYXNU6. Transaction: MzAyNDQ1OTg3NmFkaXF6a2N4.

  19. 28 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: AZ7VZLXS. Transaction: MzAyMDM1MzE5OGFkaXF6a2N4.

  20. 17 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASN46BLV. Transaction: MjAzNzM0ODk1MGFkaXF6a2N4.

  21. 8 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASEDM9I6. Transaction: MjAzMjUwMDc3NGFkaXF6a2N4.

  22. 3 July 2008 Return made up to 20/06/08; full list of members

    Category: Annual return. Type: 363a. Barcode: XBL8N13S. Transaction: MjAwODQwNzg2N2FkaXF6a2N4.

  23. 15 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZQN0YSC. Transaction: MjAwMzMwODcyNWFkaXF6a2N4.

  24. 16 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE0NDEzMWFkaXF6a2N4.

  25. 18 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU4OTQ4MGFkaXF6a2N4.

  26. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg4OTk3N2FkaXF6a2N4.

  27. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg4NjY3M2FkaXF6a2N4.

  28. 9 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyNTU5M2FkaXF6a2N4.

  29. 4 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYzNTAzNmFkaXF6a2N4.

  30. 21 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjUyNTE2MmFkaXF6a2N4.

  31. 4 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3NTc0NmFkaXF6a2N4.

  32. 7 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgzMTY2MGFkaXF6a2N4.

  33. 3 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDg3MTY3MGFkaXF6a2N4.

  34. 10 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDM1OTc4MWFkaXF6a2N4.

  35. 7 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg1MTc3NWFkaXF6a2N4.

  36. 23 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzg3NzAxMGFkaXF6a2N4.

  37. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE3NjMwNGFkaXF6a2N4.

  38. 20 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTgyOTgwOWFkaXF6a2N4.

  39. 9 July 2002 Return made up to 20/06/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1ODkwOWFkaXF6a2N4.

  40. 10 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA5MDY5MGFkaXF6a2N4.

  41. 2 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE4OTYwMWFkaXF6a2N4.

  42. 28 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODE5NDI2MGFkaXF6a2N4.

  43. 3 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIxNzMwMmFkaXF6a2N4.

  44. 25 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NDEyNjQ4M2FkaXF6a2N4.

  45. 26 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyNzI5OWFkaXF6a2N4.

  46. 13 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MzgwMzYyOGFkaXF6a2N4.

  47. 15 July 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA3MDYwOGFkaXF6a2N4.

  48. 15 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTA4OTM4N2FkaXF6a2N4.

  49. 28 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE5MjgxNWFkaXF6a2N4.

  50. 28 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjEyMDY2OGFkaXF6a2N4.

  51. 16 July 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYxOTA5MWFkaXF6a2N4.

  52. 15 April 1998 Accounting reference date shortened from 30/06/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODMyMjgwMWFkaXF6a2N4.

  53. 26 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU3OTMyM2FkaXF6a2N4.

  54. 20 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzI3ODY1N2FkaXF6a2N4.

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