Allen & Feldhaus Limited

Company Registration Number: 03427955

Company registered in England and Wales

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Allen & Feldhaus Limited is a Private Company Limited by Shares first registered on 2 September 1997. Its current registered address is in Tenterden, Kent.

Registered Address

24 ASHFORD ROAD
TENTERDEN
KENT
UNITED KINGDOM
TN30 6QU

There are 40 companies currently registered at this postcode, including this one.

All companies at TN30 6QU

Registration Data

Company Number

03427955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,781£62,320£26,331£55,380£50,429£61,852£37,905
of which Cash £36,802£0£0£127£126£126£234
Total Assets £61,781£62,320£26,331£55,380£50,429£61,852£37,905
Current Liabilities £90,351£82,157£53,756£63,995£58,024£0£49,687
Net Current Assets £-28,570£-19,837£-27,425£-8,615£-7,595£61,852£-11,782
Total Net Worth £681£1,498£1,142£306£2,574£15,800£267

Previous Names

No previous names

Company Officers

  • FELDHAUS, Daniel De Jaegher

    Director

    Appointed on 2 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Cherry Garden Farm
    Hastings Road
    Rolvenden
    Cranbrook
    Kent
    TN17 4PL
    United Kingdom

  • ALLEN, David George

    Secretary

    Appointed on 2 September 1997

    Resigned on 14 March 2003

    Orchard Cottage Fletching Common
    North Chailey
    Lewes
    East Sussex
    BN8 4JH

  • FELDHAUS, Louisa Frances

    Secretary

    Appointed on 14 March 2003

    Resigned on 13 November 2008

    Hathaway House
    Fermor Road
    Crowborough
    East Sussex
    TN6 3AN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1997

    Resigned on 2 September 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALLEN, David George

    Director

    Appointed on 23 March 2000

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Orchard Cottage Fletching Common
    North Chailey
    Lewes
    East Sussex
    BN8 4JH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 September 1997

    Resigned on 2 September 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XY752X. Transaction: MzE2NjUyNTY5N2FkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CSIH. Transaction: MzE2MDIwNzE3NWFkaXF6a2N4.

  3. 6 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LRNXT. Transaction: MzE1MDE1ODA5MGFkaXF6a2N4.

  4. 21 January 2016 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to 24 Ashford Road Tenterden Kent TN30 6QU on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2MFDT. Transaction: MzE0MDE5OTAxNmFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFZ7JK. Transaction: MzEzMTMyMTM2NGFkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40GH6GZ. Transaction: MzExNjU4ODk1NmFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6FCS3. Transaction: MzExMDA3MjgxOWFkaXF6a2N4.

  8. 17 March 2014 Registered office address changed from Abacus Accountancy Partners First Floor, Crowton House the Broadway Crowborough East Sussex TN6 1DA England on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VO1CP. Transaction: MzA5NjM4ODI3MGFkaXF6a2N4.

  9. 13 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZHD92X. Transaction: MzA5MjUyNDEwNWFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRZF6. Transaction: MzA4NTkyMDgwOGFkaXF6a2N4.

  11. 15 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X204FIMH. Transaction: MzA3MTE1MDg5MWFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVPXU. Transaction: MzA2NTcwNjM1MmFkaXF6a2N4.

  13. 23 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13AAXQ9. Transaction: MzA1Mjk4Njk0OWFkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: X3LMPYJD. Transaction: MzA0NTgyOTU2MGFkaXF6a2N4.

  15. 20 October 2011 Director's details changed for Mr Daniel De Jaegher Feldhaus on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: X3LMOYJC. Transaction: MzA0NTgyOTU0OWFkaXF6a2N4.

  16. 1 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3HR3RZE. Transaction: MzAzMzA3NzM0MmFkaXF6a2N4.

  17. 23 November 2010 Registered office address changed from Office Unit 7, Park Lane Crowborough East Sussex TN6 2QN on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0VEGPCN. Transaction: MzAyNzQwNjY5M2FkaXF6a2N4.

  18. 2 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XIAHUNWJ. Transaction: MzAyNDQ0MDM5MWFkaXF6a2N4.

  19. 2 October 2010 Director's details changed for Daniel De Jaegher Feldhaus on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XIAHTNWI. Transaction: MzAyNDQ0MDMwNWFkaXF6a2N4.

  20. 11 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A24D3JS7. Transaction: MzAxNTMyMTcyOWFkaXF6a2N4.

  21. 13 October 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XLCRME2N. Transaction: MzAwMDY2MzgwMWFkaXF6a2N4.

  22. 5 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7CB46ZD. Transaction: MjAyNTExNjMwN2FkaXF6a2N4.

  23. 13 November 2008 Appointment terminated secretary louisa feldhaus [View PDF]

    Category: Officers. Type: 288b. Barcode: X59QR4SO. Transaction: MjAxNzk3MTk0N2FkaXF6a2N4.

  24. 29 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUW3A3JM. Transaction: MjAxNDM4MzIxNWFkaXF6a2N4.

  25. 18 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwMzkxN2FkaXF6a2N4.

  26. 12 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ1OTMxNWFkaXF6a2N4.

  27. 25 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0ODMwM2FkaXF6a2N4.

  28. 16 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgyNTg5OGFkaXF6a2N4.

  29. 16 October 2006 Registered office changed on 16/10/06 from: office unit 7 park lane crunborough east sussex TN6 2QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY5MTY1NGFkaXF6a2N4.

  30. 17 August 2006 Registered office changed on 17/08/06 from: 169 preston road brighton east sussex BN1 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEyMTYyMGFkaXF6a2N4.

  31. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwOTAzMWFkaXF6a2N4.

  32. 12 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzA2MDQyMGFkaXF6a2N4.

  33. 12 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3Mjc3OGFkaXF6a2N4.

  34. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NjA2ODA5NWFkaXF6a2N4.

  35. 27 August 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5NjE4NWFkaXF6a2N4.

  36. 16 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NDUxMTUyM2FkaXF6a2N4.

  37. 27 October 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYwMTE3N2FkaXF6a2N4.

  38. 23 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAzMTE3NGFkaXF6a2N4.

  39. 23 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIxMzczM2FkaXF6a2N4.

  40. 23 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDkwODg3N2FkaXF6a2N4.

  41. 23 March 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxMzE3MTI0NGFkaXF6a2N4.

  42. 24 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjYxMDMxNWFkaXF6a2N4.

  43. 23 January 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxODI4NTMyMGFkaXF6a2N4.

  44. 29 August 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg4ODg3OWFkaXF6a2N4.

  45. 6 February 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTAxNjAxOGFkaXF6a2N4.

  46. 13 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQwODE2M2FkaXF6a2N4.

  47. 15 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMzczODEwOWFkaXF6a2N4.

  48. 26 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA3MzIzN2FkaXF6a2N4.

  49. 4 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQ3MTg4MmFkaXF6a2N4.

  50. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwNjA2NWFkaXF6a2N4.

  51. 31 August 1999 Return made up to 02/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4MDI2N2FkaXF6a2N4.

  52. 11 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM4OTkyN2FkaXF6a2N4.

  53. 11 May 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxODA2MjU4OGFkaXF6a2N4.

  54. 29 September 1998 Return made up to 02/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg1OTg4MmFkaXF6a2N4.

  55. 31 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIzNzAzOGFkaXF6a2N4.

  56. 31 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY3ODUxMWFkaXF6a2N4.

  57. 31 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg2Nzg4MGFkaXF6a2N4.

  58. 31 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg3NzQxNGFkaXF6a2N4.

  59. 2 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTEzMjg1NWFkaXF6a2N4.

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