Allens Holdings Limited

Company Registration Number: 03662035

Company registered in England and Wales

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Allens Holdings Limited is a Private Company Limited by Shares first registered on 5 November 1998. Its current registered address is in Rickmansworth,, Hertfordshire.

Registered Address

BATCHWORTH HOUSE
BATCHWORTH PLACE, CHURCH STREET,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 1JE

There are 541 companies currently registered at this postcode, including this one.

All companies at WD3 1JE

Registration Data

Company Number

03662035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £100£100£100£100£100£100£100
Current Assets £800£800£800£800£800£800£800
of which Cash £100£100£100£100£100£100£100
Total Assets £900£900£900£900£900£900£900
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £800£800£800£800£800£800£800
Total Net Worth £900£900£900£900£900£900£900

Previous Names

No previous names

Company Officers

  • MCGUINNESS, Kevin

    Secretary

    Appointed on 2 February 2000

     

    The Bush
    Church Road
    Windlesham
    GU20 6BT

  • MCGUINNESS, Kevin

    Director

    Appointed on 2 February 2000

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1965

    The Bush
    Church Road
    Windlesham
    GU20 6BT

  • MCGUINNESS, Patrick Paul

    Director

    Appointed on 7 September 2000

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1963

    30 Manor Way
    Bagshot
    Surrey
    GU19 5JZ

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 5 November 1998

    Resigned on 5 November 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • DUCK, John Morton

    Secretary

    Appointed on 5 November 1998

    Resigned on 2 February 2000

    20 Audrey Gardens
    North Wembley
    Wembley
    Middlesex
    HA0 3TG

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 5 November 1998

    Resigned on 5 November 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • DUCK, Alan Morton

    Director

    Appointed on 5 November 1998

    Resigned on 2 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    53 Sharps Lane
    Ruislip
    Middlesex
    HA4 7JD

  • DUCK, John Morton

    Director

    Appointed on 2 February 2000

    Resigned on 15 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1930

    20 Audrey Gardens
    Wembley
    Middlesex
    HA0 3TG

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JIMQ. Transaction: MzE2NjY5MDgxOWFkaXF6a2N4.

  2. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF3QY9. Transaction: MzE2NTc0Mzc1NmFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEQ9EQ. Transaction: MzEzNzcyMzc1M2FkaXF6a2N4.

  4. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KSYMS3. Transaction: MzEzNjA4MTc5OWFkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFAD5D. Transaction: MzExNDcwMDA3M2FkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSH1OH. Transaction: MzExMzQ3Njc5N2FkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKQZ7. Transaction: MzA4OTg1ODc0N2FkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPU0V7. Transaction: MzA4OTQ5NjYwMmFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1NRVMGJ. Transaction: MzA2OTY2ODA0N2FkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCV5K. Transaction: MzA2ODYxOTU2MGFkaXF6a2N4.

  11. 22 August 2012 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTINNC. Transaction: MzA2MjgwMzg1MWFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XEIJUZGL. Transaction: MzA0NzU3Mjk5N2FkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7UATXR2. Transaction: MzA0NDM5NjkyMmFkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XP60ERGD. Transaction: MzAzMTc5Mjc5MmFkaXF6a2N4.

  15. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF51MP5B. Transaction: MzAyNzEyNTUwN2FkaXF6a2N4.

  16. 1 February 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X00NSH5Y. Transaction: MzAwODM3OTg2NmFkaXF6a2N4.

  17. 29 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2KL5DO2. Transaction: MjA0MjQyOTM4NWFkaXF6a2N4.

  18. 23 January 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2UT6R4. Transaction: MjAyNDA2OTUzNWFkaXF6a2N4.

  19. 20 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATIDI41L. Transaction: MjAxNTg1MDMyN2FkaXF6a2N4.

  20. 23 September 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFVM3D2. Transaction: MjAxMzk0NDgwOWFkaXF6a2N4.

  21. 23 September 2008 Director and secretary's change of particulars / kevin mcguinness / 06/11/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTFVL3D1. Transaction: MjAxMzk0Mzc1OWFkaXF6a2N4.

  22. 2 April 2008 Nc inc already adjusted 23/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A9UNEYEQ. Transaction: MjAwMjUyMTMxNmFkaXF6a2N4.

  23. 2 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjUyMTAzNWFkaXF6a2N4.

  24. 1 April 2008 Ad 23/01/08\gbp si [email protected]=211\gbp ic 689/900\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA2IGYEW. Transaction: MjAwMjQ0NjUzM2FkaXF6a2N4.

  25. 1 April 2008 Ad 23/01/08\gbp si [email protected]=489\gbp ic 200/689\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA2IFYEV. Transaction: MjAwMjQ0NjQ3NWFkaXF6a2N4.

  26. 1 April 2008 Return made up to 05/11/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA2IEYEU. Transaction: MjAwMjQzNzc4MmFkaXF6a2N4.

  27. 5 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgyODA0MGFkaXF6a2N4.

  28. 3 August 2007 Return made up to 05/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ0Nzg3OGFkaXF6a2N4.

  29. 24 May 2007 Registered office changed on 24/05/07 from: miller house rosslyn crescent harrow middlesex HA1 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQwMTIzM2FkaXF6a2N4.

  30. 7 February 2007 Registered office changed on 07/02/07 from: 97 headstone lane harrow middlesex HA2 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY5NjU4NGFkaXF6a2N4.

  31. 6 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM0MjUwMGFkaXF6a2N4.

  32. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUxNzA0NWFkaXF6a2N4.

  33. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM4MjAzNGFkaXF6a2N4.

  34. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ2ODYwMmFkaXF6a2N4.

  35. 7 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDA1MDg3OGFkaXF6a2N4.

  36. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDc3Mzg2NWFkaXF6a2N4.

  37. 10 January 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE4MTQ3NWFkaXF6a2N4.

  38. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTIyMDYyOWFkaXF6a2N4.

  39. 29 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk3Mjg3MmFkaXF6a2N4.

  40. 15 November 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYyMDI0NmFkaXF6a2N4.

  41. 6 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDUzMzAyN2FkaXF6a2N4.

  42. 9 June 2003 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwMjkwNGFkaXF6a2N4.

  43. 7 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODg1NjA3N2FkaXF6a2N4.

  44. 21 December 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyMTAwOWFkaXF6a2N4.

  45. 20 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTc1NDgxOGFkaXF6a2N4.

  46. 15 November 2001 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQzMTIzOWFkaXF6a2N4.

  47. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkyMTEwM2FkaXF6a2N4.

  48. 22 September 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzEyODA3M2FkaXF6a2N4.

  49. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA0ODg2OWFkaXF6a2N4.

  50. 8 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MDI2NDc1MWFkaXF6a2N4.

  51. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAzMzI5N2FkaXF6a2N4.

  52. 14 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc4MTgxNGFkaXF6a2N4.

  53. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYzNjI1N2FkaXF6a2N4.

  54. 14 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxNTQ0NmFkaXF6a2N4.

  55. 14 February 2000 Ad 02/02/00--------- £ si [email protected]=98 £ ic 102/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjAzMDk3N2FkaXF6a2N4.

  56. 14 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk1NzM2OWFkaXF6a2N4.

  57. 14 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTE5MzY3OWFkaXF6a2N4.

  58. 14 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU5MTg2NWFkaXF6a2N4.

  59. 14 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTU2NjUzN2FkaXF6a2N4.

  60. 14 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA2NTIwOWFkaXF6a2N4.

  61. 15 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzMTYxMWFkaXF6a2N4.

  62. 16 April 1999 Ad 17/03/99--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDM0MjAzM2FkaXF6a2N4.

  63. 19 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUzMDU1OGFkaXF6a2N4.

  64. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUwNTQ2OWFkaXF6a2N4.

  65. 19 November 1998 Registered office changed on 19/11/98 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg1NDMxOWFkaXF6a2N4.

  66. 19 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDEyMzU3NWFkaXF6a2N4.

  67. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUyNTU1M2FkaXF6a2N4.

  68. 5 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTcyNzY1OWFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:35:02 +0100