Allan Reece & Co Limited

Company Registration Number: 04151102

Company registered in England and Wales

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Allan Reece & Co Limited is a Private Company Limited by Shares first registered on 31 January 2001. Its current registered address is in Herts.

Registered Address

55 HIGH STREET
HODDESDON
HERTS
EN11 8TQ

There are 130 companies currently registered at this postcode, including this one.

All companies at EN11 8TQ

Registration Data

Company Number

04151102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £345,867£370,378£329,574£352,670£321,979£255,397
of which Cash £281,407£292,839£252,230£271,841£269,799£176,857
Total Assets £345,867£370,378£329,574£352,670£321,979£255,397
Current Liabilities £135,698£149,658£137,574£142,033£150,401£130,866
Net Current Assets £210,169£220,720£192,000£210,637£171,578£124,531
Total Net Worth £235,800£232,956£206,161£228,028£194,535£133,804

Previous Names

No previous names

Company Officers

  • REECE, Allan John

    Secretary

    Appointed on 31 January 2001

     

    22 New Road
    Broxbourne
    Hertfordshire
    EN10 7LW

  • REECE, Janet Ann

    Director

    Appointed on 31 January 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1946

    22 New Road
    Broxbourne
    Hertfordshire
    EN10 7LW

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • REECE, Allan John

    Director

    Appointed on 24 June 2002

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1947

    22 New Road
    Broxbourne
    Hertfordshire
    EN10 7LW

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

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Latest Filings

  1. 3 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4KHN. Transaction: MzE0MTE0NzQ2NmFkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YPU0SY. Transaction: MzEzOTk2NjI0MGFkaXF6a2N4.

  3. 24 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41WE2X4. Transaction: MzExNzk1Mzk4NGFkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQFOWY. Transaction: MzExNjIwNTEzMWFkaXF6a2N4.

  5. 10 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCCGR. Transaction: MzA5NDE5MTY4NWFkaXF6a2N4.

  6. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A306ZCGR. Transaction: MzA5MzI5NDIyN2FkaXF6a2N4.

  7. 8 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXKEW. Transaction: MzA3MjUyNDE1NmFkaXF6a2N4.

  8. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MCJT7. Transaction: MzA3MTY4Mjk1MmFkaXF6a2N4.

  9. 8 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6QPE. Transaction: MzA1MjExNzg5MWFkaXF6a2N4.

  10. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1180JZC. Transaction: MzA1MTM2Njc1MmFkaXF6a2N4.

  11. 15 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XRSPFROZ. Transaction: MzAzMjI4NDE5OWFkaXF6a2N4.

  12. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH9JER5T. Transaction: MzAzMTIyMTQ5OWFkaXF6a2N4.

  13. 10 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XFZGBHEX. Transaction: MzAwOTIwMzg5OWFkaXF6a2N4.

  14. 10 February 2010 Director's details changed for Janet Ann Reece on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XFZGAHEW. Transaction: MzAwOTIwMjY4OWFkaXF6a2N4.

  15. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFTA1H0A. Transaction: MzAwODI4MjA2MWFkaXF6a2N4.

  16. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVFLF7KB. Transaction: MjAyNjU3NTQ4OWFkaXF6a2N4.

  17. 19 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5A17IU. Transaction: MjAyNjIwNzY1NWFkaXF6a2N4.

  18. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVL6IXLW. Transaction: MjAwMDYwNDc1MGFkaXF6a2N4.

  19. 4 February 2008 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTYxOTAxM2FkaXF6a2N4.

  20. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgzNzY5M2FkaXF6a2N4.

  21. 16 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAyODMxNGFkaXF6a2N4.

  22. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAyMjU4OGFkaXF6a2N4.

  23. 14 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3OTIwNWFkaXF6a2N4.

  24. 24 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MjY5OTI5M2FkaXF6a2N4.

  25. 22 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkxOTQxOWFkaXF6a2N4.

  26. 26 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzgzODQwM2FkaXF6a2N4.

  27. 9 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYxMjA5NWFkaXF6a2N4.

  28. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI1NzkyNmFkaXF6a2N4.

  29. 13 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM2Mjc3OGFkaXF6a2N4.

  30. 1 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyOTMxNTkwMWFkaXF6a2N4.

  31. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYxODIwMGFkaXF6a2N4.

  32. 16 April 2002 Ad 14/02/01-14/02/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTgzMjQ2N2FkaXF6a2N4.

  33. 16 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTkzMDY1MGFkaXF6a2N4.

  34. 16 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDE5MjgxOGFkaXF6a2N4.

  35. 16 April 2002 Accounting reference date extended from 31/01/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjYyNDQ1MWFkaXF6a2N4.

  36. 16 April 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3NjU2NmFkaXF6a2N4.

  37. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM1OTA1OGFkaXF6a2N4.

  38. 27 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA4NTQ3NmFkaXF6a2N4.

  39. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg2OTU3OGFkaXF6a2N4.

  40. 27 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg0ODU3M2FkaXF6a2N4.

  41. 31 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODI3NjA0NmFkaXF6a2N4.

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