Allan G. Hill & Partners Limited

Company Registration Number: 04181729

Company registered in England and Wales

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Allan G. Hill & Partners Limited is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in Dorking, Surrey.

Registered Address

CHENIES OKEWOOD HILL
NR OCKLEY
DORKING
SURREY
RH5 5NB

There are 153 companies currently registered at this postcode, including this one.

All companies at RH5 5NB

Registration Data

Company Number

04181729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,596£64,975£61,161£64,641£50,583£44,539
of which Cash £0£0£0£11,150£5,628£0
Total Assets £90,596£64,975£61,161£64,641£50,583£44,539
Current Liabilities £74,201£63,348£60,755£52,059£47,045£41,539
Net Current Assets £16,395£1,627£406£12,582£3,538£3,000
Total Net Worth £16,395£1,627£406£12,582£3,538£3,000

Previous Names

No previous names

Company Officers

  • EDGINTON, Dominic

    Secretary

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Accountant

    Chenies
    Okewood Hill
    Nr Ockley
    Dorking
    Surrey
    RH5 5NB

  • DE BEER, Samantha Ursula

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    Chenies
    Okewood Hill
    Nr Ockley
    Dorking
    Surrey
    RH5 5NB

  • EDGINTON, Dominic

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    Chenies
    Okewood Hill
    Nr Ockley
    Dorking
    Surrey
    RH5 5NB

  • EDGINTON, Jacqueline Ursula

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Payroll Supervisor

    Month of birth: December 1942

    Chenies
    Okewood Hill
    Nr Ockley
    Dorking
    Surrey
    RH5 5NB
    United Kingdom

  • EDGINTON, Nicholas James

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1942

    Chenies
    Okewood Hill
    Nr Ockley
    Dorking
    Surrey
    RH5 5NB
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 13 July 2016 Director's details changed for Samantha Ursula De Beer on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JIRU. Transaction: MzE1Mjg1Mzk0MGFkaXF6a2N4.

  2. 13 July 2016 Director's details changed for Mr Nicholas James Edginton on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JIOA. Transaction: MzE1Mjg1MzkzMGFkaXF6a2N4.

  3. 13 July 2016 Director's details changed for Jacqueline Ursula Edginton on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JINA. Transaction: MzE1Mjg1MzkyOGFkaXF6a2N4.

  4. 13 July 2016 Director's details changed for Mr Nicholas James Edginton on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JIIP. Transaction: MzE1Mjg1MzkzNmFkaXF6a2N4.

  5. 13 July 2016 Director's details changed for Jacqueline Ursula Edginton on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JIKH. Transaction: MzE1Mjg1MzkwMWFkaXF6a2N4.

  6. 5 July 2016 Director's details changed for Mr Dominic Edginton on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: CH01. Barcode: X5AKMUPV. Transaction: MzE1MjI5MjU3NWFkaXF6a2N4.

  7. 5 July 2016 Secretary's details changed for Mr Dominic Edginton on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: CH03. Barcode: X5AKMUQZ. Transaction: MzE1MjI5MjYxMGFkaXF6a2N4.

  8. 3 May 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X567GHHK. Transaction: MzE0NzY2ODA2MGFkaXF6a2N4.

  9. 3 May 2016 Director's details changed for Mr Dominic Edginton on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X567GHK0. Transaction: MzE0NzY2NzgwMGFkaXF6a2N4.

  10. 3 May 2016 Director's details changed for Samantha Ursula De Beer on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X567GHJS. Transaction: MzE0NzY2Nzc5OGFkaXF6a2N4.

  11. 14 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: X4YKH4JU. Transaction: MzEzOTc2Mzk3OWFkaXF6a2N4.

  12. 7 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44SV580. Transaction: MzEyMDY4NDQ4NmFkaXF6a2N4.

  13. 24 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQG2XN. Transaction: MzExNjAyNzE4N2FkaXF6a2N4.

  14. 16 May 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X38001O9. Transaction: MzEwMDE3OTM3M2FkaXF6a2N4.

  15. 3 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: X2YRKSDK. Transaction: MzA5MTg4NjMxNWFkaXF6a2N4.

  16. 9 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X281262B. Transaction: MzA3NzcxOTc1OWFkaXF6a2N4.

  17. 9 May 2013 Director's details changed for Mr Dominic Edginton on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X2812623. Transaction: MzA3NzcxOTYyMGFkaXF6a2N4.

  18. 9 May 2013 Secretary's details changed for Mr Dominic Edginton on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH03. Barcode: X281261V. Transaction: MzA3NzcxOTYxOGFkaXF6a2N4.

  19. 2 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: X1Z6UP0A. Transaction: MzA3MDMzNTg1MGFkaXF6a2N4.

  20. 21 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X155FW2I. Transaction: MzA1NDQ3NjgyNmFkaXF6a2N4.

  21. 18 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: X10S0N94. Transaction: MzA1MDkwMzcxNmFkaXF6a2N4.

  22. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3GX5SMW. Transaction: MzAzNDE1MzUzNGFkaXF6a2N4.

  23. 10 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3N78PTX. Transaction: MzAyODYwNzM5NmFkaXF6a2N4.

  24. 26 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X715KIKW. Transaction: MzAxMjMwNjUyOGFkaXF6a2N4.

  25. 24 March 2010 Director's details changed for Mr Nicholas James Edginton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X715JIKV. Transaction: MzAxMjEzOTk3NGFkaXF6a2N4.

  26. 24 March 2010 Director's details changed for Jacqueline Ursula Edginton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X715IIKU. Transaction: MzAxMjEzOTk3MmFkaXF6a2N4.

  27. 24 March 2010 Director's details changed for Mr Dominic Edginton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X715HIKT. Transaction: MzAxMjEzOTk3MWFkaXF6a2N4.

  28. 24 March 2010 Director's details changed for Samantha Ursula De Beer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X715GIKS. Transaction: MzAxMjEzOTk3MGFkaXF6a2N4.

  29. 21 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: PPAGAGUO. Transaction: MzAwNzY0MzQzNGFkaXF6a2N4.

  30. 24 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09F68ED. Transaction: MjAyODc1ODAyOGFkaXF6a2N4.

  31. 23 March 2009 Registered office changed on 23/03/2009 from chenies okewood hill nr ockley dorking surrey RH5 5NB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X09F58EC. Transaction: MjAyODc0MDk3OWFkaXF6a2N4.

  32. 20 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHGTZ89G. Transaction: MjAyODY0MTYxOGFkaXF6a2N4.

  33. 16 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU50OYWE. Transaction: MjAwMzM1NTcxM2FkaXF6a2N4.

  34. 15 April 2008 Registered office changed on 15/04/2008 from chenies, okewood hill nr ockley dorking surrey RH5 5NB [View PDF]

    Category: Address. Type: 287. Barcode: XU50NYWD. Transaction: MjAwMzM0MTQ0NWFkaXF6a2N4.

  35. 15 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMTkyMGFkaXF6a2N4.

  36. 10 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ1MjIwNGFkaXF6a2N4.

  37. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc4MTMyMWFkaXF6a2N4.

  38. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYxOTc5OGFkaXF6a2N4.

  39. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM1ODUzMGFkaXF6a2N4.

  40. 10 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM3Mzc5MGFkaXF6a2N4.

  41. 14 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5Njg0MWFkaXF6a2N4.

  42. 16 May 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI1NTU2NWFkaXF6a2N4.

  43. 16 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTUwODg3NmFkaXF6a2N4.

  44. 14 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAyNDAyNmFkaXF6a2N4.

  45. 25 May 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTExNTc1MmFkaXF6a2N4.

  46. 16 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2OTk5NTYxOGFkaXF6a2N4.

  47. 26 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA0NjM2NGFkaXF6a2N4.

  48. 19 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQyOTYxMGFkaXF6a2N4.

  49. 16 May 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU3ODczOGFkaXF6a2N4.

  50. 8 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NjgwNjQxNGFkaXF6a2N4.

  51. 8 August 2002 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzIwNDE5MGFkaXF6a2N4.

  52. 17 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEwMjExNmFkaXF6a2N4.

  53. 24 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAxNDAwMWFkaXF6a2N4.

  54. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY5OTUzN2FkaXF6a2N4.

  55. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE5MTQzN2FkaXF6a2N4.

  56. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc1NDc4MWFkaXF6a2N4.

  57. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg3NTU0NmFkaXF6a2N4.

  58. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAwMDc5MWFkaXF6a2N4.

  59. 30 March 2001 Registered office changed on 30/03/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg4MzM0OWFkaXF6a2N4.

  60. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDgyMDM2NGFkaXF6a2N4.

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