Allnew Limited

Company Registration Number: 04200534

Company registered in England and Wales

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Allnew Limited is a Private Company Limited by Shares first registered on 17 April 2001. Its current registered address is in East Sussex.

Registered Address

18 SUTTON PARK ROAD
SEAFORD
EAST SUSSEX
BN25 1QU

There are 2 companies currently registered at this postcode, including this one.

All companies at BN25 1QU

Registration Data

Company Number

04200534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£15,433£16,284£16,363£16,622£12,592£11,065£0
Current Assets £6,362£5,000£2,500£2,678£9,868£6,193£10,870£5,151£6,618£6,835£8,069£14,439
of which Cash £1,362£0£0£178£7,668£0£5,117£0£0£3,047£2,252£6,380
Total Assets £6,362£5,000£2,500£2,678£9,868£21,626£27,154£21,514£23,240£19,427£19,134£14,439
Current Liabilities £22,894£27,988£32,517£10,072£5,895£14,150£15,194£14,037£13,608£5,867£7,174£5,036
Net Current Assets £-16,532£-22,988£-30,017£-7,394£3,973£-7,957£-4,324£-8,886£-6,990£968£895£9,403
Total Net Worth £240£-4,624£-11,007£-3,040£4,050£7,476£11,960£7,477£9,632£13,560£11,960£12,032

Previous Names

No previous names

Company Officers

  • HAYDER, Mohamed Ali

    Secretary

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Manager

    18 Sutton Park Road
    Seaford
    East Sussex
    BN25 1QU

  • HAYDER, Rahnuma

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1963

    18 Sutton Park Road
    Seaford
    East Sussex
    BN25 1QU

  • HAYDER, Rahnuma

    Secretary

    Appointed on 17 May 2001

    Resigned on 31 August 2002

    18 Sutton Park Road
    Seaford
    East Sussex
    BN25 1QU

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2001

    Resigned on 27 May 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • HAYDER, Mohamed Ali

    Director

    Appointed on 17 May 2001

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Manager

    Month of birth: January 1952

    18 Sutton Park Road
    Seaford
    East Sussex
    BN25 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2001

    Resigned on 17 May 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NTB00. Transaction: MzE3MzgwMjk1N2FkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LHJQWB. Transaction: MzE2NDAyMTExM2FkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X556OOLE. Transaction: MzE0NjU1OTQwN2FkaXF6a2N4.

  4. 12 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: X4YF46DC. Transaction: MzEzOTUyOTA2NmFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47C695E. Transaction: MzEyMzA3OTc4OWFkaXF6a2N4.

  6. 7 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: X3YKRYRS. Transaction: MzExNDg5NjIwMWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X38I617C. Transaction: MzEwMDYxMTQzNWFkaXF6a2N4.

  8. 8 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: X2Z4H6Z7. Transaction: MzA5MjI3NTM4OGFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNMCR. Transaction: MzA3Njc2Njg5MGFkaXF6a2N4.

  10. 31 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: X2177ETE. Transaction: MzA3MjA1NDA2M2FkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1735U2B. Transaction: MzA1NjA1MTA3OWFkaXF6a2N4.

  12. 1 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XI4QMZPJ. Transaction: MzA0ODIyNjY0N2FkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XEJ9HTGT. Transaction: MzAzNTk2MDEwM2FkaXF6a2N4.

  14. 17 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APTEVMH4. Transaction: MzAyMTUxNzIxMmFkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XK05ZJBF. Transaction: MzAxMzg2NzU1NmFkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Rahnuma Hayder on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XK05YJBE. Transaction: MzAxMzg2NjYzNmFkaXF6a2N4.

  17. 6 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3EGNFCL. Transaction: MzAwNDM1NDE0OGFkaXF6a2N4.

  18. 26 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF8AB1U. Transaction: MjAzNTk2NTU3OWFkaXF6a2N4.

  19. 24 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0JO3981. Transaction: MjAzMTM3OTIzN2FkaXF6a2N4.

  20. 19 August 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASM7X2E8. Transaction: MjAxMTM4MTk2NmFkaXF6a2N4.

  21. 17 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4NzUyNGFkaXF6a2N4.

  22. 29 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3NzkwN2FkaXF6a2N4.

  23. 13 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4OTcwNGFkaXF6a2N4.

  24. 9 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY2MzUyMWFkaXF6a2N4.

  25. 16 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk2MDg1NWFkaXF6a2N4.

  26. 17 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc2MTk2NGFkaXF6a2N4.

  27. 16 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMjIyMDYwOWFkaXF6a2N4.

  28. 3 November 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyOTczNDU1OGFkaXF6a2N4.

  29. 7 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwMTAwMGFkaXF6a2N4.

  30. 27 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjE3NzM1N2FkaXF6a2N4.

  31. 29 June 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MzY3MTkxOGFkaXF6a2N4.

  32. 13 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY2MDAwOGFkaXF6a2N4.

  33. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkxMDU1MmFkaXF6a2N4.

  34. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg1NzY4OGFkaXF6a2N4.

  35. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY3MjczOWFkaXF6a2N4.

  36. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ4MjQ3N2FkaXF6a2N4.

  37. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc2NjEzMmFkaXF6a2N4.

  38. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY0NTYzNGFkaXF6a2N4.

  39. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA4MjU4OGFkaXF6a2N4.

  40. 30 July 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwNjc4OGFkaXF6a2N4.

  41. 20 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODk3ODMxM2FkaXF6a2N4.

  42. 20 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTczOTA5NGFkaXF6a2N4.

  43. 30 May 2001 Registered office changed on 30/05/01 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTExNDQ5OGFkaXF6a2N4.

  44. 30 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcxNzcxOWFkaXF6a2N4.

  45. 30 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIxNDYwMGFkaXF6a2N4.

  46. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI0ODkwNmFkaXF6a2N4.

  47. 30 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk3Nzk4NWFkaXF6a2N4.

  48. 17 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDkzMTI3M2FkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:46:08 +0100