Allover Limited

Company Registration Number: 04227866

Company registered in England and Wales

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Allover Limited is a Private Company Limited by Shares first registered on 4 June 2001. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

AMWELL HOUSE
19 AMWELL STREET
HODDESDON
HERTFORDSHIRE
EN11 8TS

There are 118 companies currently registered at this postcode, including this one.

All companies at EN11 8TS

Registration Data

Company Number

04227866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,950£25,046£25,097£1,965£205,530£435,024£463,687
of which Cash £74£46£97£1,965£2,986£30,478£30,231
Total Assets £25,950£25,046£25,097£1,965£205,530£435,024£463,687
Current Liabilities £108,920£108,815£0£0£46,750£286,217£288,700
Net Current Assets £-82,970£-83,769£25,097£1,965£158,780£148,807£174,987
Total Net Worth £-82,970£-83,769£-83,668£-82,906£-62,764£-59,142£-30,362

Previous Names

No previous names

Company Officers

  • JACOBSEN, Sarah Jane

    Secretary

    Appointed on 24 October 2001

     

    Nationality: British

    Occupation: Auditor

    Amwell House
    19 Amwell Street
    Hoddesdon
    Hertfordshire
    EN11 8TS

  • LODGE, Michael John

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1952

    Amwell House
    19 Amwell Street
    Hoddesdon
    Hertfordshire
    EN11 8TS
    England

  • LODGE, Michael John

    Secretary

    Appointed on 26 June 2001

    Resigned on 24 October 2001

    Park Baylis Cobies Lane
    High Wych
    Saw Bridgeworth
    Hertfordshire
    CM31 0LE

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2001

    Resigned on 26 June 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • CROSS, Brian John Lucian

    Director

    Appointed on 26 June 2001

    Resigned on 24 October 2001

    Nationality: British

    Occupation: Publican

    Month of birth: September 1938

    23 High Street
    Hoddesdon
    Hertfordshire
    EN11 8SX

  • HEADY, Martin Graham

    Director

    Appointed on 30 September 2007

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Building Contractor

    Month of birth: September 1955

    Ashwell Cottage
    The Street
    Latchingdon
    Essex
    CM3 6JP

  • LODGE, Michael John

    Director

    Appointed on 4 June 2001

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1952

    Park Baylis Cobies Lane
    High Wych
    Saw Bridgeworth
    Hertfordshire
    CM31 0LE

  • MACHIN, Stephen Nicholas

    Director

    Appointed on 30 September 2007

    Resigned on 2 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    32
    Hazelwood
    Loughton
    Essex
    IG10 4ET
    United Kingdom

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2001

    Resigned on 26 June 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • MJL BUSINESS SERVICES LIMITED

    Corporate Director

    Appointed on 11 July 2012

    Resigned on 18 November 2013

    Building 4 St Cross Chambers
    Upper Marsh Lane
    Hoddesdon
    Hertfordshire
    EN11 8LQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MT254. Transaction: MzE3ODEzNDU3NmFkaXF6a2N4.

  2. 29 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637CC7S. Transaction: MzE3MjI3MTkxOWFkaXF6a2N4.

  3. 25 October 2016 Director's details changed for Mr Michael John Lodge on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICM0S3. Transaction: MzE2MDQxMDg1NmFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58OK3AQ. Transaction: MzE1MDM0MDM5MGFkaXF6a2N4.

  5. 21 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A54SFVK0. Transaction: MzE0NjM3NDc5M2FkaXF6a2N4.

  6. 29 July 2015 Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: A4C899B5. Transaction: MzEyNzgxMzk4OWFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49D3WM9. Transaction: MzEyNDk3NTI2MGFkaXF6a2N4.

  8. 10 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XNRSW. Transaction: MzEyMDE4NjEzMGFkaXF6a2N4.

  9. 17 November 2014 Director's details changed for Michael John Lodge on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X3KU39G8. Transaction: MzExMTQ1MTA5OWFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39DAAQI. Transaction: MzEwMTM3ODU4M2FkaXF6a2N4.

  11. 19 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W4A82. Transaction: MzA5NjU0NzE2MGFkaXF6a2N4.

  12. 21 November 2013 Termination of appointment of Mjl Business Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LKLBEO. Transaction: MzA4OTE3MDQ3OWFkaXF6a2N4.

  13. 21 November 2013 Appointment of Michael John Lodge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LKLBEW. Transaction: MzA4OTE3MDI3M2FkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJELN. Transaction: MzA4MDg0MTE5N2FkaXF6a2N4.

  15. 2 July 2013 Secretary's details changed for Sarah Jane Jacobsen on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2BRJELF. Transaction: MzA4MDg0MTAwMmFkaXF6a2N4.

  16. 21 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LZS323. Transaction: MzA2NzkwNTc3NGFkaXF6a2N4.

  17. 1 November 2012 Termination of appointment of Stephen Machin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KMWNJV. Transaction: MzA2NjgzNTE4OWFkaXF6a2N4.

  18. 18 July 2012 Appointment of Mjl Business Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A1D2UQ63. Transaction: MzA2MTAxMDg4OGFkaXF6a2N4.

  19. 8 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANYSDK. Transaction: MzA1ODgxOTEwNWFkaXF6a2N4.

  20. 8 June 2012 Director's details changed for Mr Stephen Nicholas Machin on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X1ANYSDC. Transaction: MzA1ODgxODk0MWFkaXF6a2N4.

  21. 2 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6N5T. Transaction: MzA1NTE5NzE3MWFkaXF6a2N4.

  22. 6 October 2011 Termination of appointment of Martin Heady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4SGIXZ0. Transaction: MzA0NDk5MDI5NWFkaXF6a2N4.

  23. 13 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XW0DLUYJ. Transaction: MzAzODczNTMyN2FkaXF6a2N4.

  24. 22 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWIASSK2. Transaction: MzAzNDIwMzk4MmFkaXF6a2N4.

  25. 18 August 2010 Termination of appointment of Michael Lodge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMZURMJL. Transaction: MzAyMTYwMTcxN2FkaXF6a2N4.

  26. 15 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XK3PMLP5. Transaction: MzAxOTU4NDE5M2FkaXF6a2N4.

  27. 15 July 2010 Director's details changed for Mr Stephen Nicholas Machin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK3PLLP4. Transaction: MzAxOTU4NDAxNmFkaXF6a2N4.

  28. 15 July 2010 Director's details changed for Martin Graham Heady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK3PKLP3. Transaction: MzAxOTU4NDAxNGFkaXF6a2N4.

  29. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQWFBIMQ. Transaction: MzAxMjUzNzU4N2FkaXF6a2N4.

  30. 20 November 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6LV6F4L. Transaction: MzAwMzY3NTUwMmFkaXF6a2N4.

  31. 17 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKHZASK. Transaction: MjAzNTI2Njc4OGFkaXF6a2N4.

  32. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWQF29G2. Transaction: MjAzMjEzMjI0M2FkaXF6a2N4.

  33. 6 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K290C9. Transaction: MjAwNjc2NjQ3MWFkaXF6a2N4.

  34. 6 June 2008 Director's change of particulars / martin heady / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5K280C8. Transaction: MjAwNjc2NTczOWFkaXF6a2N4.

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

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXTJTZB9. Transaction: MjAwNDQ3OTY2MWFkaXF6a2N4.

  36. 12 March 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM53SXYR. Transaction: MjAwMTYzNTkzN2FkaXF6a2N4.

  37. 11 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTYyNzA5OGFkaXF6a2N4.

  38. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5ODY1MGFkaXF6a2N4.

  39. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5ODY3MmFkaXF6a2N4.

  40. 11 July 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzNzk4OGFkaXF6a2N4.

  41. 24 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5ODA0MGFkaXF6a2N4.

  42. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA4Nzk3OWFkaXF6a2N4.

  43. 15 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI0NjI0MmFkaXF6a2N4.

  44. 27 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk5MTM1NmFkaXF6a2N4.

  45. 14 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxMzEzN2FkaXF6a2N4.

  46. 24 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MzgzMzYwMmFkaXF6a2N4.

  47. 14 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTE0MDg5M2FkaXF6a2N4.

  48. 22 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIyOTU3M2FkaXF6a2N4.

  49. 15 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDgzOTk4OGFkaXF6a2N4.

  50. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjg0MjIyN2FkaXF6a2N4.

  51. 6 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NjQzNjI3M2FkaXF6a2N4.

  52. 10 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3NTgxMGFkaXF6a2N4.

  53. 9 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MTcwMTIxNmFkaXF6a2N4.

  54. 19 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUyNzA1OWFkaXF6a2N4.

  55. 16 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI4NjY2M2FkaXF6a2N4.

  56. 16 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk5MDQ5NmFkaXF6a2N4.

  57. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU4MTQzNGFkaXF6a2N4.

  58. 20 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODA1NzAwOGFkaXF6a2N4.

  59. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgyNTkwM2FkaXF6a2N4.

  60. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkwNjc4M2FkaXF6a2N4.

  61. 8 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjczNzQ1MGFkaXF6a2N4.

  62. 6 August 2001 Ad 20/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjM4NjkzOGFkaXF6a2N4.

  63. 2 August 2001 Registered office changed on 02/08/01 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU2ODQ5NWFkaXF6a2N4.

  64. 2 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMwNjA3OGFkaXF6a2N4.

  65. 2 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk4OTAzOGFkaXF6a2N4.

  66. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkwOTE0N2FkaXF6a2N4.

  67. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI0MTU4M2FkaXF6a2N4.

  68. 20 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NTE2MjExN2FkaXF6a2N4.

  69. 20 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTEwMTI1OGFkaXF6a2N4.

  70. 4 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTU3OTE5OGFkaXF6a2N4.

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