Aller Investments Limited

Company Registration Number: 04363465

Company registered in England and Wales

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Aller Investments Limited is a Private Company Limited by Shares first registered on 30 January 2002. Its current registered address is in Newton Abbot, Devon.

Registered Address

12 CROKERS MEADOW
BOVEY TRACEY
NEWTON ABBOT
DEVON
ENGLAND
TQ13 9HL

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

All companies at TQ13 9HL

Registration Data

Company Number

04363465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £333,525£312,360£292,192£275,907£244,159£226,185£200,812
Current Assets £20,141£24,618£37,845£25,965£48,295£49,498£50,628
of which Cash £20,141£24,618£37,845£25,851£48,100£48,943£50,628
Total Assets £353,666£336,978£330,037£301,872£292,454£275,683£251,440
Current Liabilities £4,066£2,841£6,465£3,361£6,791£12,985£10,452
Net Current Assets £16,075£21,777£31,380£22,604£41,504£36,513£40,176
Total Net Worth £349,600£334,137£323,572£298,511£285,663£262,698£240,988

Previous Names

No previous names

Company Officers

  • HELYER, Gareth John

    Secretary

    Appointed on 11 February 2002

     

    Nationality: British

    12
    Crokers Meadow
    Bovey Tracey
    Newton Abbot
    Devon
    TQ13 9HL
    England

  • HELYER, Eira Ruth

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1940

    12 Crokers Meadow
    Bovey Tracey
    Devon
    TQ13 9HL

  • HELYER, Gareth John

    Director

    Appointed on 11 February 2002

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1970

    12
    Crokers Meadow
    Bovey Tracey
    Newton Abbot
    Devon
    TQ13 9HL
    England

  • ALLER INVESTMENTS LIMITED

    Secretary

    Appointed on 30 January 2002

    Resigned on 30 January 2002

    Lily Cottage
    South Zeal
    Okehampton
    Devon
    EX20 2LA

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2002

    Resigned on 30 January 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HELYER, Stephen Michael

    Director

    Appointed on 30 January 2002

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1968

    99 Woodleigh Road
    Bradley Barton
    Newton
    Abbot
    TQ12 1PN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 March 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A62WSQV4. Transaction: MzE3MjQyNDMwMmFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6L1ZV. Transaction: MzE2NzcxODc0MWFkaXF6a2N4.

  3. 19 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A54I9NCW. Transaction: MzE0NjE0MzAzOGFkaXF6a2N4.

  4. 30 January 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5JTU. Transaction: MzE0MDg1OTUwNWFkaXF6a2N4.

  5. 30 January 2016 Registered office address changed from 12 Crokers Meadow Bovey Tracey Newton Abbot Devon TQ13 9HL England to 12 Crokers Meadow Bovey Tracey Newton Abbot Devon TQ13 9HL on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Address. Type: AD01. Barcode: X4ZQ5JTM. Transaction: MzE0MDg1OTQ0MGFkaXF6a2N4.

  6. 30 January 2016 Registered office address changed from 12 Crockers Meadow Bovey Tracey Newton Abbot Devon TQ13 9HL to 12 Crokers Meadow Bovey Tracey Newton Abbot Devon TQ13 9HL on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Address. Type: AD01. Barcode: X4ZQ5JWP. Transaction: MzE0MDg1OTE0M2FkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A43AL3RN. Transaction: MzExOTY3ODY0N2FkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4065PTV. Transaction: MzExNjQxOTM4M2FkaXF6a2N4.

  9. 17 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A33OECQX. Transaction: MzA5NjM3MTM4NWFkaXF6a2N4.

  10. 30 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30MWQAH. Transaction: MzA5MzU5ODI1MGFkaXF6a2N4.

  11. 9 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A25GNVQW. Transaction: MzA3NTk1ODc3OWFkaXF6a2N4.

  12. 17 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0I8I. Transaction: MzA3Mjk1MjY0NWFkaXF6a2N4.

  13. 21 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A153AHUB. Transaction: MzA1NDQ4ODczOGFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6Y7U. Transaction: MzA1MTc1ODEzMWFkaXF6a2N4.

  15. 1 February 2012 Director's details changed for Mr Gareth John Helyer on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X11S6Y7M. Transaction: MzA1MTc1ODA5MWFkaXF6a2N4.

  16. 1 February 2012 Secretary's details changed for Mr Gareth John Helyer on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH03. Barcode: X11S6Y7E. Transaction: MzA1MTc1ODA5MGFkaXF6a2N4.

  17. 11 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APQNXT35. Transaction: MzAzNTQwNzE5MWFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XQZN7RMT. Transaction: MzAzMjEyNzY3NmFkaXF6a2N4.

  19. 26 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9SBVJEE. Transaction: MzAxNDI0NzczM2FkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XZC2NH3H. Transaction: MzAwODMwMTU1NmFkaXF6a2N4.

  21. 30 January 2010 Director's details changed for Eira Ruth Helyer on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZC2LH3F. Transaction: MzAwODMwMTQzMWFkaXF6a2N4.

  22. 30 January 2010 Director's details changed for Gareth John Helyer on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZC2MH3G. Transaction: MzAwODMwMTQzMmFkaXF6a2N4.

  23. 11 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AA68BAL4. Transaction: MjAzNDg3OTU1MmFkaXF6a2N4.

  24. 5 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOM974F. Transaction: MjAyNTExNDg4MWFkaXF6a2N4.

  25. 28 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6NLXZZJ. Transaction: MjAwNjEzNDA0MWFkaXF6a2N4.

  26. 11 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIzODg2N2FkaXF6a2N4.

  27. 3 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY1OTkyN2FkaXF6a2N4.

  28. 13 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI0NTk3OGFkaXF6a2N4.

  29. 18 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU3NzU5OWFkaXF6a2N4.

  30. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgwMjg3MGFkaXF6a2N4.

  31. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgyNDQzMWFkaXF6a2N4.

  32. 30 May 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU0MDc5MWFkaXF6a2N4.

  33. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjIwMjg0OGFkaXF6a2N4.

  34. 9 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MDgxOTk4NWFkaXF6a2N4.

  35. 21 January 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI0NTg5MGFkaXF6a2N4.

  36. 9 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMjcxNDQ4M2FkaXF6a2N4.

  37. 26 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc3MjQ5MmFkaXF6a2N4.

  38. 25 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NDQ0MjM5N2FkaXF6a2N4.

  39. 13 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2NDcwOGFkaXF6a2N4.

  40. 29 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMwNjQ4OGFkaXF6a2N4.

  41. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI0MjcxOWFkaXF6a2N4.

  42. 21 March 2002 Ad 11/02/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTEyMTYzOGFkaXF6a2N4.

  43. 11 March 2002 Registered office changed on 11/03/02 from: aller farm bungalow bovey tracey newton abbot devon TQ13 9NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDkzMjczMmFkaXF6a2N4.

  44. 11 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUwNzA5MWFkaXF6a2N4.

  45. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ1ODU4NWFkaXF6a2N4.

  46. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUwNzg2OGFkaXF6a2N4.

  47. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjgzNTA1M2FkaXF6a2N4.

  48. 30 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDE3NjkxM2FkaXF6a2N4.

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