Allengray Kitchens Limited

Company Registration Number: 04398757

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allengray Kitchens Limited is a Private Company Limited by Shares first registered on 19 March 2002. Its current registered address is in Maldon, Essex.

Registered Address

40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN

There are 510 companies currently registered at this postcode, including this one.

All companies at CM9 5PN

Registration Data

Company Number

04398757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31020 - Manufacture of kitchen furniture

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £183,512£230,715£191,204£163,666£222,173£192,130£215,683
of which Cash £9,860£37,167£9,316£12,610£21,726£12,102£52,031
Total Assets £183,512£230,715£191,204£163,666£222,173£192,130£215,683
Current Liabilities £134,763£149,063£143,287£158,478£154,764£122,063£97,631
Net Current Assets £48,749£81,652£47,917£5,188£67,409£70,067£118,052
Total Net Worth £115,837£120,412£78,281£36,251£103,387£126,039£168,126

Previous Names

No previous names

Company Officers

  • HOOPER, Pamela Ellen

    Secretary

    Appointed on 19 March 2002

     

    8 The Drive
    Mayland
    Chelmsford
    Essex
    CM3 6AA

  • HOOPER, Benjamin Alan

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1983

    8 The Drive
    Mayland
    Chelmsford
    Essex
    CM3 6AA

  • HOOPER, Gary Allen

    Director

    Appointed on 19 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    8 The Drive
    Mayland
    Chelmsford
    Essex
    CM3 6AA

  • HOOPER, Pamela Ellen

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    8 The Drive
    Mayland
    Chelmsford
    Essex
    CM3 6AA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NCKIP. Transaction: MzE3MjgwNDg0MGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWVZVF. Transaction: MzE2NDY0NTQwNGFkaXF6a2N4.

  3. 24 March 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: X53FUOUQ. Transaction: MzE0NDgzNDg5NmFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTRGL. Transaction: MzEzODMwMTMwN2FkaXF6a2N4.

  5. 30 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: X46EEPW1. Transaction: MzEyMjMxMTY4MGFkaXF6a2N4.

  6. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PPGG. Transaction: MzExNDMxNTY2NGFkaXF6a2N4.

  7. 26 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDQxNzM2OWFkaXF6a2N4.

  8. 25 July 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: X3CWEQ0I. Transaction: MzEwNDQxNzM0MGFkaXF6a2N4.

  9. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzUxMTA5OGFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJVPM. Transaction: MzA5MTYyOTc2MWFkaXF6a2N4.

  11. 30 April 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: X27DTRAH. Transaction: MzA3NzIwNDAzOWFkaXF6a2N4.

  12. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2NPR. Transaction: MzA3MDU0OTk1MGFkaXF6a2N4.

  13. 2 April 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: X160GZ2G. Transaction: MzA1NTE4NTExM2FkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDA0X. Transaction: MzA1MDE4MjQ5MWFkaXF6a2N4.

  15. 18 May 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: XNE1MU8N. Transaction: MzAzNzM1MzQxOGFkaXF6a2N4.

  16. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDJH4Q6Y. Transaction: MzAyOTcwMDE3OWFkaXF6a2N4.

  17. 2 August 2010 Registered office address changed from 2Nd Floor Raeburn House Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XROL6M7W. Transaction: MzAyMDU4OTMwMWFkaXF6a2N4.

  18. 23 April 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: XLRDBJEU. Transaction: MzAxNDE1Nzg0N2FkaXF6a2N4.

  19. 23 April 2010 Director's details changed for Pamela Ellen Hooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLRDAJET. Transaction: MzAxNDE1NzYyMmFkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Benjamin Alan Hooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLRD9JES. Transaction: MzAxNDE1NzYyMWFkaXF6a2N4.

  21. 26 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHPMBGVO. Transaction: MzAwNzk0MDgyMmFkaXF6a2N4.

  22. 9 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58CX8VM. Transaction: MjAzMDM1NTMwOGFkaXF6a2N4.

  23. 31 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAF0M6XO. Transaction: MjAyNDY2MTM5OWFkaXF6a2N4.

  24. 4 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVF7YLO. Transaction: MjAwMjY0NDgzNGFkaXF6a2N4.

  25. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4Njc0MWFkaXF6a2N4.

  26. 22 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY4ODk2M2FkaXF6a2N4.

  27. 22 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAwMDQ0MWFkaXF6a2N4.

  28. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0NTEzOGFkaXF6a2N4.

  29. 20 June 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwNDI3MGFkaXF6a2N4.

  30. 8 February 2006 Ad 10/12/05--------- £ si [email protected]=50 £ ic 100/150

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM3NTI4MmFkaXF6a2N4.

  31. 16 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc5Nzc2N2FkaXF6a2N4.

  32. 16 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTEwMTIzOGFkaXF6a2N4.

  33. 21 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzg0MDU5N2FkaXF6a2N4.

  34. 4 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxNzk2N2FkaXF6a2N4.

  35. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDMzNjA4OGFkaXF6a2N4.

  36. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5NTU1M2FkaXF6a2N4.

  37. 14 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI5ODQyN2FkaXF6a2N4.

  38. 19 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI3MTM5MGFkaXF6a2N4.

  39. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEwMjk5MmFkaXF6a2N4.

  40. 15 May 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIwODk1NGFkaXF6a2N4.

  41. 7 March 2003 Ad 25/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzk2NjUwMmFkaXF6a2N4.

  42. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE5MDU1MWFkaXF6a2N4.

  43. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI3MzIxMWFkaXF6a2N4.

  44. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU0NjAzNWFkaXF6a2N4.

  45. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4NTkxM2FkaXF6a2N4.

  46. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk5MjM0MWFkaXF6a2N4.

  47. 16 April 2002 Registered office changed on 16/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYzNjQwM2FkaXF6a2N4.

  48. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQxNDMzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.