Allbars Limited

Company Registration Number: 04458605

Company registered in England and Wales

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Allbars Limited is a Private Company Limited by Shares first registered on 11 June 2002. Its current registered address is in Maidstone, Kent.

Registered Address

5 BROOK HOUSE
TURKEY MILL ASHFORD ROAD
MAIDSTONE
KENT
ME14 5PP

There are 114 companies currently registered at this postcode, including this one.

All companies at ME14 5PP

Registration Data

Company Number

04458605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £316,944£394,242£371,975£179,692£184,095£147,795£101,172
of which Cash £14,932£85,680£199,068£73,154£77,252£60,886£34,573
Total Assets £316,944£394,242£371,975£179,692£184,095£147,795£101,172
Current Liabilities £327,918£346,627£418,177£218,321£192,063£128,810£71,246
Net Current Assets £-10,974£47,615£-46,202£-38,629£-7,968£18,985£29,926
Total Net Worth £18,176£5,490£-1,576£3,123£-2,774£-1,264£14,249

Previous Names

No previous names

Company Officers

  • ACCOUNTS UNLOCKED LLP

    Corporate Secretary

    Appointed on 24 June 2009

     

    Repton Manor
    Repton Avenue
    Ashford
    Kent
    TN23 3GP
    United Kingdom

  • HANNAN, Emmet

    Director

    Appointed on 9 November 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1969

    5
    Brook House
    Turkey Mill Ashford Road
    Maidstone
    Kent
    ME14 4PS

  • DIPLOCK, June

    Secretary

    Appointed on 13 June 2002

    Resigned on 1 May 2008

    52 Mackenders Lane
    Eccles
    Maidstone
    Kent
    ME20 7JA

  • ACCOUNTS UNLOCKED LTD

    Corporate Secretary

    Appointed on 1 May 2008

    Resigned on 24 June 2009

    The Granary
    Worten Lower Yard
    Worten Lane, Great Chart
    Ashford
    Kent
    TN23 3BU

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2002

    Resigned on 13 June 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANNAN, Claire

    Director

    Appointed on 13 June 2002

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Hockers Farm House
    Hockers Lane Detling
    Maidstone
    Kent
    ME14 3JN

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2002

    Resigned on 13 June 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 August 2017 Registration of charge 044586050003, created on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CY2Q7U. Transaction: MzE4MzA4NzAzNmFkaXF6a2N4.

  2. 20 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Z47VD. Transaction: MzE3ODQwNzMzM2FkaXF6a2N4.

  3. 5 April 2017 Registration of charge 044586050002, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X63PZ8OB. Transaction: MzE3Mjg4ODIwOWFkaXF6a2N4.

  4. 1 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61AW0GO. Transaction: MzE3MDA5MTc3NmFkaXF6a2N4.

  5. 24 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59UD7NT. Transaction: MzE1MTU0NDA2OGFkaXF6a2N4.

  6. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52URG1A. Transaction: MzE0NDE0OTQ3NWFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5O9XK. Transaction: MzEyNTY1NzYwN2FkaXF6a2N4.

  8. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZSEOP. Transaction: MzExOTA1NDAyM2FkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5349. Transaction: MzEwMjI3MTYyNmFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30MB8V4. Transaction: MzA5MzcwODkyNmFkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8KSJ. Transaction: MzA3OTk1NjgxN2FkaXF6a2N4.

  12. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NBMQP. Transaction: MzA3NDg4Nzc2MmFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDXZXE. Transaction: MzA2MDkzNTY3OWFkaXF6a2N4.

  14. 22 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1BKT0KI. Transaction: MzA1OTYwNzU4NGFkaXF6a2N4.

  15. 19 April 2012 Registered office address changed from Hockers Farm House Hockers Lane Detling Maidstone Kent ME14 3JN on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175RDR9. Transaction: MzA1NjExNjIxNGFkaXF6a2N4.

  16. 12 January 2012 Secretary's details changed for Accounts Unlocked Llp on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH04. Barcode: X10CLIS8. Transaction: MzA1MDYyODIzM2FkaXF6a2N4.

  17. 30 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X26S4VFB. Transaction: MzAzOTcxOTM2N2FkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT4P7SUP. Transaction: MzAzNDgyOTA2MWFkaXF6a2N4.

  19. 10 March 2011 Director's details changed for Mr Emmet Hannan on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: X005GSBL. Transaction: MzAzMzYzMTM5OGFkaXF6a2N4.

  20. 9 November 2010 Appointment of Mr Emmet Hannan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWECGOYL. Transaction: MzAyNjY5MzU4NWFkaXF6a2N4.

  21. 9 November 2010 Termination of appointment of Claire Hannan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEDFOYL. Transaction: MzAyNjY5MzY4OGFkaXF6a2N4.

  22. 23 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XW3CXL3T. Transaction: MzAxODE2NjU1N2FkaXF6a2N4.

  23. 23 June 2010 Secretary's details changed for Accounts Unlocked Llp on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH04. Barcode: XW3CWL3S. Transaction: MzAxODE2NjEzM2FkaXF6a2N4.

  24. 21 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABU6YJBD. Transaction: MzAxMzk0NzMzOGFkaXF6a2N4.

  25. 23 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADBJGGW9. Transaction: MzAwODA3NDAwOGFkaXF6a2N4.

  26. 22 September 2009 Secretary appointed accounts unlocked LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: XDTDJDGS. Transaction: MjA0MTcxNjA4NmFkaXF6a2N4.

  27. 21 September 2009 Appointment terminated secretary accounts unlocked LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XDTCRDGZ. Transaction: MjA0MTcxNjA3MWFkaXF6a2N4.

  28. 9 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSH8ABED. Transaction: MjAzNjgzODExM2FkaXF6a2N4.

  29. 27 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIT35A36. Transaction: MjAzMzgzODg5MWFkaXF6a2N4.

  30. 30 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC6I0Y5. Transaction: MjAwODA5MzMyOGFkaXF6a2N4.

  31. 15 May 2008 Secretary appointed accounts unlocked LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X0XAQZQJ. Transaction: MjAwNTQ2MTA3MWFkaXF6a2N4.

  32. 15 May 2008 Appointment terminated secretary june diplock [View PDF]

    Category: Officers. Type: 288b. Barcode: X0X9TZQL. Transaction: MjAwNTQ2MTA1MWFkaXF6a2N4.

  33. 9 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHLBGZJL. Transaction: MjAwNTA4NDM1MGFkaXF6a2N4.

  34. 6 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc3NjUzMWFkaXF6a2N4.

  35. 8 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzMTEzNWFkaXF6a2N4.

  36. 30 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQzMDc3OWFkaXF6a2N4.

  37. 3 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzMzUxNGFkaXF6a2N4.

  38. 22 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc2MDY5OGFkaXF6a2N4.

  39. 17 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNTQzNTY1OWFkaXF6a2N4.

  40. 14 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA5NTQ2N2FkaXF6a2N4.

  41. 20 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDk3MjQwNGFkaXF6a2N4.

  42. 11 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4NTM3OGFkaXF6a2N4.

  43. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQwMzY3MmFkaXF6a2N4.

  44. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMyMDQ4N2FkaXF6a2N4.

  45. 9 July 2002 Registered office changed on 09/07/02 from: aggarwal & co LIMITED 3-5 london road rainham kent ME8 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzY4OTg4N2FkaXF6a2N4.

  46. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE1MTAzN2FkaXF6a2N4.

  47. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU1MTYxMWFkaXF6a2N4.

  48. 19 June 2002 Registered office changed on 19/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU3OTc4OWFkaXF6a2N4.

  49. 11 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjE0NzM1NmFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:25:53 +0000