Allfirst Limited

Company Registration Number: 04498842

Company registered in England and Wales

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Allfirst Limited is a Private Company Limited by Shares first registered on 30 July 2002. Its current registered address is in Haverfordwest, Pembrokeshire.

Registered Address

C/O ASHMOLE & CO
7 GOAT STREET
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX

There are 288 companies currently registered at this postcode, including this one.

All companies at SA61 1PX

Registration Data

Company Number

04498842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £155,426£171,333£190,702£244,348£288,711£0
Current Assets £11,927£13,170£10,457£5,056£20,489£14,839
of which Cash £5,427£6,670£5,457£56£4,388£9,439
Total Assets £167,353£184,503£201,159£249,404£309,200£14,839
Current Liabilities £130,537£165,966£177,682£209,508£243,717£79,834
Net Current Assets £-118,610£-152,796£-167,225£-204,452£-223,228£-64,995
Total Net Worth £36,816£18,537£23,477£39,896£65,483£-33,709

Previous Names

No previous names

Company Officers

  • SANDALL, Pamela Ann

    Secretary

    Appointed on 30 July 2002

     

    The Harp Inn
    31 Haverfordwest Road, Letterston
    Haverfordwest
    Pembrokeshire
    SA62 5UA

  • SANDALL, Giles Anthony

    Director

    Appointed on 30 July 2002

     

    Nationality: British

    Occupation: Publican

    Month of birth: May 1966

    The Harp Inn
    31 Haverfordwest Road Letterston
    Haverfordwest
    Pembrokeshire
    SA62 5UA

  • SANDALL, Jack Stanley

    Director

    Appointed on 30 July 2002

     

    Nationality: British

    Occupation: Publican

    Month of birth: February 1939

    The Harp Inn
    31 Haverfordwest Road, Letterston
    Haverfordwest
    Pembrokeshire
    SA62 5UA

  • SANDALL, Pamela Ann

    Director

    Appointed on 30 July 2002

     

    Nationality: British

    Occupation: Publican

    Month of birth: April 1944

    The Harp Inn
    31 Haverfordwest Road, Letterston
    Haverfordwest
    Pembrokeshire
    SA62 5UA

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • JONES, Mark

    Director

    Appointed on 30 July 2002

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Chef

    Month of birth: April 1969

    21 Nant Y Ffynnon
    Letterston
    Haverfordwest
    Pembrokeshire
    SA62 5SX

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCX76. Transaction: MzE1NDI2NDgxNWFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3M8DF. Transaction: MzE1MzgyMzkyNGFkaXF6a2N4.

  3. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9EEEW. Transaction: MzEyNzY0MzYzM2FkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1G5R7. Transaction: MzEyNzM2NjM4OGFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWF8GX. Transaction: MzEwNDQyMjk4OWFkaXF6a2N4.

  6. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COK5LK. Transaction: MzEwNDE1MDc2OWFkaXF6a2N4.

  7. 25 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFWX5. Transaction: MzA4MjE1ODc1MGFkaXF6a2N4.

  8. 5 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25NMHIZ. Transaction: MzA3NTcyMDE4OGFkaXF6a2N4.

  9. 23 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUYYO. Transaction: MzA2MTIzNjA1N2FkaXF6a2N4.

  10. 20 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1737FKH. Transaction: MzA1NjE2MTgzMWFkaXF6a2N4.

  11. 27 July 2011 Statement of capital on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Capital. Type: SH02. Barcode: AQW0RW4N. Transaction: MzA0MTE4MDQ0OGFkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XAUCHW5V. Transaction: MzA0MTEwMTY4MWFkaXF6a2N4.

  13. 14 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X73NAVTS. Transaction: MzA0MDQ2MzE0M2FkaXF6a2N4.

  14. 26 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XOFP9M0K. Transaction: MzAyMDE3NTg1N2FkaXF6a2N4.

  15. 26 July 2010 Director's details changed for Pamela Ann Sandall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOFP8M0J. Transaction: MzAyMDE3NTc4NGFkaXF6a2N4.

  16. 26 July 2010 Director's details changed for Jack Stanley Sandall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOFP7M0I. Transaction: MzAyMDE3NTc4MmFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Giles Anthony Sandall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOFP6M0H. Transaction: MzAyMDE3NTc3NmFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAUD6L6O. Transaction: MzAxODU0NjUyMWFkaXF6a2N4.

  19. 13 August 2009 Appointment terminated director mark jones [View PDF]

    Category: Officers. Type: 288b. Barcode: P8BAPCDW. Transaction: MjAzOTE5MjY4N2FkaXF6a2N4.

  20. 27 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXF4MBW6. Transaction: MjAzNzg5NzQxOWFkaXF6a2N4.

  21. 4 May 2009 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: APT6U9FG. Transaction: MjAzMjA1NzAzNGFkaXF6a2N4.

  22. 4 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APT6V9FH. Transaction: MjAzMjA1NzAyNmFkaXF6a2N4.

  23. 21 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1WP1LK. Transaction: MjAwOTM0Njk2NGFkaXF6a2N4.

  24. 9 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTA5NzE4NGFkaXF6a2N4.

  25. 9 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTA5NzEyMmFkaXF6a2N4.

  26. 5 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5E5TYK9. Transaction: MjAwMjcyMDYzNGFkaXF6a2N4.

  27. 7 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc0OTAwMGFkaXF6a2N4.

  28. 21 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM5Njc1OWFkaXF6a2N4.

  29. 2 January 2007 Ad 19/12/06--------- £ si [email protected]=898 £ ic 1002/1900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkwMzUzN2FkaXF6a2N4.

  30. 18 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE5MjE2OGFkaXF6a2N4.

  31. 11 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUzNTU5M2FkaXF6a2N4.

  32. 10 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxNzIzOGFkaXF6a2N4.

  33. 7 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNDc0Nzc2OGFkaXF6a2N4.

  34. 20 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkxNDg2OWFkaXF6a2N4.

  35. 17 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0OTU4MTIyN2FkaXF6a2N4.

  36. 24 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE3MzY3MGFkaXF6a2N4.

  37. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgzMDE5NWFkaXF6a2N4.

  38. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk3MjQ4N2FkaXF6a2N4.

  39. 9 September 2002 Accounting reference date extended from 31/07/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjkzNjU0NmFkaXF6a2N4.

  40. 9 September 2002 Ad 02/09/02--------- £ si [email protected]=1001 £ ic 1/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQyMzYxM2FkaXF6a2N4.

  41. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQyNzA4MWFkaXF6a2N4.

  42. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg2ODE1OGFkaXF6a2N4.

  43. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAzMjg3M2FkaXF6a2N4.

  44. 17 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU5NTk2M2FkaXF6a2N4.

  45. 17 August 2002 Registered office changed on 17/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTU5NTQyM2FkaXF6a2N4.

  46. 30 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODcwNjQ0M2FkaXF6a2N4.

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