Allaway Joinery Limited

Company Registration Number: 04501118

Company registered in England and Wales

Approximate Location Map
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Allaway Joinery Limited is a Private Company Limited by Shares first registered on 1 August 2002. Its current registered address is in Hertfordshire.

Registered Address

1 QUEENS ROAD
HERTFORD
HERTFORDSHIRE
SG14 1EN

There are 25 companies currently registered at this postcode, including this one.

All companies at SG14 1EN

Registration Data

Company Number

04501118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WADE, Roger Nicholas

    Secretary

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Company Director

    Bury Farm Cottage
    Little Hormead
    Buntingford
    Hertfordshire
    SG9 0LS

  • WADE, Roger Nicholas

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Bury Farm Cottage
    Little Hormead
    Buntingford
    Hertfordshire
    SG9 0LS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WOOLF, Martin Richard Studley

    Director

    Appointed on 1 August 2002

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Oak Lodge Stile Gardens
    Haslemere
    Surrey
    GU27 1LL

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

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Latest Filings

  1. 13 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GZTH5L. Transaction: MzE4Nzc0MTIxM2FkaXF6a2N4.

  2. 22 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60JU60W. Transaction: MzE2OTM3ODA4MGFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZFRF. Transaction: MzE1OTM0MjExMGFkaXF6a2N4.

  4. 15 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G3K7F. Transaction: MzE0Mzg4MTUwOGFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUC77C. Transaction: MzEzMzgwOTQ4OGFkaXF6a2N4.

  6. 14 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442UKRE. Transaction: MzEyMDcwNDQzOWFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVQKY. Transaction: MzEwOTcwNzcyN2FkaXF6a2N4.

  8. 2 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LRP6S. Transaction: MzA5NzUwNTY0MGFkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILBE4X. Transaction: MzA4NjYwMjgyMWFkaXF6a2N4.

  10. 6 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A29DHRO0. Transaction: MzA3OTI4OTgxN2FkaXF6a2N4.

  11. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251DR8A. Transaction: MzA3NTczMTE1OGFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZUOX. Transaction: MzA2NjUyNjAyM2FkaXF6a2N4.

  13. 23 October 2012 Termination of appointment of Martin Woolf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6PG0Q. Transaction: MzA2NjMxNTY5MWFkaXF6a2N4.

  14. 2 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PELJS. Transaction: MzA1NTE0ODE5MmFkaXF6a2N4.

  15. 5 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYEIAY43. Transaction: MzA0NDk0MTg3N2FkaXF6a2N4.

  16. 1 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8S0JSUQ. Transaction: MzAzNDg3ODc5M2FkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XS2GEOLU. Transaction: MzAyNTk3ODU0N2FkaXF6a2N4.

  18. 19 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIKM1ID9. Transaction: MzAxMTg0MjMzOWFkaXF6a2N4.

  19. 4 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XWF27EOJ. Transaction: MzAwMjEzNzA1NGFkaXF6a2N4.

  20. 21 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1VRL94V. Transaction: MjAzMTA3Njk4NGFkaXF6a2N4.

  21. 14 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7PH3Y9. Transaction: MjAxNTQ3ODc4MGFkaXF6a2N4.

  22. 14 October 2008 Director and secretary's change of particulars / roger wade / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY7PG3Y8. Transaction: MjAxNTQ3NzkwM2FkaXF6a2N4.

  23. 5 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5V0LYKD. Transaction: MjAwMjcyMjE2NWFkaXF6a2N4.

  24. 26 November 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY1MzgzOGFkaXF6a2N4.

  25. 15 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI2NTkzM2FkaXF6a2N4.

  26. 11 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc1NTA1M2FkaXF6a2N4.

  27. 21 March 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYxNTAxOWFkaXF6a2N4.

  28. 11 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0NDM0OGFkaXF6a2N4.

  29. 10 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcwMTIxNmFkaXF6a2N4.

  30. 7 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTE0Nzg5N2FkaXF6a2N4.

  31. 5 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUxODI5NmFkaXF6a2N4.

  32. 26 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NDE0MTcwOWFkaXF6a2N4.

  33. 11 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcxNjExNWFkaXF6a2N4.

  34. 22 August 2002 Accounting reference date shortened from 31/08/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjA5MzE2N2FkaXF6a2N4.

  35. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ1MzcwM2FkaXF6a2N4.

  36. 22 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQyOTUyNGFkaXF6a2N4.

  37. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAxODU0OWFkaXF6a2N4.

  38. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU3ODY0MGFkaXF6a2N4.

  39. 22 August 2002 Registered office changed on 22/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc4ODI3OGFkaXF6a2N4.

  40. 1 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA2NDE2MWFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:32:18 +0000