Allstaff Resources Limited

Company Registration Number: 04645842

Company registered in England and Wales

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Allstaff Resources Limited is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in Stockbridge, Hampshire.

Registered Address

4-5 CLARENDON COURT
OVER WALLOP
STOCKBRIDGE
HAMPSHIRE
SO20 8HU

There are 83 companies currently registered at this postcode, including this one.

All companies at SO20 8HU

Registration Data

Company Number

04645842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • HAZELL, Paul Richard Joseph Eugene

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1977

    4-5 Clarendon Court
    Over Wallop
    Stockbridge
    Hampshire
    SO20 8HU
    England

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    120 East Road
    London
    N1 6AA

  • HAZELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 January 2003

    Resigned on 31 March 2014

    1-2
    Clarendon Court
    Over Wallop
    Stockbridge
    Hampshire
    SO20 8HU
    England

  • MAGUIRE, Rita

    Director

    Appointed on 30 September 2008

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1933

    60 Sullivan Road
    Sholing
    Southampton
    Hampshire
    SO19 0HS

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    120 East Road
    London
    N1 6AA

  • H M SECURITIES LIMITED

    Corporate Director

    Appointed on 23 January 2003

    Resigned on 30 September 2008

    Clarendon Court Over Wallop
    Stockbridge
    Hampshire
    SO20 8HU

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB6D5F. Transaction: MzE2Njc3MDY4MWFkaXF6a2N4.

  2. 17 January 2017 Director's details changed for Mr Paul Richard Joseph Eugene Hazell on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X5YB6BZL. Transaction: MzE2Njc3MDM4OWFkaXF6a2N4.

  3. 23 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE20A3. Transaction: MzE2MjU2NTQwOWFkaXF6a2N4.

  4. 17 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS4VEI. Transaction: MzEzOTg2NTI5MWFkaXF6a2N4.

  5. 15 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I1SNQ3. Transaction: MzEzMzExODk0MWFkaXF6a2N4.

  6. 17 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZAT716. Transaction: MzExNTU1NjY2M2FkaXF6a2N4.

  7. 13 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IG9QZV. Transaction: MzEwOTMxOTY2MmFkaXF6a2N4.

  8. 1 April 2014 Registered office address changed from Claredon Court over Wallop Stockbridge Hampshire SO20 8HU on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WBUXM. Transaction: MzA5NzQyOTM5NmFkaXF6a2N4.

  9. 1 April 2014 Termination of appointment of Hazelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34WBU1N. Transaction: MzA5NzQyOTI2OGFkaXF6a2N4.

  10. 27 March 2014 Termination of appointment of Rita Maguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J8LIP. Transaction: MzA5NzExNjU3MGFkaXF6a2N4.

  11. 27 March 2014 Appointment of Mr Paul Richard Joseph Eugene Hazell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J8KJC. Transaction: MzA5NzExNjM5MmFkaXF6a2N4.

  12. 18 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUDEFT. Transaction: MzA5Mjg5MzY2MmFkaXF6a2N4.

  13. 15 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J0WPBI. Transaction: MzA4NzAyNDY3NmFkaXF6a2N4.

  14. 18 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6WI1. Transaction: MzA3MTM0ODU0MmFkaXF6a2N4.

  15. 16 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JOP30H. Transaction: MzA2NTkyNDc5M2FkaXF6a2N4.

  16. 18 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10S13TC. Transaction: MzA1MDkwOTk4NGFkaXF6a2N4.

  17. 25 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4RJMYOJ. Transaction: MzA0NjA0NTQ0OGFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XK1C4R2R. Transaction: MzAzMDk0MzQwOWFkaXF6a2N4.

  19. 6 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJQ1SO0N. Transaction: MzAyNDY4OTU5N2FkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XTQ6BGS5. Transaction: MzAwNzQwMDM3MWFkaXF6a2N4.

  21. 19 January 2010 Secretary's details changed for Hazelaw Secretaries Limited on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH04. Barcode: XTQ6AGS4. Transaction: MzAwNzM5OTk0MWFkaXF6a2N4.

  22. 8 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRY25BDH. Transaction: MjAzNjcyODA4M2FkaXF6a2N4.

  23. 23 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL35Q6RD. Transaction: MjAyNDA3MTUzNWFkaXF6a2N4.

  24. 11 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XBSFO5KS. Transaction: MjAxOTk0NTcxNmFkaXF6a2N4.

  25. 29 October 2008 Director appointed rita maguire [View PDF]

    Category: Officers. Type: 288a. Barcode: X1WSO4DR. Transaction: MjAxNjc1MjE3OGFkaXF6a2N4.

  26. 29 October 2008 Appointment terminated director h m securities LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1WSJ4DM. Transaction: MjAxNjc1MjE3MmFkaXF6a2N4.

  27. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzODE3NWFkaXF6a2N4.

  28. 22 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5MzY5MmFkaXF6a2N4.

  29. 19 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1NDE0N2FkaXF6a2N4.

  30. 10 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4MjgxM2FkaXF6a2N4.

  31. 23 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTQ1MjE0M2FkaXF6a2N4.

  32. 17 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTY1MzI5NGFkaXF6a2N4.

  33. 2 November 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODk2MDkzNGFkaXF6a2N4.

  34. 1 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA1MDcxOGFkaXF6a2N4.

  35. 26 May 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU5MzgyMGFkaXF6a2N4.

  36. 26 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU5MjE5OGFkaXF6a2N4.

  37. 19 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkxNzE4MmFkaXF6a2N4.

  38. 26 August 2003 Registered office changed on 26/08/03 from: 10 batcombe close fairways bournemouth BH11 8PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc2NzcyOWFkaXF6a2N4.

  39. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI5MzAxM2FkaXF6a2N4.

  40. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk1MTIwM2FkaXF6a2N4.

  41. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjczNTA1MWFkaXF6a2N4.

  42. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUxNDY0MmFkaXF6a2N4.

  43. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU5MTMxNWFkaXF6a2N4.

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