The Allendale Group Ltd

Company Registration Number: 04736681

Company registered in England and Wales

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The Allendale Group Ltd is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in Hertfordshire.

Registered Address

2 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR

There are 647 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

04736681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £968,016£758,661£590,276£481,642£383,957£321,220
of which Cash £141,183£147,635£88,160£54,699£56,203£66,279
Total Assets £968,016£758,661£590,276£481,642£383,957£321,220
Current Liabilities £607,498£414,589£289,777£221,899£194,487£201,023
Net Current Assets £360,518£344,072£300,499£259,743£189,470£120,197
Total Net Worth £376,686£366,424£331,154£293,755£228,890£133,707

Previous Names

  • ALLENDALE ELECTRONICS LTD, active until 27 September 2015

Company Officers

  • WARD, Alan Marcus

    Secretary

    Appointed on 3 March 2010

     

    Allendale
    Sedge Green
    Roydon
    Essex
    CM19 5JR

  • WARD, Alan Marcus

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Production Engineer

    Month of birth: October 1983

    Allendale
    Sedge Green
    Roydon
    Essex
    CM19 5JR

  • WARD, Tony Martin

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1979

    Allendale
    Sedge Green
    Roydon
    Essex
    CM19 5JR

  • WARD, Carol

    Secretary

    Appointed on 16 April 2003

    Resigned on 3 March 2010

    Allendale
    Sedge Green
    Roydon
    Essex
    CM19 5JR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 September 2016 Satisfaction of charge 047366810002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FHCKZN. Transaction: MzE1Nzg4MDA0MmFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5865R0W. Transaction: MzE0OTc1MDA3MGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7AI2. Transaction: MzE0Njk0NTc4NWFkaXF6a2N4.

  4. 27 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4GKWH6G. Transaction: MzEzMTg0NDIxOGFkaXF6a2N4.

  5. 27 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4GKWH68. Transaction: MzEzMTg0NDE4NWFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4879U9L. Transaction: MzEyMzg3MDgzMmFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46H24YB. Transaction: MzEyMjM4NDAyOWFkaXF6a2N4.

  8. 2 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X3728BK9. Transaction: MzA5OTMyMDkxNmFkaXF6a2N4.

  9. 17 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3567G15. Transaction: MzA5ODE5MzYyOGFkaXF6a2N4.

  10. 19 September 2013 Registration of charge 047366810002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2H7N6OA. Transaction: MzA4NTU1MzQyMGFkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDTJN. Transaction: MzA3ODk5MjU0M2FkaXF6a2N4.

  12. 3 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLMM3. Transaction: MzA3NzM4NjU0NGFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BXNZDT. Transaction: MzA2MDAwNTE3MmFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X19DOYMG. Transaction: MzA1NzgxNzYwNGFkaXF6a2N4.

  15. 13 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XLYJRU3N. Transaction: MzAzNzE0NTM2NWFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AX7IPQ5G. Transaction: MzAyOTUxODAxN2FkaXF6a2N4.

  17. 27 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XL0C9KCZ. Transaction: MzAxNjQ2ODQxMGFkaXF6a2N4.

  18. 27 May 2010 Director's details changed for Alan Marcus Ward on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XL0C8KCY. Transaction: MzAxNjQ2NzM3OGFkaXF6a2N4.

  19. 29 March 2010 Appointment of Alan Marcus Ward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASHKZIG0. Transaction: MzAxMjQzNjE3N2FkaXF6a2N4.

  20. 24 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASHL0IG2. Transaction: MzAxMjEyMTA1MGFkaXF6a2N4.

  21. 24 March 2010 Appointment of Tony Martin Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASHKYIGZ. Transaction: MzAxMjEyMDY4OGFkaXF6a2N4.

  22. 24 March 2010 Termination of appointment of Carol Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASHKXIGY. Transaction: MzAxMjEyMDY2OWFkaXF6a2N4.

  23. 10 June 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2JWALT. Transaction: MjAzNDgyMDg3MWFkaXF6a2N4.

  24. 30 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZ14V9DV. Transaction: MjAzMTg5NTQwNmFkaXF6a2N4.

  25. 1 August 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVIS1WG. Transaction: MjAxMDEyOTcxMWFkaXF6a2N4.

  26. 12 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMxMzEzOGFkaXF6a2N4.

  27. 26 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY1MDA2M2FkaXF6a2N4.

  28. 8 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5MTU2NWFkaXF6a2N4.

  29. 13 June 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUzOTA3N2FkaXF6a2N4.

  30. 19 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyNzk1ODcxNmFkaXF6a2N4.

  31. 19 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MTMxMjQ0NWFkaXF6a2N4.

  32. 27 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2NzE4N2FkaXF6a2N4.

  33. 28 September 2004 Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYwNDM4M2FkaXF6a2N4.

  34. 23 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODkyOTc2MmFkaXF6a2N4.

  35. 22 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIzMjc2NWFkaXF6a2N4.

  36. 7 February 2004 Accounting reference date extended from 30/04/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODU0OTM4M2FkaXF6a2N4.

  37. 2 May 2003 Ad 16/04/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTUxNjg2NmFkaXF6a2N4.

  38. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAxNzEwMWFkaXF6a2N4.

  39. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyMjQ4NmFkaXF6a2N4.

  40. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMyNzU2MWFkaXF6a2N4.

  41. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ3NTI2NWFkaXF6a2N4.

  42. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUwMDI2MWFkaXF6a2N4.

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