Allstay Limited

Company Registration Number: 04907320

Company registered in England and Wales

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Allstay Limited is a Private Company Limited by Shares first registered on 22 September 2003. Its current registered address is in Horsham, West Sussex.

Registered Address

BAILEY HOUSE
4 - 10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ

There are 507 companies currently registered at this postcode, including this one.

All companies at RH12 1DQ

Registration Data

Company Number

04907320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA054707

Registration Start Date

9 June 2014

Registration Expiry Date

8 June 2018

Trading Names

ALLSTAY

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £73,658£52,890£0£0£0£0£0£0£0£0£0£0
of which Cash £8,231£22,339£0£0£0£0£0£0£0£0£0£0
Total Assets £73,658£52,890£0£0£0£0£0£0£0£0£0£0
Current Liabilities £50,965£43,896£0£0£0£0£0£0£1,383£1,368£1,353£1,332
Net Current Assets £22,693£8,994£0£0£0£0£0£0£-1,383£-1,368£-1,353£-1,332
Total Net Worth £22,693£8,994£0£0£0£0£0£0£-1,383£-1,368£-1,353£-1,332

Previous Names

  • ALLSTAY APARTMENTS LIMITED, active until 1 April 2014
  • BEAR BLANC LIMITED, active until 18 November 2013
  • SOUTER LEISURE LTD, active until 25 March 2009

Company Officers

  • MCMANUS, Sarah Penelope

    Secretary

    Appointed on 23 May 2014

     

    Bailey House
    4 -10 Barttelot Road
    Horsham
    West Sussex
    RH12 1DQ
    United Kingdom

  • SOUTER, James Alexander

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1959

    11 Underhill Park Road
    Reigate
    Surrey
    RH2 9LU

  • FULCHER, Derick John

    Secretary

    Appointed on 25 September 2003

    Resigned on 20 July 2008

    Kerlow
    Surrey Gardens
    Effingham
    Surrey
    KT24 5HF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 September 2003

    Resigned on 25 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GREENWOOD, Douglas Mawson

    Director

    Appointed on 23 May 2014

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1965

    11 Underhill Park Road
    Reigate
    Surrey
    RH2 9LU
    England

  • HOWARTH, Alec John

    Director

    Appointed on 23 May 2014

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1969

    2 Graycoats Drive
    Crowborough
    East Sussex
    TN6 2JT
    England

  • SOUTER, Katherine Fiona

    Director

    Appointed on 25 September 2003

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    11 Underhill Park Road
    Reigate
    Surrey
    RH2 9LU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 September 2003

    Resigned on 25 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE4UNC. Transaction: MzE2MjU5MzU3OWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ9AP4. Transaction: MzE1ODU3MjQ5OWFkaXF6a2N4.

  3. 19 July 2016 Termination of appointment of Alec John Howarth as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5BL4P68. Transaction: MzE1MzIxNjE5N2FkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYINDT. Transaction: MzEzMjAwOTM0NWFkaXF6a2N4.

  5. 29 September 2015 Director's details changed for Mr Alec John Howarth on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4GYHI8O. Transaction: MzEzMTk5ODI4OGFkaXF6a2N4.

  6. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E2ANSJ. Transaction: MzEyOTE2MjMwOWFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X4692R4H. Transaction: MzEyMjEyODIzMWFkaXF6a2N4.

  8. 28 April 2015 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: X4692QWY. Transaction: MzEyMjEyODEwOGFkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of Douglas Mawson Greenwood as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3I0R9FV. Transaction: MzEwODk3MjM1NWFkaXF6a2N4.

  10. 30 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIKPDK. Transaction: MzEwODUzMDYzMGFkaXF6a2N4.

  11. 17 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GN7X7S. Transaction: MzEwNzY2MjQwNWFkaXF6a2N4.

  12. 14 August 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3E9TI01. Transaction: MzEwNTYwNTM1OWFkaXF6a2N4.

  13. 9 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTUyMTMwM2FkaXF6a2N4.

  14. 27 May 2014 Appointment of Mr Douglas Mawson Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SDQHN. Transaction: MzEwMDc3ODg3NWFkaXF6a2N4.

  15. 27 May 2014 Appointment of Mr Alec John Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SD6EH. Transaction: MzEwMDc3NDU1OGFkaXF6a2N4.

  16. 27 May 2014 Appointment of Mrs Sarah Penelope Mcmanus as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38SCYG1. Transaction: MzEwMDc3MjgzOGFkaXF6a2N4.

  17. 27 May 2014 Termination of appointment of Katherine Souter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SCMBE. Transaction: MzEwMDc2OTg5NmFkaXF6a2N4.

  18. 1 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A34J6EDE. Transaction: MzA5NzQxMjg3OWFkaXF6a2N4.

  19. 1 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A34J6ED6. Transaction: MzA5NzQxMjc0MGFkaXF6a2N4.

  20. 18 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2L7TA7K. Transaction: MzA4ODkzMzM0NWFkaXF6a2N4.

  21. 18 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2L7TA4G. Transaction: MzA4ODkzMzA0N2FkaXF6a2N4.

  22. 1 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: X2I340CX. Transaction: MzA4NjExNDA0MGFkaXF6a2N4.

  23. 30 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GSKW. Transaction: MzA4NjA0OTI3NGFkaXF6a2N4.

  24. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N76OK2. Transaction: MzA2ODkxODcyOWFkaXF6a2N4.

  25. 16 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOML2O. Transaction: MzA2NTg5NTAwNWFkaXF6a2N4.

  26. 11 September 2012 Registered office address changed from 11 Underhill Park Road Reigate Surrey RH2 9LU on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H8VE7D. Transaction: MzA2MzkzMTY3MmFkaXF6a2N4.

  27. 13 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X0YSRYCO. Transaction: MzA0NTQzNDQ2NmFkaXF6a2N4.

  28. 13 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: X0YUQYCP. Transaction: MzA0NTQzNDYyOGFkaXF6a2N4.

  29. 25 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAH3PPEW. Transaction: MzAyNzYyNDA2OWFkaXF6a2N4.

  30. 1 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XTM48OQ2. Transaction: MzAyNjE5OTcyMmFkaXF6a2N4.

  31. 1 November 2010 Director's details changed for James Alexander Souter on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XTM47OQ1. Transaction: MzAyNjE5OTI2NWFkaXF6a2N4.

  32. 26 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVQQ0HUJ. Transaction: MzAxMDM1NjE0NmFkaXF6a2N4.

  33. 6 December 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XC03KFKV. Transaction: MzAwNDM1NTE2MGFkaXF6a2N4.

  34. 8 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AEY318FD. Transaction: MjAzMDI5NTMxNWFkaXF6a2N4.

  35. 24 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEY328FE. Transaction: MjAyOTAzMDY2MGFkaXF6a2N4.

  36. 16 February 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVUR7EO. Transaction: MjAyNTg0MDQyNGFkaXF6a2N4.

  37. 5 August 2008 Appointment terminated secretary derick fulcher [View PDF]

    Category: Officers. Type: 288b. Barcode: A1OV81WZ. Transaction: MjAxMDMyOTQ4M2FkaXF6a2N4.

  38. 11 June 2008 Registered office changed on 11/06/2008 from kerlow surrey gardens effingham surrey KT24 5HF [View PDF]

    Category: Address. Type: 287. Barcode: AVE6K0GP. Transaction: MjAwNzAxNTg2MWFkaXF6a2N4.

  39. 6 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL0SZZDY. Transaction: MjAwNDc3MTIxN2FkaXF6a2N4.

  40. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNzM3OGFkaXF6a2N4.

  41. 25 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM1MjQ2NWFkaXF6a2N4.

  42. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzODU0NGFkaXF6a2N4.

  43. 9 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc5NTUwOGFkaXF6a2N4.

  44. 23 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mzc4NDc4MmFkaXF6a2N4.

  45. 24 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzI0NDIxMGFkaXF6a2N4.

  46. 7 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzEwMDA4NGFkaXF6a2N4.

  47. 1 November 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIzMzI4NmFkaXF6a2N4.

  48. 23 October 2003 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTI0NDgzNGFkaXF6a2N4.

  49. 14 October 2003 Registered office changed on 14/10/03 from: kerlow, surrey gardens effingham surrey KT24 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDYyOTM1NWFkaXF6a2N4.

  50. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg5MTc2OGFkaXF6a2N4.

  51. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk2MDUzMGFkaXF6a2N4.

  52. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUzMzc4MmFkaXF6a2N4.

  53. 14 October 2003 Ad 04/10/03--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODMwNjE2NmFkaXF6a2N4.

  54. 25 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA0ODMwOGFkaXF6a2N4.

  55. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY0MTcxMWFkaXF6a2N4.

  56. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTg2Nzc0NGFkaXF6a2N4.

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