Allards (Staffs) Limited

Company Registration Number: 04961621

Company registered in England and Wales

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Allards (Staffs) Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

EPHRAIM STREET
HANLEY
STOKE ON TRENT
STAFFORDSHIRE
ST1 3SH

There are 4 companies currently registered at this postcode, including this one.

All companies at ST1 3SH

Registration Data

Company Number

04961621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £85,733£91,229£91,872£92,882£83,890£60,040
Current Assets £144,626£142,371£168,765£170,708£143,687£118,702
of which Cash £103,242£53,174£115,670£110,992£77,525£61,633
Total Assets £230,359£233,600£260,637£263,590£227,577£178,742
Current Liabilities £24,880£26,627£47,135£59,954£49,923£47,355
Net Current Assets £119,746£115,744£121,630£110,754£93,764£71,347
Total Net Worth £205,479£206,973£213,502£203,636£177,654£131,387

Previous Names

  • HALLARDS (STAFFS) LIMITED, active until 19 February 2004
  • AREA AUTOMOTIVE ENGINEERING LIMITED, active until 26 January 2004
  • HS 203 LIMITED, active until 19 January 2004

Company Officers

  • HILLMAN, Tanya Marie

    Secretary

    Appointed on 1 July 2005

     

    49 Kennedy Road
    Trentham
    Stoke On Trent
    ST4 8BZ
    England

  • HILLMAN, Darren

    Director

    Appointed on 15 January 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1968

    49 Kennedy Road
    Trentham
    Stoke-On-Trent
    ST4 8BZ

  • HILLMAN, Darren

    Secretary

    Appointed on 15 January 2004

    Resigned on 1 July 2005

    26 Robertville Road
    Bucknall
    Stoke On Trent
    Staffordshire
    ST2 9HD

  • HEATONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 November 2003

    Resigned on 15 January 2004

    7th Floor Phoenix House
    Newhall Street
    Birmingham
    West Midlands
    B3 3NH

  • HILLMAN, Adrian John

    Director

    Appointed on 15 January 2004

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Glazier

    Month of birth: July 1965

    Woodside Cottage
    Brookhouse Lane
    Bucknall Stoke On Trent
    Staffordshire
    ST2 8ND

  • HEATONS DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 November 2003

    Resigned on 15 January 2004

    33-43 Price Street
    Burslem
    Stoke On Trent
    Staffordshire
    ST6 4EN

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

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Latest Filings

  1. 7 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LYZ14. Transaction: MzE1MDI3MjY3NGFkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDSOZ. Transaction: MzEzNjQ1NjcwMWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQ0IY. Transaction: MzEzMTg2ODk0OGFkaXF6a2N4.

  4. 1 December 2014 Statement of capital following an allotment of shares on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Capital. Type: SH01. Barcode: X3LUID3C. Transaction: MzExMjQ2NTI5NmFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBLL5. Transaction: MzExMTkzNTU2OWFkaXF6a2N4.

  6. 19 November 2014 Secretary's details changed for Tanya Marie Knight on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH03. Barcode: X3KZEOUW. Transaction: MzExMTY0NTA2MGFkaXF6a2N4.

  7. 16 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35WQFZD. Transaction: MzA5ODMzMTA4NWFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEA7T6. Transaction: MzA4ODk0NTE0MGFkaXF6a2N4.

  9. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28DVPWQ. Transaction: MzA3Nzk1Mzk5OWFkaXF6a2N4.

  10. 23 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LNKP. Transaction: MzA2ODAwMTUwOGFkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV40UP. Transaction: MzA1OTkzOTk2OWFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XCBOXZ9D. Transaction: MzA0NzIxODE3MGFkaXF6a2N4.

  13. 1 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT0JVSU3. Transaction: MzAzNDg3Mjg4OWFkaXF6a2N4.

  14. 23 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X0N80PBS. Transaction: MzAyNzM1MzkxMmFkaXF6a2N4.

  15. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0QEZLVT. Transaction: MzAyMDIwMzEwNmFkaXF6a2N4.

  16. 20 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X4EHEF4T. Transaction: MzAwMzMzMjEwOWFkaXF6a2N4.

  17. 20 November 2009 Director's details changed for Darren Hillman on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X4EHDF4S. Transaction: MzAwMzMzMTUzNWFkaXF6a2N4.

  18. 6 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9FWGC56. Transaction: MjAzODcwMDY0NGFkaXF6a2N4.

  19. 11 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBM525KQ. Transaction: MjAxOTkxNDQwNWFkaXF6a2N4.

  20. 22 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7ZQC1J2. Transaction: MjAwOTQzMTg5NWFkaXF6a2N4.

  21. 26 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNDA1M2FkaXF6a2N4.

  22. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYzNDE2NWFkaXF6a2N4.

  23. 26 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NjU5N2FkaXF6a2N4.

  24. 16 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQzNTM0N2FkaXF6a2N4.

  25. 14 June 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1MTYyN2FkaXF6a2N4.

  26. 18 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI2NDgyOWFkaXF6a2N4.

  27. 5 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQwMjExMWFkaXF6a2N4.

  28. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzczOTAxMWFkaXF6a2N4.

  29. 9 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI2NTYwN2FkaXF6a2N4.

  30. 9 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzNDM4MWFkaXF6a2N4.

  31. 2 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAxNDM5OGFkaXF6a2N4.

  32. 24 September 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTA3NTIyMmFkaXF6a2N4.

  33. 19 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTQyNzk0NmFkaXF6a2N4.

  34. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk1MjUyNGFkaXF6a2N4.

  35. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAyMzE2NWFkaXF6a2N4.

  36. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI0NzY4NWFkaXF6a2N4.

  37. 2 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk2OTA0MWFkaXF6a2N4.

  38. 2 February 2004 Registered office changed on 02/02/04 from: 33-34 price street burslem stoke on trent staffordshire ST6 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM0NzQyMGFkaXF6a2N4.

  39. 26 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjU4MjA2N2FkaXF6a2N4.

  40. 19 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjQ1MjY2OWFkaXF6a2N4.

  41. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTgxMDg1MGFkaXF6a2N4.

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