Allcraft Limited

Company Registration Number: 05018897

Company registered in England and Wales

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Allcraft Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

87 POYNTERS ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 4SQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05018897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £86,722£76,351£77,422£0£0£0
Current Assets £1,197£10,905£9,923£45,498£43,951£24,509
of which Cash £447£2,039£0£3,703£50£804
Total Assets £87,919£87,256£87,345£45,498£43,951£24,509
Current Liabilities £46,546£51,415£51,377£41,049£49,921£28,119
Net Current Assets £-45,349£-40,510£-41,454£4,449£-5,970£-3,610
Total Net Worth £41,373£35,841£35,968£13,546£9,779£10,416

Previous Names

No previous names

Company Officers

  • MCGEOGHEGAN, Tracey

    Secretary

    Appointed on 16 July 2010

     

    87
    Poynters Road
    Dunstable
    Bedfordshire
    LU5 4SQ

  • MCGEOGHEGAN, Paul Anthony

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1962

    87 Poynters Road
    Dunstable
    Bedfordshire
    LU5 4SQ

  • MCCAFFREY, Maria Linda

    Secretary

    Appointed on 19 January 2004

    Resigned on 16 July 2010

    16 Goodhall Crescent
    Clophill
    Bedfordshire
    MK45 4AH

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MCCAFFREY, Vincent Joseph

    Director

    Appointed on 19 January 2004

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Builder

    Month of birth: February 1970

    16 Goodhall Crescent
    Clophill
    Bedfordshire
    MK45 4AH

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

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Latest Filings

  1. 6 March 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X5274ZLT. Transaction: MzE0MzQ1NjI5MmFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA10AW. Transaction: MzEzODQ4MzAwN2FkaXF6a2N4.

  3. 7 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40QW59U. Transaction: MzExNjg5NTgyMWFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGG4Z. Transaction: MzExNDM0NjUxMWFkaXF6a2N4.

  5. 28 August 2014 Registered office address changed from 295 Luton Road Dunstable Bedfordshire LU5 4LR to 87 Poynters Road Dunstable Bedfordshire LU5 4SQ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EUJIOO. Transaction: MzEwNjE2MTE0MmFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31KLULE. Transaction: MzA5NDM4MjY3OGFkaXF6a2N4.

  7. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KW7U63. Transaction: MzA4ODU2MTM4N2FkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21MPXSQ. Transaction: MzA3MjM4NjA2N2FkaXF6a2N4.

  9. 25 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DW24UH. Transaction: MzA2MTM5Nzk3MmFkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12N1ZPU. Transaction: MzA1MjQ0NDMyOGFkaXF6a2N4.

  11. 10 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMQ5XWFZ. Transaction: MzA0MTg3MzMzMmFkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XVTUBS1J. Transaction: MzAzMjk4NjA0NmFkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXVW8Q40. Transaction: MzAyOTQyODA5NWFkaXF6a2N4.

  14. 28 July 2010 Termination of appointment of Vincent Mccaffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ817LX7. Transaction: MzAyMDM2NTM2MmFkaXF6a2N4.

  15. 28 July 2010 Appointment of Tracey Mcgeoghegan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZ818LX8. Transaction: MzAyMDM2NDgzMGFkaXF6a2N4.

  16. 28 July 2010 Termination of appointment of Maria Mccaffrey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZ819LX9. Transaction: MzAyMDM2NDc3M2FkaXF6a2N4.

  17. 15 July 2010 Previous accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A4S6LLK2. Transaction: MzAxOTU4MjAwNGFkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XQVPHHY3. Transaction: MzAxMDUwNzcyOWFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Paul Anthony Mcgeoghegan on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XANQ2HDG. Transaction: MzAwOTA2Mzk5M2FkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Vincent Allison Mccaffrey on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XANQ1HDF. Transaction: MzAwOTA2Mzc1MWFkaXF6a2N4.

  21. 7 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQIGIDWP. Transaction: MzAwMDMwNzQ0MWFkaXF6a2N4.

  22. 16 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR05D7FS. Transaction: MjAyNTg1OTczNGFkaXF6a2N4.

  23. 23 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOP6T0QC. Transaction: MjAwNzY2NjUwNGFkaXF6a2N4.

  24. 29 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGWBXMN. Transaction: MjAwMDUxODgyN2FkaXF6a2N4.

  25. 9 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2MTkyOWFkaXF6a2N4.

  26. 21 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQxMDYzN2FkaXF6a2N4.

  27. 12 January 2007 Registered office changed on 12/01/07 from: 87 poynters road dunstable bedfordshire LU5 4SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM3MDQxMmFkaXF6a2N4.

  28. 21 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQyMjIyOGFkaXF6a2N4.

  29. 31 March 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg3MzI2MWFkaXF6a2N4.

  30. 9 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2Njc5OGFkaXF6a2N4.

  31. 16 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzMDY5MWFkaXF6a2N4.

  32. 31 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTc2NDc4MWFkaXF6a2N4.

  33. 9 February 2004 Registered office changed on 09/02/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc5Nzg1NWFkaXF6a2N4.

  34. 9 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ1MjQ1MWFkaXF6a2N4.

  35. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU3MjYyMmFkaXF6a2N4.

  36. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI3MjQxNWFkaXF6a2N4.

  37. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQxMTAyNWFkaXF6a2N4.

  38. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAwNzM0MWFkaXF6a2N4.

  39. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjY0ODI5M2FkaXF6a2N4.

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