Allcroft Limited

Company Registration Number: 05028652

Company registered in England and Wales

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Allcroft Limited is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Malvern, Worcestershire.

Registered Address

GRANTA LODGE
71 GRAHAM ROAD
MALVERN
WORCESTERSHIRE
WR14 2JS

There are 238 companies currently registered at this postcode, including this one.

All companies at WR14 2JS

Registration Data

Company Number

05028652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £142£441£157,033£519,842£462,365£518,919
of which Cash £0£0£15,664£0£13,298£416
Total Assets £142£441£157,033£519,842£462,365£518,919
Current Liabilities £196,801£188,971£369,275£633,974£559,344£0
Net Current Assets £-196,659£-188,530£-212,242£-114,132£-96,979£518,919
Total Net Worth £-196,540£-188,353£-211,789£-113,453£-95,965£-104,268

Previous Names

No previous names

Company Officers

  • HUGHES, Christopher

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Granta Lodge
    71 Graham Road
    Malvern
    Worcestershire
    WR14 2JS

  • HUGHES, Lynn Ann

    Secretary

    Appointed on 28 January 2004

    Resigned on 2 May 2011

    Granta Lodge
    71 Graham Road
    Malvern
    Worcestershire
    WR14 2JS

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609Y71S. Transaction: MzE2ODg3NTIwOGFkaXF6a2N4.

  2. 2 September 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EN77WB. Transaction: MzE1NjUyNTIyNWFkaXF6a2N4.

  3. 2 September 2016 Director's details changed for Mr Christopher Hughes on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5EN65EY. Transaction: MzE1NjUxMjg2MGFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51ED9IQ. Transaction: MzE0MjY0Nzk0OWFkaXF6a2N4.

  5. 28 July 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CM9ESH. Transaction: MzEyNzkwODg1NmFkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X424DI54. Transaction: MzExODI0MTI3MGFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HNXQ5F. Transaction: MzEwODcyMDMyMGFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32NL6YH. Transaction: MzA5NTQxMTY5MWFkaXF6a2N4.

  9. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8P1QB. Transaction: MzA4NzIxODQ3MmFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22X32M0. Transaction: MzA3MzQyMjQ5MmFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM7FZ7. Transaction: MzA2NjY3MDIzNWFkaXF6a2N4.

  12. 30 August 2012 Termination of appointment of Lynn Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GE19UB. Transaction: MzA2MzIzNTYzN2FkaXF6a2N4.

  13. 1 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13SDX3T. Transaction: MzA1MzQyMTU4NGFkaXF6a2N4.

  14. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5U1TYQE. Transaction: MzA0NjIwMDA2NmFkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XVRGNS1F. Transaction: MzAzMjk3OTk3OGFkaXF6a2N4.

  16. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSCFEOM4. Transaction: MzAyNjAyODIzNGFkaXF6a2N4.

  17. 4 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XSFJDI0I. Transaction: MzAxMDc2MTk5MmFkaXF6a2N4.

  18. 4 March 2010 Director's details changed for Christopher Hughes on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSFJCI0H. Transaction: MzAxMDc2MTkxOGFkaXF6a2N4.

  19. 4 March 2010 Secretary's details changed for Lynn Ann Hughes on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH03. Barcode: XSFJBI0G. Transaction: MzAxMDc2MTkxN2FkaXF6a2N4.

  20. 19 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X3V1IF3W. Transaction: MzAwMzI0MjEwMGFkaXF6a2N4.

  21. 5 April 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VYA8P0. Transaction: MjAyOTg1MzAyOWFkaXF6a2N4.

  22. 29 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AS8BP4DR. Transaction: MjAxNjc1Mzc1NWFkaXF6a2N4.

  23. 20 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILWVXD1. Transaction: MDE5MjU1ODAxOGFkaXF6a2N4.

  24. 22 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY1NTQ4MmFkaXF6a2N4.

  25. 14 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQzMjc2N2FkaXF6a2N4.

  26. 24 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg5MzM3N2FkaXF6a2N4.

  27. 2 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgzNDA0OGFkaXF6a2N4.

  28. 8 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyMTIyMWFkaXF6a2N4.

  29. 6 April 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2NTY5MWFkaXF6a2N4.

  30. 6 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MDIxMTIxM2FkaXF6a2N4.

  31. 5 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI5NzE2M2FkaXF6a2N4.

  32. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODcwODY3OWFkaXF6a2N4.

  33. 20 February 2004 Ad 28/01/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTMxMzU3NGFkaXF6a2N4.

  34. 20 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUyNzAyNmFkaXF6a2N4.

  35. 9 February 2004 Registered office changed on 09/02/04 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc3MDI0OGFkaXF6a2N4.

  36. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc5NjI5MGFkaXF6a2N4.

  37. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY3OTAyM2FkaXF6a2N4.

  38. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQxMjcyNGFkaXF6a2N4.

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