Allast Limited

Company Registration Number: 05108752

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allast Limited is a Private Company Limited by Shares first registered on 22 April 2004. Its current registered address is in Essex.

Registered Address

15 HOE LANE
NAZEING
ESSEX
EN9 2RQ

There are 8 companies currently registered at this postcode, including this one.

All companies at EN9 2RQ

Registration Data

Company Number

05108752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,655£10,765£10,765£15,565£17,759£24,446
of which Cash £5,655£6,750£6,750£10,065£15,595£10,080
Total Assets £12,655£10,765£10,765£15,565£17,759£24,446
Current Liabilities £3,736£2,046£2,046£1,354£4,702£4,390
Net Current Assets £8,919£8,719£8,719£14,211£13,057£20,056
Total Net Worth £10,126£10,189£10,189£15,564£14,186£21,467

Previous Names

No previous names

Company Officers

  • HENDON, Lauren

    Secretary

    Appointed on 1 October 2009

     

    15
    Hoe Lane
    Nazeing
    Essex
    EN9 2RQ

  • HENDON, Stuart Charles

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1956

    15 Hoe Lane
    Nazeing
    Essex
    EN9 2RQ

  • HENDON, Rosemarie Margaret

    Secretary

    Appointed on 22 April 2004

    Resigned on 30 September 2009

    15 Hoe Lane
    Nazeing
    Essex
    EN9 2RQ

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

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Latest Filings

  1. 7 July 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5APVAP5. Transaction: MzE1MjQ2MjMwMmFkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI1AJF. Transaction: MzE0MDkxMzY1OGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4DZQJGA. Transaction: MzEyOTEyMDY3NWFkaXF6a2N4.

  4. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400Q3SA. Transaction: MzExNjM5MjE4OGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3F7GJU1. Transaction: MzEwNjMwNjYyM2FkaXF6a2N4.

  6. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C5Z0B. Transaction: MzA5MzU1NDUzN2FkaXF6a2N4.

  7. 14 August 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2EPNE9D. Transaction: MzA4MzI3NjA5MGFkaXF6a2N4.

  8. 14 August 2013 Director's details changed for Stuart Charles Hendon on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2EPNE95. Transaction: MzA4MzI3NjA1M2FkaXF6a2N4.

  9. 14 August 2013 Secretary's details changed for Lauren Hendon on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X2EPNE8P. Transaction: MzA4MzI3NjA1MmFkaXF6a2N4.

  10. 1 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DYMB. Transaction: MzA3MjEwMjIwOGFkaXF6a2N4.

  11. 15 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTM0MzI1MGFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: A1NMSF0G. Transaction: MzA2OTM0MzA4MWFkaXF6a2N4.

  13. 18 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Mzg5MzQ4M2FkaXF6a2N4.

  14. 3 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8PDL. Transaction: MzA1MTg0OTcxNWFkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: A8DMOUPO. Transaction: MzAzODQ0OTQyMmFkaXF6a2N4.

  16. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBEHTR9K. Transaction: MzAzMTQ2ODU5N2FkaXF6a2N4.

  17. 3 September 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: AGV7LMXW. Transaction: MzAyMjY2MTE2N2FkaXF6a2N4.

  18. 5 August 2010 Appointment of Lauren Hendon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWA5RM42. Transaction: MzAyMDg1OTg4MmFkaXF6a2N4.

  19. 5 August 2010 Termination of appointment of Rosemarie Hendon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWA5QM41. Transaction: MzAyMDg1OTg1N2FkaXF6a2N4.

  20. 31 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9M20H1P. Transaction: MzAwODMxNzcyMGFkaXF6a2N4.

  21. 28 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDExMjUyNmFkaXF6a2N4.

  22. 27 August 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9FTDCQ6. Transaction: MjA0MDExMjQ1N2FkaXF6a2N4.

  23. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTIyNDMxOWFkaXF6a2N4.

  24. 2 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDA4ODA0N2FkaXF6a2N4.

  25. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzUxMDg3M2FkaXF6a2N4.

  26. 1 June 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AG33JA8X. Transaction: MjAzNDA4Nzg1MmFkaXF6a2N4.

  27. 23 December 2008 Return made up to 20/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWJHE5VK. Transaction: MjAyMTE1NDE2MmFkaXF6a2N4.

  28. 20 May 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AB8THZSU. Transaction: MjAwNTcxMTc1MmFkaXF6a2N4.

  29. 6 November 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc5NDM1NmFkaXF6a2N4.

  30. 6 November 2007 Registered office changed on 06/11/07 from: 23 edwick court, high street cheshunt hertfordshire EN8 0AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc5Mjk4MmFkaXF6a2N4.

  31. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYwODg0NmFkaXF6a2N4.

  32. 30 August 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY5NDg4M2FkaXF6a2N4.

  33. 20 July 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk1MjAzMGFkaXF6a2N4.

  34. 26 August 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1MjM2NmFkaXF6a2N4.

  35. 22 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzcwMTA5MGFkaXF6a2N4.

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