Allstatescarhire Limited

Company Registration Number: 05166426

Company registered in England and Wales

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Allstatescarhire Limited is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in Hertfordshire.

Registered Address

LINBURY HOUSE, CONDUIT LANE
HODDESDON
HERTFORDSHIRE
EN11 8EL

There are 11 companies currently registered at this postcode, including this one.

All companies at EN11 8EL

Registration Data

Company Number

05166426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

29 December

Accounts Category

DORMANT

Accounts Last Made Up

29 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRANAT, Arnold Philip

    Director

    Appointed on 19 July 2011

     

    Nationality: English

    Occupation: Business Consultant

    Month of birth: May 1944

    Linbury House, Conduit Lane
    Hoddesdon
    Hertfordshire
    EN11 8EL

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 28 February 2005

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • THE IDEAL COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 28 February 2005

    Resigned on 3 April 2008

    Linbury House
    Conduit Lane
    Hoddesdon
    Hertfordshire
    EN11 8UP

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 30 June 2004

    Resigned on 28 February 2005

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

  • THE DIRECTORSHIP CO LIMITED

    Corporate Director

    Appointed on 28 February 2005

    Resigned on 3 July 2015

    Linbury House
    Conduit Lane
    Hoddesdon
    Hertfordshire
    EN11 8UP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNU55. Transaction: MzE1NDE1OTI5OWFkaXF6a2N4.

  2. 1 April 2016 Accounts for a dormant company made up to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA. Barcode: X540SRMX. Transaction: MzE0NTQ0OTkzN2FkaXF6a2N4.

  3. 28 September 2015 Accounts for a dormant company made up to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRU22. Transaction: MzEzMTg4NTYzMGFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBMG8W. Transaction: MzEyNjg0NzEyOWFkaXF6a2N4.

  5. 10 July 2015 Termination of appointment of the Directorship Co Limited as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4BBMGA8. Transaction: MzEyNjg0NzEwN2FkaXF6a2N4.

  6. 16 September 2014 Accounts for a dormant company made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: A3G6HLEJ. Transaction: MzEwNzUwMTA3N2FkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6VJ0Y. Transaction: MzEwNDcwNTM3MWFkaXF6a2N4.

  8. 20 September 2013 Accounts for a dormant company made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: L2H5N66B. Transaction: MzA4NTQ0MzA5OWFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DHMCI8. Transaction: MzA4MjI2OTM4M2FkaXF6a2N4.

  10. 3 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ5A0. Transaction: MzA2MTg1NjUzMGFkaXF6a2N4.

  11. 13 March 2012 Accounts for a dormant company made up to 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Accounts. Type: AA. Barcode: A14DPO7N. Transaction: MzA1NDAyODc4NmFkaXF6a2N4.

  12. 24 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XA2DJW34. Transaction: MzA0MDk0Mzg0N2FkaXF6a2N4.

  13. 20 July 2011 Appointment of Mr Arnold Philip Granat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8NTXVYB. Transaction: MzA0MDY5NTQ2MmFkaXF6a2N4.

  14. 8 April 2011 Accounts for a dormant company made up to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA. Barcode: AKKXGT1L. Transaction: MzAzNTI4OTQ2M2FkaXF6a2N4.

  15. 23 September 2010 Accounts for a dormant company made up to 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Accounts. Type: AA. Barcode: A7O3CNKR. Transaction: MzAyMzgzNzA1MWFkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: X9VL4MIU. Transaction: MzAyMzI2NDgwMmFkaXF6a2N4.

  17. 13 August 2010 Director's details changed for The Directorship Co Limited on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH02. Barcode: XX753MID. Transaction: MzAyMTM1NTAwM2FkaXF6a2N4.

  18. 7 October 2009 Annual return made up to 30 June 2009 with full list of shareholders [View PDF]

    Action Date: 30 June 2009. Category: Annual return. Type: AR01. Barcode: XIHR2DVX. Transaction: MzAwMDI2MDQ1MmFkaXF6a2N4.

  19. 5 February 2009 Accounts for a dormant company made up to 29 December 2008 [View PDF]

    Action Date: 29 December 2008. Category: Accounts. Type: AA. Barcode: LAKCF6YA. Transaction: MjAyNTA5NzE1OGFkaXF6a2N4.

  20. 4 September 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA0W2UO. Transaction: MjAxMjY4NzU2MmFkaXF6a2N4.

  21. 4 September 2008 Appointment terminated secretary the ideal company secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPA0V2UN. Transaction: MjAxMjY4NjcyNWFkaXF6a2N4.

  22. 3 February 2008 Accounts for a dormant company made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NjA2NmFkaXF6a2N4.

  23. 3 September 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxNDQ4M2FkaXF6a2N4.

  24. 4 January 2007 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1NTQyNGFkaXF6a2N4.

  25. 4 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDI1NDcwNGFkaXF6a2N4.

  26. 4 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDI1NDY1OGFkaXF6a2N4.

  27. 4 January 2007 Registered office changed on 04/01/07 from: linbury house conduit lane hoddesdon hertfordshire EN11 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI1Mjg0NWFkaXF6a2N4.

  28. 13 June 2006 Accounts for a dormant company made up to 29 December 2005 [View PDF]

    Action Date: 29 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU3Mzg1NmFkaXF6a2N4.

  29. 12 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjUyNTMyN2FkaXF6a2N4.

  30. 21 March 2005 Accounting reference date extended from 30/06/05 to 29/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTQxMDE3OGFkaXF6a2N4.

  31. 9 March 2005 Registered office changed on 09/03/05 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTYzNTgyNGFkaXF6a2N4.

  32. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI3NjgyMmFkaXF6a2N4.

  33. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTIyMjg3M2FkaXF6a2N4.

  34. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM1MDYyOWFkaXF6a2N4.

  35. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzIzNDM5MWFkaXF6a2N4.

  36. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjczODMwMmFkaXF6a2N4.

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