Allnatt Group Limited

Company Registration Number: 05236163

Company registered in England and Wales

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Allnatt Group Limited is a Private Company Limited by Shares first registered on 20 September 2004. Its current registered address is in Dorset.

Registered Address

35 ULWELL ROAD
SWANAGE
DORSET
BH19 1LG

There are 2 companies currently registered at this postcode, including this one.

All companies at BH19 1LG

Registration Data

Company Number

05236163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102008200720062005
Fixed Assets £631,147£604,031£577,514£556,263£531,449£0£0£0£0£0£0
Current Assets £0£0£0£0£0£491,887£606,579£399,320£444,078£333,708£345,000
of which Cash £0£0£0£0£0£336,686£450,404£300,832£255,955£166,726£253,131
Total Assets £631,147£604,031£577,514£556,263£531,449£491,887£606,579£399,320£444,078£333,708£345,000
Current Liabilities £429,469£417,923£422,855£401,599£376,058£435,852£502,993£348,820£348,680£283,242£283,751
Net Current Assets £-429,469£-417,923£-422,855£-401,599£-376,058£56,035£103,586£50,500£95,398£50,466£61,249
Total Net Worth £201,678£186,108£154,659£154,664£155,391£328,925£389,950£271,104£314,216£202,680£174,568

Previous Names

  • AVENUE SHELFCO 2 LIMITED, active until 14 April 2005

Company Officers

  • WRIGHT, Denea Mary

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1951

    35 Ulwell Road
    Swanage
    Dorset
    BH19 1LG
    England

  • PIPER, Matthew John

    Secretary

    Appointed on 18 January 2005

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Accountant

    35 Ulwell Road
    Swanage
    Dorset
    BH19 1LG
    England

  • M & B SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 September 2004

    Resigned on 18 January 2005

    11 The Avenue
    Southampton
    Hampshire
    SO17 1XF

  • PIPER, Matthew John

    Director

    Appointed on 18 January 2005

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1948

    35 Ulwell Road
    Swanage
    Dorset
    BH19 1LG
    England

  • TAINSH, Heather Beryl

    Director

    Appointed on 18 January 2005

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1943

    10 West Street
    Corfe Castle
    Dorset
    BH20 5HD

  • M & B NOMINEES LIMITED

    Corporate Director

    Appointed on 20 September 2004

    Resigned on 18 January 2005

    11 The Avenue
    Southampton
    Hampshire
    SO17 1XF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69NW1E2. Transaction: MzE3OTQxMDU1N2FkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69POYLK. Transaction: MzE3OTM4ODY2N2FkaXF6a2N4.

  3. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69PCKM1. Transaction: MzE3OTM3NzY0NGFkaXF6a2N4.

  4. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69PC8TL. Transaction: MzE3OTM3NzQyOWFkaXF6a2N4.

  5. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HEN01S. Transaction: MzE1OTQyNzg1MmFkaXF6a2N4.

  6. 1 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5AABP0O. Transaction: MzE1MjEwNjM5MmFkaXF6a2N4.

  7. 7 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: X4LR0DCA. Transaction: MzEzNjkzNzI4NGFkaXF6a2N4.

  8. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34WSO. Transaction: MzEyNTU5NjU4N2FkaXF6a2N4.

  9. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY342I. Transaction: MzEwODg1MTE5MGFkaXF6a2N4.

  10. 1 October 2014 Termination of appointment of Matthew John Piper as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3HL880W. Transaction: MzEwODYwODQwNGFkaXF6a2N4.

  11. 1 October 2014 Termination of appointment of Matthew John Piper as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM02. Barcode: X3HL87RT. Transaction: MzEwODYwODI0NWFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B62WYJ. Transaction: MzEwMjg4OTE3MmFkaXF6a2N4.

  13. 27 June 2014 Director's details changed for Matthew John Piper on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3AY9MO9. Transaction: MzEwMjc0MzgzN2FkaXF6a2N4.

  14. 27 June 2014 Director's details changed for Ms Denea Mary Wright on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3AY9MO1. Transaction: MzEwMjc0MzgzNmFkaXF6a2N4.

  15. 27 June 2014 Secretary's details changed for Matthew John Piper on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH03. Barcode: X3AY9MOP. Transaction: MzEwMjc0MzgzNWFkaXF6a2N4.

  16. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FPLR0H. Transaction: MzA4Mzk3MzA0M2FkaXF6a2N4.

  17. 16 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7LNL. Transaction: MzA4MTYxNTc1OWFkaXF6a2N4.

  18. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F060SG. Transaction: MzA2MjMyOTEzMGFkaXF6a2N4.

  19. 3 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXBHS. Transaction: MzA2MDIwNjgzOGFkaXF6a2N4.

  20. 23 March 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A158HDVT. Transaction: MzA1NDY1NjEwNGFkaXF6a2N4.

  21. 28 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG4GP. Transaction: MzA0OTc0OTE4OWFkaXF6a2N4.

  22. 19 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X8DGYVYP. Transaction: MzA0MDY2NTc4OGFkaXF6a2N4.

  23. 21 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYDUIQ0N. Transaction: MzAyOTEwNzc5OWFkaXF6a2N4.

  24. 13 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XXZ6DLNK. Transaction: MzAxOTQzMzE1NGFkaXF6a2N4.

  25. 13 January 2010 Current accounting period extended from 31 October 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: ANG8LGG2. Transaction: MzAwNjk2OTczM2FkaXF6a2N4.

  26. 7 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUHKBC6. Transaction: MjAzNjY2MjMwNGFkaXF6a2N4.

  27. 26 June 2009 Group of companies' accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A27JEB1S. Transaction: MjAzNTk3MTAwOGFkaXF6a2N4.

  28. 8 August 2008 Appointment terminated director heather tainsh [View PDF]

    Category: Officers. Type: 288b. Barcode: XJM8Q235. Transaction: MjAxMDY0Nzc1MGFkaXF6a2N4.

  29. 11 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6NX1BC. Transaction: MjAwODg2NDcyMGFkaXF6a2N4.

  30. 28 May 2008 Group of companies' accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6ZNIZZI. Transaction: MjAwNjEzNzUxMGFkaXF6a2N4.

  31. 2 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzODkwNGFkaXF6a2N4.

  32. 28 June 2007 Group of companies' accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2MDQzN2FkaXF6a2N4.

  33. 3 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg1NTU5OGFkaXF6a2N4.

  34. 19 May 2006 Group of companies' accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUxMzA3NWFkaXF6a2N4.

  35. 25 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxMTYxN2FkaXF6a2N4.

  36. 14 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTgxOTU5OWFkaXF6a2N4.

  37. 14 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjY3NzU1NGFkaXF6a2N4.

  38. 12 April 2005 Accounting reference date extended from 30/09/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODU1MTEwOGFkaXF6a2N4.

  39. 12 April 2005 Ad 05/04/05--------- £ si [email protected]=149998 £ ic 2/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA2OTg3MWFkaXF6a2N4.

  40. 12 April 2005 Nc inc already adjusted 05/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjIyNTY3M2FkaXF6a2N4.

  41. 12 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA3MjM1MGFkaXF6a2N4.

  42. 12 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDcxMjA3MmFkaXF6a2N4.

  43. 12 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDAyNDUxOWFkaXF6a2N4.

  44. 12 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc5NjE2NmFkaXF6a2N4.

  45. 26 January 2005 Registered office changed on 26/01/05 from: 11 the avenue southampton hampshire SO17 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE2OTE0M2FkaXF6a2N4.

  46. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM2NTc0NGFkaXF6a2N4.

  47. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYyMDc3OGFkaXF6a2N4.

  48. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIyNTcwMGFkaXF6a2N4.

  49. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA1NzU2MGFkaXF6a2N4.

  50. 26 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU2NjQwMGFkaXF6a2N4.

  51. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzk4NTM3N2FkaXF6a2N4.

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