Allen Holmes Limited

Company Registration Number: 05244556

Company registered in England and Wales

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Allen Holmes Limited is a Private Company Limited by Shares first registered on 28 September 2004. Its current registered address is in Wokingham, Berkshire.

Registered Address

MLG ASSOCIATES
UNIT 4 SUNFIELD BUSINESS PARK
WOKINGHAM
BERKSHIRE
RG40 4QT

There are 124 companies currently registered at this postcode, including this one.

All companies at RG40 4QT

Registration Data

Company Number

05244556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £110,579£103,491£0£88,933£0£0
Current Assets £96,780£183,621£197,361£207,043£307,497£317,257
of which Cash £79,299£116,672£122,151£133,323£217,474£244,179
Total Assets £207,359£287,112£197,361£295,976£307,497£317,257
Current Liabilities £41,876£85,128£116,347£70,963£108,772£152,354
Net Current Assets £54,904£98,493£81,014£136,080£198,725£164,903
Total Net Worth £165,483£201,984£177,467£225,013£281,864£243,719

Previous Names

No previous names

Company Officers

  • ALLEN, Richard William

    Secretary

    Appointed on 28 September 2004

     

    Pebbles
    16 Fore Street
    Budleigh Salterton
    Devon
    EX9 6NG
    England

  • ALLEN, Richard William

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Pebbles
    16 Fore Street
    Budleigh Salterton
    Devon
    EX9 6NG
    England

  • HOLMES, Nicholas John

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1962

    1
    Cutter Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9BA
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2004

    Resigned on 28 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2004

    Resigned on 28 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3ODQxOTAxNWFkaXF6a2N4.

  2. 20 March 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A61ZH67C. Transaction: MzE3MTUxMDk5MWFkaXF6a2N4.

  3. 11 April 2016 Registered office address changed from 19 Pirelli Way Eastleigh Hampshire SO50 5GE to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: A540BHKA. Transaction: MzE0NjA2MzczNmFkaXF6a2N4.

  4. 8 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A540BHKI. Transaction: MzE0NTk0OTk0OGFkaXF6a2N4.

  5. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MEJIS1FhZGlxemtjeA.

  6. 8 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A540BHHE. Transaction: MzE0NTk0OTcyOGFkaXF6a2N4.

  7. 5 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X548ME6X. Transaction: MzE0NTYzNjA2MmFkaXF6a2N4.

  8. 30 March 2016 Statement of capital following an allotment of shares on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Capital. Type: SH01. Barcode: X53VEB68. Transaction: MzE0NTIyMTQzOGFkaXF6a2N4.

  9. 24 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53FT4KG. Transaction: MzE0NDgxNzQ3NWFkaXF6a2N4.

  10. 8 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM41FD. Transaction: MzEzMjY3NjY2MWFkaXF6a2N4.

  11. 31 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44D968Q. Transaction: MzEyMDI5NTQ0NmFkaXF6a2N4.

  12. 2 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNW6KJ. Transaction: MzEwODcwODQyOGFkaXF6a2N4.

  13. 2 October 2014 Secretary's details changed for Richard William Allen on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X3HNW6OZ. Transaction: MzEwODcwODIzOWFkaXF6a2N4.

  14. 2 October 2014 Director's details changed for Richard William Allen on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3HNW6P7. Transaction: MzEwODcwODI0MWFkaXF6a2N4.

  15. 17 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35ZCZFY. Transaction: MzA5ODQwOTI0NGFkaXF6a2N4.

  16. 21 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGAEFE. Transaction: MzA4NzI5MDU4NWFkaXF6a2N4.

  17. 10 October 2013 Director's details changed for Richard William Allen on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: X2INZRFN. Transaction: MzA4Njc0OTM0NGFkaXF6a2N4.

  18. 10 October 2013 Secretary's details changed for Richard William Allen on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH03. Barcode: X2INZQUQ. Transaction: MzA4Njc0OTI3OWFkaXF6a2N4.

  19. 3 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27J4PNS. Transaction: MzA3NzM5NzAyNWFkaXF6a2N4.

  20. 3 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A27IYXHL. Transaction: MzA3NzM5ODk4OWFkaXF6a2N4.

  21. 15 April 2013 Cancellation of shares. Statement of capital on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Capital. Type: SH06. Barcode: A263OHHD. Transaction: MzA3NjI0MDI5NGFkaXF6a2N4.

  22. 15 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjI0MDIxNmFkaXF6a2N4.

  23. 3 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8RHD. Transaction: MzA2NTIyMTg4NWFkaXF6a2N4.

  24. 17 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12UURU1. Transaction: MzA1MjYzNjIzOWFkaXF6a2N4.

  25. 5 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XYF8TY4D. Transaction: MzA0NDk0NDI4MGFkaXF6a2N4.

  26. 5 October 2011 Director's details changed for Nicholas John Holmes on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XYF8SY4C. Transaction: MzA0NDk0Mzk2MmFkaXF6a2N4.

  27. 22 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3L4OSNS. Transaction: MzAzNDIxNTU2NWFkaXF6a2N4.

  28. 30 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XHCQYNUV. Transaction: MzAyNDMyODk1MmFkaXF6a2N4.

  29. 30 September 2010 Director's details changed for Nicholas John Holmes on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XHCQXNUU. Transaction: MzAyNDMyODU1NmFkaXF6a2N4.

  30. 6 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XS0CYJR9. Transaction: MzAxNDk3OTAxM2FkaXF6a2N4.

  31. 30 September 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKIBDPS. Transaction: MjA0MjQ5MTcwNmFkaXF6a2N4.

  32. 8 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XBZ9M9OZ. Transaction: MjAzMjUxNDgxNmFkaXF6a2N4.

  33. 1 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB2Z3LS. Transaction: MjAxNDUxMjg3MGFkaXF6a2N4.

  34. 1 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVB2X3LQ. Transaction: MjAxNDUxMTM3NmFkaXF6a2N4.

  35. 1 October 2008 Director and secretary's change of particulars / richard allen / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVB2Y3LR. Transaction: MjAxNDUxMTM4MGFkaXF6a2N4.

  36. 11 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACIAC1A1. Transaction: MjAwODg3NDcxM2FkaXF6a2N4.

  37. 3 October 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM2MjM3MWFkaXF6a2N4.

  38. 20 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzA1NzM5N2FkaXF6a2N4.

  39. 3 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzNjQ2N2FkaXF6a2N4.

  40. 10 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI0ODcxOGFkaXF6a2N4.

  41. 29 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAwNjY0NGFkaXF6a2N4.

  42. 17 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI2MjM4MWFkaXF6a2N4.

  43. 10 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU0OTk4NWFkaXF6a2N4.

  44. 21 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIxMDE0NGFkaXF6a2N4.

  45. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI4NTczM2FkaXF6a2N4.

  46. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMxNzU3MGFkaXF6a2N4.

  47. 19 October 2004 Accounting reference date extended from 30/09/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTcyMDI1OGFkaXF6a2N4.

  48. 19 October 2004 Ad 11/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzQyMTMxNmFkaXF6a2N4.

  49. 28 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzAwOTIwNGFkaXF6a2N4.

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