Allstates Car Hire Group Limited

Company Registration Number: 05251530

Company registered in England and Wales

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Allstates Car Hire Group Limited is a Private Company Limited by Shares first registered on 6 October 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

05251530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£0£0£1£1
of which Cash £1£1£0£0£0£1£1
Total Assets £1£1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1£1
Total Net Worth £1£1£1£0£0£1£1

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 8UP

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2004

    Resigned on 27 February 2005

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

  • THE IDEAL COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 February 2005

    Resigned on 3 October 2009

    Linbury House
    Conduit Lane
    Hoddesdon
    Hertfordshire
    EN11 8UP

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 6 October 2004

    Resigned on 27 February 2005

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

  • THE DIRECTORSHIP CO LIMITED

    Corporate Director

    Appointed on 27 February 2005

    Resigned on 1 November 2015

    Linbury House
    Conduit Lane
    Hoddesdon
    Hertfordshire
    EN11 8UP

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUH27L. Transaction: MzE1OTkyOTQzOWFkaXF6a2N4.

  2. 7 October 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5H4CR9U. Transaction: MzE1OTIxNzU3NGFkaXF6a2N4.

  3. 19 January 2016 Termination of appointment of the Directorship Co Limited as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4YXFNFT. Transaction: MzE0MDAwNzQxMWFkaXF6a2N4.

  4. 5 January 2016 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XZAFFF. Transaction: MzEzODk1MjgzOGFkaXF6a2N4.

  5. 9 December 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWESGA. Transaction: MzEzNzE2NjgzNWFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FNFL. Transaction: MzExMDA3Njc2MmFkaXF6a2N4.

  7. 16 September 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3G6HLFF. Transaction: MzEwNzQ5NDE4NWFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWF9XV. Transaction: MzA4OTQwNzkzOGFkaXF6a2N4.

  9. 20 September 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2H5N64G. Transaction: MzA4NTQ0MjgxNmFkaXF6a2N4.

  10. 2 January 2013 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O9Z09M. Transaction: MzA3MDM0MDkwMGFkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J983TC. Transaction: MzA2NTYwODUzMGFkaXF6a2N4.

  12. 5 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AHSFLZO6. Transaction: MzA0ODQyNDgxM2FkaXF6a2N4.

  13. 23 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XEU1SZGD. Transaction: MzA0NzYwMTQ2MmFkaXF6a2N4.

  14. 28 July 2011 Appointment of Mr Arnold Philip Granat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQIZ0W5I. Transaction: MzA0MTIyMjE4OWFkaXF6a2N4.

  15. 17 December 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AYGY5PZF. Transaction: MzAyODk2MDQ0MGFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XKRNCO2X. Transaction: MzAyNDg1OTIwMGFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for The Directorship Co Limited on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH02. Barcode: XT8INE3K. Transaction: MzAxNTMwMTk5NGFkaXF6a2N4.

  18. 25 October 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AL40KEA7. Transaction: MzAwMTQ0MTk0OWFkaXF6a2N4.

  19. 19 October 2009 Termination of appointment of The Ideal Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNG4HE65. Transaction: MzAwMDk1OTUyMWFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XM4AIE3W. Transaction: MzAwMDc5NTQ3OGFkaXF6a2N4.

  21. 5 February 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LAKC96Y4. Transaction: MjAyNTA5NzI5OGFkaXF6a2N4.

  22. 21 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBHL6PP. Transaction: MjAyMzg0OTgxMmFkaXF6a2N4.

  23. 4 February 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0MTMzM2FkaXF6a2N4.

  24. 8 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3NTc2NGFkaXF6a2N4.

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

    Category: Address. Type: 190. Transaction: MDE3NDI5NDg2MWFkaXF6a2N4.

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

    Category: Address. Type: 353. Transaction: MDE3NDI5NTc1MmFkaXF6a2N4.

  27. 4 January 2007 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI5NTQyOWFkaXF6a2N4.

  28. 4 January 2007 Registered office changed on 04/01/07 from: linbury house, conduit lane hoddesdon hertfordshire EN11 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI5NDg2MGFkaXF6a2N4.

  29. 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: MDE3NDMxNjM2MWFkaXF6a2N4.

  30. 13 June 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc4ODU1NmFkaXF6a2N4.

  31. 11 January 2006 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTg4MDA3OGFkaXF6a2N4.

  32. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkwNTM5OWFkaXF6a2N4.

  33. 21 March 2005 Accounting reference date extended from 31/10/05 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjQyMzUyM2FkaXF6a2N4.

  34. 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: MDE0ODM1MTUzM2FkaXF6a2N4.

  35. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI0MjUyM2FkaXF6a2N4.

  36. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ2ODc3MWFkaXF6a2N4.

  37. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA1NTQ5OWFkaXF6a2N4.

  38. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQ3MTgyMmFkaXF6a2N4.

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