Allenby Coach Hire Limited

Company Registration Number: 05540066

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allenby Coach Hire Limited is a Private Company Limited by Shares first registered on 18 August 2005. Its current registered address is in Warlingham, Surrey.

Registered Address

415 LIMPSFIELD ROAD
WARLINGHAM
SURREY
CR6 9HA

There are 58 companies currently registered at this postcode, including this one.

All companies at CR6 9HA

Registration Data

Company Number

05540066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £176,716£0£196,630£142,664£138,417£0
Current Assets £19,329£40,767£44,052£36,796£50,198£94,949
of which Cash £5,146£0£0£0£4,448£54,917
Total Assets £196,045£40,767£240,682£179,460£188,615£94,949
Current Liabilities £162,956£176,310£169,196£127,250£130,712£214,151
Net Current Assets £-143,627£-135,543£-125,144£-90,454£-80,514£-119,202
Total Net Worth £33,089£36,677£71,486£52,210£57,903£24,764

Previous Names

No previous names

Company Officers

  • DEWBERRY, John Barry

    Director

    Appointed on 18 August 2005

     

    Nationality: British

    Occupation: Coach Operator

    Month of birth: December 1964

    415
    Limpsfield Road
    Warlingham
    Surrey
    CR6 9HA

  • DEWBERRY, Agnieszka

    Secretary

    Appointed on 30 April 2008

    Resigned on 29 February 2016

    Nationality: British

    89
    Pollards Oak Road
    Hurst Green
    Oxted
    Surrey
    RH8 0JE

  • DEWBERRY, John Barry

    Secretary

    Appointed on 18 August 2005

    Resigned on 30 April 2008

    160 Burntwood Lane
    Caterham
    Surrey
    CR3 6TB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2005

    Resigned on 18 August 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DEWBERRY, Gillian Marjorie

    Director

    Appointed on 18 August 2005

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Coach Operator

    Month of birth: June 1945

    160 Burntwood Lane
    Caterham
    Surrey
    CR3 6TB

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2005

    Resigned on 18 August 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A636ZUKG. Transaction: MzE3MjU1MzUyMGFkaXF6a2N4.

  2. 27 March 2017 Director's details changed for John Barry Dewberry on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: CH01. Barcode: X634IZYA. Transaction: MzE3MjAzNzgwNGFkaXF6a2N4.

  3. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634IS0I. Transaction: MzE3MjAzNTI1N2FkaXF6a2N4.

  4. 1 September 2016 Registration of charge 055400660002, created on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EN2NXK. Transaction: MzE1NjQwMzg5M2FkaXF6a2N4.

  5. 22 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWYDPN. Transaction: MzE1NTYwOTY4NmFkaXF6a2N4.

  6. 18 April 2016 Termination of appointment of Agnieszka Dewberry as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X556L92B. Transaction: MzE0NjUyNTkyOWFkaXF6a2N4.

  7. 7 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V6BVE. Transaction: MzE0NTUxNjk1NmFkaXF6a2N4.

  8. 1 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4F02RE9. Transaction: MzEzMDEyMzM1MWFkaXF6a2N4.

  9. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432XJJK. Transaction: MzExOTQ5ODgxM2FkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4URUJ. Transaction: MzEwNjMxODE2NWFkaXF6a2N4.

  11. 31 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K064OW. Transaction: MzA4Nzk1OTQzMWFkaXF6a2N4.

  12. 29 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7977. Transaction: MzA4NDAzMDA4MWFkaXF6a2N4.

  13. 29 August 2013 Secretary's details changed for Agnieszka Gapinska on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Officers. Type: CH03. Barcode: X2FS796Z. Transaction: MzA4NDAyOTkzNGFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPKTU1. Transaction: MzA4Mzk2MjU4OGFkaXF6a2N4.

  15. 2 July 2013 Registered office address changed from C/O Cranfields Leon House Suite 2 3Rd Floor 233 High Street Croydon Surrey CR0 9XT England on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: A2BFUBF4. Transaction: MzA4MDgzMjg5NGFkaXF6a2N4.

  16. 14 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZOSMWY. Transaction: MzA3MTAzNzU0MmFkaXF6a2N4.

  17. 23 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW4WLV. Transaction: MzA2Mjg4Nzk4MmFkaXF6a2N4.

  18. 7 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AGV3HZQU. Transaction: MzA0ODYwMjU2NmFkaXF6a2N4.

  19. 25 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XKNYPWZM. Transaction: MzA0MjcwNjkxNWFkaXF6a2N4.

  20. 25 August 2011 Director's details changed for John Barry Dewberry on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XKNYOWZL. Transaction: MzA0MjcwMDAwOWFkaXF6a2N4.

  21. 25 August 2011 Secretary's details changed for Agnieszka Gapinska on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XKNYNWZK. Transaction: MzA0MjcwMDAwOGFkaXF6a2N4.

  22. 11 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ76XSCN. Transaction: MzAzMzc2NzU0MWFkaXF6a2N4.

  23. 26 November 2010 Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X2EXPPF3. Transaction: MzAyNzcxMTg2MGFkaXF6a2N4.

  24. 4 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKBLTOT0. Transaction: MzAyNjQzMDMwMmFkaXF6a2N4.

  25. 5 October 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XJC7VNZG. Transaction: MzAyNDYyMDU5MGFkaXF6a2N4.

  26. 27 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVQQTDLC. Transaction: MjA0MjI2ODQyNmFkaXF6a2N4.

  27. 4 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZQHCZM. Transaction: MjA0MDY1MDQ5MmFkaXF6a2N4.

  28. 8 July 2009 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZJQBDK. Transaction: MjAzNjczNTIxNGFkaXF6a2N4.

  29. 27 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVFJZ5X4. Transaction: MjAyMTQ1NTMzMWFkaXF6a2N4.

  30. 16 December 2008 Return made up to 18/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0COS5OV. Transaction: MjAyMDQyNDU1NGFkaXF6a2N4.

  31. 30 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AK9TD0X6. Transaction: MjAwODEzNzMwM2FkaXF6a2N4.

  32. 30 June 2008 Secretary appointed agnieszka gapinska [View PDF]

    Category: Officers. Type: 288a. Barcode: AK9TA0X3. Transaction: MjAwODEzNjI0OWFkaXF6a2N4.

  33. 30 June 2008 Appointment terminated secretary john dewberry [View PDF]

    Category: Officers. Type: 288b. Barcode: AK9T90X2. Transaction: MjAwODEzNjIwN2FkaXF6a2N4.

  34. 2 June 2008 Appointment terminated director gillian dewberry [View PDF]

    Category: Officers. Type: 288b. Barcode: A339Z05T. Transaction: MjAwNjQxODI1NGFkaXF6a2N4.

  35. 8 September 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM4MDgyMmFkaXF6a2N4.

  36. 19 June 2007 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTYzMzU0MGFkaXF6a2N4.

  37. 16 November 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU5Njc1NmFkaXF6a2N4.

  38. 7 September 2005 Registered office changed on 07/09/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDkwNjY3MWFkaXF6a2N4.

  39. 7 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMwMzI1MmFkaXF6a2N4.

  40. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU3NTE0OGFkaXF6a2N4.

  41. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQwOTI3MWFkaXF6a2N4.

  42. 7 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjMzNjE5N2FkaXF6a2N4.

  43. 18 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY5OTUwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.