Allhallows Limited

Company Registration Number: 05613325

Company registered in England and Wales

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Allhallows Limited is a Private Company Limited by Shares first registered on 4 November 2005. Its current registered address is in Axminster, Devon.

Registered Address

THE LOFT, UNIT 11,
HUNTHAY BUSINESS PARK
AXMINSTER
DEVON
EX13 5RJ

There are 168 companies currently registered at this postcode, including this one.

All companies at EX13 5RJ

Registration Data

Company Number

05613325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £846,856£815,486£817,454£645,000£645,000£650,000£358,570
Current Assets £31,241£38,887£16,916£165,840£165,287£78,844£66,575
of which Cash £31,241£38,678£16,008£165,840£165,287£78,844£62,680
Total Assets £878,097£854,373£834,370£810,840£810,287£728,844£425,145
Current Liabilities £6,838£8,371£11,602£212£508£1,099£3,225
Net Current Assets £24,403£30,516£5,314£165,628£164,779£77,745£63,350
Total Net Worth £871,259£846,002£822,768£810,628£809,779£727,745£421,920

Previous Names

No previous names

Company Officers

  • DANIELS, Robin Wayne

    Secretary

    Appointed on 16 October 2014

     

    West Barn
    Birmingham Road, Hopwood
    Alvechurch
    Birmingham
    B48 7AJ
    England

  • DANIELS, Robin Wayne

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    West Barn
    Birmingham Road, Hopwood
    Alvechurch
    Birmingham
    B48 7AJ
    England

  • ELLARD, Judith Anne

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1959

    Middle House
    Rousdon Estate
    Rousdon
    Devon
    DT7 3XR

  • HANSELL, Mary Elizabeth

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1955

    Shapwick Court
    Charton Grange
    Rousdon Estate
    Lyme Regis
    Dorset
    DT7 3XU
    England

  • HUGHES, Michael

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    7
    Old Home Farm
    Rousdon
    Lyme Regis
    Dorset
    DT7 3YL
    England

  • MOORE, Barry Richard

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1951

    East House
    Rousdon
    Lyme Regis
    Dorset
    DT7 3XR
    England

  • CLEAVER, Paul Samuel Edward

    Secretary

    Appointed on 18 April 2007

    Resigned on 16 October 2014

    Fulvens House
    Horsham Road
    Abinger Hammer
    Dorking
    Surrey
    RH5 6RD
    United Kingdom

  • ALTO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 November 2005

    Resigned on 18 April 2007

    5th Floor Minories House
    2-5 Minories
    London
    EC3N 1BJ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 2005

    Resigned on 9 November 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CLEAVER, Paul Samuel Edward

    Director

    Appointed on 9 November 2005

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1957

    Fulvens House
    Horsham Road
    Abinger Hammer
    Dorking
    Surrey
    RH5 6RD
    United Kingdom

  • PONSFORD, Frank George

    Director

    Appointed on 1 January 2006

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    Lower Cottshayne
    Colyton
    Devon
    EX24 6RX

  • TUSON, Keith David

    Director

    Appointed on 9 November 2005

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: September 1945

    Blunts Chase
    Coopersale Lane Theydon Bois
    Epping
    Essex
    CM16 7NT

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 November 2005

    Resigned on 9 November 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 21 August 2017 Total exemption full accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X6D9ZTNC. Transaction: MzE4MzMyNzM5NGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIU0XF. Transaction: MzE2MTc2OTkzMGFkaXF6a2N4.

  3. 6 June 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X58LQGTC. Transaction: MzE1MDE0NTI2MmFkaXF6a2N4.

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

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV17SX. Transaction: MzEzNDg2MjYzMmFkaXF6a2N4.

  5. 8 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4B6FVIW. Transaction: MzEyNjcxMzMxN2FkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MCWPLN. Transaction: MzExMzEzMTcwNmFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURXI0. Transaction: MzExMjY3NzU5NGFkaXF6a2N4.

  8. 3 December 2014 Director's details changed for Barry Richard Moore on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X3LURXHS. Transaction: MzExMjYxNDY3NWFkaXF6a2N4.

  9. 2 December 2014 Director's details changed for Berry Richard Moore on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X3LUM9J4. Transaction: MzExMjUwMzgxMGFkaXF6a2N4.

  10. 1 December 2014 Appointment of Mrs Mary Elizabeth Hansell as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3LUMDSY. Transaction: MzExMjUwNDY5OGFkaXF6a2N4.

  11. 1 December 2014 Appointment of Mr Michael Hughes as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3LUMCN4. Transaction: MzExMjUwNDQzN2FkaXF6a2N4.

  12. 1 December 2014 Appointment of Mr Robin Wayne Daniels as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP03. Barcode: X3LUMBTK. Transaction: MzExMjUwNDI1OWFkaXF6a2N4.

  13. 1 December 2014 Appointment of Mr Robin Wayne Daniels as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3LUMB8Z. Transaction: MzExMjUwNDE5MWFkaXF6a2N4.

  14. 1 December 2014 Termination of appointment of Frank George Ponsford as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3LUM962. Transaction: MzExMjUwMzgyNWFkaXF6a2N4.

  15. 1 December 2014 Termination of appointment of Paul Samuel Edward Cleaver as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3LUM91U. Transaction: MzExMjUwMzgxNWFkaXF6a2N4.

  16. 1 December 2014 Termination of appointment of Paul Samuel Edward Cleaver as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM02. Barcode: X3LUM8JT. Transaction: MzExMjUwMzU5MmFkaXF6a2N4.

  17. 4 November 2014 Registration of charge 056133250001, created on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JYHUN4. Transaction: MzExMDkyNTI4M2FkaXF6a2N4.

  18. 4 November 2014 Registration of charge 056133250002, created on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JYHUPC. Transaction: MzExMDkzMDMyMmFkaXF6a2N4.

  19. 4 November 2014 Registration of charge 056133250003, created on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JYHUMG. Transaction: MzExMDkzMDYwNmFkaXF6a2N4.

  20. 4 November 2014 Registration of charge 056133250004, created on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JYHUMO. Transaction: MzExMDkzMDg0M2FkaXF6a2N4.

  21. 31 October 2014 Registered office address changed from Highdown Lime Kiln Lane Uplyme Lyme Regis Dorset DT7 3XG to The Loft, Unit 11, Hunthay Business Park Axminster Devon EX13 5RJ on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JOMC8O. Transaction: MzExMDUwMTc0NWFkaXF6a2N4.

  22. 3 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YRIE6I. Transaction: MzA5MTg1NjMxMWFkaXF6a2N4.

  23. 28 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48MUB. Transaction: MzA4OTY2NTk5OGFkaXF6a2N4.

  24. 4 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC3DLU. Transaction: MzA3MDQ5NTI4MGFkaXF6a2N4.

  25. 6 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1P5LU. Transaction: MzA2Njk2MDU1OWFkaXF6a2N4.

  26. 28 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OOOZR7. Transaction: MzA0OTc1NTI4NGFkaXF6a2N4.

  27. 8 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XA00ZZ27. Transaction: MzA0NjgyNjkwNWFkaXF6a2N4.

  28. 8 November 2011 Director's details changed for Paul Samuel Edward Cleaver on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XA00YZ26. Transaction: MzA0NjgyNjM0MmFkaXF6a2N4.

  29. 8 November 2011 Secretary's details changed for Paul Samuel Edward Cleaver on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: XA00XZ25. Transaction: MzA0NjgyNjMzNmFkaXF6a2N4.

  30. 2 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X4EJPPLX. Transaction: MzAyODExMjg2OGFkaXF6a2N4.

  31. 16 September 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AB6RCNBS. Transaction: MzAyMzQxMDM4OGFkaXF6a2N4.

  32. 1 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X9MEAFFA. Transaction: MzAwNDAzNzgzOWFkaXF6a2N4.

  33. 1 December 2009 Director's details changed for Frank George Ponsford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9ME9FF9. Transaction: MzAwNDAzNzI3NGFkaXF6a2N4.

  34. 1 December 2009 Director's details changed for Berry Richard Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9ME8FF8. Transaction: MzAwNDAzNzI3M2FkaXF6a2N4.

  35. 1 December 2009 Director's details changed for Paul Samuel Edward Cleaver on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9ME6FF6. Transaction: MzAwNDAzNzI3MWFkaXF6a2N4.

  36. 1 December 2009 Director's details changed for Judith Ellard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9ME7FF7. Transaction: MzAwNDAzNzI3MmFkaXF6a2N4.

  37. 7 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: P5FNMCZT. Transaction: MjA0MDc5NjE3N2FkaXF6a2N4.

  38. 13 January 2009 Amended accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AAMD. Barcode: AMSZB6EI. Transaction: MjAyMzE2NTEzMGFkaXF6a2N4.

  39. 2 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BVN5BF. Transaction: MjAxOTE1Mjg4M2FkaXF6a2N4.

  40. 5 August 2008 Registered office changed on 05/08/2008 from fulvens house horsham road abinger hammer dorking surrey RH5 6RD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A1L241WZ. Transaction: MjAxMDMyNzYzM2FkaXF6a2N4.

  41. 12 April 2008 Ad 21/11/07-01/02/08\gbp si [email protected]=10000\gbp ic 380000/390000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSQ2PYPT. Transaction: MjAwMjkwMjc3NmFkaXF6a2N4.

  42. 11 April 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XTJ2YYSZ. Transaction: MjAwMzE0OTAwN2FkaXF6a2N4.

  43. 8 April 2008 Registered office changed on 08/04/2008 from 34 alma road reigate surrey RH2 0DH [View PDF]

    Category: Address. Type: 287. Barcode: XSQ3FYPK. Transaction: MjAwMjkwMjc5MGFkaXF6a2N4.

  44. 17 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxMDY5NmFkaXF6a2N4.

  45. 22 November 2007 Ad 31/05/07-21/10/07 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU2MDY5M2FkaXF6a2N4.

  46. 22 November 2007 Ad 14/12/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU2MjI0N2FkaXF6a2N4.

  47. 16 November 2007 Return made up to 04/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE4NzE5NWFkaXF6a2N4.

  48. 26 September 2007 Accounting reference date shortened from 30/11/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjAwODk0OGFkaXF6a2N4.

  49. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwNzkxMmFkaXF6a2N4.

  50. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDM2NTQ0OWFkaXF6a2N4.

  51. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg1NDAyMmFkaXF6a2N4.

  52. 25 April 2007 Registered office changed on 25/04/07 from: 5TH floor minories house 2-5 minories london EC3N 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODkxNTM2OWFkaXF6a2N4.

  53. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODczODg2OWFkaXF6a2N4.

  54. 19 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0MTY0MGFkaXF6a2N4.

  55. 19 December 2006 Registered office changed on 19/12/06 from: minories house 2-5 minories london EC3N 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg0MzM3NGFkaXF6a2N4.

  56. 19 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg0MzE0M2FkaXF6a2N4.

  57. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA2MzY3M2FkaXF6a2N4.

  58. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM1ODkzNGFkaXF6a2N4.

  59. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgyMzg3N2FkaXF6a2N4.

  60. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU4Mjc4MGFkaXF6a2N4.

  61. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyMzU2OWFkaXF6a2N4.

  62. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkyODc0MWFkaXF6a2N4.

  63. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg0NTk2MGFkaXF6a2N4.

  64. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkwNTgzNmFkaXF6a2N4.

  65. 1 December 2005 Registered office changed on 01/12/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njk2MTg2OGFkaXF6a2N4.

  66. 4 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzU1NTIyOWFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:08:22 +0100