Alltrust Holdings Limited

Company Registration Number: 05642425

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.
Alltrust Holdings Limited is a Private Company Limited by Shares first registered on 1 December 2005. Its current registered address is in Cardiff.

Registered Address

FOUNTAIN HOUSE FOUNTAIN LANE
ST. MELLONS
CARDIFF
CF3 0FB

There are 18 companies currently registered at this postcode, including this one.

All companies at CF3 0FB

Registration Data

Company Number

05642425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities 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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£4,200
Current Assets £2,000£2,000£2,000£2,000£2,000£0
of which Cash £0£0£0£0£0£0
Total Assets £2,000£2,000£2,000£2,000£2,000£4,200
Current Liabilities £4,200£4,200£4,200£4,200£4,200£3,200
Net Current Assets £-2,200£-2,200£-2,200£-2,200£-2,200£-3,200
Total Net Worth £2,000£2,000£2,000£2,000£2,000£1,000

Previous Names

  • ALLTRUST SSAS LIMITED, active until 17 October 2011
  • ALLTRUST HOLDINGS LIMITED, active until 7 November 2009

Company Officers

  • MURPHY, Jamie Christopher

    Secretary

    Appointed on 20 October 2009

     

    Nationality: British

    Fountain House
    Fountain Lane
    St. Mellons
    Cardiff
    CF3 0FB
    Wales

  • MURPHY, Jamie Christopher

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Fountain House
    Fountain Lane
    St. Mellons
    Cardiff
    CF3 0FB

  • NAWAZ-KHAN, Hamid

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1952

    Fountain House
    Fountain Lane
    St. Mellons
    Cardiff
    CF3 0FB

  • WILLIAMS, Timothy Ashley

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: February 1955

    Fountain House
    Fountain Lane
    St. Mellons
    Cardiff
    CF3 0FB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2005

    Resigned on 1 December 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • SRBLEGAL LLP

    Corporate Secretary

    Appointed on 13 January 2006

    Resigned on 22 December 2015

    Alder House
    5 Cedar Court, Hazell Drive
    Newport
    Gwent
    NP10 8FY
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2005

    Resigned on 1 December 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

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 January 2017 Director's details changed for Mr Hamid Nawaz-Khan on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFRFOJ. Transaction: MzE2NTgzOTQ0OGFkaXF6a2N4.

  2. 4 January 2017 Director's details changed for Jamie Christopher Murphy on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFRFDD. Transaction: MzE2NTgzOTM0MWFkaXF6a2N4.

  3. 4 January 2017 Director's details changed for Timothy Ashley Williams on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFRG69. Transaction: MzE2NTgzOTU1NmFkaXF6a2N4.

  4. 5 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6X93T. Transaction: MzE2MzU0NzM1OWFkaXF6a2N4.

  5. 21 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MGPQJ. Transaction: MzE1MTE5ODAzM2FkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWE2G. Transaction: MzEzODA5NjQ0NmFkaXF6a2N4.

  7. 22 December 2015 Termination of appointment of Srblegal Llp as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM02. Barcode: X4MRWE5C. Transaction: MzEzODA5NjI4OWFkaXF6a2N4.

  8. 24 August 2015 Registered office address changed from Imperial House Imperial Way Newport Gwent NP10 8UH to Fountain House Fountain Lane St. Mellons Cardiff CF3 0FB on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHVBRK. Transaction: MzEyOTU1ODQ3MWFkaXF6a2N4.

  9. 25 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AB0MKI. Transaction: MzEyNTg3MzA5NWFkaXF6a2N4.

  10. 5 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2L1CO. Transaction: MzExMjg4MTM4OWFkaXF6a2N4.

  11. 16 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37ZZT3C. Transaction: MzEwMDE3Njk0MmFkaXF6a2N4.

  12. 14 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZO60. Transaction: MzA5MjYxMDE1MmFkaXF6a2N4.

  13. 11 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTM5MzY0OGFkaXF6a2N4.

  14. 27 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BEM4EP. Transaction: MzA4MDU5OTY0N2FkaXF6a2N4.

  15. 11 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK267C. Transaction: MzA2OTIwNjM4MWFkaXF6a2N4.

  16. 29 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MK9Q9U. Transaction: MzA2ODQzMDI0N2FkaXF6a2N4.

  17. 23 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM267T. Transaction: MzA0OTU3NTUxM2FkaXF6a2N4.

  18. 7 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XK55PZVA. Transaction: MzA0ODYyMzYxOWFkaXF6a2N4.

  19. 19 October 2011 Statement of capital following an allotment of shares on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Capital. Type: SH01. Barcode: AXZIVYHY. Transaction: MzA0NTc0MTcwOWFkaXF6a2N4.

  20. 19 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTc0MTYzNGFkaXF6a2N4.

  21. 17 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RMPLUXZD. Transaction: MzA0NTU5MTcyOWFkaXF6a2N4.

  22. 30 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDcxMzMwMmFkaXF6a2N4.

  23. 30 September 2011 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A4QQOXZE. Transaction: MzA0NDcxMzE5OGFkaXF6a2N4.

  24. 30 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4QQNXZD. Transaction: MzA0NDcxMzA4N2FkaXF6a2N4.

  25. 15 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X8BO2PYT. Transaction: MzAyODg1MjkyOGFkaXF6a2N4.

  26. 26 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ81MMT3. Transaction: MzAyMjE2MzY0NmFkaXF6a2N4.

  27. 24 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XHZPVFV7. Transaction: MzAwNTY1NjAzN2FkaXF6a2N4.

  28. 17 December 2009 Director's details changed for Hamid Nawaz-Khan on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHZPTFV5. Transaction: MzAwNTIxNDkyMWFkaXF6a2N4.

  29. 17 December 2009 Secretary's details changed for Srblegal Llp on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XHZPRFV3. Transaction: MzAwNTIxNDkxN2FkaXF6a2N4.

  30. 17 December 2009 Director's details changed for Timothy Ashley Williams on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHZPUFV6. Transaction: MzAwNTIxNDkyMmFkaXF6a2N4.

  31. 17 December 2009 Director's details changed for Jamie Christopher Murphy on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHZPSFV4. Transaction: MzAwNTIxNDkxOWFkaXF6a2N4.

  32. 7 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AITTWEG4. Transaction: MzAwMjM3Mzk5M2FkaXF6a2N4.

  33. 7 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AITTUEG2. Transaction: MzAwMjM3MzkzNmFkaXF6a2N4.

  34. 3 November 2009 Appointment of Jamie Christopher Murphy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AITTVEG3. Transaction: MzAwMTk3NTUxMWFkaXF6a2N4.

  35. 20 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANG21E4Y. Transaction: MzAwMTA2MDgxOGFkaXF6a2N4.

  36. 1 July 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPP2NB6H. Transaction: MjAzNjIyNzI3MGFkaXF6a2N4.

  37. 23 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGOIL6QD. Transaction: MjAyNDA0MjE3MmFkaXF6a2N4.

  38. 5 April 2008 Director appointed jamie christopher murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PZZYIK. Transaction: MjAwMjcwNzEzM2FkaXF6a2N4.

  39. 17 March 2008 Registered office changed on 17/03/2008 from alder house 5 cedar court hazell drive newport gwent NP10 8FY [View PDF]

    Category: Address. Type: 287. Barcode: AKQZWY0D. Transaction: MjAwMTU0Njk0NmFkaXF6a2N4.

  40. 31 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2MjI2N2FkaXF6a2N4.

  41. 31 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk2MjQ1M2FkaXF6a2N4.

  42. 18 December 2007 Registered office changed on 18/12/07 from: somerton house hazell drive newport gwent NP10 8FY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTcxNDc3M2FkaXF6a2N4.

  43. 16 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE3NzIyOGFkaXF6a2N4.

  44. 20 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE1OTU0NWFkaXF6a2N4.

  45. 19 September 2006 Registered office changed on 19/09/06 from: 19 rockfield glade, parc seymour penhow gwent NP26 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI3NDgzNGFkaXF6a2N4.

  46. 30 May 2006 Ad 24/04/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTM3MTQwOWFkaXF6a2N4.

  47. 30 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU5NjUxOGFkaXF6a2N4.

  48. 30 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM4OTQ2MmFkaXF6a2N4.

  49. 2 February 2006 Nc inc already adjusted 24/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDUwMjI1NWFkaXF6a2N4.

  50. 2 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjAyNjAwNWFkaXF6a2N4.

  51. 31 January 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTM5MDM4N2FkaXF6a2N4.

  52. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE5NTkyOWFkaXF6a2N4.

  53. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAxNTQzNGFkaXF6a2N4.

  54. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU1OTg3NWFkaXF6a2N4.

  55. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU5MTUxOGFkaXF6a2N4.

  56. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA5MDY0NmFkaXF6a2N4.

  57. 1 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ1ODg4NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.