Allely Eden Holdings Limited

Company Registration Number: 05760880

Company registered in England and Wales

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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.
Allely Eden Holdings Limited is a Private Company Limited by Shares first registered on 29 March 2006. Its current registered address is in West Midlands.

Registered Address

PO BOX 58, ALMA STREET
SMETHWICK
WEST MIDLANDS
B66 2RP

There are 3 companies currently registered at this postcode, including this one.

All companies at B66 2RP

Registration Data

Company Number

05760880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £760,392£760,392£760,392£760,392£760,392£760,392
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £760,392£760,392£760,392£760,392£760,392£760,392
Current Liabilities £710,392£710,392£710,392£710,392£710,392£710,392
Net Current Assets £-710,392£-710,392£-710,392£-710,392£-710,392£-710,392
Total Net Worth £50,000£50,000£50,000£50,000£50,000£50,000

Previous Names

No previous names

Company Officers

  • HOLLIES, Jeffrey William

    Secretary

    Appointed on 29 March 2006

     

    PO BOX 58, Alma Street
    Smethwick
    West Midlands
    B66 2RP

  • FULTON, John David

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    PO BOX 58, Alma Street
    Smethwick
    West Midlands
    B66 2RP

  • HOLLIES, Jeffrey William

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    PO BOX 58, Alma Street
    Smethwick
    West Midlands
    B66 2RP

  • WHITMORE, Mark Charlton

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    PO BOX 58, Alma Street
    Smethwick
    West Midlands
    B66 2RP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2006

    Resigned on 29 March 2006

    26
    Church Street
    London
    NW8 8EP

  • JONES, Bryan Philip

    Director

    Appointed on 29 March 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    1 Ludlow Road
    Clee Hill
    Ludlow
    Shropshire
    SY8 3PE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55AG8SR. Transaction: MzE0NzA4MTAyNGFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55H7ROR. Transaction: MzE0Njk1MTY2MmFkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45QPE7E. Transaction: MzEyMTUwOTM2N2FkaXF6a2N4.

  4. 19 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44XA8K3. Transaction: MzEyMTIxODYzNmFkaXF6a2N4.

  5. 14 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35DUNZL. Transaction: MzA5Nzk2MDU2M2FkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X351KJ6B. Transaction: MzA5NzU5ODQ2OWFkaXF6a2N4.

  7. 17 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285Z6AQ. Transaction: MzA3ODE3NTk0NGFkaXF6a2N4.

  8. 19 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26LDNOP. Transaction: MzA3NjUzMjUyNGFkaXF6a2N4.

  9. 4 May 2012 Director's details changed for John David Fulton on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X188JQZN. Transaction: MzA1NzAwNDg2OGFkaXF6a2N4.

  10. 4 May 2012 Director's details changed for Mr Mark Charlton Whitmore on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X188HT5V. Transaction: MzA1Njk4MDg0OGFkaXF6a2N4.

  11. 4 May 2012 Director's details changed for Mr Jeffrey William Hollies on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X188HT4J. Transaction: MzA1Njk4MDgxNGFkaXF6a2N4.

  12. 4 May 2012 Secretary's details changed for Mr Jeffrey William Hollies on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X188HT4R. Transaction: MzA1Njk4MDgyMmFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17VIE8G. Transaction: MzA1NjY2MDc1OWFkaXF6a2N4.

  14. 16 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NVQWR. Transaction: MzA1NTg2NzMwOGFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XJZ7FTZT. Transaction: MzAzNjg0Mzg2M2FkaXF6a2N4.

  16. 27 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKRUXTJO. Transaction: MzAzNjE4NDYwNGFkaXF6a2N4.

  17. 18 May 2010 Director's details changed for John David Fulton on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XD0SWK3L. Transaction: MzAxNTc4NTMyNGFkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XV2D4JXR. Transaction: MzAxNTQxMDk4MWFkaXF6a2N4.

  19. 4 May 2010 Cancellation of shares. Statement of capital on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Capital. Type: SH06. Barcode: A5P04JLC. Transaction: MzAxNDc5NDEwNGFkaXF6a2N4.

  20. 4 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDc5MjM1N2FkaXF6a2N4.

  21. 4 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5P02JLA. Transaction: MzAxNDc5MjQ3MWFkaXF6a2N4.

  22. 13 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKGPRIZ7. Transaction: MzAxMzM2MTc4MGFkaXF6a2N4.

  23. 11 January 2010 Termination of appointment of Bryan Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQFUJGI5. Transaction: MzAwNjgwMzI5MGFkaXF6a2N4.

  24. 22 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ02XA13. Transaction: MjAzMzUzNjk4M2FkaXF6a2N4.

  25. 24 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HYE99G. Transaction: MjAzMTM3Mjg0M2FkaXF6a2N4.

  26. 11 June 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GV80H3. Transaction: MjAwNzAzNDQ0NGFkaXF6a2N4.

  27. 3 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A353805Y. Transaction: MjAwNjUxODgzM2FkaXF6a2N4.

  28. 10 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDQ3NjgwOGFkaXF6a2N4.

  29. 4 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzMTEwOWFkaXF6a2N4.

  30. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE1MjM2MGFkaXF6a2N4.

  31. 15 May 2007 Registered office changed on 15/05/07 from: ash & lacy LTD/ allely eden holdings LTD po box 58 alma street smethwick B66 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE1MzE1OGFkaXF6a2N4.

  32. 14 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzNTAzMWFkaXF6a2N4.

  33. 15 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDM2OTI0MGFkaXF6a2N4.

  34. 15 November 2006 Ad 06/10/06--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDMwMTg4OGFkaXF6a2N4.

  35. 15 November 2006 Nc inc already adjusted 06/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDI5OTg0MWFkaXF6a2N4.

  36. 15 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDI3NzAzM2FkaXF6a2N4.

  37. 23 October 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTI2MDQ4MGFkaXF6a2N4.

  38. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk5Njc1MGFkaXF6a2N4.

  39. 13 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTQ2OTE4NGFkaXF6a2N4.

  40. 12 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTc3NjIzMWFkaXF6a2N4.

  41. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc2MTQ2M2FkaXF6a2N4.

  42. 29 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTIwNjgyOWFkaXF6a2N4.

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