Allmanhall Ltd

Company Registration Number: 05935849

Company registered in England and Wales

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Allmanhall Ltd is a Private Company Limited by Shares first registered on 14 September 2006. Its current registered address is in Corsham, Wiltshire.

Registered Address

THE OLD MALTHOUSE MILL LANE
BOX
CORSHAM
WILTSHIRE
SN13 8PN

There are 7 companies currently registered at this postcode, including this one.

All companies at SN13 8PN

Registration Data

Company Number

05935849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

56290 - Other food services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,815,966£2,945,192£1,336,540£763,861£626,190£489,785
of which Cash £1,812,910£838,371£98,247£113,151£187,849£75,621
Total Assets £3,815,966£2,945,192£1,336,540£763,861£626,190£489,785
Current Liabilities £3,582,630£2,778,340£1,164,614£607,677£526,849£461,130
Net Current Assets £233,336£166,852£171,926£156,184£99,341£28,655
Total Net Worth £262,195£193,564£194,810£139,363£27,632£-76,498

Previous Names

No previous names

Company Officers

  • HALL, Oliver Charles Allman

    Secretary

    Appointed on 15 September 2006

     

    The Old Malthouse
    Mill Lane
    Box
    Corsham
    Wiltshire
    SN13 8PN
    United Kingdom

  • BAILEY, Michael John

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Chairman & Ceo Foodservice Company

    Month of birth: October 1948

    The Old Malthouse
    Mill Lane
    Box
    Corsham
    Wiltshire
    SN13 8PN
    United Kingdom

  • DALY, Paul Richard

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    The Old Malthouse
    Mill Lane
    Box
    Corsham
    Wiltshire
    SN13 8PN

  • EVANS, Edward Joseph

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1983

    The Old Malthouse
    Mill Lane
    Box
    Wiltshire
    SN13 8PN
    England

  • HALL, Edward Hetley Allman

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    The Old Malthouse
    Mill Lane
    Box
    Wiltshire
    SN13 8PN
    England

  • HALL, Oliver Charles Allman

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    The Old Malthouse
    Mill Lane
    Box
    Corsham
    Wiltshire
    SN13 8PN
    United Kingdom

  • MULLANE, Patrick Joseph

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    The Old Malthouse
    Mill Lane
    Box
    Corsham
    Wiltshire
    SN13 8PN
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BRIGHTON, Rosanna

    Director

    Appointed on 1 October 2012

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    The Old Malthouse
    Mill Lane
    Box
    Corsham
    Wiltshire
    SN13 8PN
    United Kingdom

  • NASH, Norman Stephen, Brigadier

    Director

    Appointed on 1 September 2007

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    The Old Malthouse
    Mill Lane
    Box
    Corsham
    Wiltshire
    SN13 8PN
    United Kingdom

  • SHERRATT, James Andrew

    Director

    Appointed on 1 September 2007

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    The Old Malthouse
    Mill Lane
    Box
    Corsham
    Wiltshire
    SN13 8PN
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ4SJT. Transaction: MzE1ODUyNDYwM2FkaXF6a2N4.

  2. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0WE84OEdhZGlxemtjeA.

  3. 27 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54XO888. Transaction: MzE0NzI5ODMyMGFkaXF6a2N4.

  4. 13 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4MYIRH5. Transaction: MzEzOTY2MDUwM2FkaXF6a2N4.

  5. 18 December 2015 Cancellation of shares. Statement of capital on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Capital. Type: SH06. Barcode: A4LSZYUY. Transaction: MzEzNzg3Nzg5N2FkaXF6a2N4.

  6. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMU1pZVU1hZGlxemtjeA.

  7. 2 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LE2BM3. Transaction: MzEzNjYwNTE1M2FkaXF6a2N4.

  8. 5 November 2015 Director's details changed for Mr Edward Hetley Allman Hall on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4JI55HD. Transaction: MzEzNDYwMDIwMGFkaXF6a2N4.

  9. 5 November 2015 Appointment of Mr Edward Joseph Evans as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4JI554R. Transaction: MzEzNDYwMDEyNGFkaXF6a2N4.

  10. 14 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXSNYX. Transaction: MzEzMDkwNTM0NmFkaXF6a2N4.

  11. 14 September 2015 Appointment of Mr Paul Daly as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4FXSNWP. Transaction: MzEzMDkwNTMwMGFkaXF6a2N4.

  12. 10 April 2015 Termination of appointment of Rosanna Brighton as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X450RK08. Transaction: MzEyMDk0MDg2MWFkaXF6a2N4.

  13. 9 January 2015 Termination of appointment of James Andrew Sherratt as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ3UPS. Transaction: MzExNTEwMjU5MWFkaXF6a2N4.

  14. 9 January 2015 Termination of appointment of Norman Stephen Nash as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ3UP4. Transaction: MzExNTEwMjU3NmFkaXF6a2N4.

  15. 24 December 2014 Cancellation of shares. Statement of capital on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Capital. Type: SH06. Barcode: A3MY9F60. Transaction: MzExNDIwOTIwM2FkaXF6a2N4.

  16. 24 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3MY9F5S. Transaction: MzExNDIwOTIwMWFkaXF6a2N4.

  17. 2 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LURAJ5. Transaction: MzExMjYwOTgwNGFkaXF6a2N4.

  18. 9 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5YTA3. Transaction: MzEwOTEzNDAwM2FkaXF6a2N4.

  19. 21 March 2014 Director's details changed for Mr Oliver Charles Allman Hall on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X343NE3M. Transaction: MzA5NjcwNjUzNWFkaXF6a2N4.

  20. 13 January 2014 Cancellation of shares. Statement of capital on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Capital. Type: SH06. Barcode: A2Z47EP7. Transaction: MzA5MjQ5Mzk0OGFkaXF6a2N4.

  21. 13 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQ5Mzg1OWFkaXF6a2N4.

  22. 13 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2Z47EOZ. Transaction: MzA5MjQ5MzkwNWFkaXF6a2N4.

  23. 26 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2LPVVQJ. Transaction: MzA4OTQ5Mjc4OGFkaXF6a2N4.

  24. 11 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO1RYQ. Transaction: MzA4Njc2ODcwN2FkaXF6a2N4.

  25. 26 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzUzOTQzMmFkaXF6a2N4.

  26. 30 January 2013 Appointment of Miss Rosanna Brighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214MWWX. Transaction: MzA3MjAwMTg0MGFkaXF6a2N4.

  27. 19 December 2012 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NRXIFM. Transaction: MzA2OTY2MDg4OWFkaXF6a2N4.

  28. 11 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVAVT. Transaction: MzA2NTcwMTk1MGFkaXF6a2N4.

  29. 22 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1BKTKD6. Transaction: MzA1OTYwMjgyNGFkaXF6a2N4.

  30. 22 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTYwMjc3MWFkaXF6a2N4.

  31. 17 April 2012 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: A15T31BL. Transaction: MzA1NTk1OTU2NmFkaXF6a2N4.

  32. 17 April 2012 Annual return made up to 14 September 2008 with full list of shareholders [View PDF]

    Action Date: 14 September 2008. Category: Annual return. Type: AR01. Barcode: A15T31AP. Transaction: MzA1NTk1OTMyMWFkaXF6a2N4.

  33. 3 April 2012 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: A15T31CT. Transaction: MzA1NTI3NTg4MmFkaXF6a2N4.

  34. 3 April 2012 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: A15T31AX. Transaction: MzA1NTI3NTQ3NmFkaXF6a2N4.

  35. 5 December 2011 Director's details changed for Brigadier Norman Stephan Nash on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XJAKHZTJ. Transaction: MzA0ODQyODY5OWFkaXF6a2N4.

  36. 18 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AM7M1ZB0. Transaction: MzA0NzQwMTM3MmFkaXF6a2N4.

  37. 28 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XV9ORXW9. Transaction: MzA0NDU0OTEzM2FkaXF6a2N4.

  38. 28 September 2011 Director's details changed for Brigadier Norman Stephan Nash on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XV9OPXW7. Transaction: MzA0NDUxMDExNmFkaXF6a2N4.

  39. 27 September 2011 Director's details changed for Mr Michael John Bailey on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XV9OMXW4. Transaction: MzA0NDUxMDExMWFkaXF6a2N4.

  40. 27 September 2011 Director's details changed for Mr Oliver Charles Allman Hall on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XV9OOXW6. Transaction: MzA0NDUxMDExNWFkaXF6a2N4.

  41. 27 September 2011 Secretary's details changed for Mr Oliver Charles Allman Hall on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH03. Barcode: XV9OLXW3. Transaction: MzA0NDUxMDEwN2FkaXF6a2N4.

  42. 27 September 2011 Director's details changed for James Andrew Sherratt on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XV9OQXW8. Transaction: MzA0NDUxMDExOWFkaXF6a2N4.

  43. 27 September 2011 Director's details changed for Mr Edward Hetley Allman Hall on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XV9ONXW5. Transaction: MzA0NDUxMDExNGFkaXF6a2N4.

  44. 27 September 2011 Registered office address changed from , Long Byre, Grittleton, Nr. Chippenham, Wiltshire, SN14 6AD on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XV9OKXW2. Transaction: MzA0NDUxMDEwNGFkaXF6a2N4.

  45. 14 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9ESVRLW. Transaction: MzAzMjE4OTY0NWFkaXF6a2N4.

  46. 17 November 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XZATGP6A. Transaction: MzAyNzE1NDg1OWFkaXF6a2N4.

  47. 17 November 2010 Appointment of Mr Patrick Joseph Mullane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZATFP69. Transaction: MzAyNzE1NDIxNGFkaXF6a2N4.

  48. 17 November 2010 Director's details changed for James Andrew Sherratt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZATEP68. Transaction: MzAyNzE1NDIwNWFkaXF6a2N4.

  49. 17 November 2010 Director's details changed for Brigadier Norman Stephan Nash on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZATDP67. Transaction: MzAyNzE1NDIwMWFkaXF6a2N4.

  50. 17 November 2010 Director's details changed for Edward Hetley Allman Hall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZATBP65. Transaction: MzAyNzE1NDE5MmFkaXF6a2N4.

  51. 17 November 2010 Director's details changed for Oliver Charles Allman Hall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZATCP66. Transaction: MzAyNzE1NDE5NmFkaXF6a2N4.

  52. 19 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATPHCIEH. Transaction: MzAxMTg0MzIwNWFkaXF6a2N4.

  53. 25 November 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: X6UTKF9Y. Transaction: MzAwMzY3NzI4MmFkaXF6a2N4.

  54. 24 November 2009 Director's details changed for Mr Michael John Bailey on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5RGFF8B. Transaction: MzAwMzUzNDcyNmFkaXF6a2N4.

  55. 14 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANY049T1. Transaction: MjAzMjk1NDQyNWFkaXF6a2N4.

  56. 11 March 2009 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX65J82Y. Transaction: MjAyNzg4MjM2NGFkaXF6a2N4.

  57. 17 September 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: AFC0036A. Transaction: MjAxMzUzOTQ0M2FkaXF6a2N4.

  58. 27 March 2008 Director appointed mr michael john bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: XPUABYDC. Transaction: MjAwMjEwNzgxOGFkaXF6a2N4.

  59. 27 March 2008 Director's change of particulars / norman nash / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPUBPYDR. Transaction: MjAwMjEwODMwMGFkaXF6a2N4.

  60. 11 February 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE5MjA1OTM2NWFkaXF6a2N4.

  61. 11 February 2008 Ad 28/01/08--------- £ si [email protected]=333 £ ic 1000/1333 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjA1OTM2NGFkaXF6a2N4.

  62. 11 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE4ODEwOWFkaXF6a2N4.

  63. 11 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE4NzY1OGFkaXF6a2N4.

  64. 11 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA1OTUyNWFkaXF6a2N4.

  65. 23 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxOTk2NGFkaXF6a2N4.

  66. 18 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NjIyOGFkaXF6a2N4.

  67. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk1NjU5OGFkaXF6a2N4.

  68. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk1NDM0OWFkaXF6a2N4.

  69. 5 March 2007 Ad 01/01/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODE1MDQwM2FkaXF6a2N4.

  70. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA2MjkwNGFkaXF6a2N4.

  71. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk5MjI3MGFkaXF6a2N4.

  72. 2 October 2006 Accounting reference date shortened from 30/09/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTgxMDM0NmFkaXF6a2N4.

  73. 2 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA1NTY5NGFkaXF6a2N4.

  74. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE5NjYyMWFkaXF6a2N4.

  75. 14 September 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTI1MDI1N2FkaXF6a2N4.

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