Alljay Holdings Limited

Company Registration Number: 06019225

Company registered in England and Wales

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Alljay Holdings Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in Coventry, West Midlands.

Registered Address

C/O CLEMENTS PLANT & TOOL HIRE LTD, UNIT 4
209, TORRINGTON AVENUE
COVENTRY
WEST MIDLANDS
CV4 9AP

There are 50 companies currently registered at this postcode, including this one.

All companies at CV4 9AP

Registration Data

Company Number

06019225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £137,970£137,870£137,870£137,870£0£0£0£137,870£137,870
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £137,970£137,870£137,870£137,870£0£0£0£137,870£137,870
Current Liabilities £74,213£90,834£113,350£137,769£0£0£0£137,769£137,769
Net Current Assets £-74,213£-90,834£-113,350£-137,769£0£0£0£-137,769£-137,769
Total Net Worth £63,757£47,036£24,520£101£0£0£0£101£101

Previous Names

No previous names

Company Officers

  • LONGSTAFF, Vanessa

    Secretary

    Appointed on 20 July 2016

     

    C/O Clements Plant & Tool Hire Ltd,
    Unit 4
    209, Torrington Avenue
    Coventry
    West Midlands
    CV4 9AP

  • HUTCHINSON, Adrian Neil

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1970

    45, Dudley Road
    Kenilworth
    Warwickshire
    CV8 1GP
    England

  • LONGSTAFF, James

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1968

    C/O Clements Plant & Tool Hire Ltd,
    Unit 4
    209, Torrington Avenue
    Coventry
    West Midlands
    CV4 9AP
    England

  • THOMAS, Judith

    Secretary

    Appointed on 5 December 2006

    Resigned on 29 June 2009

    30
    Mary Herbert Street
    Coventry
    West Midlands
    CV3 5ER

  • JENNINGS, John Richard

    Director

    Appointed on 5 December 2006

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    Unit 4
    209 Torrington Avenue
    Coventry
    West Midlands
    CV4 9AP
    England

  • THOMAS, Judith

    Director

    Appointed on 30 January 2007

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: September 1958

    30
    Mary Herbert Street
    Coventry
    West Midlands
    CV3 5ER

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUL0GO. Transaction: MzE2NDM5MTE3M2FkaXF6a2N4.

  2. 8 December 2016 Appointment of Mr Adrian Neil Hutchinson as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5LEV6O1. Transaction: MzE2Mzg5NzE4M2FkaXF6a2N4.

  3. 7 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHRVA4TVlhZGlxemtjeA.

  4. 19 September 2016 Satisfaction of charge 060192250002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FVCKKZ. Transaction: MzE1NzY4MTU4N2FkaXF6a2N4.

  5. 22 July 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BQKHGR. Transaction: MzE1MzQ3NTgwNmFkaXF6a2N4.

  6. 22 July 2016 Appointment of Mrs Vanessa Longstaff as a secretary on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP03. Barcode: X5BQJ48B. Transaction: MzE1MzQ2MTUzNGFkaXF6a2N4.

  7. 11 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJK1J. Transaction: MzEzOTQ2MDIwMmFkaXF6a2N4.

  8. 11 January 2016 Registered office address changed from Unit 4 209 Torrington Avenue Coventry West Midlands CV4 9AP to C/O Clements Plant & Tool Hire Ltd, Unit 4 209, Torrington Avenue Coventry West Midlands CV4 9AP on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCJJXC. Transaction: MzEzOTQ2MDA1NmFkaXF6a2N4.

  9. 5 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GI9ZSX. Transaction: MzEzMjM2NzA3MmFkaXF6a2N4.

  10. 5 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4GI9ZT5. Transaction: MzEzMjM2NzA1OGFkaXF6a2N4.

  11. 5 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4GIB6KR. Transaction: MzEzMjM2Njk4OWFkaXF6a2N4.

  12. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHSTlaUkxhZGlxemtjeA.

  13. 5 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4D4QIVD. Transaction: MzEyODQ3NTMzOGFkaXF6a2N4.

  14. 13 July 2015 Termination of appointment of John Richard Jennings as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4BJ7WG0. Transaction: MzEyNjk0MzAzOWFkaXF6a2N4.

  15. 24 June 2015 Cancellation of shares. Statement of capital on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH06. Barcode: A49DTTZ6. Transaction: MzEyNTc1OTE4OGFkaXF6a2N4.

  16. 24 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5RFRVMklhZGlxemtjeA.

  17. 24 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A49DTTZE. Transaction: MzEyNTc1OTE2OGFkaXF6a2N4.

  18. 3 June 2015 Registration of charge 060192250002, created on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Mortgage. Type: MR01. Barcode: X48SAK3M. Transaction: MzEyNDQ0OTUwNWFkaXF6a2N4.

  19. 11 February 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X411ALD7. Transaction: MzExNzEwNzk1MmFkaXF6a2N4.

  20. 8 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3DUC51T. Transaction: MzEwNTI2NzUyNWFkaXF6a2N4.

  21. 25 February 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X32D4Z7F. Transaction: MzA5NTE1MzIwNWFkaXF6a2N4.

  22. 25 February 2014 Registered office address changed from Unit 4 209 Torrington Avenue Coventry West Midlands CV4 9GY on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32D4Z6R. Transaction: MzA5NTA4NTA4M2FkaXF6a2N4.

  23. 24 February 2014 Director's details changed for John Richard Jennings on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X32D4Z6Z. Transaction: MzA5NTA4NTA4N2FkaXF6a2N4.

  24. 24 February 2014 Director's details changed for James Longstaff on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X32D4Z77. Transaction: MzA5NTA4NTA5MWFkaXF6a2N4.

  25. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4F0BF. Transaction: MzA5MjI0OTIxMWFkaXF6a2N4.

  26. 20 February 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X22MSD5T. Transaction: MzA3MzE2MzQ5N2FkaXF6a2N4.

  27. 19 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A226XLRL. Transaction: MzA3MzA4NjIyMGFkaXF6a2N4.

  28. 16 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1D0A1S3. Transaction: MzA2MDgzOTY4M2FkaXF6a2N4.

  29. 11 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X10A17DN. Transaction: MzA1MDU4MTU1MWFkaXF6a2N4.

  30. 15 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AL56GWK2. Transaction: MzA0MjA2NTYyOWFkaXF6a2N4.

  31. 9 March 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XZI3JSA2. Transaction: MzAzMzU1MjkwMWFkaXF6a2N4.

  32. 15 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4O4CLKN. Transaction: MzAxOTU5MDk2MGFkaXF6a2N4.

  33. 22 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XJYT0G0N. Transaction: MzAwNTQ5ODM2MGFkaXF6a2N4.

  34. 27 September 2009 Director's change of particulars / john jennings / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVRFCDLL. Transaction: MjA0MjI2MDY3M2FkaXF6a2N4.

  35. 2 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A749ACT9. Transaction: MjA0MDQ5MjQ1NGFkaXF6a2N4.

  36. 7 July 2009 Appointment terminated director and secretary judith thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: AXTQOB9Y. Transaction: MjAzNjY0Nzg5N2FkaXF6a2N4.

  37. 27 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM16N6VE. Transaction: MjAyNDM1ODcwOGFkaXF6a2N4.

  38. 27 January 2009 Director and secretary's change of particulars / judith thomas / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM16M6VD. Transaction: MjAyNDM1ODExMWFkaXF6a2N4.

  39. 2 October 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7CXB3LP. Transaction: MjAxNDY1NTA0OGFkaXF6a2N4.

  40. 2 October 2008 Accounting reference date extended from 31/12/2007 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7CXC3LQ. Transaction: MjAxNDY1NDg0NWFkaXF6a2N4.

  41. 8 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM2MDI4N2FkaXF6a2N4.

  42. 16 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjQyMjY3NGFkaXF6a2N4.

  43. 16 February 2007 Ad 30/01/07--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjEzMTExMGFkaXF6a2N4.

  44. 16 February 2007 Registered office changed on 16/02/07 from: c/o 29 courthouse croft kenilworth warwickshire CV8 2QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjEzMjI4OGFkaXF6a2N4.

  45. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjEzMTEwOWFkaXF6a2N4.

  46. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk1NDgyM2FkaXF6a2N4.

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