Allhyd.com Limited

Company Registration Number: 06834515

Company registered in England and Wales

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Allhyd.com Limited is a Private Company Limited by Shares first registered on 3 March 2009. Its current registered address is in Newbury, Berks.

Registered Address

2 OLD BATH ROAD
NEWBURY
BERKS
RG14 1QL

There are 646 companies currently registered at this postcode, including this one.

All companies at RG14 1QL

Registration Data

Company Number

06834515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,206£28,340£41,712£30,769£50,826£15,259
of which Cash £33,506£18,782£24,462£25,503£28,005£13,235
Total Assets £42,206£28,340£41,712£30,769£50,826£15,259
Current Liabilities £40,741£13,790£20,365£12,783£34,949£6,014
Net Current Assets £1,465£14,550£21,347£17,986£15,877£9,245
Total Net Worth £4,818£17,367£23,071£17,986£15,877£9,245

Previous Names

No previous names

Company Officers

  • B.H. COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2011

     

    2
    Old Bath Road
    Newbury
    Berkshire
    RG141QL
    United Kingdom

  • STEPHENS, Paul Raymond

    Director

    Appointed on 3 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    4
    Totterdown
    Burghfield Common
    Reading
    RG7 3QW
    England

  • STEPHENS, Karol Jane

    Secretary

    Appointed on 3 March 2009

    Resigned on 2 February 2011

    7
    Acorn Gardens
    Burghfield Common
    Reading
    RG7 3GN
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDHZLK. Transaction: MzE2MTU3OTA5NWFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52CCUAQ. Transaction: MzE0MzU5NDc1OGFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYZLFL. Transaction: MzEzNzI1ODAxNmFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBCBF. Transaction: MzExOTM4OTA0NmFkaXF6a2N4.

  5. 27 January 2015 Director's details changed for Paul Raymond Stephens on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3ZY82FE. Transaction: MzExNjE2NzY4NGFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZYILE. Transaction: MzExMjc5MDMwMmFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X35WT086. Transaction: MzA5ODM2MTMxMmFkaXF6a2N4.

  8. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMKU2X. Transaction: MzA5MDIwOTI0N2FkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X2457A0Q. Transaction: MzA3NDQ2OTk5MmFkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6T6K0. Transaction: MzA2NjM5ODEzOGFkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1994. Transaction: MzA1Mzg0ODM0OGFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5EJM. Transaction: MzA0OTUxNjA2OWFkaXF6a2N4.

  13. 17 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AXM27SHB. Transaction: MzAzMzk3Mjg0NGFkaXF6a2N4.

  14. 17 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzk3Mjc0NWFkaXF6a2N4.

  15. 16 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X1FN6SGE. Transaction: MzAzMzg1ODUzNGFkaXF6a2N4.

  16. 4 February 2011 Termination of appointment of Karol Stephens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOBE7RDL. Transaction: MzAzMTY1OTgxMmFkaXF6a2N4.

  17. 4 February 2011 Appointment of B.H. Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XOBE5RDJ. Transaction: MzAzMTY1OTgwOWFkaXF6a2N4.

  18. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2DM1PF3. Transaction: MzAyNzcwNzQ0N2FkaXF6a2N4.

  19. 5 November 2010 Director's details changed for Paul Raymond Stephens on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XVEVOOU7. Transaction: MzAyNjQ4MzM4NGFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XH1Y7J58. Transaction: MzAxMzQ4ODY2NGFkaXF6a2N4.

  21. 14 April 2010 Secretary's details changed for Karol Jane Stephens on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH03. Barcode: XH1TMJ5I. Transaction: MzAxMzQ4ODU4N2FkaXF6a2N4.

  22. 3 March 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XUQNK7TO. Transaction: MjAyNzA4NDEwOGFkaXF6a2N4.

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