Allamhouse Limited

Company Registration Number: 07042898

Company registered in England and Wales

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Allamhouse Limited is a Private Company Limited by Shares first registered on 14 October 2009. Its current registered address is in Hull.

Registered Address

WYKE WAY MELTON WEST BUSINESS PARK
MELTON
HULL
HU14 3BQ

There are 13 companies currently registered at this postcode, including this one.

All companies at HU14 3BQ

Registration Data

Company Number

07042898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £90,691,270£83,626,229£72,541,505£76,768,044£64,135,791
of which Cash £3,632,996£1,425,611£1,242,630£1,219,023£661,546
Total Assets £90,691,270£83,626,229£72,541,505£76,768,044£64,135,791
Current Liabilities £111,712,199£86,067,598£81,708,419£82,586,601£68,621,789
Net Current Assets £-21,020,929£-2,441,369£-9,166,914£-5,818,557£-4,485,998
Total Net Worth £24,301,089£11,152,366£2,339,384£3,467,754£4,890,260

Previous Names

  • ROLCO 316 LIMITED, active until 6 December 2010

Company Officers

  • ALLAM, Assem, Dr

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    Wyke Way
    Melton West Business Park
    Melton
    Hull
    HU14 3BQ
    United Kingdom

  • ALLAM, Ehab

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    Wyke Way
    Melton West Business Park
    Melton
    Hull
    HU14 3BQ
    United Kingdom

  • FLANAGAN, John Paul

    Director

    Appointed on 14 October 2009

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1980

    Wilberforce Court
    High Street
    Hull
    North Humberside
    HU1 1YJ

  • ROLLITS COMPANY FORMATIONS LIMITED

    Corporate Director

    Appointed on 14 October 2009

    Resigned on 1 December 2010

    Wilberforce Court
    High Street
    Hull
    North Humberside
    HU1 1YJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2A4NM. Transaction: MzE2MDE3NDg5NWFkaXF6a2N4.

  2. 11 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK28FD. Transaction: MzE1NDY4NDMzMWFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXTEP. Transaction: MzEzMzg5NzI0NWFkaXF6a2N4.

  4. 9 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43V1QE3. Transaction: MzEyMDE2NTQwM2FkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3ULU8. Transaction: MzExMDAwMzk0NmFkaXF6a2N4.

  6. 4 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XHOHF. Transaction: MzEwMTIxMDAzNGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TS5L. Transaction: MzA5MjE0NTM3MGFkaXF6a2N4.

  8. 20 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ71VN. Transaction: MzA4MDEyNTI0N2FkaXF6a2N4.

  9. 2 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A239GIF4. Transaction: MzA3Mzk5OTkyM2FkaXF6a2N4.

  10. 2 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A239GIOX. Transaction: MzA3NDAwMDIwN2FkaXF6a2N4.

  11. 23 October 2012 Registered office address changed from Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH England on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K44EC2. Transaction: MzA2NjIzNjQyM2FkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44CUH. Transaction: MzA2NjIzNjA1OGFkaXF6a2N4.

  13. 30 April 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QG0O3. Transaction: MzA1NjcxMDU4MGFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X7B37YVI. Transaction: MzA0NjQwMTk2N2FkaXF6a2N4.

  15. 2 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP91SW74. Transaction: MzA0MTQzODU5OWFkaXF6a2N4.

  16. 1 April 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X7SHHSXJ. Transaction: MzAzNDg3NDcyN2FkaXF6a2N4.

  17. 18 January 2011 Statement of capital following an allotment of shares on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Capital. Type: SH01. Barcode: AN0YZQRB. Transaction: MzAzMDU4OTY4NmFkaXF6a2N4.

  18. 7 December 2010 Appointment of Mr Assem Allam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5LSJPQD. Transaction: MzAyODQwMDAzOGFkaXF6a2N4.

  19. 7 December 2010 Appointment of Mr Ehab Allam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5LY0PQ0. Transaction: MzAyODQwMDQ2NGFkaXF6a2N4.

  20. 7 December 2010 Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5LFIPQZ. Transaction: MzAyODM5OTExNGFkaXF6a2N4.

  21. 7 December 2010 Termination of appointment of John Flanagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5M1RPQV. Transaction: MzAyODQwMDc4MGFkaXF6a2N4.

  22. 7 December 2010 Termination of appointment of Rollits Company Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5M1APQE. Transaction: MzAyODQwMDcwMWFkaXF6a2N4.

  23. 6 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5PF8PP5. Transaction: MzAyODI5MDIxNWFkaXF6a2N4.

  24. 6 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5PF9PP6. Transaction: MzAyODI4OTg3NmFkaXF6a2N4.

  25. 23 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzQyMTE5NmFkaXF6a2N4.

  26. 23 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ABWMRPCV. Transaction: MzAyNzQxOTgyOGFkaXF6a2N4.

  27. 18 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XOA41OC0. Transaction: MzAyNTM5Mzc4MWFkaXF6a2N4.

  28. 14 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: APG8ODZN. Transaction: MzAwMDc0MTA4NGFkaXF6a2N4.

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