Allington Hughes Limited

Company Registration Number: 07831162

Company registered in England and Wales

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Allington Hughes Limited is a Private Company Limited by Shares first registered on 1 November 2011. Its current registered address is in Wrexham, Clwyd.

Registered Address

10 GROSVENOR ROAD
WREXHAM
CLWYD
LL11 1SD

This is the only company currently registered at this postcode.

Registration Data

Company Number

07831162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA021921

Registration Start Date

15 October 2013

Registration Expiry Date

14 October 2017

Trading Names

Allington Hughes Law in Wrexham, Chester and Llanrwst

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £782,644£974,802£784,761£0£0
of which Cash £158,891£187,272£118,702£0£0
Total Assets £782,644£974,802£784,761£0£0
Current Liabilities £478,969£673,460£632,625£0£0
Net Current Assets £303,675£301,342£152,136£0£0
Total Net Worth £-89,204£-135,453£-355,013£0£0

Previous Names

No previous names

Company Officers

  • PARTINGTON, John Antony

    Secretary

    Appointed on 1 November 2011

     

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD
    United Kingdom

  • BARNES, Ian

    Director

    Appointed on 1 September 2016

     

    Nationality: Welsh

    Occupation: Solicitor

    Month of birth: March 1984

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD

  • BECKETT, Karl Steven

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1978

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD

  • BRYAN, Julie

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Licensed Conveyancer

    Month of birth: October 1973

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD

  • DAVIES, Steven Paul

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD
    United Kingdom

  • EDWARDS, Ian Michael

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD
    United Kingdom

  • EVANS, Mark Philip

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD
    United Kingdom

  • GRIFFITHS, Melissa

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD
    United Kingdom

  • HUGHES, Gerallt Dion

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD
    United Kingdom

  • LEWIS, Ian Brynmor

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    10
    Grosvenor Road
    Wrexham
    Wrexham
    LL11 1SD
    United Kingdom

  • LLEWELYN, Grisial Hana

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD
    United Kingdom

  • PARTINGTON, John Antony

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD
    United Kingdom

  • PRICE-JONES, Gwenno

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1970

    Bank Buildings
    Watling Street
    Llanrwst
    Conwy
    LL26 0LS
    United Kingdom

  • STACE, Alison Dawn

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD
    United Kingdom

  • WILLIAMS, Rodney Charles

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD
    United Kingdom

  • WYNN JONES, Rachel

    Director

    Appointed on 2 September 2013

     

    Nationality: Welsh

    Occupation: Solicitor

    Month of birth: August 1970

    10
    Grosvenor Road
    Wrexham
    Wrexham
    LL11 1SD
    United Kingdom

  • BREBNER, Alison Anne

    Director

    Appointed on 1 November 2011

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD
    United Kingdom

  • CLAYTON, Jennifer Ann

    Director

    Appointed on 28 May 2013

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD
    United Kingdom

  • NUTTING, Edward Hugh

    Director

    Appointed on 2 September 2013

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1985

    Bank Buildings
    Watling Street
    Llanrwst
    Conwy
    LL26 0LS
    United Kingdom

  • PARRY, David Noel Henry

    Director

    Appointed on 1 November 2011

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1948

    10
    Grosvenor Road
    Wrexham
    Clwyd
    LL11 1SD
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60XSBKW. Transaction: MzE2OTcyODMyOGFkaXF6a2N4.

  2. 8 December 2016 Cancellation of shares. Statement of capital on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Capital. Type: SH06. Barcode: S5KHPN5S. Transaction: MzE2MzkyMTUzMmFkaXF6a2N4.

  3. 8 December 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5KHLUVF. Transaction: MzE2MzkyMTE0OWFkaXF6a2N4.

  4. 8 December 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5KHLUVN. Transaction: MzE2MzkyMTIyOGFkaXF6a2N4.

  5. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITVUX. Transaction: MzE2MTc2ODg3NmFkaXF6a2N4.

  6. 31 October 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5IKM84W. Transaction: MzE2MDczMDgyMmFkaXF6a2N4.

  7. 14 September 2016 Appointment of Mr Ian Barnes as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FICMAI. Transaction: MzE1NzM1NzEzOGFkaXF6a2N4.

  8. 14 September 2016 Termination of appointment of Alison Anne Brebner as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5FICL3K. Transaction: MzE1NzM1Njc5OGFkaXF6a2N4.

  9. 15 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50T9MRK. Transaction: MzE0MTkwNzM1NmFkaXF6a2N4.

  10. 4 January 2016 Appointment of Mrs Julie Bryan as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4XWQH05. Transaction: MzEzODg4ODczMGFkaXF6a2N4.

  11. 12 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXN5WI. Transaction: MzEzNDkzOTYwOGFkaXF6a2N4.

  12. 10 August 2015 Termination of appointment of Edward Hugh Nutting as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4DHHRXF. Transaction: MzEyODY3MjI5MGFkaXF6a2N4.

  13. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489WV2J. Transaction: MzEyMzk2MTY5OGFkaXF6a2N4.

  14. 15 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSGY56. Transaction: MzExMzQ3NTc3MGFkaXF6a2N4.

  15. 5 December 2014 Statement of capital following an allotment of shares on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH01. Barcode: X3M2L9OQ. Transaction: MzExMjg4NDE4NGFkaXF6a2N4.

  16. 1 September 2014 Termination of appointment of David Noel Henry Parry as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FHPLAB. Transaction: MzEwNjU2MzY2M2FkaXF6a2N4.

  17. 4 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3903M09. Transaction: MzEwMTIyNDQxNmFkaXF6a2N4.

  18. 29 May 2014 Previous accounting period shortened from 30 November 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X38XK5BE. Transaction: MzEwMDkyNTUzMmFkaXF6a2N4.

  19. 8 May 2014 Statement of capital following an allotment of shares on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Capital. Type: SH01. Barcode: A3738J8R. Transaction: MzA5OTY3MTkzN2FkaXF6a2N4.

  20. 2 May 2014 Appointment of Mr Karl Steven Beckett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3728HMQ. Transaction: MzA5OTMyMjc5OGFkaXF6a2N4.

  21. 14 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZPW9. Transaction: MzA4ODc3NDAxN2FkaXF6a2N4.

  22. 1 November 2013 Termination of appointment of Jennifer Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8VXMR. Transaction: MzA4ODAzMjg0OGFkaXF6a2N4.

  23. 27 September 2013 Registration of charge 078311620001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HS9SYB. Transaction: MzA4NjExNDM2N2FkaXF6a2N4.

  24. 4 September 2013 Appointment of Mrs Gwenno Price-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7R2WH. Transaction: MzA4NDQxODgxNWFkaXF6a2N4.

  25. 4 September 2013 Appointment of Mr Edward Hugh Nutting as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7R2XL. Transaction: MzA4NDQxODgzN2FkaXF6a2N4.

  26. 4 September 2013 Appointment of Mr Ian Brynmor Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7R2VL. Transaction: MzA4NDQxODczNGFkaXF6a2N4.

  27. 4 September 2013 Appointment of Mrs Rachel Wynn Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7R2KR. Transaction: MzA4NDQxODcyM2FkaXF6a2N4.

  28. 7 August 2013 Statement of capital following an allotment of shares on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH01. Barcode: A2E5C3DL. Transaction: MzA4MjkwOTYyMWFkaXF6a2N4.

  29. 7 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2E5C3D5. Transaction: MzA4MjkwOTU4OGFkaXF6a2N4.

  30. 20 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2AL6HCX. Transaction: MzA4MDEwMzU4OWFkaXF6a2N4.

  31. 3 June 2013 Director's details changed for Ms. Alison Anne Brebner on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X29JD51V. Transaction: MzA3ODk4NzU4M2FkaXF6a2N4.

  32. 3 June 2013 Director's details changed for Mr. David Noel Henry Parry on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X29JD53G. Transaction: MzA3ODk4NzU5NGFkaXF6a2N4.

  33. 31 May 2013 Secretary's details changed for Mr. John Antony Partington on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH03. Barcode: X29JD5AP. Transaction: MzA3ODk4NzY4OGFkaXF6a2N4.

  34. 31 May 2013 Appointment of Mr John Antony Partington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JD4YR. Transaction: MzA3ODk4NzU5MWFkaXF6a2N4.

  35. 31 May 2013 Appointment of Mr Steven Paul Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JA963. Transaction: MzA3ODk2MzI3MmFkaXF6a2N4.

  36. 31 May 2013 Appointment of Mr Rodney Charles Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JA8WY. Transaction: MzA3ODk2MzIyN2FkaXF6a2N4.

  37. 31 May 2013 Appointment of Ms Melissa Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JA8SQ. Transaction: MzA3ODk2MzIwMmFkaXF6a2N4.

  38. 31 May 2013 Appointment of Mr Mark Philip Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JA8M9. Transaction: MzA3ODk2MzExN2FkaXF6a2N4.

  39. 31 May 2013 Appointment of Ms Jennifer Ann Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JA8DN. Transaction: MzA3ODk2MzA4NmFkaXF6a2N4.

  40. 31 May 2013 Appointment of Ms Grisial Hana Llewelyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JA88R. Transaction: MzA3ODk2MzA2MGFkaXF6a2N4.

  41. 31 May 2013 Appointment of Mr Ian Michael Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JA8BV. Transaction: MzA3ODk2MzA3MGFkaXF6a2N4.

  42. 31 May 2013 Appointment of Mr Gerallt Dion Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JA81E. Transaction: MzA3ODk2MzAzNWFkaXF6a2N4.

  43. 31 May 2013 Appointment of Ms Alison Dawn Stace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JA7RK. Transaction: MzA3ODk2MjkzM2FkaXF6a2N4.

  44. 21 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZBWO. Transaction: MzA2NzkwODYzM2FkaXF6a2N4.

  45. 21 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDUyMzkwN2FkaXF6a2N4.

  46. 1 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7DJAYV3. Transaction: MzA0NjQxMDcyNGFkaXF6a2N4.

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