Allan Reece & Co Limited in Hoddesdon HERTS

Allan Reece & Co Limited HERTS

Founded in 2001, Allan Reece &, classified under reg no. 04151102 is an active company. Currently registered at 55 High Street EN11 8TQ, Herts the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Janet R., appointed on 31 January 2001. In addition, a secretary was appointed - Allan R., appointed on 31 January 2001. As of 28 November 2023, there was 1 ex director - Allan R.. There were no ex secretaries.

Allan Reece & Co Limited Address / Contact

Office Address	55 High Street
Office Address2	Hoddesdon
Town	Herts
Post code	EN11 8TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04151102
Date of Incorporation	Wed, 31st Jan 2001
Industry	Accounting and auditing activities
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (64 days left)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Allan R.

Position: Secretary

Appointed: 31 January 2001

Janet R.

Position: Director

Appointed: 31 January 2001

Allan R.

Position: Director

Appointed: 24 June 2002

Resigned: 30 September 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2001

Resigned: 31 January 2001

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 31 January 2001

Resigned: 31 January 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we found, there is Allan R. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Janet R. This PSC and has 25-50% voting rights. Moving on, there is Gavin R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Allan R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Janet R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Gavin R.

Notified on	5 October 2018
Nature of control:	25-50% shares

Charlotte R.

Notified on	5 October 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets	289 131	279 112	267 545	308 952	444 502	443 168
Net Assets Liabilities				207 043	274 712	342 794

Other
Creditors	120 180	116 940	98 755	106 075	40 000	101 576
Fixed Assets	21 983	14 584	8 470	4 166	4	1 202
Net Current Assets Liabilities	168 951	162 172	168 790	202 877	314 708	341 592
Total Assets Less Current Liabilities	190 934	176 756	177 260	207 043	314 712	342 794
Average Number Employees During Period			7	7	7	7

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 23rd, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 23rd, January 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 21st, January 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 23rd, January 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 21st, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 14th, January 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 23rd, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 7th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 25th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2015: 275.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 4th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2014: 275.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 24th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 10th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 30th, January 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 24th, February 2009	accounts	Free Download (8 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, March 2008	accounts	Free Download (8 pages)
363s	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (6 pages)
363s	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 1st, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 1st, March 2007	accounts	Free Download (8 pages)
363s	Period up to February 16, 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 16, 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 24th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 24th, February 2005	accounts	Free Download (7 pages)
363s	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 26th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 26th, February 2004	accounts	Free Download (7 pages)
363s	Period up to February 9, 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 9, 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 13, 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (8 pages)
363s	Period up to February 13, 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 1st, December 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 1st, December 2002	accounts	Free Download (7 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 16th, April 2002	accounts	Free Download (1 page)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 16th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2001	incorporation	Free Download (16 pages)

Allan Reece & Co Limited HERTS

Allan Reece & Co Limited Address / Contact

Company Information / Profile

Company staff

Allan R.

Janet R.

Allan R.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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