Allaway Joinery Limited in Hertford HERTFORDSHIRE

Allaway Joinery Limited HERTFORDSHIRE

Allaway Joinery started in year 2002 as Private Limited Company with registration number 04501118. The Allaway Joinery company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hertfordshire at 1 Queens Road. Postal code: SG14 1EN.

There is a single director in the firm at the moment - Roger W., appointed on 1 August 2002. In addition, a secretary was appointed - Roger W., appointed on 1 August 2002. As of 29 April 2024, there was 1 ex director - Martin W.. There were no ex secretaries.

Allaway Joinery Limited Address / Contact

Office Address	1 Queens Road
Office Address2	Hertford
Town	Hertfordshire
Post code	SG14 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04501118
Date of Incorporation	Thu, 1st Aug 2002
Industry	Manufacture of other builders' carpentry and joinery
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Roger W.

Position: Secretary

Appointed: 01 August 2002

Roger W.

Position: Director

Appointed: 01 August 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2002

Resigned: 01 August 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 August 2002

Resigned: 01 August 2002

Martin W.

Position: Director

Appointed: 01 August 2002

Resigned: 03 September 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Allaway Group Ltd from Hertford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Allaway Group Ltd

Old Police Station Queens Road, Hertford, SG14 1EN, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Notified on	29 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	349	349	349	349	349	349	349

Other
Average Number Employees During Period	1	1	1	1	1	1	1
Net Current Assets Liabilities	349	349	349	349	349	349
Total Assets Less Current Liabilities	349	349	349	349	349

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 8th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 8th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 24th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 24th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 7th, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 17th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 23rd, January 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 22nd, February 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 15th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th October 2015: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th October 2014: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2013: 1000.00 GBP	capital
AUD	Resignation of an auditor filed on: 6th, June 2013	auditors	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 19th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2009 filed on: 4th, November 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 21st, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th October 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 5th, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 21st, March 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 21st, March 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 11th October 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th October 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th August 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th August 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 7th, April 2005	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 7th, April 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th August 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 5th August 2004	annual return
363s	Annual return drawn up to 5th August 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 26th, March 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 26th, March 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 11th August 2003 with complete member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th August 2003 with complete member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
287	Registered office changed on 22/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 22nd, August 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 22nd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 22nd, August 2002	accounts	Free Download (1 page)
287	Registered office changed on 22/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 22nd, August 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, August 2002	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 1st, August 2002	incorporation	Free Download (31 pages)

Allaway Joinery Limited HERTFORDSHIRE

Allaway Joinery Limited Address / Contact

Company Information / Profile

Company staff

Roger W.

Roger W.

London Law Secretarial Limited

London Law Services Limited

Martin W.

People with significant control

Annual reports financial information

Company filings

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