Allens Holdings Limited in Church Street RICKMANSWORTH

Allens Holdings Limited RICKMANSWORTH

Allens Holdings started in year 1998 as Private Limited Company with registration number 03662035. The Allens Holdings company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Rickmansworth at C/o Mercer & Hole Trinity Court. Postal code: WD3 1RT.

At the moment there are 2 directors in the the company, namely Patrick M. and Kevin M.. In addition one secretary - Kevin M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John D. who worked with the the company until 2 February 2000.

Allens Holdings Limited Address / Contact

Office Address	C/o Mercer & Hole Trinity Court
Office Address2	Church Street
Town	Rickmansworth
Post code	WD3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03662035
Date of Incorporation	Thu, 5th Nov 1998
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Patrick M.

Position: Director

Appointed: 07 September 2000

Kevin M.

Position: Director

Appointed: 02 February 2000

Kevin M.

Position: Secretary

Appointed: 02 February 2000

John D.

Position: Director

Appointed: 02 February 2000

Resigned: 15 February 2001

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 November 1998

Resigned: 05 November 1998

John D.

Position: Secretary

Appointed: 05 November 1998

Resigned: 02 February 2000

Alan D.

Position: Director

Appointed: 05 November 1998

Resigned: 02 February 2000

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1998

Resigned: 05 November 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Kevin M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Kevin M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100
Current Assets	800	800
Debtors	700	700	700	700	700	700
Other Debtors	700	700	700	700	700	700

Other
Investments Fixed Assets	100	100	100	100	96 100	96 100
Investments In Group Undertakings Participating Interests			100	100	96 100	96 100
Net Current Assets Liabilities	800	800	800	800	800	800
Number Shares Issued Fully Paid		400
Par Value Share		1
Total Assets Less Current Liabilities	900	900	900	900	96 900	96 900

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 2nd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 2nd, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2020-03-31 (was 2020-09-30). filed on: 2nd, February 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 14th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-05 filed on: 16th, December 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, November 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-05 filed on: 15th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-15: 900.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-11-05 filed on: 2nd, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-02: 900.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 26th, November 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-05 filed on: 3rd, December 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-05 filed on: 22nd, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-05 filed on: 7th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-05 filed on: 1st, February 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 20th, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (5 pages)
363a	Period up to 2008-04-01 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, October 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 6th, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 6th, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (11 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-12-29 (Director's particulars changed)	annual return
363s	Period up to 2004-11-15 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-11-15 (Director's particulars changed)	annual return
363s	Period up to 2004-11-15 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (11 pages)
363s	Period up to 2003-06-09 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-06-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-06-09 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-06-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 7th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 7th, February 2003	accounts	Free Download (10 pages)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 20th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 20th, December 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-11-15 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-11-15 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-11-15 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-11-15 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 22nd, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 22nd, September 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-11-30 filed on: 8th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 8th, August 2000	accounts	Free Download (10 pages)
363s	Period up to 1999-11-15 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-15 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (6 pages)

Allens Holdings Limited RICKMANSWORTH

Allens Holdings Limited Address / Contact

Company Information / Profile

Company staff

Patrick M.

Kevin M.

Kevin M.

John D.

Access Nominees Limited

John D.

Alan D.

Access Registrars Limited

People with significant control

Annual reports financial information

Company filings

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