Allover Limited in HERTFORD

Allover Limited HERTFORD

Allover started in year 2001 as Private Limited Company with registration number 04227866. The Allover company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Hertford at 28 Castle Street. Postal code: SG14 1HH.

The company has one director. Michael L., appointed on 18 November 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allover Limited Address / Contact

Office Address	28 Castle Street
Town	Hertford
Post code	SG14 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04227866
Date of Incorporation	Mon, 4th Jun 2001
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Michael L.

Position: Director

Appointed: 18 November 2013

Mjl Business Services Limited

Position: Corporate Director

Appointed: 11 July 2012

Resigned: 18 November 2013

Martin H.

Position: Director

Appointed: 30 September 2007

Resigned: 19 September 2011

Stephen M.

Position: Director

Appointed: 30 September 2007

Resigned: 02 September 2012

Sarah J.

Position: Secretary

Appointed: 24 October 2001

Resigned: 30 July 2020

Michael L.

Position: Secretary

Appointed: 26 June 2001

Resigned: 24 October 2001

Brian C.

Position: Director

Appointed: 26 June 2001

Resigned: 24 October 2001

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2001

Resigned: 26 June 2001

Michael L.

Position: Director

Appointed: 04 June 2001

Resigned: 10 June 2010

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 04 June 2001

Resigned: 26 June 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Michael L. The abovementioned PSC and has 75,01-100% shares.

Michael L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-03-31	2023-03-31
Net Worth	-83 769	-82 970

Balance Sheet
Cash Bank On Hand		74	651	142	142	142	142	142	450
Current Assets	25 046	25 950	25 651	25 142	25 142	25 142	142
Debtors		876
Net Assets Liabilities		-82 970	-83 552	-84 016	-84 256	-84 496	-108 917	-108 917	-109 969
Other Debtors		876
Total Inventories		25 000	25 000	25 000	25 000	25 000
Cash Bank In Hand	46	74
Net Assets Liabilities Including Pension Asset Liability	-83 769	-82 970
Stocks Inventory	25 000	25 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-83 869	-83 070
Shareholder Funds	-83 769	-82 970

Other
Average Number Employees During Period					1	1	1	1	1
Creditors		108 920	108 621	108 870	109 158	109 158	108 870	108 870	109 870
Net Current Assets Liabilities	-83 769	-82 970	-82 970	-83 728	-84 016	-84 016	-108 728	-108 728	-109 420
Other Creditors		108 920	108 621	108 870	109 158	109 158	108 870	108 870	109 870
Total Assets Less Current Liabilities		-82 970	-82 970	-83 728	-84 016	-84 016	-108 728	-108 728	-109 420
Trade Creditors Trade Payables			582	288	240	480	189	189	549
Administrative Expenses	101
Creditors Due Within One Year	108 815	108 920
Number Shares Allotted		100
Operating Profit Loss	-101
Other Creditors Due Within One Year	41 424	41 424
Par Value Share		1
Profit Loss For Period	-101
Profit Loss On Ordinary Activities Before Tax	-101
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 1st, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 21st, April 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 30th June 2022 to Thursday 31st March 2022 filed on: 20th, April 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 17th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 18th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th June 2016 filed on: 8th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th June 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 21st, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th June 2015 filed on: 11th, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 11th June 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 10th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th June 2014 filed on: 5th, June 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th June 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 19th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th June 2013 filed on: 2nd, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 21st, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th June 2012 filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th June 2011 filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 22nd, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th June 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (8 pages)
363a	Period up to Wednesday 17th June 2009 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 6th June 2008 - Annual return with full member list filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (3 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (7 pages)
363s	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 27th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 27th, March 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 24th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 24th, March 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 10th June 2003 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th June 2003 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 9th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 9th, April 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, July 2001	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, July 2001	incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 4th, June 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 4th, June 2001	incorporation	Free Download (15 pages)

Allover Limited HERTFORD

Allover Limited Address / Contact

Company Information / Profile

Company staff

Michael L.

Mjl Business Services Limited

Martin H.

Stephen M.

Sarah J.

Michael L.

Brian C.

Rwl Registrars Limited

Michael L.

Bonusworth Limited

People with significant control

Annual reports financial information

Company filings

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