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ALLAN REECE & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allan Reece & Co Limited. The company was founded 23 years ago and was given the registration number 04151102. The firm's registered office is in HERTS. You can find them at 55 High Street, Hoddesdon, Herts, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ALLAN REECE & CO LIMITED
Company Number:04151102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:55 High Street, Hoddesdon, Herts, EN11 8TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 New Road, Broxbourne, EN10 7LW

Secretary31 January 2001Active
22 New Road, Broxbourne, EN10 7LW

Director31 January 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary31 January 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director31 January 2001Active
22 New Road, Broxbourne, EN10 7LW

Director24 June 2002Active

People with Significant Control

Mr Gavin Stuart Reece
Notified on:05 October 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:22, New Road, Broxbourne, England, EN10 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Charlotte Louise Joanne Rayment
Notified on:05 October 2018
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:4, Bourne Close, Broxbourne, United Kingdom, EN10 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allan John Reece
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:22, New Road, Broxbourne, United Kingdom, EN10 7LW
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Janet Ann Reece
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:22, New Road, Broxbourne, England, EN10 7LW
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

Change registered office address company with date old address new address.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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