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ALLBART HOLDING COMPANY LIMITED

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

This company is commonly known as Allbart Holding Company Limited. The company was founded 26 years ago and was given the registration number 03384288. The firm's registered office is in SHEERNESS. You can find them at Mem Centre, New Road, Sheerness, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALLBART HOLDING COMPANY LIMITED
Company Number:03384288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mem Centre, New Road, Sheerness, Kent, United Kingdom, ME12 1AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dungate Barn, Kingsdown, Sittingbourne, England, ME9 0QT

Director10 June 1997Active
Flat 37 Regis Gate, North Street, Milton Regis, Sittingbourne, United Kingdom, ME10 2FA

Secretary10 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 June 1997Active
Flat 37 Regis Gate, North Street, Milton Regis, Sittingbourne, United Kingdom, ME10 2FA

Director10 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 June 1997Active

People with Significant Control

Allbart Group Limited
Notified on:04 July 2017
Status:Active
Country of residence:England
Address:Mem Centre, New Road, Sheerness, England, ME12 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robin John Hughes
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Dungate Barn, Kingsdown, Sittingbourne, England, ME9 0QT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-10Officers

Termination director company with name termination date.

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2020-06-10Officers

Termination secretary company with name termination date.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-11Persons with significant control

Cessation of a person with significant control.

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2018-06-11Persons with significant control

Notification of a person with significant control.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2017-01-30Address

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

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-11-18Address

Move registers to sail company with new address.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Officers

Change person secretary company with change date.

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