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ALLELYS GENERAL HAULAGE LIMITED

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

This company is commonly known as Allelys General Haulage Limited. The company was founded 32 years ago and was given the registration number 02646530. The firm's registered office is in STUDLEY. You can find them at Benavon, The Slough, Studley, Warwickshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:ALLELYS GENERAL HAULAGE LIMITED
Company Number:02646530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Benavon, The Slough, Studley, Warwickshire, B80 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ketches Farm, Aberton, Pershore, WR10 2NP

Director01 March 1996Active
Haydon Way Farm, Haydon Way, Coughton, Alcester, England, B49 5HY

Director01 March 1996Active
St Agnes Close, Studley, B80 7JQ

Director01 March 1996Active
Benavon, The Slough, Studley, B80 7EN

Secretary27 September 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 September 1991Active
Benavon The Slough, Studley, B80 7EN

Director27 September 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 September 1991Active

People with Significant Control

Allelys (Holdings) Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Benavon, The Slough, Studley, England, B80 7EN
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 (6 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type small.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type small.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type small.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type small.

Download
2020-09-18Officers

Change person director company with change date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type small.

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2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type small.

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2017-12-04Accounts

Accounts with accounts type full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2016-11-23Accounts

Accounts with accounts type full.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-04-12Officers

Termination secretary company with name termination date.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type full.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Officers

Termination director company with name termination date.

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2014-07-04Accounts

Accounts with accounts type full.

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