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ALLELYS HEAVY HAULAGE LIMITED

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

This company is commonly known as Allelys Heavy Haulage Limited. The company was founded 33 years ago and was given the registration number 02533169. The firm's registered office is in WARWICKSHIRE. You can find them at The Slough, Studley, Warwickshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALLELYS HEAVY HAULAGE LIMITED
Company Number:02533169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

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

Company Officers

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

Secretary-Active
Ketches Farm, Aberton, Pershore, WR10 2NP

Director-Active
Haydon Way Farm, Haydon Way, Coughton, Alcester, England, B49 5HY

Director-Active
Benavon, The Slough, Studley, B80 7EN

Director-Active
33 Penns Lake Road, Walmley, Sutton Coldfield, B76 1LR

Director-Active

People with Significant Control

Allelys Holdings Ltd
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Benavon, The Slough, Studley, England, B80 7EN
Nature of control:
  • Ownership of shares 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
2023-10-13Accounts

Accounts with accounts type small.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type small.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type small.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type small.

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2020-09-18Officers

Change person director company with change date.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type small.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-21Mortgage

Mortgage satisfy charge full.

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2018-09-12Accounts

Accounts with accounts type small.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-09-15Accounts

Accounts with accounts type full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type full.

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2013-09-06Accounts

Accounts with accounts type full.

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