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ALLENS CATERING HIRE SERVICES LIMITED

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

This company is commonly known as Allens Catering Hire Services Limited. The company was founded 37 years ago and was given the registration number 02075200. The firm's registered office is in RICKMANSWORTH,. You can find them at Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:ALLENS CATERING HIRE SERVICES LIMITED
Company Number:02075200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire, WD3 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bush, Church Road, Windlesham, GU20 6BT

Director02 February 2000Active
30 Manor Way, Bagshot, GU19 5JZ

Director07 September 2000Active
53 Sharps Lane, Ruislip, HA4 7JD

Secretary-Active
The Bush, Church Road, Windlesham, GU20 6BT

Secretary02 February 2000Active
11, Sandbourne Avenue, Blandford Forum, United Kingdom, DT11 7XY

Secretary02 October 2002Active
53 Sharps Lane, Ruislip, HA4 7JD

Director15 May 1991Active
20 Audrey Gardens, North Wembley, Wembley, HA0 3TG

Director-Active

People with Significant Control

Allens Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Batchworth House, Batchworth Place, Rickmansworth, England, WD3 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-31Address

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

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-12Mortgage

Mortgage satisfy charge full.

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2021-04-12Mortgage

Mortgage satisfy charge full.

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2021-02-02Accounts

Change account reference date company previous extended.

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2021-02-02Capital

Capital allotment shares.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Termination secretary company with name termination date.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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