ALLHYD.COM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Allhyd.com Limited. The company was founded 16 years ago and was given the registration number 06834515. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berks. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | ALLHYD.COM LIMITED |
|---|
| Company Number | : | 06834515 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 March 2009 |
|---|
| End of financial year | : | 31 March 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74100 - specialised design activities
|
|---|
Office Address & Contact
| Registered Address | : | 2 Old Bath Road, Newbury, Berks, RG14 1QL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2, Old Bath Road, Newbury, United Kingdom, RG14 1QL | Corporate Secretary | 02 February 2011 | Active |
| 4, Totterdown, Burghfield Common, Reading, England, RG7 3QW | Director | 03 March 2009 | Active |
| 7, Acorn Gardens, Burghfield Common, Reading, England, RG7 3GN | Secretary | 03 March 2009 | Active |
People with Significant Control
| Mrs Karoleen Jane Stephens |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 46 Mandarin Drive, Newbury, England, RG14 7WE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Paul Raymond Stephens |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1951 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4 Totterdown, Burghfield Common, Reading, England, RG7 3QW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)