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HOUSE OF ALLINGTON LIMITED

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

This company is commonly known as House Of Allington Limited. The company was founded 23 years ago and was given the registration number 04130015. The firm's registered office is in SOMERSET. You can find them at The Borough, Wedmore, Somerset, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:HOUSE OF ALLINGTON LIMITED
Company Number:04130015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Borough, Wedmore, Somerset, BS28 4EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeysuckle Cottage, The Borough, Wedmore, BS28 4EB

Director22 December 2000Active
Honeysuckle Cottage, The Borough, Wedmore, BS28 4EB

Secretary22 December 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 December 2000Active
Honeysuckle Cottage, The Borough, Wedmore, BS28 4EB

Director22 December 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 December 2000Active

People with Significant Control

Mr Roy Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:The Borough, Somerset, BS28 4EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sandra Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:The Borough, Somerset, BS28 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-03-09Accounts

Accounts amended with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-06-25Officers

Termination secretary company with name termination date.

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2020-06-25Officers

Termination director company with name termination date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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