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Company Information for

ALLOS ENTERPRISES LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
00168009
Private Limited Company
Active

Company Overview

About Allos Enterprises Ltd
ALLOS ENTERPRISES LIMITED was founded on 1920-06-04 and has its registered office in London. The organisation's status is listed as "Active". Allos Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLOS ENTERPRISES LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 00168009
Company ID Number 00168009
Date formed 1920-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 22:24:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOS ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of ALLOS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ALISON MACKIE BARNES
Company Secretary 1992-01-11
ALISON MACKIE BARNES
Director 1992-01-11
ALASTAIR LIONEL HITCHEN
Director 1992-01-11
LOUISA MELDRUM HITCHEN
Director 1992-01-11
PETER THOMAS HITCHEN
Director 1992-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
LIONEL LAUGHLAND HITCHEN
Director 1992-01-11 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MACKIE BARNES KINGSGATE LIMITED Company Secretary 1992-01-11 CURRENT 1923-02-21 Active
ALISON MACKIE BARNES LAUGHLAND LIMITED Company Secretary 1992-01-11 CURRENT 1967-09-05 Active
ALISON MACKIE BARNES LHEO HOLDING CO. LTD Director 2016-02-24 CURRENT 2016-02-24 Active
ALISON MACKIE BARNES LIONEL HITCHEN USA LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
ALISON MACKIE BARNES KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active
ALISON MACKIE BARNES LAUGHLAND LIMITED Director 1992-01-11 CURRENT 1967-09-05 Active
ALISON MACKIE BARNES LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active
ALASTAIR LIONEL HITCHEN LHEO HOLDING CO. LTD Director 2016-02-24 CURRENT 2016-02-24 Active
ALASTAIR LIONEL HITCHEN LIONEL HITCHEN USA LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
ALASTAIR LIONEL HITCHEN KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active
ALASTAIR LIONEL HITCHEN LAUGHLAND LIMITED Director 1992-01-11 CURRENT 1967-09-05 Active
ALASTAIR LIONEL HITCHEN LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active
LOUISA MELDRUM HITCHEN KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active
LOUISA MELDRUM HITCHEN LAUGHLAND LIMITED Director 1992-01-11 CURRENT 1967-09-05 Active
LOUISA MELDRUM HITCHEN LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active
PETER THOMAS HITCHEN LHEO HOLDING CO. LTD Director 2016-02-24 CURRENT 2016-02-24 Active
PETER THOMAS HITCHEN LIONEL HITCHEN USA LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
PETER THOMAS HITCHEN KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active
PETER THOMAS HITCHEN LAUGHLAND LIMITED Director 1992-01-11 CURRENT 1967-09-05 Active
PETER THOMAS HITCHEN LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24AA30/09/17 TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28SH1928/02/17 STATEMENT OF CAPITAL GBP 1
2017-02-28SH20STATEMENT BY DIRECTORS
2017-02-28CAP-SSSOLVENCY STATEMENT DATED 27/02/17
2017-02-28RES06REDUCE ISSUED CAPITAL 27/02/2017
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 26250
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 26250
2016-01-15AR0111/01/16 FULL LIST
2015-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-07-07AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 26250
2015-01-14AR0111/01/15 FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 26250
2014-01-16AR0111/01/14 FULL LIST
2013-06-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-14AR0111/01/13 FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-20AR0111/01/12 FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-25AR0111/01/11 FULL LIST
2010-06-04AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-29AR0111/01/10 FULL LIST
2010-01-29AD02SAIL ADDRESS CREATED
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS HITCHEN / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MELDRUM HITCHEN / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MACKIE BARNES / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LIONEL HITCHEN / 28/01/2010
2009-07-08AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-13363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR LIONEL HITCHEN
2008-07-10AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-30363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-05363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-07-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-19363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-14363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-20363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-07-09AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-21363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-07-17AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-15363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-18363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-07363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-02363sRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1998-07-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-25363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-06-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-15363sRETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-07-15AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-05363sRETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
1995-05-17AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-25363sRETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
1994-10-20288DIRECTOR RESIGNED
1994-05-08AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-20363sRETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
1993-06-16AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-10363sRETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
1993-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-15AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-02ELRESS252 DISP LAYING ACC 29/01/92
1992-02-02ELRESS386 DISP APP AUDS 29/01/92
1992-02-02363sRETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1991-06-03AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-02-16363aRETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
1990-05-17AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-02-06363RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to ALLOS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLOS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLOS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLOS ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ALLOS ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLOS ENTERPRISES LIMITED
Trademarks
We have not found any records of ALLOS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLOS ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ALLOS ENTERPRISES LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
Outgoings
Business Rates/Property Tax
No properties were found where ALLOS ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALLOS ENTERPRISES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0129400000Sugars, chemically pure (excl. sucrose, lactose, maltose, glucose and fructose); sugar ethers, sugar acetals and sugar esters, and their salts (excl. natural or reproduced by synthesis, provitamins, vitamins, hormones, glycosides, vegetable alkaloids and their salts, ethers, esters and other derivatives)
2015-06-0129400000Sugars, chemically pure (excl. sucrose, lactose, maltose, glucose and fructose); sugar ethers, sugar acetals and sugar esters, and their salts (excl. natural or reproduced by synthesis, provitamins, vitamins, hormones, glycosides, vegetable alkaloids and their salts, ethers, esters and other derivatives)
2015-04-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2015-01-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2014-12-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2014-10-0133011310Terpenic essential oils of lemon, incl. concretes and absolutes
2014-10-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2014-06-0133011310Terpenic essential oils of lemon, incl. concretes and absolutes
2014-03-0133011310Terpenic essential oils of lemon, incl. concretes and absolutes
2014-03-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2013-12-0133011310Terpenic essential oils of lemon, incl. concretes and absolutes
2013-11-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2013-10-0133011310Terpenic essential oils of lemon, incl. concretes and absolutes
2013-08-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2013-05-0133011310Terpenic essential oils of lemon, incl. concretes and absolutes
2013-05-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2013-04-0133019010Terpenic by-products of the deterpenation of essential oils
2013-01-0133011310Terpenic essential oils of lemon, incl. concretes and absolutes
2013-01-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2012-12-0133011310Terpenic essential oils of lemon, incl. concretes and absolutes
2012-12-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2012-11-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2012-10-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2012-09-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2012-08-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2012-07-0133011310Terpenic essential oils of lemon, incl. concretes and absolutes
2011-12-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2011-11-0133
2010-12-0133
2010-11-0133011310Terpenic essential oils of lemon, incl. concretes and absolutes
2010-10-0133011310Terpenic essential oils of lemon, incl. concretes and absolutes
2010-10-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2010-09-0133011310Terpenic essential oils of lemon, incl. concretes and absolutes
2010-04-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLOS ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLOS ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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