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Company Information for

ALLENS CATERING HIRE SERVICES LIMITED

BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE,
Company Registration Number
02075200
Private Limited Company
Active

Company Overview

About Allens Catering Hire Services Ltd
ALLENS CATERING HIRE SERVICES LIMITED was founded on 1986-11-18 and has its registered office in Rickmansworth,. The organisation's status is listed as "Active". Allens Catering Hire Services 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
ALLENS CATERING HIRE SERVICES LIMITED
 
Legal Registered Office
BATCHWORTH HOUSE
BATCHWORTH PLACE, CHURCH STREET,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 1JE
Other companies in WD3
 
Filing Information
Company Number 02075200
Company ID Number 02075200
Date formed 1986-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB411024326  
Last Datalog update: 2020-07-06 00:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENS CATERING HIRE SERVICES LIMITED
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Company Officers of ALLENS CATERING HIRE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MCGUINNESS
Director 2000-02-02
PATRICK PAUL MCGUINNESS
Director 2000-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY CELIA WOODBRIDGE
Company Secretary 2002-10-02 2014-12-09
JOHN MORTON DUCK
Director 1992-03-10 2000-09-07
ALAN MORTON DUCK
Company Secretary 1992-03-10 2000-02-02
KEVIN MCGUINNESS
Company Secretary 2000-02-02 2000-02-02
ALAN MORTON DUCK
Director 1991-05-15 2000-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MCGUINNESS ALLENS HOLDINGS LIMITED Director 2000-02-02 CURRENT 1998-11-05 Active
PATRICK PAUL MCGUINNESS ALLENS HOLDINGS LIMITED Director 2000-09-07 CURRENT 1998-11-05 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
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0118/11/15 ANNUAL RETURN FULL LIST
2015-12-16TM02Termination of appointment of Audrey Celia Woodbridge on 2014-12-09
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0118/11/14 ANNUAL RETURN FULL LIST
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0118/11/13 ANNUAL RETURN FULL LIST
2013-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS AUDREY CELIA WOODBRIDGE on 2013-05-16
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0118/11/12 ANNUAL RETURN FULL LIST
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM Batchworth House, Batchworth Place, Church Street Rickmansworth Herts WD3 1JE
2012-07-24MG01Particulars of a mortgage or charge / charge no: 6
2011-11-22AR0118/11/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0118/11/10 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10MG01Particulars of a mortgage or charge / charge no: 5
2010-02-02AR0118/11/09 ANNUAL RETURN FULL LIST
2009-09-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-06363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-09363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2007-11-09190LOCATION OF DEBENTURE REGISTER
2007-11-09353LOCATION OF REGISTER OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTS WD3 1JE
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: MILLER HOUSE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 97 HEADSTONE LANE NORTH HARROW MIDDX HA2 6JL
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-24ELRESS369(4) SHT NOTICE MEET 31/03/05
2005-11-24ELRESS80A AUTH TO ALLOT SEC 31/03/05
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-09363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-06288aNEW SECRETARY APPOINTED
2002-03-09363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-03-09363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-09288bDIRECTOR RESIGNED
2000-11-28288bDIRECTOR RESIGNED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-08-08AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-02-15395PARTICULARS OF MORTGAGE/CHARGE
2000-02-14288bDIRECTOR RESIGNED
2000-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-17363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-01-05363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-12-07AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-01-07363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-05-07AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-12-03363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-06-13AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-02-14363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-22363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-09-30AAFULL ACCOUNTS MADE UP TO 30/11/93
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to ALLENS CATERING HIRE SERVICES 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 ALLENS CATERING HIRE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MARINE MORTGAGE 2012-07-24 Outstanding LOMBARD NORTH CENTRAL PLC
LEGAL ASSIGNMENT 2010-02-10 Outstanding HSBC BANK PLC
MARINE MORTGAGE 2009-05-20 Outstanding LOMBARD NORTH CENTRAL PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2004-08-10 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2000-02-15 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1987-10-14 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31

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 ALLENS CATERING HIRE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALLENS CATERING HIRE SERVICES LIMITED registering or being granted any patents
Domain Names

ALLENS CATERING HIRE SERVICES LIMITED owns 1 domain names.

allenshire.co.uk  

Trademarks
We have not found any records of ALLENS CATERING HIRE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLENS CATERING HIRE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2014-12-04 GBP £312
London Borough of Ealing 2014-05-22 GBP £2,364
London Borough of Ealing 2014-03-21 GBP £348
London Borough of Ealing 2014-02-11 GBP £949
London Borough of Ealing 2013-11-14 GBP £312
London Borough of Ealing 2013-04-26 GBP £280
London Borough of Ealing 2013-03-22 GBP £520
London Borough of Ealing 2013-03-15 GBP £364
London Borough of Ealing 2013-03-13 GBP £548
London Borough of Ealing 2013-02-13 GBP £315
London Borough of Ealing 2012-11-22 GBP £345
London Borough of Ealing 2012-10-11 GBP £384
London Borough of Ealing 2012-07-20 GBP £405
London Borough of Croydon 2010-07-29 GBP £992
London Borough of Ealing 2010-01-29 GBP £574

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLENS CATERING HIRE SERVICES 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 ALLENS CATERING HIRE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0170133799Drinking glasses, gathered mechanically (excl. glasses cut or otherwise decorated, or of glass ceramics, lead crystal or toughened glass and stemware)
2013-06-0170133799Drinking glasses, gathered mechanically (excl. glasses cut or otherwise decorated, or of glass ceramics, lead crystal or toughened glass and stemware)

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 ALLENS CATERING HIRE SERVICES 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 ALLENS CATERING HIRE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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