Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ALLENS HOLDINGS LIMITED
Company Information for

ALLENS HOLDINGS LIMITED

BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE,
Company Registration Number
03662035
Private Limited Company
Active

Company Overview

About Allens Holdings Ltd
ALLENS HOLDINGS LIMITED was founded on 1998-11-05 and has its registered office in Rickmansworth,. The organisation's status is listed as "Active". Allens Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
BATCHWORTH HOUSE
BATCHWORTH PLACE, CHURCH STREET,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 1JE
Other companies in WD3
 
Filing Information
Company Number 03662035
Company ID Number 03662035
Date formed 1998-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
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 HOLDINGS LIMITED
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.
Companies with same name ALLENS HOLDINGS LIMITED
The following companies were found which have the same name as ALLENS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLENS HOLDINGS (QLD) PTY. LTD. Active Company formed on the 1997-04-17
ALLENS HOLDINGS INC 5145 n university drive lauderhill FL 33351 Active Company formed on the 2018-08-22

Company Officers of ALLENS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MCGUINNESS
Company Secretary 2000-02-02
KEVIN MCGUINNESS
Director 2000-02-02
PATRICK PAUL MCGUINNESS
Director 2000-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MORTON DUCK
Director 2000-02-02 2001-02-15
JOHN MORTON DUCK
Company Secretary 1998-11-05 2000-02-02
ALAN MORTON DUCK
Director 1998-11-05 2000-02-02
ACCESS REGISTRARS LIMITED
Nominated Secretary 1998-11-05 1998-11-05
ACCESS NOMINEES LIMITED
Nominated Director 1998-11-05 1998-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MCGUINNESS ALLENS CATERING HIRE SERVICES LIMITED Director 2000-02-02 CURRENT 1986-11-18 Active
PATRICK PAUL MCGUINNESS ALLENS CATERING HIRE SERVICES LIMITED Director 2000-09-07 CURRENT 1986-11-18 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
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 900
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 900
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 900
2015-12-16AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 900
2014-12-15AR0105/11/14 ANNUAL RETURN FULL LIST
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 900
2013-12-02AR0105/11/13 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE
2011-11-22AR0105/11/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0105/11/10 ANNUAL RETURN FULL LIST
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0105/11/09 ANNUAL RETURN FULL LIST
2009-09-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 05/11/08; full list of members
2008-10-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23363aReturn made up to 05/11/07; full list of members
2008-09-23288cDirector and secretary's change of particulars / kevin mcguinness / 06/11/2006
2008-04-02123NC INC ALREADY ADJUSTED 23/01/08
2008-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-02RES12VARYING SHARE RIGHTS AND NAMES
2008-04-01363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS; AMEND
2008-04-0188(2)AD 23/01/08 GBP SI 211@1=211 GBP IC 689/900
2008-04-0188(2)AD 23/01/08 GBP SI 489@1=489 GBP IC 200/689
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363sRETURN MADE UP TO 05/11/06; NO CHANGE OF MEMBERS
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 HARROW MIDDLESEX HA2 6JL
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-07ELRESS386 DISP APP AUDS 27/01/06
2006-02-07ELRESS80A AUTH TO ALLOT SEC 27/01/06
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-15363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-09363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-21363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-15363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2001-03-09288bDIRECTOR RESIGNED
2000-09-22225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-09-22288aNEW DIRECTOR APPOINTED
2000-08-08AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-02-14288bDIRECTOR RESIGNED
2000-02-14288bSECRETARY RESIGNED
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14WRES13SALE SHARES 02/02/00
2000-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-14WRES01ALTERARTICLES02/02/00
2000-02-1488(2)RAD 02/02/00--------- £ SI 98@1=98 £ IC 102/200
1999-11-15363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-04-1688(2)RAD 17/03/99--------- £ SI 100@1=100 £ IC 2/102
1998-11-19288aNEW DIRECTOR APPOINTED
1998-11-19288aNEW SECRETARY APPOINTED
1998-11-19288bDIRECTOR RESIGNED
1998-11-19287REGISTERED OFFICE CHANGED ON 19/11/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1998-11-19288bSECRETARY RESIGNED
1998-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLENS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLENS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALLENS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLENS HOLDINGS LIMITED
Trademarks
We have not found any records of ALLENS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLENS HOLDINGS 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 (96090 - Other service activities n.e.c.) as ALLENS HOLDINGS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ALLENS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLENS HOLDINGS 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 HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.