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Home > England & Wales Companies > ALLHALLOWS TRADING LIMITED
Company Information for

ALLHALLOWS TRADING LIMITED

FIRST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB,
Company Registration Number
07402628
Private Limited Company
Active

Company Overview

About Allhallows Trading Ltd
ALLHALLOWS TRADING LIMITED was founded on 2010-10-11 and has its registered office in London. The organisation's status is listed as "Active". Allhallows Trading Limited is a Private Limited Company registered in ENGLAND 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
ALLHALLOWS TRADING LIMITED
 
Legal Registered Office
FIRST FLOOR
64 BAKER STREET
LONDON
W1U 7GB
Other companies in EC4R
 
Filing Information
Company Number 07402628
Company ID Number 07402628
Date formed 2010-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101676049  
Last Datalog update: 2024-01-05 05:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLHALLOWS TRADING LIMITED
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Company Officers of ALLHALLOWS TRADING LIMITED

Current Directors
Officer Role Date Appointed
EUAN WILLIAM JOHNSTON
 Director 2013-10-10
REGAN EDWARD MCVADDY
 Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JANER MUTLU OSMAN
 Company Secretary 2013-10-10 2017-08-25
JANER MUTLU OSMAN
 Director 2015-01-15 2017-08-23
SONER OSMAN
 Director 2010-10-13 2017-08-23
STEPHEN JOHN WILLIAMS
 Director 2017-04-12 2017-05-26
STEPHEN JOHN WILLIAMS
 Director 2017-04-12 2017-05-23
STEPHEN JOHN WILLIAMS
 Director 2017-04-12 2017-04-13
ADEM SONER OSMAN
 Director 2010-12-02 2013-09-12
CLIFFORD DONALD WING
 Director 2010-10-11 2010-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN WILLIAM JOHNSTON HE THAT IS ARTHUR LTD Director 2013-08-14 CURRENT 2013-08-14 Liquidation
EUAN WILLIAM JOHNSTON BYRON ENTERPRISES LTD Director 2012-02-01 CURRENT 2010-11-01 Active - Proposal to Strike off
EUAN WILLIAM JOHNSTON BERMONDSEY LEISURE LTD Director 2011-07-18 CURRENT 2010-02-17 Active - Proposal to Strike off
REGAN EDWARD MCVADDY ALLHALLOWS BAR LIMITED Director 2016-11-10 CURRENT 2010-11-23 Active - Proposal to Strike off

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
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 13-16 Allhallows Lane London EC4R 3UL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07SH06Cancellation of shares. Statement of capital on 2022-03-04 GBP 80
2021-12-2931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR EUAN WILLIAM JOHNSTON
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR EUAN WILLIAM JOHNSTON
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09PSC02Notification of Steel Yard London Limited as a person with significant control on 2017-08-23
2018-12-14AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074026280001
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-06PSC07CESSATION OF SONER OSMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SONER OSMAN
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JANER OSMAN
2017-09-06TM02Termination of appointment of Janer Mutlu Osman on 2017-08-25
2017-05-30TM01Termination of appointment of a director
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WILLIAMS
2017-05-25AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAMS
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WILLIAMS
2017-05-23AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAMS
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WILLIAMS
2017-05-17AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAMS
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JANER MUTLU OSMAN / 30/04/2017
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JANER MUTLU OSMAN / 30/04/2017
2017-04-26CH01Director's details changed for Mr Regan Edward Mcvaddy on 2017-04-12
2017-04-12DISS40Compulsory strike-off action has been discontinued
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2017-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-02-28GAZ1FIRST GAZETTE
2017-02-28GAZ1FIRST GAZETTE
2016-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-23AP01DIRECTOR APPOINTED MR REGAN EDWARD MCVADDY
2015-11-23AP01DIRECTOR APPOINTED MR JANER MUTLU OSMAN
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0131/08/15 FULL LIST
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0130/11/14 FULL LIST
2014-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-21AA31/03/13 TOTAL EXEMPTION SMALL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-16AR0130/11/13 FULL LIST
2013-10-22AP01DIRECTOR APPOINTED MR EUAN WILLIAM JOHNSTON
2013-10-19AP03SECRETARY APPOINTED MR JANER MUTLU OSMAN
2013-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ADEM OSMAN
2013-04-09DISS40DISS40 (DISS40(SOAD))
2013-04-08AR0130/11/12 FULL LIST
2013-03-26GAZ1FIRST GAZETTE
2012-07-11AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-19AR0130/11/11 FULL LIST
2011-12-19AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2010-12-10AP01DIRECTOR APPOINTED MR ADEM SONER OSMAN
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING
2010-10-14AP01DIRECTOR APPOINTED MR SONER OSMAN
2010-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ALLHALLOWS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against ALLHALLOWS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALLHALLOWS TRADING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 70,000
Creditors Due Within One Year 2012-04-01 £ 39,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALLHALLOWS TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 11,242
Current Assets 2012-04-01 £ 20,343
Debtors 2012-04-01 £ 9,101
Fixed Assets 2012-04-01 £ 55,758
Shareholder Funds 2012-04-01 £ 11,959
Tangible Fixed Assets 2012-04-01 £ 25,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLHALLOWS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLHALLOWS TRADING LIMITED
Trademarks
We have not found any records of ALLHALLOWS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLHALLOWS TRADING 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 (56210 - Event catering activities) as ALLHALLOWS TRADING LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where ALLHALLOWS TRADING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLHALLOWS TRADING LIMITEDEvent Date2013-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLHALLOWS TRADING 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 ALLHALLOWS TRADING 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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    Other companies at postcode W1U 7GB