Dissolved
Dissolved 2017-10-24
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Home > England & Wales Companies > ALLEN-HUBBARD SERVICES LIMITED
Company Information for ALLEN-HUBBARD SERVICES LIMITED
LONDON, ENGLAND, W1W 5DT,
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Company Registration Number
 02191794 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Allen-hubbard Services Ltd
ALLEN-HUBBARD SERVICES LIMITED was founded on 1987-11-11 and had its registered office in London. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALLEN-HUBBARD SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND W1W 5DT Other companies in W1T | |
Filing Information
| Company Number | 02191794 | |
|---|---|---|
| Date formed | 1987-11-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB491808617 |
| Last Datalog update: | 2018-05-16 19:40:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN-HUBBARD SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CM FEAST LIMITED EPSILON ACCOUNTING SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CM FEAST LIMITED EPSILON ACCOUNTING SERVICES LTD
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Company Officers of ALLEN-HUBBARD SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHARINE STEVENSON |
||
PAUL STEVENSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMA ANN ALLEN |
Company Secretary | ||
REGINALD JOHN ALLEN |
Director | ||
DEREK HUBBARD |
Director | ||
DEREK HUBBARD |
Company Secretary | ||
NORMA TAYLOR |
Company Secretary | ||
SUSAN CAROL HUBBARD |
Director | ||
NORMA TAYLOR |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/05/16 FULL LIST | |
| AA | 30/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 4 C/O HARWOOD HUTTON DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
| AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 15/05/13 FULL LIST | |
| SH06 | 19/08/13 STATEMENT OF CAPITAL GBP 10 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVENSON / 01/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 198 HITHER GREEN LANE LONDON SE13 6QB UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MRS KATHARINE STEVENSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 19 FITZROY SQUARE LONDON W1T 6EQ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD ALLEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NORMA ALLEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM COMMERCIAL HOUSE 136B COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6DP | |
| AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVENSON / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN EDGAR ALLEN / 02/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| 169 | £ SR 45@1 30/04/05 | |
| 363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/06/00 | |
| 363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALLEN-HUBBARD SERVICES 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 ALLEN-HUBBARD SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLEN-HUBBARD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Filed Financial Reports
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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 ALLEN-HUBBARD SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ALLEN-HUBBARD SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLEN-HUBBARD SERVICES LIMITED
Income
Government Income
We have not found government income sources for ALLEN-HUBBARD SERVICES 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 (43999 - Other specialised construction activities not elsewhere classified) as ALLEN-HUBBARD SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN-HUBBARD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN-HUBBARD 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 ALLEN-HUBBARD 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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