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Company Information for

ALLARD MOTOR COMPANY LIMITED

HUNTERS MOON REIGATE ROAD, HOOKWOOD, HORLEY, RH6 0HU,
Company Registration Number
02286160
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allard Motor Company Ltd
ALLARD MOTOR COMPANY LIMITED was founded on 1988-08-11 and has its registered office in Horley. The organisation's status is listed as "Active - Proposal to Strike off". Allard Motor Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLARD MOTOR COMPANY LIMITED
 
Legal Registered Office
HUNTERS MOON REIGATE ROAD
HOOKWOOD
HORLEY
RH6 0HU
Other companies in PO20
 
Filing Information
Company Number 02286160
Company ID Number 02286160
Date formed 1988-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-08 06:03:06
Primary Source:Companies House
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Companies with same name ALLARD MOTOR COMPANY LIMITED
The following companies were found which have the same name as ALLARD MOTOR COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLARD MOTOR COMPANY LTD Cae Pen House Lone Lane Penallt Monmouth MONMOUTHSHIRE NP25 4AJ Active Company formed on the 2021-04-15

Company Officers of ALLARD MOTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER GOODWIN
Company Secretary 1995-12-18
LESLIE SAUL THACKER
Company Secretary 2017-12-15
PETER GOODWIN
Director 1992-12-18
LESLIE SAUL THACKER
Director 1992-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HUMBERSTONE
Company Secretary 1992-12-18 1995-08-30
CHRISTOPHER JOHN HUMBERSTONE
Director 1992-12-18 1995-08-30
ALAN ALLARD
Director 1992-12-18 1995-02-09

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
2021-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-19DS01Application to strike the company off the register
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-29RES13Resolutions passed:
  • Dormant resolution 25/01/2019
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-02-27RES13Resolutions passed:
  • Dormant 20/02/2018
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Hamilton House Tangmere Road,Tangmere Chichester,West Sussex PO20 2HW
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-17AP03Appointment of Mr Leslie Saul Thacker as company secretary on 2017-12-15
2017-02-17RES13Resolutions passed:
  • Dormant resolution 23/01/2017
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-02-16RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 99
2015-12-08AR0106/12/15 ANNUAL RETURN FULL LIST
2015-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-22RES13Resolutions passed:<ul><li>Dormant statements 02/02/2015</ul>
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-09AR0106/12/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-20RES13Resolutions passed:
  • Dormant company 30/06/2013
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 99
2013-12-12AR0106/12/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-28RES13Resolutions passed:
  • Exempt from aud 30/06/12 accounts 07/02/2013
2012-12-06AR0106/12/12 ANNUAL RETURN FULL LIST
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-13RES09Resolution of authority to purchase a number of shares
2011-12-06AR0106/12/11 FULL LIST
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-26RES03EXEMPTION FROM APPOINTING AUDITORS
2010-12-06AR0106/12/10 FULL LIST
2010-03-12RES13ACCOUNTS NOW DORMANT 01/03/2010
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-24RES13DORMANT RES 07/09/2009
2009-12-08AR0106/12/09 FULL LIST
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / PETER GOODWIN / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SAUL THACKER / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOODWIN / 08/12/2009
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-09RES03EXEMPTION FROM APPOINTING AUDITORS
2008-12-30363aRETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-28RES03EXEMPTION FROM APPOINTING AUDITORS
2007-12-11363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-19RES03EXEMPTION FROM APPOINTING AUDITORS
2006-12-18363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-14RES03EXEMPTION FROM APPOINTING AUDITORS
2005-12-13363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-11RES03EXEMPTION FROM APPOINTING AUDITORS
2004-12-13363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-22RES03EXEMPTION FROM APPOINTING AUDITORS
2004-04-16RES03EXEMPTION FROM APPOINTING AUDITORS
2003-12-15363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-03-14RES03EXEMPTION FROM APPOINTING AUDITORS
2003-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-12-04363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-03-15RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-11363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-02-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/01
2001-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-12363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-12-14363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-12-09363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-15363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1998-03-26363sRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1998-03-26288aNEW SECRETARY APPOINTED
1998-03-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-03AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-14363sRETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ALLARD MOTOR COMPANY 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 ALLARD MOTOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLARD MOTOR COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 ALLARD MOTOR COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALLARD MOTOR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLARD MOTOR COMPANY LIMITED
Trademarks
We have not found any records of ALLARD MOTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLARD MOTOR COMPANY 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 (29100 - Manufacture of motor vehicles) as ALLARD MOTOR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLARD MOTOR COMPANY 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 ALLARD MOTOR COMPANY 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 ALLARD MOTOR COMPANY 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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