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Company Information for

ALLENGRAY KITCHENS LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
04398757
Private Limited Company
Active

Company Overview

About Allengray Kitchens Ltd
ALLENGRAY KITCHENS LIMITED was founded on 2002-03-19 and has its registered office in Maldon. The organisation's status is listed as "Active". Allengray Kitchens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLENGRAY KITCHENS LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 04398757
Company ID Number 04398757
Date formed 2002-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-19
Return next due 2018-04-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-08 16:50:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENGRAY KITCHENS LIMITED

Company Officers of ALLENGRAY KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ALAN HOOPER
Director 2004-08-01
GARY ALLEN HOOPER
Director 2002-03-19
PAMELA ELLEN HOOPER
Director 2003-02-25
PAMELA ELLEN HOOPER
Company Secretary 2002-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 2002-03-19 2002-03-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-03-19 2002-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ALLEN HOOPER MAYLAND STORAGE & MANUFACTURING LIMITED Director 2005-02-07 CURRENT 2005-02-07 Active
PAMELA ELLEN HOOPER MAYLAND STORAGE & MANUFACTURING LIMITED Company Secretary 2005-02-07 CURRENT 2005-02-07 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
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-24AR0119/03/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-30AR0119/03/15 FULL LIST
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-26DISS40DISS40 (DISS40(SOAD))
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-25AR0119/03/14 FULL LIST
2014-07-22GAZ1FIRST GAZETTE
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30AR0119/03/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0119/03/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AR0119/03/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 2ND FLOOR RAEBURN HOUSE BARON ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5XQ
2010-04-23AR0119/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELLEN HOOPER / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ALAN HOOPER / 01/10/2009
2010-01-26AA31/03/09 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-04-04363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-20363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-0888(2)RAD 10/12/05--------- £ SI 50@1=50 £ IC 100/150
2006-01-16RES12VARYING SHARE RIGHTS AND NAMES
2006-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-04363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-06288aNEW DIRECTOR APPOINTED
2004-04-14363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-0788(2)RAD 25/02/03--------- £ SI 99@1=99 £ IC 1/100
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-04-16288aNEW SECRETARY APPOINTED
2002-04-16288bSECRETARY RESIGNED
2002-04-16288bDIRECTOR RESIGNED
2002-04-16288aNEW DIRECTOR APPOINTED
2002-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to ALLENGRAY KITCHENS 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 Off2014-07-22
Fines / Sanctions
No fines or sanctions have been issued against ALLENGRAY KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLENGRAY KITCHENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

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 ALLENGRAY KITCHENS LIMITED

Intangible Assets
Patents
We have not found any records of ALLENGRAY KITCHENS LIMITED registering or being granted any patents
Domain Names

ALLENGRAY KITCHENS LIMITED owns 1 domain names.

allengray.co.uk  

Trademarks
We have not found any records of ALLENGRAY KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLENGRAY KITCHENS 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 (31020 - Manufacture of kitchen furniture) as ALLENGRAY KITCHENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLENGRAY KITCHENS 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 partyALLENGRAY KITCHENS LIMITEDEvent Date2014-07-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLENGRAY KITCHENS 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 ALLENGRAY KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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