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Company Information for

ALLINGTON HUGHES LIMITED

10 GROSVENOR ROAD, WREXHAM, CLWYD, LL11 1SD,
Company Registration Number
07831162
Private Limited Company
Active

Company Overview

About Allington Hughes Ltd
ALLINGTON HUGHES LIMITED was founded on 2011-11-01 and has its registered office in Wrexham. The organisation's status is listed as "Active". Allington Hughes 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
ALLINGTON HUGHES LIMITED
 
Legal Registered Office
10 GROSVENOR ROAD
WREXHAM
CLWYD
LL11 1SD
Other companies in LL11
 
Filing Information
Company Number 07831162
Company ID Number 07831162
Date formed 2011-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:38:48
Primary Source:Companies House
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Company Officers of ALLINGTON HUGHES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTONY PARTINGTON
Company Secretary 2011-11-01
IAN BARNES
Director 2016-09-01
KARL STEVEN BECKETT
Director 2014-05-01
JULIE BRYAN
Director 2016-01-04
STEVEN PAUL DAVIES
Director 2013-05-28
IAN MICHAEL EDWARDS
Director 2013-05-28
MARK PHILIP EVANS
Director 2013-05-28
MELISSA GRIFFITHS
Director 2013-05-28
GERALLT DION HUGHES
Director 2013-05-28
IAN BRYNMOR LEWIS
Director 2013-09-02
GRISIAL HANA LLEWELYN
Director 2013-05-28
JOHN ANTONY PARTINGTON
Director 2013-05-28
GWENNO PRICE-JONES
Director 2013-09-02
ALISON DAWN STACE
Director 2013-05-28
RODNEY CHARLES WILLIAMS
Director 2013-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL WYNN JONES
Director 2013-09-02 2018-03-13
ALISON ANNE BREBNER
Director 2011-11-01 2016-08-31
EDWARD HUGH NUTTING
Director 2013-09-02 2015-08-06
DAVID NOEL HENRY PARRY
Director 2011-11-01 2014-08-31
JENNIFER ANN CLAYTON
Director 2013-05-28 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BARNES GRONNOW LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
IAN MICHAEL EDWARDS NORTH WALES CRUSADERS LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
IAN MICHAEL EDWARDS CRUSADERS CYMRAEG CYF Director 2011-11-15 CURRENT 2011-08-17 Dissolved 2016-10-04

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
2023-12-1531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16APPOINTMENT TERMINATED, DIRECTOR KARL STEVEN BECKETT
2023-03-23DIRECTOR APPOINTED EMMA MICHELLE JACOBS
2023-03-23DIRECTOR APPOINTED EMMA MICHELLE JACOBS
2023-03-23DIRECTOR APPOINTED PATRICK GEDDES
2023-03-23DIRECTOR APPOINTED PATRICK GEDDES
2023-01-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21Purchase of own shares
2022-11-18Cancellation of shares. Statement of capital on 2022-01-26 GBP 10,800
2022-09-05APPOINTMENT TERMINATED, DIRECTOR JOHN ANTONY PARTINGTON
2022-01-0431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP EVANS
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARNES
2021-04-29AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER FOOTE
2020-12-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-05TM02Termination of appointment of John Antony Partington on 2020-08-12
2019-12-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-15CH01Director's details changed for Ms Grisial Hana Llewelyn on 2019-07-04
2019-05-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL WYNN JONES
2018-02-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-02-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08SH06Cancellation of shares. Statement of capital on 2016-09-01 GBP 12,000
2016-12-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 12000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-31TM01Termination of appointment of a director
2016-09-14AP01DIRECTOR APPOINTED MR IAN BARNES
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ANNE BREBNER
2016-02-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AP01DIRECTOR APPOINTED MRS JULIE BRYAN
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 13201
2015-11-12AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGH NUTTING
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 13201
2014-12-15AR0101/11/14 ANNUAL RETURN FULL LIST
2014-12-05SH0121/08/14 STATEMENT OF CAPITAL GBP 13201
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NOEL HENRY PARRY
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-29AA01Previous accounting period shortened from 30/11/13 TO 31/08/13
2014-05-08SH0104/11/13 STATEMENT OF CAPITAL GBP 12002
2014-05-02AP01DIRECTOR APPOINTED MR KARL STEVEN BECKETT
2013-11-14AR0101/11/13 FULL LIST
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLAYTON
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 078311620001
2013-09-04AP01DIRECTOR APPOINTED MR EDWARD HUGH NUTTING
2013-09-04AP01DIRECTOR APPOINTED MRS GWENNO PRICE-JONES
2013-09-04AP01DIRECTOR APPOINTED MR IAN BRYNMOR LEWIS
2013-09-04AP01DIRECTOR APPOINTED MRS RACHEL WYNN JONES
2013-08-07SH0125/07/13 STATEMENT OF CAPITAL GBP 10002
2013-08-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID NOEL HENRY PARRY / 30/05/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ALISON ANNE BREBNER / 30/05/2013
2013-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN ANTONY PARTINGTON / 30/05/2013
2013-05-31AP01DIRECTOR APPOINTED MR JOHN ANTONY PARTINGTON
2013-05-31AP01DIRECTOR APPOINTED MR STEVEN PAUL DAVIES
2013-05-31AP01DIRECTOR APPOINTED MR RODNEY CHARLES WILLIAMS
2013-05-31AP01DIRECTOR APPOINTED MS MELISSA GRIFFITHS
2013-05-31AP01DIRECTOR APPOINTED MR MARK PHILIP EVANS
2013-05-31AP01DIRECTOR APPOINTED MS JENNIFER ANN CLAYTON
2013-05-31AP01DIRECTOR APPOINTED MR IAN MICHAEL EDWARDS
2013-05-31AP01DIRECTOR APPOINTED MS GRISIAL HANA LLEWELYN
2013-05-31AP01DIRECTOR APPOINTED MR GERALLT DION HUGHES
2013-05-31AP01DIRECTOR APPOINTED MS ALISON DAWN STACE
2012-11-21AR0101/11/12 FULL LIST
2012-09-21RES01ADOPT ARTICLES 13/09/2012
2011-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to ALLINGTON HUGHES 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 ALLINGTON HUGHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ALLINGTON HUGHES LIMITED

Intangible Assets
Patents
We have not found any records of ALLINGTON HUGHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLINGTON HUGHES LIMITED
Trademarks
We have not found any records of ALLINGTON HUGHES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLINGTON HUGHES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-10-16 GBP £1,250 Professional Fees
Cheshire West and Chester 2013-06-12 GBP £1,264

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLINGTON HUGHES 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 ALLINGTON HUGHES 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 ALLINGTON HUGHES 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?
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