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Company Information for

ALLENHEADS LIMITED

Beaumont House Office, Allenheads, Hexham, NE47 9HJ,
Company Registration Number
09647813
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allenheads Ltd
ALLENHEADS LIMITED was founded on 2015-06-19 and has its registered office in Hexham. The organisation's status is listed as "Active - Proposal to Strike off". Allenheads 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
ALLENHEADS LIMITED
 
Legal Registered Office
Beaumont House Office
Allenheads
Hexham
NE47 9HJ
 
Filing Information
Company Number 09647813
Company ID Number 09647813
Date formed 2015-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2023-06-19
Return next due 2024-07-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB270335326  
Last Datalog update: 2024-04-11 18:13:56
Primary Source:Companies House
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Companies with same name ALLENHEADS LIMITED
The following companies were found which have the same name as ALLENHEADS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLENHEADS CONTEMPORARY ARTS LIMITED THE OLD SCHOOL HOUSE ALLENHEADS HEXHAM NORTHUMBERLAND NE47 9HR Active Company formed on the 2008-12-02
ALLENHEADS TRUST LIMITED THE HERITAGE CENTRE ALLENHEADS HEXHAM NORTHUMBERLAND NE47 9HN Active Company formed on the 2002-09-13
ALLENHEADS INN COMMUNITY PUB LIMITED Active Company formed on the 2023-06-12

Company Officers of ALLENHEADS LIMITED

Current Directors
Officer Role Date Appointed
NATASHA ANN LUCAS
Company Secretary 2015-06-19
JEREMY FRANCIS HERRMANN
Director 2015-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY FRANCIS HERRMANN STUBLICK ESTATES LIMITED Director 2015-10-30 CURRENT 1995-04-19 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
2024-04-1131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-09-30Previous accounting period extended from 31/12/22 TO 31/01/23
2023-09-06Compulsory strike-off action has been discontinued
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-09-05CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-10-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-10-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 35 High Street Cranleigh GU6 8AS England
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-08AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2021-06-08AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-12-02AP03Appointment of Mrs Natasha Lucas as company secretary on 2020-12-02
2020-12-02TM02Termination of appointment of Matthew Cleghorn on 2020-12-02
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Suite F10 London Road Hardham Pulborough RH20 1LA England
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AP03Appointment of Mr Matthew Cleghorn as company secretary on 2020-01-30
2020-01-31TM02Termination of appointment of Natasha Ann Lucas on 2020-01-30
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY FRANCIS HERRMANN
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY FRANCIS HERRMANN
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 44 Springfield Road Horsham West Sussex RH12 2PD England
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 8075000
2016-08-17SH0117/08/16 STATEMENT OF CAPITAL GBP 8075000
2016-07-08AR0119/06/16 ANNUAL RETURN FULL LIST
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM 16 South Park Sevenoaks Kent TN13 1AN United Kingdom
2016-03-04SH0123/02/16 STATEMENT OF CAPITAL GBP 7925000
2016-03-04SH0113/07/15 STATEMENT OF CAPITAL GBP 850000
2016-03-04SH0127/10/15 STATEMENT OF CAPITAL GBP 7425000
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-06-30
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 ALLENHEADS LIMITED

Intangible Assets
Patents
We have not found any records of ALLENHEADS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLENHEADS LIMITED
Trademarks
We have not found any records of ALLENHEADS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLENHEADS 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 (64209 - Activities of other holding companies n.e.c.) as ALLENHEADS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLENHEADS 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 ALLENHEADS 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 ALLENHEADS 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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