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Home > England & Wales Companies > ALLELYS HOLDINGS LIMITED
Company Information for

ALLELYS HOLDINGS LIMITED

BENAVON, THE SLOUGH, STUDLEY, WARWICS, B80 7EN,
Company Registration Number
00810803
Private Limited Company
Active

Company Overview

About Allelys Holdings Ltd
ALLELYS HOLDINGS LIMITED was founded on 1964-06-29 and has its registered office in Studley. The organisation's status is listed as "Active". Allelys Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALLELYS HOLDINGS LIMITED
 
Legal Registered Office
BENAVON
THE SLOUGH
STUDLEY
WARWICS
B80 7EN
Other companies in B80
 
Filing Information
Company Number 00810803
Company ID Number 00810803
Date formed 1964-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB589203613  
Last Datalog update: 2024-12-05 18:09:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLELYS HOLDINGS LIMITED
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Company Officers of ALLELYS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES ALLELY
 Director 1996-03-01
PETER CHARLES ALLELY
 Director 1993-11-01
ROBERT MAURICE ALLELY
 Director 1996-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ALLELY
 Company Secretary 1992-02-28 2016-04-12
JANET ALLELY
 Director 1993-11-01 2016-04-12
MAURICE CHARLES ALLELY
 Director 1992-02-28 2013-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES ALLELY OSPREY HEAVY LIFT LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
DAVID JAMES ALLELY A&O HOLDINGS LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
DAVID JAMES ALLELY ALLELYS INSTALLATIONS LIMITED Director 2011-10-31 CURRENT 1994-04-20 Active
DAVID JAMES ALLELY SANDBANKS (BIGBURY) MANAGEMENT LIMITED Director 2008-06-25 CURRENT 2007-08-09 Active
DAVID JAMES ALLELY MARSHALLS TRANSPORT (EVESHAM) LIMITED Director 1999-10-28 CURRENT 1986-09-24 Active
DAVID JAMES ALLELY ALLELYS GENERAL HAULAGE LIMITED Director 1996-03-01 CURRENT 1991-09-18 Active
DAVID JAMES ALLELY ALLELYS HEAVY HAULAGE LIMITED Director 1991-08-21 CURRENT 1990-08-21 Active
PETER CHARLES ALLELY MARSHALLS TRANSPORT (EVESHAM) LIMITED Director 2013-07-16 CURRENT 1986-09-24 Active
PETER CHARLES ALLELY ALLELYS INSTALLATIONS LIMITED Director 2011-10-31 CURRENT 1994-04-20 Active
PETER CHARLES ALLELY ALLELYS HEAVY HAULAGE LIMITED Director 1991-08-21 CURRENT 1990-08-21 Active
ROBERT MAURICE ALLELY DOLTON TRANSPORT LIMITED Director 2014-04-28 CURRENT 1987-11-23 Active
ROBERT MAURICE ALLELY ALLELYS INSTALLATIONS LIMITED Director 2011-10-31 CURRENT 1994-04-20 Active
ROBERT MAURICE ALLELY STUDLEY SELF STORAGE LIMITED Director 1996-03-01 CURRENT 1975-02-25 Active
ROBERT MAURICE ALLELY ALLELYS HEAVY HAULAGE LIMITED Director 1991-08-21 CURRENT 1990-08-21 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
2024-11-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/24
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-04-11REGISTRATION OF A CHARGE / CHARGE CODE 008108030018
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-09-18CH01Director's details changed for Mr Peter Charles Allely on 2020-09-18
2020-09-18PSC04Change of details for Mr Peter Charles Allely as a person with significant control on 2020-09-18
2020-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 008108030017
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 008108030016
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 008108030015
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 008108030014
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 008108030013
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 162
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16
2016-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 008108030012
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET ALLELY
2016-04-12TM02Termination of appointment of Janet Allely on 2016-04-12
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 162
2016-02-29AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 162
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2014-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 162
2014-05-08AR0128/02/14 ANNUAL RETURN FULL LIST
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ALLELY
2013-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-05-23AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-02MG01Particulars of a mortgage or charge / charge no: 11
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/12
2012-10-04MG01Particulars of a mortgage or charge / charge no: 10
2012-10-02MG01Particulars of a mortgage or charge / charge no: 9
2012-08-30MG01Particulars of a mortgage or charge / charge no: 8
2012-05-11AR0128/02/12 FULL LIST
2011-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-04-12AR0128/02/11 FULL LIST
2010-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-04-22AR0128/02/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES ALLELY / 01/10/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ALLELY / 01/10/2009
2009-08-26AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-04-29363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-27AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-06-13363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-08-22AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-05-18363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-04-21363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-03AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-04-01363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-04-27363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-23AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-04-02363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-28AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-05363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-18AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-02-28363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-05-09363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-05-04363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-28363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-07-10363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS; AMEND
1997-07-01AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-05-15363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-06-19288NEW DIRECTOR APPOINTED
1996-06-19288NEW DIRECTOR APPOINTED
1996-06-11AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-03-19363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-07363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-06-14AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/94
1994-03-16363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-01-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALLELYS HOLDINGS 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 ALLELYS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-17 Outstanding LLOYDS BANK PLC
MORTGAGE 2013-02-02 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2012-10-04 Outstanding ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED, DAVID CHARLES SHANNON AND JOANNE ELAINE SHANNON
MORTGAGE 2012-10-02 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-08-30 Outstanding LLOYDS TSB BANK PLC
TRANSFER DEED 2009-04-23 Outstanding HOMES AND COMMUNITIES AGENCY
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-11-17 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-06 Outstanding M.C ALLELY, MRS J.M. ALLELY, P.C. ALLELY, D.J. ALLELY, R.M. ALLELY AND THEIR SUCCESSORS INTITLE
LEGAL AND FLOATING CHARGE 1993-12-30 Satisfied ALLIED DUNBAR ASSURANCE PLC
DEBENTURE 1982-10-28 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

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 ALLELYS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALLELYS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLELYS HOLDINGS LIMITED
Trademarks
We have not found any records of ALLELYS HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ALLELYS GENERAL HAULAGE LIMITED 2003-09-06 Outstanding
DEBENTURE ALLELYS HEAVY HAULAGE LIMITED 2003-09-06 Outstanding
DEBENTURE ALLELYS INSTALLATIONS LIMITED 2003-09-06 Outstanding
DEBENTURE STUDLEY SELF STORAGE LIMITED 2003-09-06 Outstanding

We have found 4 mortgage charges which are owed to ALLELYS HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for ALLELYS HOLDINGS 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 (70100 - Activities of head offices) as ALLELYS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALLELYS HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by ALLELYS HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-05-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-04-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2012-04-0185030010Non-magnetic retaining rings for electric motors and electric generating sets
2012-03-0185030010Non-magnetic retaining rings for electric motors and electric generating sets
2012-03-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-02-0185023100Generating sets, wind-powered
2012-02-0185030010Non-magnetic retaining rings for electric motors and electric generating sets
2012-02-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-01-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2011-12-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2011-11-0185030010Non-magnetic retaining rings for electric motors and electric generating sets
2011-07-0185030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2011-07-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2011-05-0185030010Non-magnetic retaining rings for electric motors and electric generating sets
2011-05-0185030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2011-04-0185030010Non-magnetic retaining rings for electric motors and electric generating sets
2011-04-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLELYS HOLDINGS 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 ALLELYS HOLDINGS 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.
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