About

Registered Number: 04736681
Date of Incorporation: 16/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

 

The Allendale Group Ltd was founded on 16 April 2003 and are based in Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Ward, Alan Marcus, Ward, Alan Marcus, Ward, Tony Martin, Ward, Carol.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Alan Marcus 16 April 2003 - 1
WARD, Tony Martin 03 March 2010 - 1
Secretary Name Appointed Resigned Total Appointments
WARD, Alan Marcus 03 March 2010 - 1
WARD, Carol 16 April 2003 03 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 25 April 2017
MR04 - N/A 14 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 22 April 2016
CERTNM - Change of name certificate 27 September 2015
CONNOT - N/A 27 September 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 01 May 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 17 April 2014
MR01 - N/A 19 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 22 May 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AP03 - Appointment of secretary 29 March 2010
AA - Annual Accounts 24 March 2010
AP01 - Appointment of director 24 March 2010
TM02 - Termination of appointment of secretary 24 March 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 12 February 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 08 May 2007
363a - Annual Return 13 June 2006
AA - Annual Accounts 19 December 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 27 April 2005
287 - Change in situation or address of Registered Office 28 September 2004
395 - Particulars of a mortgage or charge 23 September 2004
363s - Annual Return 22 April 2004
225 - Change of Accounting Reference Date 07 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
NEWINC - New incorporation documents 16 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2013 Fully Satisfied

N/A

Debenture 20 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.