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SAM ALLON(HULL)LIMITED

Learn more about SAM ALLON(HULL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINCOLN STREET, HULL, EAST YORKSHIRE, HU2 0PE

SAM ALLON(HULL)LIMITED on the map

Company type: Private Limited Company
Company number: 00373060
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.03.28
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
GENERAL CHARGE - Outstanding on 1947.08.26
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.21
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.08.23
PETER ALLON
LEGAL CHARGE - Outstanding on 2010.04.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.13

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 1700
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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DIRECTOR APPOINTED MR JOHN PHILIP ALLON
Form type: AP01
Date: 2013.04.11
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DIRECTOR APPOINTED MR BARRY NICHOLAS SMITH
Form type: AP01
Date: 2013.04.11
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2012.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.04.13
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH ALLISON
Form type: TM01
Date: 2011.05.12
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APPOINTMENT TERMINATED, SECRETARY KEITH ALLISON
Form type: TM02
Date: 2010.11.05
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APPOINTMENT TERMINATED, SECRETARY KEITH ALLISON
Form type: TM02
Date: 2010.11.05
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.01
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.01
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/92
Form type: 363(287)
Date: 1992.03.25

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Company directors and board members:

JOHN PHILLIP ALLON (current)
Director, COMPANY DIRECTOR, 2013.04.11
LINCOLN STREET HULL , EAST YORKSHIRE
HU2 0PE
PETER ALLON (current)
Director, COMPANY DIRECTOR, 1992.04.01
7 SHERIFF HIGHWAY HEDON , HULL
HU12 8HA, EAST YORKSHIRE
BARRY NICHOLAS SMITH (current)
Director, COMPANY DIRECTOR, 2013.04.11
LINCOLN STREET HULL , EAST YORKSHIRE
HU2 0PE
KEITH FRED ALLISON (resigned)
Secretary, 1992.04.01 - 2010.04.27
OLD SCHOOL COTTAGE 11 PACKMAN LANE KIRKELLA , HULL
HU10 7TH, EAST YORKSHIRE
KEITH FRED ALLISON (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 2010.04.27
OLD SCHOOL COTTAGE 11 PACKMAN LANE KIRKELLA , HULL
HU10 7TH, EAST YORKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 3,095,525
Tangible Fixed Assets Depreciation £ 1,479,005
Provisions For Liabilities Charges £ 34,596
Debtors £ 224,353
Shareholder Funds £ 3,170,180
Profit Loss Account Reserve £ 757,066
Revaluation Reserve £ 2,411,414
Called Up Share Capital £ 1,700
Net Assets Liabilities Including Pension Asset Liability £ 3,170,180
Total Assets Less Current Liabilities £ 3,204,776
Net Current Assets Liabilities £ 109,251
Creditors Due Within One Year £ 115,102
Share Capital Allotted Called Up Paid £ 1,700
Number Shares Allotted £ 1,700
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,110,000
Tangible Fixed Assets Disposals £ 574,021
Tangible Fixed Assets Additions £ 81,871
Tangible Fixed Assets Cost Or Valuation £ 3,367,873
Tangible Fixed Assets Depreciation Charged In Period £ 76,041
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 471,534
Creditors Due After One Year £ 14,667

Companies near to SAM ALLON(HULL)ltd.

Information about the Private Limited Company SAM ALLON(HULL)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data