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CHAS D.ALLFLATT LIMITED

Learn more about CHAS D.ALLFLATT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD STABLES, 29A SOUTH EVERARD STREET, KING'S LYNN, NORFOLK, PE30 5HJ

CHAS D.ALLFLATT LIMITED on the map

Company type: Private Limited Company
Company number: 00508129
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.21
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.13

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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PREVEXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.09.11
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEEBLE ALLFLATT / 20/04/2011
Form type: CH01
Date: 2011.04.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.17
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLFLATT / 11/04/2008
Form type: 288c
Date: 2008.11.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
Child documents:
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.07
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REGISTERED OFFICE CHANGED ON 30/09/05 FROM:, 29 SOUTH EVERARD STREET, KINGS LYNN, NORFOLK, PE30 5HJ
Form type: 287
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.23
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
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RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12

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Company directors and board members:

ROGER KEEBLE ALLFLATT (current)
Secretary, DIRECTOR, 1995.06.21
INTWOOD 115 GAYTON ROAD , KINGS LYNN
PE30 4EP, NORFOLK
ANDREW KEEBLE ALLFLATT (current)
Director, COMPANY DIRECTOR, 1995.07.10
THE OLD STABLES 29A SOUTH EVERARD STREET , KINGS LYNN
PE30 5HJ, NORFOLK
ENGLAND
ROGER KEEBLE ALLFLATT (current)
Director, 1995.06.21
INTWOOD 115 GAYTON ROAD , KINGS LYNN
PE30 4EP, NORFOLK
ANDREW JOHN WILLIAMSON (current)
Director, 2006.12.18
23 SWANN GROVE , HOLT
NR25 6DP, NORFOLK
BARBARA ELSIE ELIZABETH ALLFLATT (resigned)
Secretary, 1991.02.05 - 1995.04.04
GREY COBBLES EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK
BARBARA ELSIE ELIZABETH ALLFLATT (resigned)
Director, 1991.02.05 - 1995.04.04
GREY COBBLES EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK
KEEBLE CHARLES ALLFLATT (resigned)
Director, 1991.02.05 - 1994.08.07
GREY COBBLES EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK
Date 2013.12.31
Fixed Assets £ 72,187
Tangible Fixed Assets £ 116,257
Current Assets £ 698,028
Tangible Fixed Assets Depreciation £ 66,472
Debtors £ 338,186
Shareholder Funds £ 187,773
Profit Loss Account Reserve £ 177,773
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 187,773
Total Assets Less Current Liabilities £ 207,381
Net Current Assets Liabilities £ 135,194
Creditors Due Within One Year £ 562,834
Cash Bank In Hand £ 1,467
Stocks Inventory £ 358,375
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 116,257
Tangible Fixed Assets Disposals £ 9,845
Tangible Fixed Assets Additions £ 27,689
Tangible Fixed Assets Cost Or Valuation £ 116,257
Tangible Fixed Assets Depreciation Charged In Period £ 12,260
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,800
Creditors Due After One Year £ 19,608

Companies near to CHAS D.ALLFLATT ltd.

Information about the Private Limited Company CHAS D.ALLFLATT 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: 2016.05.13. Reload the data