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ALLAWAY ACOUSTICS LIMITED

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

Company details

1 QUEEN ROAD, HERTFORD, HERTS, SG14 1EN

ALLAWAY ACOUSTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00958950
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.25
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 19500
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON WADE
Form type: TM02
Date: 2014.11.21
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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SECRETARY APPOINTED MRS ALISON WADE
Form type: AP03
Date: 2014.01.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE DYE
Form type: TM02
Date: 2014.01.21
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STOCK
Form type: TM01
Date: 2011.12.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.22
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTS GRIEVES / 30/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STOCK / 30/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUNDERS / 30/09/2010
Form type: CH01
Date: 2010.10.27
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STOCK / 30/09/2008
Form type: 288c
Date: 2008.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WADE / 30/09/2008
Form type: 288c
Date: 2008.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
Child documents:
Document type: ANNOTATION
Date: 2006.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10

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Company directors and board members:

JAMES ROBERT GRIEVES (current)
Director, COMPANY DIRECTOR, 1995.07.12
42 OAK END , BUNTINGFORD
SG9 9BU, HERTFORDSHIRE
MARK SAUNDERS (current)
Director, ENGINEER, 2000.10.05
94 WARE ROAD , HERTFORD
SG13 7HN, HERTFORDSHIRE
ROGER NICHOLAS WADE (current)
Director, COMPANY DIRECTOR, 1991.12.31
BURY FARM COTTAGE LITTLE HORMEAD , BUNTINGFORD
SG9 0LS, HERTFORDSHIRE
CHRISTINE JANET DYE (resigned)
Secretary, 1991.12.31 - 2013.12.31
27A HIGH ROAD , WATERFORD
SG14 2PR, HERTFORDSHIRE
ALISON WADE (resigned)
Secretary, 2013.12.31 - 2014.11.19
BURY FARM COTTAGE LITTLE HORMEAD , BUNTINGFORD
SG9 0LS, HERTFORDSHIRE
ENGLAND
DAVID BERBANK GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.12.12
BARLEY COTTAGE TYE GREEN , ELSENHAM
CM22 6DY, ESSEX
MICHAEL ERIC BROTHERSTON COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.08.26
7 FIELDHEAD GROVE GUISELEY , LEEDS
LS20 8DY, WEST YORKSHIRE
GRAHAM STOCK (resigned)
Director, MANAGER, 2000.10.05 - 2011.11.16
25 THE GREEN BEESTON , SANDY
SG19 1PE, BEDFORDSHIRE
WILLIAM STOCK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.03.15
BALONS FARM LITTLE HORMEAD , BUNTINGFORD
SG9 0LU, HERTS

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Information about the Private Limited Company ALLAWAY ACOUSTICS 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: 2016.06.26. Reload the data