J & A ALLELY LIMITED

J & A ALLELY LIMITED
Overview
Incorporated30/07/1996
Number03231680
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Millbrook,
Mullion Cove,
Helston,
Cornwall,

View J & A ALLELY LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 19/12/2018 £5.00
Latest Annual Return (AR01) 05/08/2015 £1.00
Company Incorporation (NEWINC) 30/07/1996 £1.00

View the complete filing history for J & A ALLELY LIMITED and buy their associated filing documents, including J & A ALLELY LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
18/07/2019 CS01 Confirmation Statement
Made On 2019-07-16 With No Updates
£1.00
19/12/2018 AA Total Exemption Full Accounts
Made Up To 2018-03-31
£5.00
17/07/2018 CS01 Confirmation Statement
Made On 2018-07-16 With No Updates
£1.00
19/12/2017 AA Total Exemption Full Accounts
Made Up To 2017-03-31
£5.00
02/08/2017 CS01 Confirmation Statement
Made On 2017-07-16 With Updates
£1.00
14/12/2016 AA Total Exemption Small Company Accounts
Made Up To 2016-03-31
£5.00
02/08/2016 CS01 Confirmation Statement
Made On 2016-07-30 With Updates
£1.00
15/12/2015 AA Total Exemption Small Company Accounts
Made Up To 2015-03-31
£5.00
05/08/2015 AR01 Annual Return
Made Up To 2015-07-30 With Full List Of Shareholders
£1.00
16/12/2014 AA Total Exemption Small Company Accounts
Made Up To 2014-03-31
£5.00
29/08/2014 AR01 Annual Return
Made Up To 2014-07-30 With Full List Of Shareholders
£1.00
10/12/2013 AA Total Exemption Small Company Accounts
Made Up To 2013-03-31
£5.00
07/08/2013 AR01 Annual Return
Made Up To 2013-07-30 With Full List Of Shareholders
£1.00
21/12/2012 AA Total Exemption Small Company Accounts
Made Up To 2012-03-31
£5.00
05/12/2012 CH01 Director's Details Changed
For John Andrew Allely On 2012-12-05
£1.00
05/12/2012 CH01 Director's Details Changed
For Arabella Suzy Allely On 2012-12-05
£1.00
05/12/2012 CH03 Secretary's Details Changed
For Arabella Suzy Allely On 2012-12-05
£1.00
04/12/2012 AD01 Registered Office Address Changed
From Camp Hill House Woodland Road Dodford Bromsgrove Worcestershire B61 9BT On 2012-12-04
£1.00
14/08/2012 AR01 Annual Return
Made Up To 2012-07-30 With Full List Of Shareholders
£1.00
23/12/2011 AA Total Exemption Small Company Accounts
Made Up To 2011-03-31
£5.00
18/10/2011 AR01 Annual Return
Made Up To 2011-07-30 With Full List Of Shareholders
£1.00
21/09/2011 AA01 Previous Accounting Period Extended
From 2010-12-31 To 2011-03-31
£1.00
05/10/2010 AR01 Annual Return
Made Up To 2010-07-30 With Full List Of Shareholders
£1.00
05/10/2010 CH01 Director's Details Changed
For Arabella Suzy Allely On 2010-07-30
£1.00
05/10/2010 CH01 Director's Details Changed
For John Andrew Allely On 2010-07-30
£1.00
09/09/2010 AA Total Exemption Small Company Accounts
Made Up To 2009-12-31
£5.00
17/12/2009 AR01 Annual Return
Made Up To 2009-07-30 With Full List Of Shareholders
£1.00
16/10/2009 AA Total Exemption Small Company Accounts
Made Up To 2008-12-31
£5.00
05/09/2008 AA Total Exemption Small Company Accounts
Made Up To 2007-12-31
£5.00
03/09/2008 363a £1.00
04/03/2008 363a £1.00
12/11/2007 AA Total Exemption Small Company Accounts
Made Up To 2006-12-31
£5.00
28/02/2007 363a £1.00
24/02/2007 395 £1.00
24/10/2006 AA Total Exemption Small Company Accounts
Made Up To 2005-12-31
£5.00
21/11/2005 363s £1.00
21/11/2005 AA Total Exemption Small Company Accounts
Made Up To 2004-12-31
£5.00
14/10/2004 AA Total Exemption Small Company Accounts
Made Up To 2003-12-31
£5.00
16/07/2004 363s £1.00
11/09/2003 363s £1.00
10/09/2003 AA Total Exemption Small Company Accounts
Made Up To 2002-12-31
£5.00
12/11/2002 AA Total Exemption Small Company Accounts
Made Up To 2001-12-31
£5.00
15/10/2002 363s £1.00
12/09/2001 363s £1.00
11/09/2001 AA Total Exemption Small Company Accounts
Made Up To 2000-12-31
£5.00
02/02/2001 AA Accounts For A Small Company
Made Up To 1999-12-31
£5.00
16/08/2000 363s £1.00
28/10/1999 AA Accounts For A Small Company
Made Up To 1998-12-31
£5.00
13/09/1999 363s £1.00
22/01/1999 AA Accounts For A Small Company
Made Up To 1997-12-31
£5.00
30/10/1998 363s £1.00
02/03/1998 225 £1.00
20/02/1998 AA Accounts For A Small Company
Made Up To 1997-07-31
£5.00
31/12/1997 363s £1.00
24/10/1997 88(2)R £1.00
16/05/1997 88(2)R £1.00
05/08/1996 288 £1.00
05/08/1996 288 £1.00
05/08/1996 288 £1.00
05/08/1996 288 £1.00
05/08/1996 287 £1.00
30/07/1996 NEWINC Incorporation £1.00

Information about J & A ALLELY LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the company.

The list below shows the current directors of J & A ALLELY LIMITED.

Name Nationality Appointed
ALLELY, Arabella Suzy British 30/07/1996
ALLELY, John Andrew British 30/07/1996

The list below shows the current secretaries of J & A ALLELY LIMITED.

Name Nationality Appointed
ALLELY, Arabella Suzy 30/07/1996

The information below shows the company charges of J & A ALLELY LIMITED.

Unfiltered1
Part-satisfied0
Satisfied0
Total1
Legal Charge

Created
15/02/07

Status
Outstanding

Delivered
24/02/07

Person(s) Entitled
National Westminster Bank PLC

Particulars
Land at eltric road worcester t/nos WR84941 & WR84875. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever