The Allendale Group Ltd

General information

Name:

The Allendale Group Limited

Office Address:

2 Tower House Hoddesdon EN11 8UR Hertfordshire

Number: 04736681

Incorporation date: 2003-04-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Hertfordshire registered with number: 04736681. This firm was set up in 2003. The main office of the company is located at 2 Tower House Hoddesdon. The post code for this location is EN11 8UR. It has been already five years since The Allendale Group Ltd is no longer identified under the business name Allendale Electronics. This company's classified under the NACE and SIC code 46520 and has the NACE code: Wholesale of electronic and telecommunications equipment and parts. The company's most recent filed accounts documents were submitted for the period up to 2019-08-31 and the latest confirmation statement was submitted on 2020-04-16.

Having eight job advertisements since 2016/01/29, the firm has been one of the most active ones on the job market. Recently, it was recruiting candidates in Hoddesdon. They hire workers on such positions as for example: Systems Developer, Warehouse Operative and Electronics Test Engineer.

Tony W. and Alan W. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 2010. Moreover, the managing director's duties are constantly backed by a secretary - Alan W., who was selected by the company ten years ago.

  • Previous company's names
  • The Allendale Group Ltd 2015-09-27
  • Allendale Electronics Ltd 2003-04-16

Financial data based on annual reports

Company staff

Alan W.

Role: Secretary

Appointed: 03 March 2010

Latest update: 7 July 2020

Tony W.

Role: Director

Appointed: 03 March 2010

Latest update: 7 July 2020

Alan W.

Role: Director

Appointed: 16 April 2003

Latest update: 7 July 2020

People with significant control

Alan W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alan W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 16 April 2020
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 May 2013
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Jobs and Vacancies at The Allendale Group Limited

Office Administrator in Hoddesdon, posted on Thursday 8th February 2018
Region / City Hoddesdon
Salary From £17000.00 to £22000.00 per year
Job type permanent
Expiration date Thursday 22nd March 2018
 
IT Systems Management / Development in Hoddesdon, posted on Friday 2nd February 2018
Region / City Hoddesdon
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Friday 16th March 2018
 
Technical Product Specialist - Engineering / Metrology Tools in Hoddesdon, posted on Tuesday 21st November 2017
Region / City Hoddesdon
Salary From £25000.00 to £35000.00 per year
Job type permanent
Expiration date Tuesday 2nd January 2018
 
Electronics Test Engineer in Hoddesdon, posted on Wednesday 8th November 2017
Region / City Hoddesdon
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Wednesday 20th December 2017
 
Warehouse Operative in Hoddesdon, posted on Wednesday 25th October 2017
Region / City Hoddesdon
Salary From £15500.00 to £18500.00 per year
Job type permanent
Expiration date Wednesday 6th December 2017
 
Systems Developer in Hoddesdon, posted on Friday 20th October 2017
Region / City Hoddesdon
Salary From £25000.00 to £35000.00 per year
Job type permanent
Expiration date Friday 1st December 2017
 
Office Administrator in Hoddesdon, posted on Friday 20th October 2017
Region / City Hoddesdon
Salary From £16000.00 to £20000.00 per year
Job type permanent
Expiration date Friday 1st December 2017
 
Customer Sales & Product Support Technician in Hoddesdon, posted on Friday 29th January 2016
Region / City Hoddesdon
Salary From £17000.00 to £27000.00 per year
Job type permanent
Expiration date Saturday 12th March 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 (AA)
filed on: 21st, August 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
17
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