Allnatt Group Limited

General information

Name:

Allnatt Group Ltd

Office Address:

35 Ulwell Road Swanage BH19 1LG Dorset

Number: 05236163

Incorporation date: 2004-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Allnatt Group Limited. This company was founded 16 years ago and was registered under 05236163 as the registration number. This particular headquarters of the company is registered in Dorset. You can contact them at 35 Ulwell Road, Swanage. It currently known as Allnatt Group Limited, was previously registered as Avenue Shelfco 2. The change has occurred in Thursday 14th April 2005. The company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Its most recent annual accounts describe the period up to Sun, 31st Mar 2019 and the latest confirmation statement was submitted on Fri, 21st Jun 2019.

As suggested by this firm's directors directory, since Sunday 1st April 2018 there have been three directors: Heather T., Matthew P. and Denea W..

  • Previous company's names
  • Allnatt Group Limited 2005-04-14
  • Avenue Shelfco 2 Limited 2004-09-20

Financial data based on annual reports

Company staff

Heather T.

Role: Director

Appointed: 01 April 2018

Latest update: 23 March 2020

Matthew P.

Role: Director

Appointed: 01 April 2018

Latest update: 23 March 2020

Denea W.

Role: Director

Appointed: 18 January 2005

Latest update: 23 March 2020

People with significant control

Executives with significant control over this firm are: Matthew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Denea W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heather T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew P.
Notified on 22 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denea W.
Notified on 22 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Heather T.
Notified on 22 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 05 July 2020
Confirmation statement last made up date 21 June 2019
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 June 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 31 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 12th, December 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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