General information

Name:

Allnew Ltd

Office Address:

61 Benton Road IG1 4AS Ilford

Number: 04200534

Incorporation date: 2001-04-17

End of financial year: 07 January

Category: Private Limited Company

Description

Data updated on:

Registered as 04200534 nineteen years ago, Allnew Limited is categorised as a Private Limited Company. The official mailing address is 61 Benton Road, Ilford. This business's SIC and NACE codes are 56101 which means Licensed restaurants. The most recent accounts cover the period up to 2017-04-30 and the most current annual confirmation statement was released on 2017-04-17.

There is a single managing director at the current moment overseeing this firm, specifically Mohammad U. who's been utilizing the director's duties since Tuesday 17th April 2001. Since September 2002 Rahnuma H., had been fulfilling assigned duties for the following firm until the resignation on Wednesday 20th December 2017. Furthermore another director, including Mohamed H. quit eighteen years ago.

Financial data based on annual reports

Company staff

Mohammad U.

Role: Director

Appointed: 05 January 2018

Latest update: 20 March 2020

People with significant control

Rahnuma H.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
1/2 or less of shares
Mohamed H.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 07 October 2018
Account last made up date 30 April 2017
Confirmation statement next due date 01 May 2018
Confirmation statement last made up date 17 April 2017
Annual Accounts 26 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 December 2014
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11 January 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 24 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 24 January 2013
Annual Accounts 8 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 8 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 30th, May 2018
dissolution
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

18 Sutton Park Road

Post code:

BN25 1QU

City / Town:

Seaford

HQ address,
2013

Address:

18 Sutton Park Road

Post code:

BN25 1QU

City / Town:

Seaford

HQ address,
2014

Address:

18 Sutton Park Road

Post code:

BN25 1QU

City / Town:

Seaford

HQ address,
2015

Address:

18 Sutton Park Road

Post code:

BN25 1QU

City / Town:

Seaford

HQ address,
2016

Address:

18 Sutton Park Road

Post code:

BN25 1QU

City / Town:

Seaford

Accountant/Auditor,
2015 - 2013

Name:

A.k & Co (accountancy Services) Ltd

Address:

19 Victoria Terrace

Post code:

BN3 2WB

City / Town:

Hove

Accountant/Auditor,
2014

Name:

A.k & Co (accountancy Services) Ltd

Address:

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Services (by SIC Code)

  • 56101 : Licensed restaurants
19
Company Age

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