ALLARDS (STAFFS) LIMITED
STOKE ON TRENT HALLARDS (STAFFS) LIMITED AREA AUTOMOTIVE ENGINEERING LIMITED HS 203 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 3SH

Company number 04961621
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address EPHRAIM STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 3SH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of ALLARDS (STAFFS) LIMITED are www.allardsstaffs.co.uk, and www.allards-staffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Allards Staffs Limited is a Private Limited Company. The company registration number is 04961621. Allards Staffs Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Allards Staffs Limited is Ephraim Street Hanley Stoke On Trent Staffordshire St1 3sh. The company`s financial liabilities are £88.35k. It is £-31.49k against last year. And the total assets are £121.94k, which is £-18.94k against last year. HILLMAN, Tanya Marie is a Secretary of the company. HILLMAN, Darren is a Director of the company. Secretary HILLMAN, Darren has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director HILLMAN, Adrian John has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


allards (staffs) Key Finiance

LIABILITIES £88.35k
-27%
CASH n/a
TOTAL ASSETS £121.94k
-14%
All Financial Figures

Current Directors

Secretary
HILLMAN, Tanya Marie
Appointed Date: 01 July 2005
Director
HILLMAN, Darren
Appointed Date: 15 January 2004
57 years old

Resigned Directors

Secretary
HILLMAN, Darren
Resigned: 01 July 2005
Appointed Date: 15 January 2004
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 12 November 2003
Director
HILLMAN, Adrian John
Resigned: 01 July 2005
Appointed Date: 15 January 2004
60 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 15 January 2004
Appointed Date: 12 November 2003

Persons With Significant Control

Tanya Marie Hillman
Notified on: 12 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Hillman
Notified on: 12 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLARDS (STAFFS) LIMITED Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Statement of capital following an allotment of shares on 21 November 2014
  • GBP 100
...
... and 32 more events
02 Feb 2004
New secretary appointed;new director appointed
02 Feb 2004
Registered office changed on 02/02/04 from: 33-34 price street burslem stoke on trent staffordshire ST6 4JJ
26 Jan 2004
Company name changed area automotive engineering limi ted\certificate issued on 26/01/04
19 Jan 2004
Company name changed hs 203 LIMITED\certificate issued on 19/01/04
12 Nov 2003
Incorporation

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