Allard & Company,Limited

Company Name	Allard & Company,Limited
Directors	John Gordon Edward Carr-Jones and Craig John Carr-Jones
Company Status	Active
Company Number	00125996
Category	Private Limited Company
Incorporation Date	18 December 1912 (107 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Gordon Edward Carr-Jones
Date of Birth	March 1952 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(79 years after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	119 The Street Puttenham Guildford England And Wales GU3 1AT

Secretary Name	Craig John Carr-Jones
Nationality	British
Status	Current
Appointed	10 July 2000(87 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	57 Frenches Road Redhill Surrey RH1 2HR

Director Name	Craig John Carr-Jones
Date of Birth	January 1980 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(91 years, 12 months after company formation)
Appointment Duration	15 years, 2 months
Role	Sales Executive
Correspondence Address	57 Frenches Road Redhill Surrey RH1 2HR

Director Name	Mrs Penelope Joyce Ash
Date of Birth	August 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(79 years after company formation)
Appointment Duration	12 years, 12 months (resigned 23 November 2004)
Role	Manager
Correspondence Address	17 Martindale East Sheen London SW14 7AL

Director Name	Sir Michael Carr Jones
Date of Birth	April 1926 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(79 years after company formation)
Appointment Duration	7 years, 4 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	7 Church Mews 17 Church Road Poole Dorset BH14 8UF

Director Name	Mr Graham Carr-Jones
Date of Birth	April 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(79 years after company formation)
Appointment Duration	6 years, 5 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	Vale House Ring Street Stalbridge Sturminster Newton Dorset DT10 2NF

Director Name	Mr Steven Carr-Jones
Date of Birth	March 1957 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(79 years after company formation)
Appointment Duration	4 years, 5 months (resigned 26 May 1996)
Role	Company Director
Correspondence Address	Oakley House 30 Prospect Road Tunbridge Wells Kent TN2 4SQ

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1991(79 years after company formation)
Appointment Duration	8 years, 7 months (resigned 10 July 2000)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Contact

Website	www.allardco.co.uk
Email address	[email protected]
Telephone	020 75871725
Telephone region	London

Location

Registered Address	11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2.5k at £1	John Gordon Edward Carr-jones A/c Hjcj & Jean May Carr-jones A/c Hjcj 9.98% Ordinary
10k at £1	John Gordon Edward Carr-jones 39.96% Ordinary
3.4k at £1	Faye Natasha Watson 13.46% Ordinary
3.1k at £1	Craig John Carr-jones 12.50% Ordinary
3.1k at £1	John Gordon Edward Carr-jones A/c Jmcj & Jean May Carr-jones A/c Jmcj 12.40% Ordinary
2.6k at £1	Helena Joyce Carr-jones 10.40% Ordinary
225 at £1	James Victor Ash 0.90% Ordinary
100 at £1	Steven Carr-jones 0.40% Ordinary

Financials

Year	2014
Net Worth	£382,314
Cash	£13,742
Current Liabilities	£80,119

Accounts

Latest Accounts	31 March 2018 (1 year, 10 months ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2018 (1 year, 1 month ago)
Next Return Due	14 December 2019 (overdue)

Charges

16 October 1974	Delivered on: 22 October 1974 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a allard house, 18 verney rd, london SE16. Outstanding

Filing History

27 November 2017	Change of details for John Gordon Edward Carr-Jones as a person with significant control on 24 February 2017 (2 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
23 June 2016	Director's details changed for Craig John Carr-Jones on 4 December 2015 (2 pages)
23 June 2016	Secretary's details changed for Craig John Carr-Jones on 4 December 2015 (1 page)
22 June 2016	Director's details changed for John Gordon Edward Carr-Jones on 8 June 2016 (2 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 25,000 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 25,000 (6 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 25,000 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
12 December 2008	Return made up to 30/11/08; full list of members (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
10 December 2007	Return made up to 30/11/07; full list of members (4 pages)
5 December 2006	Return made up to 30/11/06; full list of members (4 pages)
10 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
20 December 2005	Return made up to 30/11/05; full list of members (4 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (13 pages)
14 December 2004	Return made up to 30/11/04; full list of members (7 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
29 September 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
22 June 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
8 August 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
23 December 2002	Return made up to 30/11/02; full list of members (8 pages)
13 November 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
12 December 2001	Return made up to 30/11/01; full list of members (7 pages)
12 September 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
28 July 2001	Registered office changed on 28/07/01 from: 8 baker street london W1M 1DA (1 page)
18 December 2000	Return made up to 30/11/00; full list of members (7 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
21 July 2000	Full accounts made up to 31 January 2000 (11 pages)
20 December 1999	Return made up to 30/11/99; full list of members (5 pages)
23 June 1999	Full accounts made up to 31 January 1999 (10 pages)
23 June 1999	Director resigned (2 pages)
13 January 1999	Return made up to 30/11/98; full list of members (5 pages)
11 June 1998	Director resigned (1 page)
27 April 1998	Full accounts made up to 31 January 1998 (10 pages)
27 April 1998	Director's particulars changed (1 page)
5 January 1998	Return made up to 30/11/97; full list of members (5 pages)
14 October 1997	Secretary's particulars changed (1 page)
1 May 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
25 April 1997	Director's particulars changed (2 pages)
4 February 1997	Director's particulars changed (1 page)
24 December 1996	Return made up to 30/11/96; no change of members (4 pages)
12 September 1996	Director resigned (1 page)
24 June 1996	Full accounts made up to 31 January 1996 (9 pages)
28 December 1995	Return made up to 30/11/95; no change of members (6 pages)
30 November 1995	Full accounts made up to 31 January 1995 (9 pages)
18 December 1912	Incorporation (18 pages)

Allard & Company,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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