Company NameAllard & Company,Limited
DirectorsJohn Gordon Edward Carr-Jones and
Company StatusActive
Company Number00125996
CategoryPrivate Limited Company
Incorporation Date18 December 1912 (104 years ago)

Business Activity

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

Directors

Director NameJohn Gordon Edward Carr-Jones
Date of BirthMarch 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(79 years after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence Address23 Great Woodcote Park
West Purley
Surrey
CR8 3QU
Director NameJohn Gordon Edward Carr-Jones
Date of BirthMarch 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(79 years after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence Address119 The Street
Puttenham
Guildford
England And Wales
GU3 1AT
Secretary NameCraig John Carr-Jones
NationalityBritish
StatusCurrent
Appointed10 July 2000(87 years, 7 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Correspondence Address57 Frenches Road
Redhill
Surrey
RH1 2HR
Director NameCraig John Carr-Jones
Date of BirthJanuary 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2004(91 years, 12 months after company formation)
Appointment Duration12 years
RoleSales Executive
Correspondence Address23 Great Woodcote Park
Purley
Surrey
CR8 3QU
Director NameCraig John Carr-Jones
Date of BirthJanuary 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2004(91 years, 12 months after company formation)
Appointment Duration12 years
RoleSales Executive
Correspondence Address57 Frenches Road
Redhill
Surrey
RH1 2HR
Director NameMrs Penelope Joyce Ash
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(79 years after company formation)
Appointment Duration12 years, 12 months (resigned 23 November 2004)
RoleManager
Correspondence Address17 Martindale
East Sheen
London
SW14 7AL
Director NameSir Michael Carr Jones
Date of BirthApril 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(79 years after company formation)
Appointment Duration7 years, 4 months (resigned 05 April 1999)
RoleCompany Director
Correspondence Address7 Church Mews
17 Church Road
Poole
Dorset
BH14 8UF
Director NameMr Graham Carr-Jones
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(79 years after company formation)
Appointment Duration6 years, 5 months (resigned 18 May 1998)
RoleCompany Director
Correspondence AddressVale House Ring Street
Stalbridge
Sturminster Newton
Dorset
DT10 2NF
Director NameMr Steven Carr-Jones
Date of BirthMarch 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(79 years after company formation)
Appointment Duration4 years, 5 months (resigned 26 May 1996)
RoleCompany Director
Correspondence AddressOakley House 30 Prospect Road
Tunbridge Wells
Kent
TN2 4SQ
Secretary NameSecretarial Services Limited (Corporation)
StatusResigned
Appointed30 November 1991(79 years after company formation)
Appointment Duration8 years, 7 months (resigned 10 July 2000)
Correspondence AddressRusset Tiles
Mill Lane
Hildenborough
Kent
TN11 9LX

Contact

Websitewww.allardco.co.uk
Telephone020 75871725
Telephone regionLondon

Location

Registered Address11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£382,314
Cash£13,742
Current Liabilities£80,119

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 1 day from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return30 November 2015 (1 year ago)
Next Return Due28 December 2016 (2 weeks, 5 days from now)

Charges

16 October 1974Delivered 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

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