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Home > England & Wales Companies > ALLELYS INSTALLATIONS LIMITED
Company Information for

ALLELYS INSTALLATIONS LIMITED

BENAVON, THE SLOUGH, STUDLEY, WARWICKSHIRE, B80 7EN,
Company Registration Number
02920844
Private Limited Company
Active

Company Overview

About Allelys Installations Ltd
ALLELYS INSTALLATIONS LIMITED was founded on 1994-04-20 and has its registered office in Studley. The organisation's status is listed as "Active". Allelys Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLELYS INSTALLATIONS LIMITED
 
Legal Registered Office
BENAVON
THE SLOUGH
STUDLEY
WARWICKSHIRE
B80 7EN
Other companies in B80
 
Filing Information
Company Number 02920844
Company ID Number 02920844
Date formed 1994-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 11:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLELYS INSTALLATIONS LIMITED
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Company Officers of ALLELYS INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES ALLELY
 Director 2011-10-31
PETER CHARLES ALLELY
 Director 2011-10-31
ROBERT MAURICE ALLELY
 Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ALLELY
 Company Secretary 1994-04-20 2016-04-12
MAURICE CHARLES ALLELY
 Director 1994-04-20 2013-07-06
JOHN WILLIAM HEATON
 Director 1994-04-20 2011-10-31
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1994-04-20 1994-04-20
EXPRESS DIRECTORS LIMITED
 Nominated Director 1994-04-20 1994-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES ALLELY OSPREY HEAVY LIFT LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
DAVID JAMES ALLELY A&O HOLDINGS LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
DAVID JAMES ALLELY SANDBANKS (BIGBURY) MANAGEMENT LIMITED Director 2008-06-25 CURRENT 2007-08-09 Active
DAVID JAMES ALLELY MARSHALLS TRANSPORT (EVESHAM) LIMITED Director 1999-10-28 CURRENT 1986-09-24 Active
DAVID JAMES ALLELY ALLELYS HOLDINGS LIMITED Director 1996-03-01 CURRENT 1964-06-29 Active
DAVID JAMES ALLELY ALLELYS GENERAL HAULAGE LIMITED Director 1996-03-01 CURRENT 1991-09-18 Active
DAVID JAMES ALLELY ALLELYS HEAVY HAULAGE LIMITED Director 1991-08-21 CURRENT 1990-08-21 Active
PETER CHARLES ALLELY MARSHALLS TRANSPORT (EVESHAM) LIMITED Director 2013-07-16 CURRENT 1986-09-24 Active
PETER CHARLES ALLELY ALLELYS HOLDINGS LIMITED Director 1993-11-01 CURRENT 1964-06-29 Active
PETER CHARLES ALLELY ALLELYS HEAVY HAULAGE LIMITED Director 1991-08-21 CURRENT 1990-08-21 Active
ROBERT MAURICE ALLELY DOLTON TRANSPORT LIMITED Director 2014-04-28 CURRENT 1987-11-23 Active
ROBERT MAURICE ALLELY ALLELYS HOLDINGS LIMITED Director 1996-03-01 CURRENT 1964-06-29 Active
ROBERT MAURICE ALLELY STUDLEY SELF STORAGE LIMITED Director 1996-03-01 CURRENT 1975-02-25 Active
ROBERT MAURICE ALLELY ALLELYS HEAVY HAULAGE LIMITED Director 1991-08-21 CURRENT 1990-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-21CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-09-18CH01Director's details changed for Mr Peter Charles Allely on 2020-09-18
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029208440004
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-11-23AAFULL ACCOUNTS MADE UP TO 28/02/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-12TM02Termination of appointment of Janet Allely on 2016-04-12
2015-09-15AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0120/04/15 ANNUAL RETURN FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ALLELY
2013-10-16AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-04-25AR0120/04/13 ANNUAL RETURN FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MR ROBERT ALLELY
2012-12-17AP01DIRECTOR APPOINTED MR PETER CHARLES ALLELY
2012-12-17AP01DIRECTOR APPOINTED MR DAVID JAMES ALLELY
2012-12-06AAFULL ACCOUNTS MADE UP TO 28/02/12
2012-09-05MG01Duplicate mortgage certificatecharge no:2
2012-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-31AR0120/04/12 ANNUAL RETURN FULL LIST
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEATON
2011-11-02AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-04-20AR0120/04/11 FULL LIST
2010-09-08AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-04-22AR0120/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HEATON / 01/10/2009
2009-08-26AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-05-22363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-06-13363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-08-22AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-05-18363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-07-04363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-04-29363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-04-27363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-23AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-08-28AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-16363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-07-20AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-05-11363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-05-09363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-05-04363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-28363sRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1997-07-01AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-05-23363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1996-06-11AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-05-20363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1995-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-04-25363sRETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1994-12-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-06-0688(2)RAD 20/04/94--------- £ SI 98@1=98 £ IC 2/100
1994-04-27287REGISTERED OFFICE CHANGED ON 27/04/94 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL ST BIRMINGHAM WEST MIDLANDS B3
1994-04-27288NEW DIRECTOR APPOINTED
1994-04-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to ALLELYS INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLELYS INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-08-30 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-08-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-09-06 Outstanding ALLELYS HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLELYS INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALLELYS INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLELYS INSTALLATIONS LIMITED
Trademarks
We have not found any records of ALLELYS INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLELYS INSTALLATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Forest District Council 2014-03-10 GBP £1,056
Wyre Forest District Council 2014-03-10 GBP £1,056 REPAIRS AND MAINTENANCE OF BUILDINGS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLELYS INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLELYS INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLELYS INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode B80 7EN