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Company Information for

ALLOVER LIMITED

28 Castle Street, Hertford, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
04227866
Private Limited Company
Active

Company Overview

About Allover Ltd
ALLOVER LIMITED was founded on 2001-06-04 and has its registered office in Hertford. The organisation's status is listed as "Active". Allover Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLOVER LIMITED
 
Legal Registered Office
28 Castle Street
Hertford
HERTFORDSHIRE
SG14 1HH
Other companies in EN11
 
Filing Information
Company Number 04227866
Company ID Number 04227866
Date formed 2001-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-04
Return next due 2025-06-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-17 10:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOVER LIMITED
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Companies with same name ALLOVER LIMITED
The following companies were found which have the same name as ALLOVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLOVER 24 HR LOCKSMITH INCORPORATED California Unknown
ALLOVER APPLIANCE REPAIR LIMITED LIABILITY COMPANY 819 TARPON DR FORT WALTON BEACH FL 32548 Active Company formed on the 2020-03-20
ALLOVER AROUND ACROSS AND ABOUT INCORPORATED New Jersey Unknown
ALLOVER ASPHALT LLC 111 SILVER LAKE TERR PALATKA FL 32177 Inactive Company formed on the 2005-06-22
ALLOVER BEAUTY LIMITED 8 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP Dissolved Company formed on the 2012-12-13
ALLOVER BUILDING MAINTENANCE LTD. 63 GALLUCCI CRES BRAMPTON Ontario L6P 1R6 Dissolved Company formed on the 2003-03-21
ALLOVER BUSINESS SOLUTIONS PTY LTD QLD 4108 Dissolved Company formed on the 2016-02-29
ALLOVER CAR HIRE PTY LTD VIC 3030 Active Company formed on the 2016-06-27
ALLOVER CATERING PTY LTD Dissolved Company formed on the 2018-12-17
ALLOVER CLEANING SERVICES LIMITED 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON LANCASHIRE PR5 6DA Liquidation Company formed on the 2009-05-13
ALLOVER CLOTHING COMPANY INCORPORATED California Unknown
ALLOVER CONSTRUCTION SERVICES PTY. LTD. NT 0828 Dissolved Company formed on the 2010-11-30
ALLOVER CONTRACTING PTY. LTD. NSW 2556 Active Company formed on the 2016-08-18
ALLOVER CONTRACTORS PTY LTD Active Company formed on the 2012-10-16
ALLOVER CONSTRUCTION INC Tennessee Unknown
ALLOVER CONSTRUCTION LTD British Columbia Active Company formed on the 2020-01-30
ALLOVER CONSULTING, LLC 7632 230TH ST SW UNIT C EDMONDS WA 98026 Delinquent Company formed on the 2021-06-11
ALLOVER CONSTRUCTION LIMITED 30 HEATHERGROVE FOLD HUDDERSFIELD WEST YORKSHIRE HD5 9NQ Active - Proposal to Strike off Company formed on the 2023-10-10
ALLOVER CRANE TRUCK HIRE PTY. LTD. VIC 3984 Active Company formed on the 2006-01-18
ALLOVER CURBING LLC New Jersey Unknown

Company Officers of ALLOVER LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE JACOBSEN
 Company Secretary 2001-10-24
MICHAEL JOHN LODGE
 Director 2013-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MJL BUSINESS SERVICES LIMITED
 Director 2012-07-11 2013-11-18
STEPHEN NICHOLAS MACHIN
 Director 2007-09-30 2012-09-02
MARTIN GRAHAM HEADY
 Director 2007-09-30 2011-09-19
MICHAEL JOHN LODGE
 Director 2001-06-04 2010-06-10
MICHAEL JOHN LODGE
 Company Secretary 2001-06-26 2001-10-24
BRIAN JOHN LUCIAN CROSS
 Director 2001-06-26 2001-10-24
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-06-04 2001-06-26
BONUSWORTH LIMITED
 Nominated Director 2001-06-04 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE JACOBSEN DAYOAK MOTORS LIMITED Company Secretary 2003-10-31 CURRENT 2003-10-31 Active
SARAH JANE JACOBSEN ST CROSS DEVELOPMENTS LIMITED Company Secretary 1996-08-31 CURRENT 1996-01-18 Active
MICHAEL JOHN LODGE STX-A121 LIMITED Director 2017-02-23 CURRENT 2016-03-08 Active - Proposal to Strike off
MICHAEL JOHN LODGE ST CROSS DEVELOPMENTS (HARE STREET) LIMITED Director 2016-03-01 CURRENT 2016-02-29 Active - Proposal to Strike off
MICHAEL JOHN LODGE ST CROSS DEVELOPMENTS (AMWELL STREET) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
MICHAEL JOHN LODGE LINCOLN WAY DEVELOPMENTS LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
MICHAEL JOHN LODGE ST CROSS DEVELOPMENTS (BEESONS YARD) LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
MICHAEL JOHN LODGE HOLLYWELL DEVELOPMENTS LIMITED Director 2012-08-03 CURRENT 2011-06-01 Active
MICHAEL JOHN LODGE ST CROSS ESTATES (HOLDINGS) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
MICHAEL JOHN LODGE MJL BUSINESS SERVICES LIMITED Director 2002-06-12 CURRENT 2002-06-12 Liquidation
MICHAEL JOHN LODGE ST CROSS CHAMBERS MANAGEMENT LIMITED Director 1996-01-18 CURRENT 1996-01-18 Active
MICHAEL JOHN LODGE ST CROSS DEVELOPMENTS LIMITED Director 1996-01-18 CURRENT 1996-01-18 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
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03Director's details changed for Mr Michael John Lodge on 2024-06-03
2024-07-03Change of details for Mr Michael John Lodge as a person with significant control on 2016-04-06
2024-07-03CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-01-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-04-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20AA01Previous accounting period shortened from 30/06/22 TO 31/03/22
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-03-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CH01Director's details changed for Mr Michael John Lodge on 2020-01-01
2020-08-12TM02Termination of appointment of Sarah Jane Jacobsen on 2020-07-30
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-12-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25CH01Director's details changed for Mr Michael John Lodge on 2016-10-25
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0104/06/16 FULL LIST
2016-06-08AR0104/06/16 FULL LIST
2016-04-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0104/06/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-17CH01Director's details changed for Michael John Lodge on 2014-11-04
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MJL BUSINESS SERVICES LIMITED
2013-11-21AP01DIRECTOR APPOINTED MICHAEL JOHN LODGE
2013-07-02AR0104/06/13 ANNUAL RETURN FULL LIST
2013-07-02CH03SECRETARY'S DETAILS CHNAGED FOR SARAH JANE JACOBSEN on 2013-06-01
2012-11-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACHIN
2012-07-18AP02Appointment of Mjl Business Services Limited as coporate director
2012-06-08AR0104/06/12 ANNUAL RETURN FULL LIST
2012-06-08CH01Director's details changed for Mr Stephen Nicholas Machin on 2011-06-01
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HEADY
2011-06-13AR0104/06/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION FULL
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LODGE
2010-07-15AR0104/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS MACHIN / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM HEADY / 01/10/2009
2010-03-30AA30/06/09 TOTAL EXEMPTION FULL
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-17363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2008-06-06363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEADY / 18/04/2008
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-07-11363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-22363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-10363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-19363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-11-16288bDIRECTOR RESIGNED
2001-11-16288aNEW SECRETARY APPOINTED
2001-11-16288bSECRETARY RESIGNED
2001-10-20395PARTICULARS OF MORTGAGE/CHARGE
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-08-0688(2)RAD 20/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-02288aNEW SECRETARY APPOINTED
2001-08-02288bSECRETARY RESIGNED
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2001-08-02288bDIRECTOR RESIGNED
2001-08-01288aNEW DIRECTOR APPOINTED
2001-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALLOVER 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 ALLOVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-11-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-06-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-10-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-08-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALLOVER LIMITED

Intangible Assets
Patents
We have not found any records of ALLOVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLOVER LIMITED
Trademarks
We have not found any records of ALLOVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLOVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALLOVER LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALLOVER 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 ALLOVER 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 ALLOVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG14 1HH