Active
Company Information for ALLAMHOUSE LIMITED
WYKE WAY MELTON WEST BUSINESS PARK, MELTON, HULL, HU14 3BQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ALLAMHOUSE LIMITED | ||
Legal Registered Office | ||
WYKE WAY MELTON WEST BUSINESS PARK MELTON HULL HU14 3BQ Other companies in HU14 | ||
Previous Names | ||
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Company Number | 07042898 | |
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Company ID Number | 07042898 | |
Date formed | 2009-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:54:40 |
Companies House |
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Officer | Role | Date Appointed |
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ASSEM ALLAM |
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EHAB ALLAM |
Officer | Role | Date Appointed | Date Resigned |
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JOHN PAUL FLANAGAN |
Director | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPERSTADIUM MANAGEMENT COMPANY LIMITED | Director | 2010-12-16 | CURRENT | 2001-03-14 | Active | |
SUPERSTADIUM HOLDINGS LIMITED | Director | 2010-12-16 | CURRENT | 2007-03-23 | Active | |
HULL CITY TIGERS LIMITED | Director | 2010-12-16 | CURRENT | 2000-07-12 | Active | |
THE BRITISH EGYPTIAN SOCIETY | Director | 2007-09-11 | CURRENT | 1990-08-13 | Active | |
ALLAM GENERATORS LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
TEMPEST DIESELS LIMITED | Director | 2000-09-12 | CURRENT | 1992-06-12 | Active | |
ALLAM POWER LIMITED | Director | 1992-05-28 | CURRENT | 1992-04-21 | Active | |
RUSCADOR SHIPYARD LIMITED | Director | 1991-08-31 | CURRENT | 1973-09-25 | Active | |
TEND3R LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
SHIPNTRAK LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
SUPERSTADIUM MANAGEMENT COMPANY LIMITED | Director | 2010-12-16 | CURRENT | 2001-03-14 | Active | |
SUPERSTADIUM HOLDINGS LIMITED | Director | 2010-12-16 | CURRENT | 2007-03-23 | Active | |
HULL CITY TIGERS LIMITED | Director | 2010-12-16 | CURRENT | 2000-07-12 | Active | |
ALLAM DEVELOPMENTS LIMITED | Director | 2007-03-01 | CURRENT | 1996-03-15 | Active | |
TEMPEST DIESELS LIMITED | Director | 2007-03-01 | CURRENT | 1992-06-12 | Active | |
ALLAM POWER LIMITED | Director | 2005-12-30 | CURRENT | 1992-04-21 | Active | |
PLANET IGLOO LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Active |
Date | Document Type | Document Description |
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CESSATION OF ASSEM ALLAM AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EHAB ALLAM | ||
Resolutions passed:<ul><li>Resolution The acts and descisions of the sole director of the company ratified 29/10/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ASSEM ALLAM | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Ehab Allam on 2017-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATIMA ALLAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/12 FROM Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH England | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | Previous accounting period extended from 31/10/10 TO 31/12/10 | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 10000000.00 | |
AP01 | DIRECTOR APPOINTED MR ASSEM ALLAM | |
AP01 | DIRECTOR APPOINTED MR EHAB ALLAM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED | |
RES15 | CHANGE OF NAME 01/12/2010 | |
CERTNM | COMPANY NAME CHANGED ROLCO 316 LIMITED CERTIFICATE ISSUED ON 06/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 22/11/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/10/10 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 ALLAMHOUSE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALLAMHOUSE LIMITED are:
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. |