ALLRES LTD
Overview
| Company Name | ALLRES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14621703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLRES LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALLRES LTD located?
| Registered Office Address | 54 Guildford Road RH12 1LX Horsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLRES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ALLRES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | Yes |
What are the latest filings for ALLRES LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 10, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Mar 27, 2024 | 4 pages | SH02 | ||||||||||||||||||||||
Sub-division of shares on Mar 27, 2024 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Stuart Grant Diack as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of ALLRES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIACK, Stuart Grant | Director | Guildford Road RH12 1LX Horsham 54 England | England | British | 304794250001 | |||||
| HOLT, Martin John | Director | Guildford Road RH12 1LX Horsham 54 England | England | British | 55099500002 |
Who are the persons with significant control of ALLRES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Holt | Jan 27, 2023 | Guildford Road RH12 1LX Horsham 54 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Grant Diack | Jan 27, 2023 | Guildford Road RH12 1LX Horsham 54 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0