Allnatt Group Limited. net worth, address, company information. Free

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Allnatt Group Limited (reg no 05236163) is a private limited company legally formed on 2004-09-20 in England. The firm was registered at Dunford House, Heyshott, Midhurst GU29 0AF. Having undergone a change in 2005-04-14, the previous name this company utilized was Avenue Shelfco 2 Limited. Allnatt Group Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Allnatt Group Limited
Number	05236163
Date of Incorporation:	Monday 20th September 2004
End of financial year:	31 March
Address:	Dunford House, Heyshott, Midhurst, GU29 0AF
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Robert C. (in the company from 06 May 2022). The Companies House lists 4 persons of significant control, namely: Wonder House Group Ltd is located at Dyke Road Avenue, BN3 6DA Hove. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Heather T. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Number Shares Allotted	-	150,000	150,000	150,000	150,000	-	-	-	-
Shareholder Funds	155,391	154,664	154,659	186,108	201,678	-	-	-	-
Total Assets Less Current Liabilities	347,831	322,290	301,034	305,966	294,420	327,588	355,241	341,500	348,506

People with significant control

Wonder House Group Ltd

28 April 2022

Address	69 Dyke Road Avenue, Hove, BN3 6DA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	12131202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heather T.

22 June 2016 - 28 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Matthew P.

22 June 2016 - 28 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Denea W.

22 June 2016 - 28 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA01) Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, November 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 21, 2016 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 1, 2016: 150000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 21, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 21, 2014 filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 30, 2014: 150000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 21, 2013 filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 21, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 28th, December 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to June 21, 2011 filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to June 21, 2010 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to March 31, 2010 filed on: 13th, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to October 31, 2008 filed on: 26th, June 2009 \| accounts	Free Download (19 pages)
(363a) Period up to July 11, 2008 - Annual return with full member list filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to October 31, 2007 filed on: 28th, May 2008 \| accounts	Free Download (17 pages)
(363s) Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (7 pages)
(363s) Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to October 31, 2006 filed on: 28th, June 2007 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to October 31, 2006 filed on: 28th, June 2007 \| accounts	Free Download (18 pages)
(363s) Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006 \| annual return	Free Download (8 pages)
(363s) Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to October 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to October 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (18 pages)
(363s) Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, April 2005 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 12th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 12th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 12th, April 2005 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 12th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 12th, April 2005 \| resolution
(123) Nc inc already adjusted 05/04/05 filed on: 12th, April 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 12th, April 2005 \| resolution
(123) Nc inc already adjusted 05/04/05 filed on: 12th, April 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 149998 shares on April 5, 2005. Value of each share 1 £, total number of shares: 150000. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149998 shares on April 5, 2005. Value of each share 1 £, total number of shares: 150000. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, April 2005 \| resolution	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 20th, September 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 20th, September 2004 \| incorporation	Free Download (15 pages)

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