ALLBROOK CONTRACT HIRE LIMITED

Key Data

Status

Active

Company No.

03390044

Incorporation date

20/06/1997

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1997)

26/01/2026

Registered office address changed from St James House Knoll Road Camberley Surrey GU15 3XW to Second Floor, Block a Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 2026-01-26

View PDF (1 pages)

14/01/2026

Secretary's details changed for Mrs Michelle Jane Davey on 2026-01-14

View PDF (1 pages)

13/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2025

Application to strike the company off the register

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

25/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

03/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

08/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

07/01/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

16/01/2023

Appointment of Mr Huw Jones as a director on 2023-01-16

View PDF (2 pages)

16/01/2023

Termination of appointment of Ian Malcolm Parish as a director on 2023-01-16

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

05/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

01/10/2021

Termination of appointment of Adrian Philip Savory as a director on 2021-10-01

View PDF (1 pages)

01/10/2021

Appointment of Mr Ian Malcolm Parish as a director on 2021-10-01

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

03/08/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

03/06/2020

Appointment of Mr Adrian Philip Savory as a director on 2020-06-01

View PDF (2 pages)

03/06/2020

Termination of appointment of Stephen Charles Fox as a director on 2020-06-01

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

11/06/2019

Appointment of Mrs Michelle Jane Davey as a secretary on 2019-06-01

View PDF (2 pages)

11/06/2019

Termination of appointment of Geoffrey Mark Renshaw as a secretary on 2019-06-01

View PDF (1 pages)

14/11/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

05/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

19/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

10/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

10/07/2017

Notification of Bam Nuttall Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

13/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

23/07/2012

Secretary's details changed for Geoffrey Mark Renshaw on 2012-06-30

View PDF (1 pages)

23/07/2012

Director's details changed for Stephen Charles Fox on 2012-06-30

View PDF (2 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (14 pages)

27/07/2011

Secretary's details changed for Geoffrey Mark Renshaw on 2009-12-11

View PDF (3 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/07/2011

Termination of appointment of Martin Rogers as a director

View PDF (2 pages)

11/07/2011

Appointment of Stephen Charles Fox as a director

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (13 pages)

17/07/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/07/2007

Return made up to 20/06/07; full list of members

View PDF (6 pages)

25/05/2007

New director appointed

View PDF (2 pages)

25/05/2007

Director resigned

View PDF (1 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/07/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/07/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

07/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/11/2003

Certificate of change of name

View PDF (2 pages)

07/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

13/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/07/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/08/1998

Secretary resigned

View PDF (1 pages)

28/08/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

15/04/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/06/1997 - 20/06/1997	99600
Rogers, Martin John	Director	08/05/2007 - 04/07/2011	19
Renshaw, Geoffrey Mark	Secretary	28/09/2001 - 01/06/2019	8
Savory, Adrian Philip	Director	01/06/2020 - 01/10/2021	3
Fox, Stephen Charles	Director	04/07/2011 - 01/06/2020	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLBROOK CONTRACT HIRE LIMITED

ALLBROOK CONTRACT HIRE LIMITED is an(a) Active company incorporated on 20/06/1997 with the registered office located at Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire GU14 7LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLBROOK CONTRACT HIRE LIMITED?

ALLBROOK CONTRACT HIRE LIMITED is currently Active. It was registered on 20/06/1997 .

Where is ALLBROOK CONTRACT HIRE LIMITED located?

ALLBROOK CONTRACT HIRE LIMITED is registered at Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire GU14 7LS.

What does ALLBROOK CONTRACT HIRE LIMITED do?

ALLBROOK CONTRACT HIRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLBROOK CONTRACT HIRE LIMITED?

The latest filing was on 26/01/2026: Registered office address changed from St James House Knoll Road Camberley Surrey GU15 3XW to Second Floor, Block a Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 2026-01-26.