ALLELYS HEAVY HAULAGE LIMITED

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ALLELYS HEAVY HAULAGE LIMITED

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Key Data

Status

Active

Company No.

02533169

Incorporation date

21/08/1990

Size

Medium

Contacts

Registered address

Registered address

The Slough, Studley, Warwickshire B80 7EGCopy
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Latest events (Record since 21/08/1990)
dot icon02/02/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon13/11/2025
Accounts for a medium company made up to 2025-02-28
dot icon12/11/2025
Appointment of Mr Richard Martin Beardmore as a director on 2025-11-07
dot icon13/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon13/11/2024
Full accounts made up to 2024-02-29
dot icon13/09/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon13/10/2023
Accounts for a small company made up to 2023-02-28
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon23/11/2022
Accounts for a small company made up to 2022-02-28
dot icon13/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon04/11/2021
Accounts for a small company made up to 2021-02-28
dot icon13/09/2021
Confirmation statement made on 2021-09-13 with updates
dot icon22/08/2021
Confirmation statement made on 2021-08-21 with no updates
dot icon17/11/2020
Accounts for a small company made up to 2020-02-29
dot icon18/09/2020
Director's details changed for Mr Peter Charles Allely on 2020-09-18
dot icon08/09/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon23/10/2019
Accounts for a small company made up to 2019-02-28
dot icon21/08/2019
Confirmation statement made on 2019-08-21 with no updates
dot icon08/03/2019
Registration of charge 025331690006, created on 2019-03-07
dot icon21/02/2019
Satisfaction of charge 2 in full
dot icon12/09/2018
Accounts for a small company made up to 2018-02-28
dot icon29/08/2018
Confirmation statement made on 2018-08-21 with no updates
dot icon01/12/2017
Full accounts made up to 2017-02-28
dot icon21/08/2017
Confirmation statement made on 2017-08-21 with no updates
dot icon23/11/2016
Full accounts made up to 2016-02-28
dot icon02/09/2016
Confirmation statement made on 2016-08-21 with updates
dot icon15/09/2015
Full accounts made up to 2015-02-28
dot icon24/08/2015
Annual return made up to 2015-08-21 with full list of shareholders
dot icon28/08/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon04/07/2014
Full accounts made up to 2014-02-28
dot icon06/09/2013
Full accounts made up to 2013-02-28
dot icon27/08/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon06/12/2012
Full accounts made up to 2012-02-28
dot icon30/08/2012
Particulars of a mortgage or charge / charge no: 5
dot icon21/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon02/11/2011
Full accounts made up to 2011-02-28
dot icon07/10/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon01/09/2010
Full accounts made up to 2010-02-28
dot icon01/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon08/10/2009
Annual return made up to 2009-08-21 with full list of shareholders
dot icon26/08/2009
Full accounts made up to 2009-02-28
dot icon02/02/2009
Return made up to 21/08/08; full list of members
dot icon27/10/2008
Full accounts made up to 2008-02-28
dot icon20/11/2007
Return made up to 21/08/07; full list of members
dot icon22/08/2007
Full accounts made up to 2007-02-28
dot icon17/11/2006
Particulars of mortgage/charge
dot icon04/11/2006
Full accounts made up to 2006-02-28
dot icon11/09/2006
Return made up to 21/08/06; full list of members
dot icon03/10/2005
Full accounts made up to 2005-02-28
dot icon28/09/2005
Return made up to 21/08/05; full list of members
dot icon29/10/2004
Full accounts made up to 2004-02-28
dot icon13/09/2004
Return made up to 21/08/04; full list of members
dot icon23/10/2003
Full accounts made up to 2003-02-28
dot icon06/09/2003
Particulars of mortgage/charge
dot icon27/08/2003
Return made up to 21/08/03; full list of members
dot icon28/08/2002
Full accounts made up to 2002-02-28
dot icon20/08/2002
Return made up to 21/08/02; full list of members
dot icon05/09/2001
Return made up to 21/08/01; full list of members
dot icon20/07/2001
Full accounts made up to 2001-02-28
dot icon04/10/2000
Return made up to 21/08/00; full list of members
dot icon22/08/2000
Full accounts made up to 2000-02-28
dot icon24/09/1999
Return made up to 21/08/99; no change of members
dot icon03/08/1999
Full accounts made up to 1999-02-28
dot icon21/08/1998
Return made up to 21/08/98; no change of members
dot icon24/06/1998
Full accounts made up to 1998-02-28
dot icon14/10/1997
Return made up to 21/08/97; full list of members
dot icon02/07/1997
Full accounts made up to 1997-02-28
dot icon14/10/1996
Return made up to 21/08/96; no change of members
dot icon12/06/1996
Full accounts made up to 1996-02-28
dot icon26/01/1996
Accounting reference date extended from 31/01 to 28/02
dot icon07/11/1995
Full accounts made up to 1995-01-31
dot icon07/11/1995
Return made up to 21/08/95; change of members
dot icon30/04/1995
Auditor's resignation
dot icon03/04/1995
Director resigned
dot icon17/03/1995
Full accounts made up to 1994-01-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon04/09/1994
Return made up to 21/08/94; full list of members
dot icon07/03/1994
Full accounts made up to 1993-01-31
dot icon10/12/1993
Return made up to 21/08/93; no change of members
dot icon17/11/1993
Particulars of mortgage/charge
dot icon11/01/1993
Particulars of mortgage/charge
dot icon12/11/1992
Full accounts made up to 1992-01-31
dot icon12/11/1992
Return made up to 21/08/92; no change of members
dot icon16/04/1992
Ad 10/01/92--------- £ si 22@1=22 £ ic 2/24
dot icon06/03/1992
Return made up to 21/08/91; full list of members
dot icon13/06/1991
Secretary resigned;new secretary appointed
dot icon13/06/1991
New director appointed
dot icon13/06/1991
New director appointed
dot icon03/05/1991
Accounting reference date notified as 31/01
dot icon01/11/1990
Certificate of change of name
dot icon10/10/1990
Resolutions
dot icon02/10/1990
Registered office changed on 02/10/90 from: suite 1,2ND floor 1/4 christina street london EC2A 4PA
dot icon02/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/08/1990
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

52
2023
change arrow icon+188.00 % *

* during past year

Cash in Bank

£271,830.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
2.96M
-
0.00
140.11K
-
2022
46
2.39M
-
0.00
94.39K
-
2023
52
2.44M
-
16.51M
271.83K
-
2023
52
2.44M
-
16.51M
271.83K
-

Employees

2023

Employees

52 Ascended13 % *

Net Assets(GBP)

2.44M £Ascended2.02 % *

Total Assets(GBP)

-

Turnover(GBP)

16.51M £Ascended- *

Cash in Bank(GBP)

271.83K £Ascended188.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beardmore, Richard Martin
Director
07/11/2025 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALLELYS HEAVY HAULAGE LIMITED

ALLELYS HEAVY HAULAGE LIMITED is an(a) Active company incorporated on 21/08/1990 with the registered office located at The Slough, Studley, Warwickshire B80 7EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLELYS HEAVY HAULAGE LIMITED?

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ALLELYS HEAVY HAULAGE LIMITED is currently Active. It was registered on 21/08/1990 .

Where is ALLELYS HEAVY HAULAGE LIMITED located?

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ALLELYS HEAVY HAULAGE LIMITED is registered at The Slough, Studley, Warwickshire B80 7EG.

What does ALLELYS HEAVY HAULAGE LIMITED do?

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ALLELYS HEAVY HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ALLELYS HEAVY HAULAGE LIMITED have?

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ALLELYS HEAVY HAULAGE LIMITED had 52 employees in 2023.

What is the latest filing for ALLELYS HEAVY HAULAGE LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-12 with no updates.