ALLERTON C&S NE LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
ALLERTON C&S NE LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
ALLERTON C&S NE LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07542599. The accounts status is SMALL and accounts are next due on 31/12/2024.
ALLERTON C&S NE LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07542599. The accounts status is SMALL and accounts are next due on 31/12/2024.
ALLERTON C&S NE LIMITED - WATFORD
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VICTORIA HOUSE
WATFORD
HERTFORDSHIRE
WD17 1HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NAVIGATION SUPPORT AND CARE SERVICES LTD (until 15/03/2021)
NAVIGATION SUPPORT AND CARE SERVICES LTD (until 15/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN TRISTRAM TURK | Oct 1963 | British | Director | 2021-10-04 | CURRENT |
| MR YASEEN MAHMOOD KHAN | Jun 1990 | British | Director | 2024-04-01 | CURRENT |
| MR KUNAL DODIA | May 1989 | British | Director | 2024-04-01 | CURRENT |
| MRS SARAH CHRISTY CAINES | Jan 1981 | British | Director | 2011-02-25 UNTIL 2018-10-26 | RESIGNED |
| MR ALDRIN JULIAN CAINES | Oct 1969 | British | Director | 2011-02-25 UNTIL 2018-10-26 | RESIGNED |
| DEAN BUCKNELL | Apr 1975 | British | Director | 2021-07-14 UNTIL 2022-06-15 | RESIGNED |
| MR MARTIN STUART BILLINGHAM | Jan 1990 | British | Director | 2018-10-26 UNTIL 2020-01-31 | RESIGNED |
| MR YASEEN MAHMOOD KHAN | Jun 1990 | British | Director | 2020-09-01 UNTIL 2021-10-04 | RESIGNED |
| MR JOEL PATRICK MCMANUS | Feb 1987 | British | Director | 2018-10-26 UNTIL 2020-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allerton Group Limited | 2018-10-26 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Aldrin Julian Caines | 2016-09-01 - 2018-10-26 | 10/1969 | Leicester | Ownership of shares 25 to 50 percent |
| Mrs Sarah Christy Caines | 2016-04-06 - 2018-10-26 | 1/1981 | Leicester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-02-05 | 31-03-2021 | 19,141 Cash 267,287 equity |
| ACCOUNTS - Final Accounts | 2020-10-09 | 31-03-2020 | 43,664 Cash 12,914 equity |
| Navigation Support And Care Services Ltd Accounts | 2019-06-01 | 31-08-2018 | £3,063 Cash £1,427 equity |
| Navigation Support And Care Services Ltd Accounts | 2018-05-31 | 31-08-2017 | £14,102 equity |
| Navigation Support And Care Services Ltd - Abbreviated accounts | 2017-04-28 | 31-08-2016 | £4,071 Cash |
| Navigation Support And Care Services Ltd - Limited company - abbreviated - 11.9 | 2016-03-30 | 31-08-2015 | £1,021 Cash £2,082 equity |