Allhallows Trading Limited

Active
Incorporated on 11 Oct 2010

Reg Address: First Floor, 64 Baker Street, London W1U 7GB, England

Company Number 07402628
Company Status Active
Incorporation Date 11 Oct 2010
Total Assets £1.38M £-33.15K (-2.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Aug 2022
Confirmation Statement Next Due 14 Sep 2023
Average Number of Employees 0

Company Classifications:
56210 - Event catering activities

Summary The company with name "Allhallows Trading Limited" is a ltd and located in First Floor, 64 Baker Street, London W1U 7GB. Allhallows Trading Limited is currently in active status and it was incorporated on 11 Oct 2010 (13 years 11 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

1 Jan 1970
Total Assets

£1.38M ^{£-33.15K (-2.3%)} _{change vs prev year}
Total Liabilities

£-1.66M ^{£-145.26K (-9.6%)} _{change vs prev year}
Equity

£-30.22K ^{£-48.62K (-264.3%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-38.11K ^{£+35.27K (+48.1%)} _{change vs prev year}
Current Assets

£431.65K ^{£+135.67K (+45.8%)} _{change vs prev year}
Net Assets

£-30.22K ^{£-48.62K (-264.3%)} _{change vs prev year}
Net Current Assets

£-389.2K ^{£+47.16K (+10.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£86.25K ^{£-37.25K (-30.2%)} _{change vs prev year}
Debtors

£428.73K ^{£+141.98K (+49.5%)} _{change vs prev year}
Cash In Bank

£2.92K ^{£-6.3K (-68.4%)} _{change vs prev year}
Fixed Assets

£475.45K ^{£-84.41K (-15.1%)} _{change vs prev year}
Property, Plant and Equipments

£475.45K ^{£-84.41K (-15.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Allhallows Trading Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stephen John Williams	Director	12 Apr 2017	English	Resigned 23 May 2017
2	Regan Edward Mcvaddy	Director	15 Jan 2015	British	Active
3	Janer Mutlu Osman	Director	15 Jan 2015	British	Resigned 23 Aug 2017
4	Janer Mutlu Osman	Secretary	10 Oct 2013	-	Resigned 25 Aug 2017
5	Euan William Johnston	Director	10 Oct 2013	British	Resigned 1 Apr 2020
6	Adem Soner Osman	Director	2 Dec 2010	British	Resigned 12 Sep 2013
7	Soner Osman	Director	13 Oct 2010	British	Resigned 23 Aug 2017
8	Soner Osman	Director	13 Oct 2010	British	Resigned 23 Aug 2017
9	Clifford Donald Wing	Director	11 Oct 2010	British	Resigned 11 Oct 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Steel Yard London Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	23 Aug 2017	-	Active
2	Mr Soner Osman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 23 Aug 2017
3	Mr Soner Osman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 23 Aug 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Allhallows Trading Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	2 Oct 2023	Download PDF
2	Confirmation Statement - Updates	30 Sep 2022	Download PDF 4 Pages
3	Accounts - Total Exemption Full	30 Sep 2022	Download PDF 12 Pages
4	Accounts - Total Exemption Full	5 Jan 2021	Download PDF 12 Pages
5	Accounts - Change Account Reference Date Company Current Shortened	5 Jan 2021	Download PDF 1 Pages
6	Confirmation Statement - No Updates	10 Nov 2020	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	1 Apr 2020	Download PDF 1 Pages
8	Accounts - Total Exemption Full	31 Mar 2020	Download PDF 12 Pages
9	Confirmation Statement - No Updates	12 Sep 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	18 Mar 2019	Download PDF 11 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	9 Jan 2019	Download PDF 2 Pages
12	Accounts - Change Account Reference Date Company Previous Extended	14 Dec 2018	Download PDF 1 Pages
13	Confirmation Statement - No Updates	13 Sep 2018	Download PDF 3 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Mar 2018	Download PDF 23 Pages
15	Accounts - Total Exemption Full	3 Jan 2018	Download PDF 9 Pages
16	Confirmation Statement - Updates	12 Oct 2017	Download PDF 5 Pages
17	Officers - Termination Secretary Company With Name Termination Date	6 Sep 2017	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	6 Sep 2017	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	6 Sep 2017	Download PDF 1 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Sep 2017	Download PDF 1 Pages
21	Officers - Termination Director Company	30 May 2017	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	26 May 2017	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	25 May 2017	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	25 May 2017	Download PDF 3 Pages
25	Officers - Appoint Person Director Company With Name Date	23 May 2017	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	17 May 2017	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	17 May 2017	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	4 May 2017	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	4 May 2017	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	26 Apr 2017	Download PDF 2 Pages
31	Gazette - Filings Brought Up To Date	12 Apr 2017	Download PDF 1 Pages
32	Confirmation Statement - Updates	12 Apr 2017	Download PDF 5 Pages
33	Accounts - Micro Entity	12 Apr 2017	Download PDF 2 Pages
34	Gazette - Notice Compulsory	28 Feb 2017	Download PDF 1 Pages
35	Accounts - Micro Entity	17 Feb 2016	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	23 Nov 2015	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	23 Nov 2015	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2015	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2015	Download PDF 5 Pages
40	Accounts - Micro Entity	28 Dec 2014	Download PDF 2 Pages
41	Accounts - Total Exemption Small	21 Feb 2014	Download PDF 4 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2014	Download PDF 5 Pages
43	Officers - Appoint Person Director Company With Name	22 Oct 2013	Download PDF 2 Pages
44	Officers - Termination Director Company With Name	19 Oct 2013	Download PDF 1 Pages
45	Officers - Appoint Person Secretary Company With Name	19 Oct 2013	Download PDF 2 Pages
46	Gazette - Filings Brought Up To Date	9 Apr 2013	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2013	Download PDF 4 Pages
48	Gazette - Notice Compulsary	26 Mar 2013	Download PDF 1 Pages
49	Accounts - Total Exemption Small	11 Jul 2012	Download PDF 5 Pages
50	Accounts - Change Account Reference Date Company Current Extended	19 Dec 2011	Download PDF 1 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2011	Download PDF 4 Pages
52	Officers - Appoint Person Director Company With Name	10 Dec 2010	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	14 Oct 2010	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name	14 Oct 2010	Download PDF 2 Pages
55	Incorporation - Company	11 Oct 2010	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	2 Lamberts Place Residents Limited Mutual People: Regan Edward Mcvaddy	Active
2	Steel Yard Exchange Limited Mutual People: Regan Edward Mcvaddy	Active
3	The Steelyard London Limited Mutual People: Regan Edward Mcvaddy	Active
4	Allhallows Bar Limited Mutual People: Regan Edward Mcvaddy	Active
5	Marshall Regan Ltd Mutual People: Regan Edward Mcvaddy	Active
6	Marshall'S Halo Limited Mutual People: Regan Edward Mcvaddy	Active
7	Allhallows Events Co Limited Mutual People: Regan Edward Mcvaddy	dissolved