AC

ALLBROOK CONTRACT HIRE LIMITED

Dissolved

Company number 03390044

Farnborough, United Kingdom · Incorporated 20 June 1997

Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NUTTALL CONTRACT HIRE LIMITED · 20 June 1997 – 10 November 2003

Company overview

ALLBROOK CONTRACT HIRE LIMITED was a private limited company incorporated on 20 June 1997 and registered in England and Wales and dissolved on 26 May 2026. It changed its name from NUTTALL CONTRACT HIRE LIMITED on 20 June 1997. Its registered office is at Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Bam Nuttall Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JONES, Huw (appointed 16 January 2023). DAVEY, Michelle Jane serves as company secretary (appointed 1 June 2019). 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 25 June 2025. The latest confirmation statement was made up to 30 June 2025. Companies House holds 87 filings for this company, most recently a gazette filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
30 June 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JH
JONES, Huw
Director
16 January 2023
DM
DAVEY, Michelle Jane
Secretary
1 June 2019
PI
PARISH, Ian Malcolm
Director · Resigned
1 October 2021
SA
SAVORY, Adrian Philip
Director · Resigned
1 June 2020
FS
FOX, Stephen Charles
Director · Resigned
4 July 2011
RM
ROGERS, Martin John
Director · Resigned
8 May 2007
RG
RENSHAW, Geoffrey Mark
Secretary · Resigned
28 September 2001
SN
SIMPSON, Norman
Secretary · Resigned
27 August 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 June 1997
TD
TRIMBY, David George
Secretary · Resigned
20 June 1997
CG
CRABTREE, Garry Keith
Director · Resigned
20 June 1997
BP
BROOKS, Peter Barry
Director · Resigned
20 June 1997

Persons with significant control

PS
Bam Nuttall Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Change Person Secretary Company With Change Date
Officers
14 January 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 November 2025 View
Gazette Notice Voluntary
Gazette
9 September 2025 View
Dissolution Application Strike Off Company
Dissolution
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Small
Accounts
25 June 2025 View
Accounts With Accounts Type Small
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2019 View
Accounts With Accounts Type Full
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Change Person Secretary Company With Change Date
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Person Secretary Company With Change Date
Officers
27 July 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Certificate Change Of Name Company
Change Of Name
10 November 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Full
Accounts
23 June 2003 View
Legacy
Officers
21 August 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Annual Return
9 July 2002 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
2 October 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Full
Accounts
25 August 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Accounts
15 April 1998 View
Legacy
Officers
26 June 1997 View
Incorporation Company
Incorporation
20 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
VEOLIA WATER ENTERPRISE LIMITED
#06436541
210 Pentonville Road, London, N1 9JY
active
R&L PROPERTIES NO 6 LIMITED
#06436142
7 More London Riverside, London, SE1 2RT
dissolved
CINVEN INTERNATIONAL LIMITED
#06420166
21 St. James’S Square, London, SW1Y 4JZ
active
Show all related companies

Companies at this postcode

GU14 7LS

BAM NUTTALL LIMITED
#00305189
active
BAM GROUP (UK) LIMITED
#01391035
active
BROADLAND ENVIRONMENTAL SERVICES LIMITED
#03683242
active
NDREAMS LIMITED
#04362105
active
GOHENRY LIMITED
#06146113
active
See all companies at GU14 7LS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.