Allen Brothers Limited

Company Registration Number: 00224702

Company registered in England and Wales

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Allen Brothers Limited is a Private Company Limited by Shares first registered on 28 September 1927. Its current registered address is in Sandy, Bedfordshire.

Registered Address

27 CAMBRIDGE ROAD
SANDY
BEDFORDSHIRE
SG19 1JF

There are 6 companies currently registered at this postcode, including this one.

All companies at SG19 1JF

Registration Data

Company Number

00224702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1927

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£68,883£73,021£76,931£67,598
Current Assets £8,557£8,438£9,171£12,243£12,481£8,747
of which Cash £6,132£6,777£6,842£9,196£9,714£6,843
Total Assets £8,557£8,438£78,054£85,264£89,412£76,345
Current Liabilities £66,495£66,085£67,581£67,415£66,324£50,611
Net Current Assets £-57,938£-57,647£-58,410£-55,172£-53,843£-41,864
Total Net Worth £4,226£7,431£10,473£17,849£23,088£25,734

Previous Names

  • ALLEN BROTHERS (INSURANCE CONSULTANTS) LTD, active until 11 April 2016

Company Officers

  • ALLEN, Stephen

    Secretary

    Appointed on 16 October 2003

     

    27 Cambridge Road
    Sandy
    Bedfordshire
    SG19 1JF

  • ALLEN, Irene

    Director

    Appointed on 1 July 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    27 Cambridge Road
    Sandy
    Bedfordshire
    SG19 1JF

  • ALLEN, Donald John Laurie

    Secretary

    Resigned on 16 October 2003

    15 Egremont Road
    Hardwick
    Cambridge
    Cambridgeshire
    CB3 7XR

  • ALLEN, Donald John Laurie

    Director

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1917

    15 Egremont Road
    Hardwick
    Cambridge
    Cambridgeshire
    CB3 7XR

  • ALLEN, Joseph Herbert Richard

    Director

    Resigned on 24 July 1993

    Nationality: British

    Occupation: Retired Insurance Consultant

    Month of birth: May 1919

    8 Thedell
    Kempston
    Bedford
    Bedfordshire
    MK42 7DL

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYX3OI. Transaction: MzE1NDY1NTE5OWFkaXF6a2N4.

  2. 11 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A53V6AMW. Transaction: MzE0NjA5MjMwMGFkaXF6a2N4.

  3. 12 March 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A520SH3F. Transaction: MzE0MzkzOTQ3N2FkaXF6a2N4.

  4. 19 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50L343N. Transaction: MzE0MTkxOTg1M2FkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NHJT. Transaction: MzEyODQ0NTM0MmFkaXF6a2N4.

  6. 5 August 2015 Registered office address changed from 13 Goldington Road Bedford MK40 3JY to 27 Cambridge Road Sandy Bedfordshire SG19 1JF on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4NHC2. Transaction: MzEyODQ0NTI1OGFkaXF6a2N4.

  7. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQWWG. Transaction: MzEyNjMxNzI0NGFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4L8WI. Transaction: MzEwNTQ0NjMxM2FkaXF6a2N4.

  9. 12 August 2014 Director's details changed for Mrs Irene Allen on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3E4L8WA. Transaction: MzEwNTQ0NjE3OWFkaXF6a2N4.

  10. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7UOB. Transaction: MzEwMzEzNTUwOWFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECO8S3. Transaction: MzA4Mjk1NjQxNmFkaXF6a2N4.

  12. 11 July 2013 Registered office address changed from 10 St Mary's Street Bedford MK42 0AS on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CEUI0Z. Transaction: MzA4MTM4MzI2MmFkaXF6a2N4.

  13. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL2G01. Transaction: MzA4MTA1NDQ1OWFkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1H8UXQI. Transaction: MzA2MzkyNTIzMGFkaXF6a2N4.

  15. 17 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1D5FK8O. Transaction: MzA2MDkzNzYzNWFkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XFFTAWJ9. Transaction: MzA0MTgxOTI3OGFkaXF6a2N4.

  17. 9 August 2011 Director's details changed for Mrs Irene Allen on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XFFT9WJ8. Transaction: MzA0MTgxOTE1OWFkaXF6a2N4.

  18. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7XZBSWN. Transaction: MzAzNTA1MTMwN2FkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X4PHRN2N. Transaction: MzAyMjU0OTEwM2FkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Mrs Irene Allen on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X4PHQN2M. Transaction: MzAyMjU0ODg4NWFkaXF6a2N4.

  21. 7 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8J7HLCM. Transaction: MzAxOTA3NjQyMWFkaXF6a2N4.

  22. 7 October 2009 Annual return made up to 24 July 2009 with full list of shareholders [View PDF]

    Action Date: 24 July 2009. Category: Annual return. Type: AR01. Barcode: XIDCQDV2. Transaction: MzAwMDI1NDUzOWFkaXF6a2N4.

  23. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL7D5BZU. Transaction: MjAzODI5NDA2M2FkaXF6a2N4.

  24. 13 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKI528Y. Transaction: MjAxMDg5NzY0M2FkaXF6a2N4.

  25. 18 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJSRCY1N. Transaction: MjAwMTYyNTg2OGFkaXF6a2N4.

  26. 18 March 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AJSRBY1M. Transaction: MjAwMTYyNTg0N2FkaXF6a2N4.

  27. 20 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ0NzcxMWFkaXF6a2N4.

  28. 29 March 2007 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NzA1NDg1OWFkaXF6a2N4.

  29. 18 October 2006 Return made up to 24/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY5Mjk1NWFkaXF6a2N4.

  30. 21 March 2006 Return made up to 24/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcwMzUyOGFkaXF6a2N4.

  31. 5 August 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExOTE4OTg3NGFkaXF6a2N4.

  32. 17 November 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0OTE0MmFkaXF6a2N4.

  33. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA1Mzc1NGFkaXF6a2N4.

  34. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMjkxMjI5OGFkaXF6a2N4.

  35. 19 November 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzI4ODk0N2FkaXF6a2N4.

  36. 28 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1OTQ3MGFkaXF6a2N4.

  37. 26 April 2003 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1MDQ3NWFkaXF6a2N4.

  38. 4 September 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQxMjAwOGFkaXF6a2N4.

  39. 15 January 2002 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MDIzODA3NGFkaXF6a2N4.

  40. 3 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc3NDc2N2FkaXF6a2N4.

  41. 29 September 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NjcxODc3NWFkaXF6a2N4.

  42. 10 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxMTA5MmFkaXF6a2N4.

  43. 7 October 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ1NDY3MWFkaXF6a2N4.

  44. 29 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNzAwNzY1OGFkaXF6a2N4.

  45. 5 October 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MDMxMDU0OGFkaXF6a2N4.

  46. 27 August 1998 Return made up to 24/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1Mjg5NWFkaXF6a2N4.

  47. 30 October 1997 Return made up to 24/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk0MTA3MmFkaXF6a2N4.

  48. 30 October 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzNTc0MjAwMWFkaXF6a2N4.

  49. 9 August 1996 Return made up to 24/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxMzgyNWFkaXF6a2N4.

  50. 30 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3ODM4NzE2NGFkaXF6a2N4.

  51. 25 July 1995 Return made up to 24/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIxNjI0OGFkaXF6a2N4.

  52. 19 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MTA5Mzc3M2FkaXF6a2N4.

  53. 22 July 1994 Return made up to 24/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5NTQ1N2FkaXF6a2N4.

  54. 21 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwNDAwMzI3MWFkaXF6a2N4.

  55. 24 January 1994 Return made up to 24/07/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDg0OTU1NmFkaXF6a2N4.

  56. 5 August 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3ODQ1MjM1MGFkaXF6a2N4.

  57. 24 February 1993 Registered office changed on 24/02/93 from: 11 goldington road bedford MK40 3JY

    Category: Address. Type: 287. Transaction: MDA1NjEwMDg4MmFkaXF6a2N4.

  58. 24 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTE1OTMwOWFkaXF6a2N4.

  59. 13 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzNjY2ODc2NGFkaXF6a2N4.

  60. 19 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0Mjc4MTY1NWFkaXF6a2N4.

  61. 6 February 1992 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEyNjA5NjU3MmFkaXF6a2N4.

  62. 6 August 1991 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzMjA5MTM1NWFkaXF6a2N4.

  63. 6 August 1991 Return made up to 20/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzkzNTczNmFkaXF6a2N4.

  64. 2 August 1990 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEyNjc0MDA4MWFkaXF6a2N4.

  65. 2 August 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njk1NTYzOWFkaXF6a2N4.

  66. 1 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODY1MzQyN2FkaXF6a2N4.

  67. 9 November 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAzNTI0NTY2NWFkaXF6a2N4.

  68. 9 November 1988 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzc2MTg4NmFkaXF6a2N4.

  69. 5 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQ3NDYwM2FkaXF6a2N4.

  70. 22 April 1988 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAxNjM5MjQ0OGFkaXF6a2N4.

  71. 5 February 1987 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEyNDk3Njk4M2FkaXF6a2N4.

  72. 29 January 1987 Accounts for a small company made up to 30 September 1984

    Action Date: 30 September 1984. Category: Accounts. Type: AA. Transaction: MDAyODY1MzUzNWFkaXF6a2N4.

  73. 5 January 1987 Return made up to 30/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDI0NjY4NGFkaXF6a2N4.

  74. 2 January 1987 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDczOTk3N2FkaXF6a2N4.

  75. 22 August 1986 Registered office changed on 22/08/86 from: sussex house hobson street cambridge CB1 1NJ

    Category: Address. Type: 287. Transaction: MDExNTYzODg3OGFkaXF6a2N4.

  76. 22 August 1986 Accounts for a small company made up to 30 September 1983

    Action Date: 30 September 1983. Category: Accounts. Type: AA. Transaction: MDEyMDc3NDk0OGFkaXF6a2N4.

  77. 22 August 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0ODAwMjQwMmFkaXF6a2N4.

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