Allen & Lock Limited

Company Registration Number: 00259385

Company registered in England and Wales

Approximate Location Map
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Allen & Lock Limited is a Private Company Limited by Shares first registered on 3 October 1931. Its current registered address is in Cornwall.

Registered Address

OLD ROAD,
LISKEARD,
CORNWALL
PL14 6DH

This is the only company currently registered at this postcode.

Registration Data

Company Number

00259385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1931

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,229£105,581£79,564£54,671£69,632£66,905£88,999
of which Cash £17,780£77,062£40,142£11,669£28,945£34,134£52,347
Total Assets £76,229£105,581£79,564£54,671£69,632£66,905£88,999
Current Liabilities £84,714£47,381£51,242£40,450£65,435£60,869£49,870
Net Current Assets £-8,485£58,200£28,322£14,221£4,197£6,036£39,129
Total Net Worth £39,871£48,168£18,365£5,385£1,550£6,229£-3,749

Previous Names

No previous names

Company Officers

  • LOCK, Annetta Mary

    Secretary

     

    The Hermitage
    Old Road
    Liskeard
    Cornwall
    PL14 6DR

  • LOCK, Annetta Mary

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1936

    The Hermitage
    Old Road
    Liskeard
    Cornwall
    PL14 6DR

  • LOCK, Jennifer Helen

    Director

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Lorry Driver

    Month of birth: August 1967

    Lamorna
    East Road
    Menheniot
    Liskeard
    Cornwall
    PL14 3QY

  • LIBBY, Penelope

    Director

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    The Whari
    Trevorrick Lane
    Liskeard
    Cornwall
    PL14 6EG

  • LIBBY, William Henry

    Director

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    The Whari
    Trevorrick Lane
    Liskeard
    Cornwall
    PL14 6EG

  • LOCK, John Pengelly

    Director

    Resigned on 12 March 2002

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: March 1933

    The Hermitage
    Old Road
    Liskeard
    Cornwall
    PL14 6DR

  • LOCK, Margaret Elizabeth

    Director

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Garage Office Administrator

    Month of birth: July 1942

    Sonnykee 67 Woodgate Road
    Liskeard
    Cornwall
    PL14 6DY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YDWJA0. Transaction: MzE2NjkwOTA4N2FkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58LP75K. Transaction: MzE1MDEzMTYyOWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MUS6SR. Transaction: MzEzODI4OTg2OGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4957H37. Transaction: MzEyNDcyNjA3OGFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X400RPT5. Transaction: MzExNjIwODY3OGFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39NITGI. Transaction: MzEwMTUyNDc4NWFkaXF6a2N4.

  7. 17 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33VM2P7. Transaction: MzA5NjM2ODI3OWFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATTKPK. Transaction: MzA4MDAxODM5MGFkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMAWB. Transaction: MzA3OTE2MTY2NWFkaXF6a2N4.

  10. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3GSAB. Transaction: MzA1OTE3NDc4MGFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIQOMZ. Transaction: MzA1ODY2MjAyNGFkaXF6a2N4.

  12. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWYXSV0B. Transaction: MzAzODg4NTc3MmFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XRIKAULF. Transaction: MzAzODAwOTA0OGFkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XGJAXKH4. Transaction: MzAxNjY1Njc3M2FkaXF6a2N4.

  15. 26 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9NY8JE9. Transaction: MzAxNDI3MDQyNmFkaXF6a2N4.

  16. 19 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2LOAUY. Transaction: MjAzNTQxNzQxNGFkaXF6a2N4.

  17. 19 June 2009 Director's change of particulars / jennifer lock / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM2LNAUX. Transaction: MjAzNTQxNzIyMWFkaXF6a2N4.

  18. 18 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AM4JK9W8. Transaction: MjAzMzE2NDc1NGFkaXF6a2N4.

  19. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A02W61Q5. Transaction: MjAwOTc4MDU2NmFkaXF6a2N4.

  20. 25 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9D120UG. Transaction: MjAwNzc3NTU3NGFkaXF6a2N4.

  21. 31 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwMTA0NGFkaXF6a2N4.

  22. 24 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY5NTA4M2FkaXF6a2N4.

  23. 14 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1OTAwNWFkaXF6a2N4.

  24. 31 May 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU5MTA0NGFkaXF6a2N4.

  25. 15 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4MDY3MmFkaXF6a2N4.

  26. 2 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4Njk5NTIyNGFkaXF6a2N4.

  27. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQwOTk1NWFkaXF6a2N4.

  28. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDczMzk0NWFkaXF6a2N4.

  29. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU3Njg4M2FkaXF6a2N4.

  30. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk5Mzc0MWFkaXF6a2N4.

  31. 12 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjA0MzgxM2FkaXF6a2N4.

  32. 6 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzNjY2MWFkaXF6a2N4.

  33. 2 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMDA4NzA1NWFkaXF6a2N4.

  34. 26 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwMDY0M2FkaXF6a2N4.

  35. 21 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTQwMzg0MWFkaXF6a2N4.

  36. 5 August 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIwODQzNmFkaXF6a2N4.

  37. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzEyNTAwNmFkaXF6a2N4.

  38. 21 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODIxNzM2NWFkaXF6a2N4.

  39. 14 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc5NTY0MWFkaXF6a2N4.

  40. 18 August 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIxNzM2NGFkaXF6a2N4.

  41. 7 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MTM4NDg3OGFkaXF6a2N4.

  42. 4 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNzY5NjA0OWFkaXF6a2N4.

  43. 3 June 1999 Return made up to 28/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkyNzQxNmFkaXF6a2N4.

  44. 28 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzOTgxMDU0N2FkaXF6a2N4.

  45. 26 June 1998 Return made up to 28/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY4MjkzMmFkaXF6a2N4.

  46. 11 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NjEzMjc2MGFkaXF6a2N4.

  47. 6 June 1997 Return made up to 28/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1OTg4MGFkaXF6a2N4.

  48. 12 July 1996 Return made up to 28/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ0NTMxMWFkaXF6a2N4.

  49. 12 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MzcyOTcyNmFkaXF6a2N4.

  50. 25 July 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMDQzNDU1OWFkaXF6a2N4.

  51. 15 June 1995 Return made up to 28/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzMDY1NmFkaXF6a2N4.

  52. 28 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNzcxNDcxOWFkaXF6a2N4.

  53. 8 June 1994 Return made up to 28/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjY2MjE3MGFkaXF6a2N4.

  54. 22 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzczMzU4OGFkaXF6a2N4.

  55. 4 June 1993 Return made up to 28/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTg5NzQ1MGFkaXF6a2N4.

  56. 25 May 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxOTU0NzkwN2FkaXF6a2N4.

  57. 11 June 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA1NjkxOTQ0OWFkaXF6a2N4.

  58. 11 June 1992 Return made up to 28/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjY2NDM2M2FkaXF6a2N4.

  59. 14 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTU4NzA2MGFkaXF6a2N4.

  60. 7 June 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwODgwMTA2NmFkaXF6a2N4.

  61. 7 June 1991 Return made up to 28/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDY0NDQ4OWFkaXF6a2N4.

  62. 11 September 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE1MTAzNDIzNWFkaXF6a2N4.

  63. 11 September 1990 Return made up to 07/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTA3NzcxNGFkaXF6a2N4.

  64. 14 September 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxNjk4ODkzNWFkaXF6a2N4.

  65. 14 September 1989 Return made up to 30/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTM4MjM1MGFkaXF6a2N4.

  66. 12 September 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA5ODg4Mjc1MGFkaXF6a2N4.

  67. 12 September 1988 Return made up to 10/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTAxNjAyOGFkaXF6a2N4.

  68. 29 June 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzMzQ5NDAwMGFkaXF6a2N4.

  69. 29 June 1987 Return made up to 02/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTQ1MTI2NmFkaXF6a2N4.

  70. 8 September 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAxOTA0Mjc0MGFkaXF6a2N4.

  71. 8 September 1986 Return made up to 27/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzI4MzIwNWFkaXF6a2N4.

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