Allens of Olney Limited

Company Registration Number: 00416513

Company registered in England and Wales

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Allens of Olney Limited is a Private Company Limited by Shares first registered on 3 August 1946. Its current registered address is in Olney, Bucks..

Registered Address

5/6 MARKET PLACE
OLNEY
BUCKS.
MK46 4EA

There are 3 companies currently registered at this postcode, including this one.

All companies at MK46 4EA

Registration Data

Company Number

00416513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £126,447£132,008£137,588£142,703£139,676£142,079
Current Assets £343,538£315,905£353,261£350,112£330,526£308,031
of which Cash £242,182£209,806£241,190£240,330£220,122£225,587
Total Assets £469,985£447,913£490,849£492,815£470,202£450,110
Current Liabilities £101,916£93,370£111,022£116,904£102,959£83,057
Net Current Assets £241,622£222,535£242,239£233,208£227,567£224,974
Total Net Worth £368,069£354,543£379,827£375,911£367,243£367,053

Previous Names

No previous names

Company Officers

  • COX, Jane Carolyn

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    5-6 Market Place
    Olney
    Buckinghamshire
    MK46 4EA

  • COX, Ian Robert

    Secretary

    Appointed on 5 July 2007

    Resigned on 16 October 2016

    Nationality: British

    Occupation: Director

    5-6 Market Place
    Olney
    Buckinghamshire
    MK46 4EA

  • FAIREY, Joan

    Secretary

    Resigned on 5 July 2007

    5-6 Market Place
    Olney
    Buckinghamshire
    MK46 4EA

  • COX, Ian Robert

    Director

    Appointed on 25 October 1999

    Resigned on 16 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    5-6 Market Place
    Olney
    Buckinghamshire
    MK46 4EA

  • FAIREY, Joan

    Director

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1914

    5-6 Market Place
    Olney
    Buckinghamshire
    MK46 4EA

  • FAIREY, Leslie Ernest

    Director

    Resigned on 25 December 1998

    Nationality: British

    Occupation: Draper

    Month of birth: August 1914

    5-6 Market Place
    Olney
    Buckinghamshire
    MK46 4EA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 May 2017 Termination of appointment of Ian Robert Cox as a director on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Officers. Type: TM01. Barcode: X66757O3. Transaction: MzE3NTU1NTE5NmFkaXF6a2N4.

  2. 11 May 2017 Termination of appointment of Ian Robert Cox as a secretary on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Officers. Type: TM02. Barcode: X66756VF. Transaction: MzE3NTU1NDk2M2FkaXF6a2N4.

  3. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHZL08. Transaction: MzE2MDY1NDM1OWFkaXF6a2N4.

  4. 28 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C67GKP. Transaction: MzE1Mzg5MzcxOWFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FIB33J. Transaction: MzEzMDU4NjA2MmFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHL475. Transaction: MzEyODcwNTczMGFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GXKGE9. Transaction: MzEwNzkwOTYwOGFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WPIB. Transaction: MzEwNTM0OTQ3OWFkaXF6a2N4.

  9. 4 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2G7Q9UH. Transaction: MzA4NDQxMDAzNGFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPM4S0. Transaction: MzA4MzI2MjA3MmFkaXF6a2N4.

  11. 15 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1FE2RWX. Transaction: MzA2MjQ3NjUwOGFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETI8JN. Transaction: MzA2MjA1ODA0NWFkaXF6a2N4.

  13. 10 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XG92JWKN. Transaction: MzA0MTkxNTUxOWFkaXF6a2N4.

  14. 27 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XB6R4W6B. Transaction: MzA0MTE3MDQwMGFkaXF6a2N4.

  15. 27 July 2011 Registered office address changed from , 5/6 Market Square, Olney, Bucks, MK46 4EA on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XB6R3W6A. Transaction: MzA0MTE2NTUzM2FkaXF6a2N4.

  16. 24 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AKZ48MOF. Transaction: MzAyMTk2ODk2OGFkaXF6a2N4.

  17. 23 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XNTRDLWY. Transaction: MzAyMDA3NTYxM2FkaXF6a2N4.

  18. 23 July 2010 Director's details changed for Jane Carolyn Cox on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XNTRCLWX. Transaction: MzAyMDA3NTUyMWFkaXF6a2N4.

  19. 23 July 2010 Director's details changed for Ian Robert Cox on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XNTRBLWW. Transaction: MzAyMDA3NTUxNmFkaXF6a2N4.

  20. 20 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VJTCJ3. Transaction: MjAzOTYwODY0M2FkaXF6a2N4.

  21. 1 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AL5O2BZ0. Transaction: MjAzODMyOTA1OGFkaXF6a2N4.

  22. 8 May 2009 Appointment terminated director joan fairey [View PDF]

    Category: Officers. Type: 288b. Barcode: AUVIJ9IR. Transaction: MjAzMjUzMTI5NmFkaXF6a2N4.

  23. 3 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXD72TX. Transaction: MjAxMjU4NDE5NmFkaXF6a2N4.

  24. 17 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AROHB0M3. Transaction: MjAwNzM4OTY2NmFkaXF6a2N4.

  25. 1 September 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgwMDgwMWFkaXF6a2N4.

  26. 3 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU5MDI2NmFkaXF6a2N4.

  27. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgwNDI0OWFkaXF6a2N4.

  28. 18 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI4NTA0OGFkaXF6a2N4.

  29. 15 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIxODc1M2FkaXF6a2N4.

  30. 7 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcxOTg0MWFkaXF6a2N4.

  31. 20 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMTUwNzUyMGFkaXF6a2N4.

  32. 11 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1ODcwNGFkaXF6a2N4.

  33. 15 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NTQzNTY1M2FkaXF6a2N4.

  34. 4 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE3ODU0MmFkaXF6a2N4.

  35. 24 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5OTA5NDQ0NGFkaXF6a2N4.

  36. 20 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3MTQ1MGFkaXF6a2N4.

  37. 24 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNTE4ODI5M2FkaXF6a2N4.

  38. 24 October 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzNTM4NTQxMmFkaXF6a2N4.

  39. 24 October 2002 Ad 04/10/02--------- £ si [email protected]=4148 £ ic 5852/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjgyNzkyMGFkaXF6a2N4.

  40. 24 October 2002 Nc inc already adjusted 04/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjQyMDcyNmFkaXF6a2N4.

  41. 24 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU5MTY3OGFkaXF6a2N4.

  42. 24 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDYwOTk1N2FkaXF6a2N4.

  43. 24 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU1ODYyN2FkaXF6a2N4.

  44. 24 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDUzMTg0M2FkaXF6a2N4.

  45. 24 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgxMTYxMGFkaXF6a2N4.

  46. 15 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyNzExNmFkaXF6a2N4.

  47. 10 September 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNDY4MDE2M2FkaXF6a2N4.

  48. 3 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwODQ3MGFkaXF6a2N4.

  49. 31 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzNjMxN2FkaXF6a2N4.

  50. 12 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NzUwOTAzNWFkaXF6a2N4.

  51. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM2Mjg0NWFkaXF6a2N4.

  52. 16 August 1999 Return made up to 20/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2NzkyMWFkaXF6a2N4.

  53. 23 June 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxODQzNzEwM2FkaXF6a2N4.

  54. 20 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkxMTk5OWFkaXF6a2N4.

  55. 11 August 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4NDA1NGFkaXF6a2N4.

  56. 16 June 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4MzEwNjgwNmFkaXF6a2N4.

  57. 1 August 1997 Return made up to 20/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ2NjM1OWFkaXF6a2N4.

  58. 11 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwMjc0MjY2MmFkaXF6a2N4.

  59. 29 July 1996 Return made up to 20/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxNjI5NmFkaXF6a2N4.

  60. 17 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1ODg0MDk4NmFkaXF6a2N4.

  61. 17 July 1995 Return made up to 20/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY3NDUyNmFkaXF6a2N4.

  62. 21 June 1995 Accounts for a small company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Barcode: A0W32CBY. Transaction: MDEzOTMyOTAwMGFkaXF6a2N4.

  63. 28 July 1994 Return made up to 20/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxODg0OGFkaXF6a2N4.

  64. 18 July 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyNzU3MzQ3N2FkaXF6a2N4.

  65. 2 August 1993 Return made up to 20/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzYxODU4NmFkaXF6a2N4.

  66. 1 June 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA0NDU0OTQ5N2FkaXF6a2N4.

  67. 16 October 1992 Return made up to 20/07/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDE5NzkyMGFkaXF6a2N4.

  68. 17 June 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyMzgwMDA5OGFkaXF6a2N4.

  69. 8 September 1991 Return made up to 20/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyODE4NzMwMWFkaXF6a2N4.

  70. 12 August 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA0NzU1MjYwN2FkaXF6a2N4.

  71. 14 August 1990 Return made up to 20/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDQyMTE5MGFkaXF6a2N4.

  72. 7 August 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDE1MDI4OTkzOWFkaXF6a2N4.

  73. 26 July 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA0MDQ5OTQ2NWFkaXF6a2N4.

  74. 26 July 1989 Return made up to 08/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTE0NTYxN2FkaXF6a2N4.

  75. 29 September 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEwMzc2NDg4MGFkaXF6a2N4.

  76. 29 September 1988 Return made up to 20/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTgwNDg4MWFkaXF6a2N4.

  77. 10 August 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDExNDAyMTkyM2FkaXF6a2N4.

  78. 10 August 1987 Return made up to 29/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTI4NjgwOWFkaXF6a2N4.

  79. 24 May 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA1OTQ4MDg1MWFkaXF6a2N4.

  80. 24 May 1986 Return made up to 14/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDc1ODAwMmFkaXF6a2N4.

  81. 3 August 1946 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDMzOTg2NWFkaXF6a2N4.

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