Allens Caravans Limited

Company Registration Number: 00436161

Company registered in England and Wales

Approximate Location Map
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Allens Caravans Limited is a Private Company Limited by Shares first registered on 3 June 1947. Its current registered address is in Solihull, West Midlands..

Registered Address

WOOTTON HALL,
WOOTTON WAWEN
SOLIHULL
WEST MIDLANDS.
B95 6EE

There are 8 companies currently registered at this postcode, including this one.

All companies at B95 6EE

Registration Data

Company Number

00436161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £18,000£18,000£18,000£18,000£18,000
of which Cash £0£0£0£0£0
Total Assets £18,000£18,000£18,000£18,000£18,000
Current Liabilities £0£0£0£0£0
Net Current Assets £18,000£18,000£18,000£18,000£18,000
Total Net Worth £18,000£18,000£18,000£18,000£18,000

Previous Names

No previous names

Company Officers

  • TYRES, Ian James

    Secretary

    Appointed on 6 September 2005

     

    26 Crane Close
    Woodloes Park
    Warwick
    Warwickshire
    CV34 5HB

  • ALLEN, Mark William

    Director

     

    Nationality: British

    Occupation: Mobile Home Park Operator

    Month of birth: November 1954

    White House Farm
    Salters Lane
    Aston Cantlow
    Solihull West Midlands
    B95 6JU

  • FOLKES, Julie Marie

    Director

    Appointed on 19 November 1993

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1959

    Manor Farm House
    Wootton Wawen
    West Midlands
    B95 6BD

  • JONES, Robert

    Director

    Appointed on 21 May 2003

     

    Nationality: British

    Occupation: Sale Manager

    Month of birth: May 1959

    51 Brook End Drive
    Henley In Arden
    West Midlands
    B95 5JD

  • TYRES, Ian James

    Director

    Appointed on 2 October 2006

     

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1951

    26 Crane Close
    Woodloes Park
    Warwick
    Warwickshire
    CV34 5HB

  • BOULTER, John Henry

    Secretary

    Resigned on 16 November 1993

    15 May Lane
    Hollywood
    Worcestershire
    B47 5NX

  • FOLKES, Julie Marie

    Secretary

    Appointed on 2 May 2005

    Resigned on 6 September 2005

    Manor Farm House
    Wootton Wawen
    West Midlands
    B95 6BD

  • FOLKES, Julie Marie

    Secretary

    Appointed on 19 November 1993

    Resigned on 31 October 1994

    Manor Farm House
    Wootton Wawen
    West Midlands
    B95 6BD

  • GEDDIE, Robert

    Secretary

    Appointed on 31 October 1994

    Resigned on 1 May 2005

    Higher Weir
    Harvey Road
    Evesham
    Worcestershire
    WR11 3BQ

  • ALLEN, John Scot

    Director

    Appointed on 24 April 2003

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1945

    Alne Park
    Park Lane
    Great Alne
    Warwickshire
    B49 6HU

  • ALLEN, Neil Anthony

    Director

    Resigned on 13 April 2003

    Nationality: British

    Occupation: Mobile Home Park Operator

    Month of birth: January 1948

    Lawnsbrook Farm
    Shelfield
    Alcester
    Warwickshire
    B49 6JW

  • ALLEN, William Hugh Skeldon

    Director

    Resigned on 23 November 1999

    Nationality: British

    Occupation: Mobile Home Park Operator

    Month of birth: February 1914

    Wootton Hall
    Wootton Wawen
    Solihull
    West Midlands
    B95 6EE

  • BRIDGE, Francis John

    Director

    Resigned on 18 January 2003

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1913

    23 Thompson Road
    Oldbury
    Warley
    West Midlands
    B68 8QE

  • GEDDIE, Robert

    Director

    Appointed on 21 May 2003

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1951

    Higher Weir
    Harvey Road
    Evesham
    Worcestershire
    WR11 3BQ

  • TOWNSON, John Harold

    Director

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1934

    Meadowgreen Mayswood Road
    Wootton Wawen
    Solihull
    West Midlands
    B95 6AX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHC20B. Transaction: MzE1OTUzOTYwNWFkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EUVXQ9. Transaction: MzE1NjY1OTk5NWFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1RFE9. Transaction: MzEzMzEwNTA0OWFkaXF6a2N4.

  4. 24 July 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CBXYSY. Transaction: MzEyNzcwNTY4OGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGD5UG. Transaction: MzEwOTM4NDY4OWFkaXF6a2N4.

  6. 15 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ECDNJ6. Transaction: MzEwNTY0NDAzMmFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGASUY. Transaction: MzA4NzI5NTQ2MGFkaXF6a2N4.

  8. 28 June 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BH7P8H. Transaction: MzA4MDY0ODU2MmFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDVUJ. Transaction: MzA2NTMyNTI0OGFkaXF6a2N4.

  10. 6 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1CLOE0Z. Transaction: MzA2MDM4MDU0NWFkaXF6a2N4.

  11. 20 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X39U7YJR. Transaction: MzA0NTc5ODY0MmFkaXF6a2N4.

  12. 20 October 2011 Termination of appointment of John Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39U6YJQ. Transaction: MzA0NTc5ODMyOWFkaXF6a2N4.

  13. 4 August 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AOKLKW9S. Transaction: MzA0MTYxMTA1MGFkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XS9N2OMX. Transaction: MzAyNjAxOTc3MGFkaXF6a2N4.

  15. 25 August 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AAR8AMS7. Transaction: MzAyMjA4ODUxM2FkaXF6a2N4.

  16. 25 February 2010 Cancellation of shares. Statement of capital on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Capital. Type: SH06. Barcode: A2IS9HS4. Transaction: MzAxMDI0NTQ5NWFkaXF6a2N4.

  17. 25 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDI0NDMyMWFkaXF6a2N4.

  18. 25 February 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2ISBHS6. Transaction: MzAxMDI0NDE3NGFkaXF6a2N4.

  19. 27 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XS0OHEGO. Transaction: MzAwMTU4ODI4NGFkaXF6a2N4.

  20. 27 August 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P6KHKCRJ. Transaction: MjA0MDE0MDgxN2FkaXF6a2N4.

  21. 9 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBEW3TB. Transaction: MjAxNTE5NjQ0N2FkaXF6a2N4.

  22. 17 September 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AES0537V. Transaction: MjAxMzU5NzE2MmFkaXF6a2N4.

  23. 11 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1OTUzMWFkaXF6a2N4.

  24. 18 September 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUzNjEwNWFkaXF6a2N4.

  25. 13 October 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgxNjM4MmFkaXF6a2N4.

  26. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE0NTU3NWFkaXF6a2N4.

  27. 12 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM4OTI4MWFkaXF6a2N4.

  28. 5 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQwMDUwMWFkaXF6a2N4.

  29. 14 September 2005 Accounts for a medium company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMzY1OTEwNmFkaXF6a2N4.

  30. 6 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE0Nzg4M2FkaXF6a2N4.

  31. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA3Mzk5OGFkaXF6a2N4.

  32. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA0NjcxNmFkaXF6a2N4.

  33. 18 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMzNzE0MmFkaXF6a2N4.

  34. 18 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDUxNDU2NWFkaXF6a2N4.

  35. 12 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA3NDQ4NmFkaXF6a2N4.

  36. 23 August 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MTcxNTc4NWFkaXF6a2N4.

  37. 10 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY3MTE3MGFkaXF6a2N4.

  38. 1 October 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MTY5NjUxNWFkaXF6a2N4.

  39. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY3NDAxNmFkaXF6a2N4.

  40. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI5NjUxMGFkaXF6a2N4.

  41. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIxMTIxN2FkaXF6a2N4.

  42. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMzODcyN2FkaXF6a2N4.

  43. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU3NDQwNWFkaXF6a2N4.

  44. 31 October 2002 Accounts for a medium company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NzgyNjQyMGFkaXF6a2N4.

  45. 16 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5NzEzM2FkaXF6a2N4.

  46. 30 November 2001 Accounts for a medium company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNzg3NzY4M2FkaXF6a2N4.

  47. 5 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI0OTM1M2FkaXF6a2N4.

  48. 31 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMjU1NzMyMmFkaXF6a2N4.

  49. 17 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyNDY5N2FkaXF6a2N4.

  50. 24 December 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDQ1MjUyOGFkaXF6a2N4.

  51. 24 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE1MzE3N2FkaXF6a2N4.

  52. 3 December 1999 Accounts for a medium company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4OTUyNjE3NmFkaXF6a2N4.

  53. 8 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE2NzA3OWFkaXF6a2N4.

  54. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzIxMTMwMGFkaXF6a2N4.

  55. 18 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDM4NzM0N2FkaXF6a2N4.

  56. 18 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI0NDU5MGFkaXF6a2N4.

  57. 16 March 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTA0NDE5NmFkaXF6a2N4.

  58. 2 December 1998 Accounts for a medium company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxODc2Mjk2M2FkaXF6a2N4.

  59. 6 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE5Mzc2N2FkaXF6a2N4.

  60. 27 November 1997 Accounts for a medium company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3NjMxNzg1NGFkaXF6a2N4.

  61. 17 October 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5MjYxOGFkaXF6a2N4.

  62. 28 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAzNzEyODU4MmFkaXF6a2N4.

  63. 14 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQxMjIwNWFkaXF6a2N4.

  64. 7 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA0ODAyMTk5MWFkaXF6a2N4.

  65. 19 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIxNjA5MWFkaXF6a2N4.

  66. 7 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODU4MTQ5M2FkaXF6a2N4.

  67. 3 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzODgxMTA0N2FkaXF6a2N4.

  68. 7 October 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1MDc2MWFkaXF6a2N4.

  69. 8 December 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjQxOTE5MmFkaXF6a2N4.

  70. 10 November 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0NjM1OTUzNmFkaXF6a2N4.

  71. 10 November 1993 Return made up to 30/09/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwMzIyMGFkaXF6a2N4.

  72. 8 November 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQyNTc2NGFkaXF6a2N4.

  73. 27 October 1992 Accounts for a medium company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyOTIwOTcyOGFkaXF6a2N4.

  74. 29 October 1991 Accounts for a medium company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEyNjk2NzMwNGFkaXF6a2N4.

  75. 22 October 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzODYzOTAxNWFkaXF6a2N4.

  76. 19 October 1990 Accounts for a medium company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAzODM0MDg0NWFkaXF6a2N4.

  77. 19 October 1990 Return made up to 08/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzEzNTMyMWFkaXF6a2N4.

  78. 18 October 1989 Accounts for a medium company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDExOTUyMDE2N2FkaXF6a2N4.

  79. 18 October 1989 Return made up to 09/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjUzNTQyN2FkaXF6a2N4.

  80. 11 January 1989 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAwOTkyMjk5MWFkaXF6a2N4.

  81. 23 November 1988 Accounts for a medium company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MjI4NTA5MWFkaXF6a2N4.

  82. 23 November 1988 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTcwNzk2NmFkaXF6a2N4.

  83. 27 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0ODY1OTcyOGFkaXF6a2N4.

  84. 27 October 1987 Return made up to 12/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjkyNDIzMWFkaXF6a2N4.

  85. 26 November 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTU1NjgwMWFkaXF6a2N4.

  86. 29 October 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNzM1NjQzM2FkaXF6a2N4.

  87. 29 October 1986 Return made up to 13/10/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1MTI4NzYxMmFkaXF6a2N4.

  88. 5 December 1985 Accounts made up to 31 March 1985 [View PDF]

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEwMDYzNDg1OWFkaXF6a2N4.

  89. 12 September 1985 Accounts made up to 31 March 1984 [View PDF]

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDAzMTg3Mjc3NmFkaXF6a2N4.

  90. 4 January 1984 Accounts made up to 31 March 1983 [View PDF]

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MDA3MDk5OTgwNWFkaXF6a2N4.

  91. 29 January 1983 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MDExNDYzMzgxOWFkaXF6a2N4.

  92. 29 January 1983 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MDE2OTY1NDkzM2FkaXF6a2N4.

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