Allen'S Wholefoods Limited

Company Registration Number: 00465476

Company registered in England and Wales

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Allen'S Wholefoods Limited is a Private Company Limited by Shares first registered on 8 March 1949. Its current registered address is in Chislehurst, Kent.

Registered Address

THE COACH HOUSE
KEMNAL ROAD
CHISLEHURST
KENT
BR7 6LT

There are 9 companies currently registered at this postcode, including this one.

All companies at BR7 6LT

Registration Data

Company Number

00465476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£102,252£0£0
Current Assets £238,334£293,818£338,924£387,243£510,466£677,654£621,652£710,951£736,762£707,255£849,558£698,071
of which Cash £0£176,760£192,951£216,427£327,746£477,695£438,558£502,899£533,565£489,785£642,226£548,675
Total Assets £238,334£293,818£338,924£387,243£510,466£677,654£621,652£710,951£736,762£809,507£849,558£698,071
Current Liabilities £19,010£54,161£49,959£75,146£67,955£65,808£56,076£106,554£87,008£96,622£131,783£128,093
Net Current Assets £219,324£239,657£288,965£312,097£442,511£611,846£565,576£604,397£649,754£610,633£717,775£569,978
Total Net Worth £204,231£235,227£248,735£284,159£350,399£434,465£483,951£617,452£683,291£712,885£695,103£605,528

Previous Names

No previous names

Company Officers

  • ALLEN, Anthony Steven

    Secretary

     

    The Coach House Kemnal Road
    Chislehurst
    Kent
    BR7 6LT

  • ALLEN, Anthony Steven

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    The Coach House Kemnal Road
    Chislehurst
    Kent
    BR7 6LT

  • ALLEN, Marion Ann

    Director

     

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1951

    The Coach House Kemnal Road
    Chislehurst
    Kent
    BR7 6LT

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLY96. Transaction: MzE2ODY3NTMxM2FkaXF6a2N4.

  2. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISG2FD. Transaction: MzE2MDg3ODg4MWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X503CDWA. Transaction: MzE0MTMzMzM1N2FkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IESCHT. Transaction: MzEzMzQwNjYyNmFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKONE. Transaction: MzExNzY3OTY0MGFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J1911T. Transaction: MzEwOTkxODU0N2FkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJNF4. Transaction: MzA5NDY0NjIyNmFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYF7N6. Transaction: MzA4NzczOTM1OGFkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X229XQ4Z. Transaction: MzA3Mjg5NzY3NWFkaXF6a2N4.

  10. 28 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KH2RCY. Transaction: MzA2NjU3Njc2NmFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11S41TS. Transaction: MzA1MTcyMTYxOWFkaXF6a2N4.

  12. 24 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X49BSYNY. Transaction: MzA0NTk1NTk3M2FkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNSKQRBO. Transaction: MzAzMTU2NDQ4NmFkaXF6a2N4.

  14. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRR5ZOKR. Transaction: MzAyNTkxNTk4MmFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XRGI4H5C. Transaction: MzAwODQ0Mzk1NmFkaXF6a2N4.

  16. 2 February 2010 Director's details changed for Anthony Steven Allen on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRGI2H5A. Transaction: MzAwODQ0MzAwNWFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Marion Ann Allen on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRGI3H5B. Transaction: MzAwODQ0MzAwNmFkaXF6a2N4.

  18. 30 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX83KF9Q. Transaction: MzAwMzkxODM1MWFkaXF6a2N4.

  19. 23 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM867LH. Transaction: MjAyNjQxNzEyMGFkaXF6a2N4.

  20. 26 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAIGT55L. Transaction: MjAxODgxNzg2OWFkaXF6a2N4.

  21. 10 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9R0XWC. Transaction: MjAwMTEwNDEzM2FkaXF6a2N4.

  22. 26 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4ODUxN2FkaXF6a2N4.

  23. 25 October 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwMzIwMWFkaXF6a2N4.

  24. 6 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5Njk2N2FkaXF6a2N4.

  25. 28 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2ODc0MWFkaXF6a2N4.

  26. 1 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMTQzNjc2NWFkaXF6a2N4.

  27. 15 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAwMDQ0N2FkaXF6a2N4.

  28. 1 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMDI5MDY0NmFkaXF6a2N4.

  29. 12 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3OTMyOGFkaXF6a2N4.

  30. 13 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MTk4Mzk0M2FkaXF6a2N4.

  31. 1 December 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyOTgzNjc1NWFkaXF6a2N4.

  32. 22 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg4MjQ2M2FkaXF6a2N4.

  33. 30 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MDM0Mzc0MmFkaXF6a2N4.

  34. 13 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU5OTY5MWFkaXF6a2N4.

  35. 28 November 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NTM4MWFkaXF6a2N4.

  36. 7 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2NzQ1MWFkaXF6a2N4.

  37. 22 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExOTI1MzA3OWFkaXF6a2N4.

  38. 8 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg4Njk3NGFkaXF6a2N4.

  39. 3 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMDg1MjYwNWFkaXF6a2N4.

  40. 5 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyNzI2N2FkaXF6a2N4.

  41. 27 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzk1NTMzNGFkaXF6a2N4.

  42. 28 January 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyMDE4M2FkaXF6a2N4.

  43. 6 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NTgwNzQ1MmFkaXF6a2N4.

  44. 6 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxNzkwNWFkaXF6a2N4.

  45. 10 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3OTY0NTU0MWFkaXF6a2N4.

  46. 16 February 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0MDc5NmFkaXF6a2N4.

  47. 24 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyNjk2NjY4N2FkaXF6a2N4.

  48. 27 February 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjAyNzcwMGFkaXF6a2N4.

  49. 24 November 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5NDE4NjI5NGFkaXF6a2N4.

  50. 2 March 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDczOTA3N2FkaXF6a2N4.

  51. 10 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA5MDk4NTE5NmFkaXF6a2N4.

  52. 14 February 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTEyNDU5MGFkaXF6a2N4.

  53. 25 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDE0NTk3MTQyM2FkaXF6a2N4.

  54. 2 March 1992 Return made up to 31/01/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzM1MzA1OWFkaXF6a2N4.

  55. 20 February 1992 Registered office changed on 20/02/92 from: 54 widmore road, bromley, kent BR1 3BD

    Category: Address. Type: 287. Transaction: MDEwNTUzNzg5NWFkaXF6a2N4.

  56. 12 February 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAxODI4OTk0NWFkaXF6a2N4.

  57. 12 February 1992 Return made up to 07/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3ODQyODI5MGFkaXF6a2N4.

  58. 18 June 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjY2NDY4OWFkaXF6a2N4.

  59. 31 January 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTM2NTk3N2FkaXF6a2N4.

  60. 29 January 1991 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAxMTI4MDQyMWFkaXF6a2N4.

  61. 27 April 1990 Return made up to 07/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzI1NDgyNmFkaXF6a2N4.

  62. 18 April 1990 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAyOTQ1NDM0M2FkaXF6a2N4.

  63. 9 August 1989 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA3NjcyMDAzNGFkaXF6a2N4.

  64. 9 August 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjYzMzU2NGFkaXF6a2N4.

  65. 9 September 1988 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA5Njg5MjY3MWFkaXF6a2N4.

  66. 9 September 1988 Return made up to 31/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjA1MjMxNmFkaXF6a2N4.

  67. 27 July 1987 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDE0NDkwNDEyNGFkaXF6a2N4.

  68. 27 July 1987 Return made up to 16/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzExMDg5NmFkaXF6a2N4.

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