Allan Sichel Limited

Company Registration Number: 00492872

Company registered in England and Wales

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Allan Sichel Limited is a Private Company Limited by Shares first registered on 17 March 1951. Its current registered address is in Tiverton, Devon.

Registered Address

THE ISLAND
LOWMAN GREEN
TIVERTON
DEVON
EX16 4LA

There are 35 companies currently registered at this postcode, including this one.

All companies at EX16 4LA

Registration Data

Company Number

00492872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1951

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £31,709,020£33,206,442£39,673,157£46,197,696£53,458,578£44,957,596£38,527,870£53,799,812£42,296,748£31,045,054£20,780,000
of which Cash £567,951£569,916£498,879£639,823£1,298,561£1,196,309£522,604£644,778£534,362£583,023£1,060,000
Total Assets £31,709,020£33,206,442£39,673,157£46,197,696£53,458,578£44,957,596£38,527,870£53,799,812£42,296,748£31,045,054£20,780,000
Current Liabilities £27,221,323£27,916,298£35,074,074£42,009,235£52,106,507£39,630,864£32,959,999£48,567,510£39,901,086£28,148,621£16,688,000
Net Current Assets £4,487,697£5,290,144£4,599,083£4,188,461£1,352,071£5,326,732£5,567,871£5,232,302£2,395,662£2,896,433£4,092,000
Total Net Worth £15,087,065£16,173,506£17,391,742£17,277,135£17,236,779£15,241,362£14,946,705£15,606,150£11,153,237£8,708,479£8,733,000

Previous Names

No previous names

Company Officers

  • BEACHAM, Bruce Henry

    Secretary

    Appointed on 3 February 1993

     

    Nationality: British

    Occupation: Company Director

    Barton House
    Church Hill Otterton
    Budleigh Salterton
    Devon
    EX9 7HU

  • HEATHCOAT AMORY, Ian, Sir

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    Calverleigh Court
    Calverleigh
    Tiverton
    Devon
    EX16 8BB

  • SICHEL, Allan Gordon

    Director

    Appointed on 17 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Chateau D'Angludet
    Cantenac
    France
    33460

  • SICHEL, Ian Herbert

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1929

    Pencarrow
    Lambridge Wood Road
    Henley On Thames
    Oxfordshire
    RG9 3BP

  • DUFFIELD, Leslie George

    Secretary

    Resigned on 3 February 1993

    1 Pool Anthony Drive
    Tiverton
    Devon
    EX16 4LT

  • SICHEL, Peter Allan

    Director

    Resigned on 22 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1931

    Chateau D'Angludet
    33460
    Cantenac
    France

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP2W62. Transaction: MzE1ODA1MjU0MmFkaXF6a2N4.

  2. 21 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2SRM. Transaction: MzE0OTA4Nzk0MGFkaXF6a2N4.

  3. 30 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82UUA. Transaction: MzEzMTYzMTQ2MGFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1JT4. Transaction: MzEyNDAwNzYwM2FkaXF6a2N4.

  5. 22 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSXFF. Transaction: MzEwNzgwNzE5NmFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38I77I1. Transaction: MzEwMDYyMDkyMmFkaXF6a2N4.

  7. 20 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54QJU. Transaction: MzA4NTQ1Njg3OGFkaXF6a2N4.

  8. 24 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQDGR. Transaction: MzA3ODUzMzMzNWFkaXF6a2N4.

  9. 1 October 2012 Amended group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1ICMBVK. Transaction: MzA2NTA1NDQ5NWFkaXF6a2N4.

  10. 21 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRXF0R. Transaction: MzA2NDUxMTA2MGFkaXF6a2N4.

  11. 31 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0YHU1. Transaction: MzA1ODQyNjc1NGFkaXF6a2N4.

  12. 26 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7TI9XRP. Transaction: MzA0NDQwNjI2OWFkaXF6a2N4.

  13. 27 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XQPFQUGR. Transaction: MzAzNzg1MDIwOGFkaXF6a2N4.

  14. 28 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3RUVNP5. Transaction: MzAyNDE4MTI2MGFkaXF6a2N4.

  15. 23 July 2010 Amended group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: A05CZLW7. Transaction: MzAyMDA2NTAxOGFkaXF6a2N4.

  16. 14 July 2010 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQEDHDXI. Transaction: MzAxOTQ5NTMyM2FkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XG7D7KE2. Transaction: MzAxNjU4NzI5N2FkaXF6a2N4.

  18. 29 May 2010 Director's details changed for Allan Gordon Sichel on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XG7D5KE0. Transaction: MzAxNjU4NzI2MmFkaXF6a2N4.

  19. 29 May 2010 Director's details changed for Mr Ian Herbert Sichel on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XG7D6KE1. Transaction: MzAxNjU4NzI2M2FkaXF6a2N4.

  20. 1 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH89GA9U. Transaction: MjAzNDA2NzY2MmFkaXF6a2N4.

  21. 15 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZVNM3ZF. Transaction: MjAxNTYwOTgyNWFkaXF6a2N4.

  22. 26 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AAAGH3GA. Transaction: MjAxNDIxODQ5MWFkaXF6a2N4.

  23. 2 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FHI08N. Transaction: MjAwNjQyNTAyOWFkaXF6a2N4.

  24. 19 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0NzIwMGFkaXF6a2N4.

  25. 13 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYyNzE4MGFkaXF6a2N4.

  26. 26 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1NjI3N2FkaXF6a2N4.

  27. 1 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg4NjQ5OWFkaXF6a2N4.

  28. 26 January 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDA1NjY1NGFkaXF6a2N4.

  29. 8 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MjYyMTIyOWFkaXF6a2N4.

  30. 25 June 2005 Return made up to 21/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg3ODA5M2FkaXF6a2N4.

  31. 4 February 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzQ2Mzg4NmFkaXF6a2N4.

  32. 15 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDQ4Mjk0MWFkaXF6a2N4.

  33. 28 May 2004 Return made up to 21/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE2MTE3NGFkaXF6a2N4.

  34. 7 January 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTgyMTY4NGFkaXF6a2N4.

  35. 29 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MjA0NTk5N2FkaXF6a2N4.

  36. 9 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA1ODg2NWFkaXF6a2N4.

  37. 30 December 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDMwOTYyOWFkaXF6a2N4.

  38. 8 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMTg5NDY2NmFkaXF6a2N4.

  39. 1 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE1NjMwMWFkaXF6a2N4.

  40. 27 November 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODk2MzY4OWFkaXF6a2N4.

  41. 5 September 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTIyMzkzNWFkaXF6a2N4.

  42. 15 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY5OTg5MWFkaXF6a2N4.

  43. 20 January 2001 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMTgwNjI5MWFkaXF6a2N4.

  44. 12 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyOTY1MzEwM2FkaXF6a2N4.

  45. 20 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5NjY4NmFkaXF6a2N4.

  46. 29 October 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTg2NTQzNmFkaXF6a2N4.

  47. 6 June 1999 Return made up to 21/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0ODA1M2FkaXF6a2N4.

  48. 5 November 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDMyNTg2N2FkaXF6a2N4.

  49. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg3OTIyMmFkaXF6a2N4.

  50. 10 June 1998 Return made up to 21/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTI2NDU2OWFkaXF6a2N4.

  51. 22 January 1998 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzI4MjY4N2FkaXF6a2N4.

  52. 18 September 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMTQ1ODkwN2FkaXF6a2N4.

  53. 5 June 1997 Return made up to 21/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk1NTk1OWFkaXF6a2N4.

  54. 1 February 1997 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzcyODUxN2FkaXF6a2N4.

  55. 3 October 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDA3MTYwMGFkaXF6a2N4.

  56. 14 June 1996 Return made up to 21/05/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwMDgxN2FkaXF6a2N4.

  57. 8 February 1996 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NjAzMDU4MWFkaXF6a2N4.

  58. 2 October 1995 Delivery ext'd 3 mth 31/12/94 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MDUwMjg4OGFkaXF6a2N4.

  59. 5 June 1995 Return made up to 21/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzNzYyNWFkaXF6a2N4.

  60. 4 February 1995 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMTE5NDMzNmFkaXF6a2N4.

  61. 4 January 1995 Return made up to 01/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1Njk2OGFkaXF6a2N4.

  62. 7 September 1994 Delivery ext'd 3 mth 31/12/93

    Category: Accounts. Type: 244. Transaction: MDEwMzYxNzY0OGFkaXF6a2N4.

  63. 11 February 1994 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1NTUwNjc2MGFkaXF6a2N4.

  64. 5 January 1994 Return made up to 20/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ4MzUyNmFkaXF6a2N4.

  65. 21 September 1993 Delivery ext'd 3 mth 31/12/92

    Category: Accounts. Type: 244. Transaction: MDAyOTQ3NjQzMWFkaXF6a2N4.

  66. 18 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDk5ODUxNmFkaXF6a2N4.

  67. 22 January 1993 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNzE0MjczOGFkaXF6a2N4.

  68. 5 January 1993 Return made up to 20/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2MzE0NGFkaXF6a2N4.

  69. 21 October 1992 Delivery ext'd 3 mth 31/12/91

    Category: Accounts. Type: 244. Transaction: MDEyOTcyNjgyMmFkaXF6a2N4.

  70. 3 February 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNTU5MDI0MWFkaXF6a2N4.

  71. 23 December 1991 Return made up to 20/12/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MzgyNTMyMmFkaXF6a2N4.

  72. 16 October 1991 Delivery of annual acc. Ext. By 3 mths to 31/12/90

    Category: Accounts. Type: 242. Transaction: MDA0MzcxMTgyNmFkaXF6a2N4.

  73. 2 January 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMjU0MDQyMGFkaXF6a2N4.

  74. 2 January 1991 Return made up to 20/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODAxNDkwNGFkaXF6a2N4.

  75. 18 October 1990 Delivery of annual acc. Ext. By 3 mths to 31/12/89

    Category: Accounts. Type: 242. Transaction: MDEzMDc1NDM0NWFkaXF6a2N4.

  76. 16 November 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4NTQwNjQxM2FkaXF6a2N4.

  77. 16 November 1989 Return made up to 11/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDU4ODI1OWFkaXF6a2N4.

  78. 16 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Nzc3NjM3MGFkaXF6a2N4.

  79. 5 September 1988 Return made up to 22/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTM3MTE1NGFkaXF6a2N4.

  80. 5 September 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMzEwMzA0N2FkaXF6a2N4.

  81. 25 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzODY3MTk2NWFkaXF6a2N4.

  82. 3 November 1987 Delivery of annual acc. Ext. By 3 mths to 31/12/86

    Category: Accounts. Type: 242. Transaction: MDAzNjQ4NTAzNWFkaXF6a2N4.

  83. 17 June 1987 Return made up to 20/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTYxMDg0NmFkaXF6a2N4.

  84. 17 June 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1NzMxMDYwMmFkaXF6a2N4.

  85. 12 May 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDEyMzA4NDM3OGFkaXF6a2N4.

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