Allen Brothers (Fittings) Limited

Company Registration Number: 00610872

Company registered in England and Wales

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Allen Brothers (Fittings) Limited is a Private Company Limited by Shares first registered on 5 September 1958. Its current registered address is in Essex.

Registered Address

2-3 HALLMARK IND EST
SOUTHMINSTER
ESSEX
CM0 7EH

There are 7 companies currently registered at this postcode, including this one.

All companies at CM0 7EH

Registration Data

Company Number

00610872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30110 - Building of ships and floating structures

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £817,470£827,642£893,017£839,328£875,816£898,230
of which Cash £24,295£4,604£5,306£3,316£34,092£40,102
Total Assets £817,470£827,642£893,017£839,328£875,816£898,230
Current Liabilities £298,294£221,345£293,924£229,219£316,002£309,937
Net Current Assets £519,176£606,297£599,093£610,109£559,814£588,293
Total Net Worth £214,440£259,302£239,236£244,264£240,441£275,092

Previous Names

No previous names

Company Officers

  • ADAMS, Elizabeth Jane

    Secretary

    Appointed on 15 June 2000

     

    15a Coronation Road
    Burnham On Crouch
    Essex
    CM0 8HW

  • ADAMS, Elizabeth Jane

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1963

    15a Coronation Road
    Burnham On Crouch
    Essex
    CM0 8HW

  • ALLEN, Lindsay Edwina

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    2-3 Hallmark Ind Est
    Southminster
    Essex
    CM0 7EH

  • ALLEN, Kim Richard

    Secretary

    Resigned on 15 June 2000

    23 Fairway Drive
    Burnham On Crouch
    Essex
    CM0 8PN

  • ALLEN, Ann Josephine

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Married Woman

    Month of birth: October 1934

    1 Providence
    Burnham On Crouch
    Essex
    CM0 8JU

  • ALLEN, Jessie Vera

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Vineyard Proprietor

    Month of birth: September 1935

    Breach Cottage Elham Valley Road
    Barham
    Canterbury
    Kent
    CT4 6LN

  • ALLEN, Kim Richard

    Director

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1955

    23 Fairway Drive
    Burnham On Crouch
    Essex
    CM0 8PN

  • ALLEN, Tony Carlton

    Director

    Resigned on 28 August 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1932

    1 Providence
    Burnham On Crouch
    Essex
    CM0 8JU

  • MARCHANT, Peter Harold

    Director

    Appointed on 15 June 2000

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1954

    30 The Cobbins
    Burnham On Crouch
    Essex
    CM0 8QL

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSAGI. Transaction: MzE2MTA2NDIzOGFkaXF6a2N4.

  2. 15 July 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B22MCW. Transaction: MzE1Mjg2MTE4NGFkaXF6a2N4.

  3. 12 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2X0K2. Transaction: MzE1Mjc3NTA0MWFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6FROO. Transaction: MzEyNjcxMjQ4OGFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X466EQQZ. Transaction: MzEyMjAyMTEwN2FkaXF6a2N4.

  6. 21 April 2015 Termination of appointment of Kim Richard Allen as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X45TB688. Transaction: MzEyMTU4MTQ4NGFkaXF6a2N4.

  7. 21 April 2015 Appointment of Mrs Lindsay Allen as a director on 15 April 2015

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45TAWYB. Transaction: MzEyMTU3OTA0MmFkaXF6a2N4.

  8. 19 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ADI9XT. Transaction: MzEwMjE4MzE3OGFkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAX2IX. Transaction: MzEwMjExODYzOGFkaXF6a2N4.

  10. 5 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BZCY40. Transaction: MzA4MTA0MTAzN2FkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7WP5. Transaction: MzA3OTk0OTg2MmFkaXF6a2N4.

  12. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DDVOIY. Transaction: MzA2MDkwNjU0NGFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GRC8. Transaction: MzA1OTE3NDYwMmFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XBQ6VW72. Transaction: MzA0MTIzOTczMGFkaXF6a2N4.

  15. 28 February 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3ZKURYF. Transaction: MzAzMjk3ODg0NWFkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XVRYOMF6. Transaction: MzAyMTE1ODgwN2FkaXF6a2N4.

  17. 10 August 2010 Secretary's details changed for Elizabeth Jane Adams on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XVRYMMF4. Transaction: MzAyMTE1ODE5M2FkaXF6a2N4.

  18. 10 August 2010 Director's details changed for Elizabeth Jane Adams on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XVRYNMF5. Transaction: MzAyMTE1ODE5NWFkaXF6a2N4.

  19. 2 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY10OM1K. Transaction: MzAyMDYwMDEwNmFkaXF6a2N4.

  20. 6 November 2009 Annual return made up to 14 June 2009 with full list of shareholders [View PDF]

    Action Date: 14 June 2009. Category: Annual return. Type: AR01. Barcode: XXHWQEQ1. Transaction: MzAwMjI5MjIyNmFkaXF6a2N4.

  21. 25 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9QZ3COB. Transaction: MjAzOTkxNTg0M2FkaXF6a2N4.

  22. 3 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR37J677. Transaction: MjAyMjQyNTAxOWFkaXF6a2N4.

  23. 31 October 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARNJ94EY. Transaction: MjAxNjk2ODUyMGFkaXF6a2N4.

  24. 15 October 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0PJ83YR. Transaction: MjAxNTU2ODU5MGFkaXF6a2N4.

  25. 28 August 2008 Appointment terminated director tony allen [View PDF]

    Category: Officers. Type: 288b. Barcode: AOAVA2N2. Transaction: MjAxMjA2MjkxM2FkaXF6a2N4.

  26. 7 September 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk0MDI2MmFkaXF6a2N4.

  27. 24 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg3NTY3NWFkaXF6a2N4.

  28. 28 July 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3MDg5NWFkaXF6a2N4.

  29. 10 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ2Mzk4NGFkaXF6a2N4.

  30. 5 September 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NDU5NDk2OWFkaXF6a2N4.

  31. 12 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY5MDc2MGFkaXF6a2N4.

  32. 2 September 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3ODQyNjQ3OGFkaXF6a2N4.

  33. 21 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyNjU4NGFkaXF6a2N4.

  34. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDM1NjkyNGFkaXF6a2N4.

  35. 5 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3ODg1NDc1OGFkaXF6a2N4.

  36. 29 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwODc1OWFkaXF6a2N4.

  37. 10 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzc5ODc0MWFkaXF6a2N4.

  38. 21 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ2MjQ4NmFkaXF6a2N4.

  39. 14 May 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNzMwNTAwNGFkaXF6a2N4.

  40. 28 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA2MTk5NWFkaXF6a2N4.

  41. 28 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NTA3NTUwOGFkaXF6a2N4.

  42. 4 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MTY5NjQwNWFkaXF6a2N4.

  43. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY0NjU2MmFkaXF6a2N4.

  44. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg1MDc1NWFkaXF6a2N4.

  45. 31 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg2MTUyN2FkaXF6a2N4.

  46. 31 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ0MjY5NmFkaXF6a2N4.

  47. 20 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE3MDM4NGFkaXF6a2N4.

  48. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzNTAzOTA0NmFkaXF6a2N4.

  49. 21 June 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMzNzM0OGFkaXF6a2N4.

  50. 25 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MTYxMTgzNGFkaXF6a2N4.

  51. 7 August 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMwNDQ1OGFkaXF6a2N4.

  52. 2 September 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzNjM5NDYzM2FkaXF6a2N4.

  53. 26 June 1997 Return made up to 14/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY0MzUzNWFkaXF6a2N4.

  54. 18 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0ODYzNjEzNmFkaXF6a2N4.

  55. 24 June 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc4MjA4NGFkaXF6a2N4.

  56. 31 August 1995 Accounting reference date extended from 31/08 to 31/10 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExNjA2ODE1MWFkaXF6a2N4.

  57. 3 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEzMDM3NTY2NmFkaXF6a2N4.

  58. 30 June 1995 Return made up to 14/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA4NDI5OWFkaXF6a2N4.

  59. 4 July 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4NDM5MDI2NWFkaXF6a2N4.

  60. 1 July 1994 Return made up to 14/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzM3NTgyMGFkaXF6a2N4.

  61. 5 July 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwOTQxNjI4MWFkaXF6a2N4.

  62. 21 June 1993 Return made up to 14/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODAzMjc2OGFkaXF6a2N4.

  63. 22 June 1992 Return made up to 14/06/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTAyNDU3OWFkaXF6a2N4.

  64. 22 April 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA4NzQzMzIxNmFkaXF6a2N4.

  65. 14 August 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA0NTcwMDQwOGFkaXF6a2N4.

  66. 3 July 1991 Return made up to 14/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTExMTQyOGFkaXF6a2N4.

  67. 3 September 1990 Accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDExMjQyNDgwNGFkaXF6a2N4.

  68. 3 September 1990 Return made up to 05/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTQxODU3MmFkaXF6a2N4.

  69. 7 March 1990 Accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAyMTIyNzg5MGFkaXF6a2N4.

  70. 26 September 1989 Return made up to 10/08/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NzE1MTQ0NWFkaXF6a2N4.

  71. 29 November 1988 Accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEwNDY2MDczNWFkaXF6a2N4.

  72. 29 November 1988 Return made up to 13/10/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3Njc4ODIyMmFkaXF6a2N4.

  73. 11 September 1987 Accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAyNTY1NTYwNWFkaXF6a2N4.

  74. 11 September 1987 Return made up to 02/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjIwNDExOGFkaXF6a2N4.

  75. 25 September 1986 Return made up to 04/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTY4OTgzNGFkaXF6a2N4.

  76. 10 September 1986 Accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA4OTI5MDAzN2FkaXF6a2N4.

  77. 5 September 1958 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwNDcxMjA1NGFkaXF6a2N4.

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