Allens (Branksome) Limited

Company Registration Number: 00736152

Company registered in England and Wales

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Allens (Branksome) Limited is a Private Company Limited by Shares first registered on 24 September 1962. Its current registered address is in Poole, Dorset.

Registered Address

MAZARS LLP 5TH FLOOR, MERCK HOUSE
SELDOWN LANE
POOLE
DORSET
ENGLAND
BH15 1TW

There are 81 companies currently registered at this postcode, including this one.

All companies at BH15 1TW

Registration Data

Company Number

00736152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,954£42,094£49,790£67,031£89,923£91,720£114,337
of which Cash £4,549£4,636£2,461£22,435£38,970£38,705£42,702
Total Assets £4,954£42,094£49,790£67,031£89,923£91,720£114,337
Current Liabilities £22,843£41,799£38,406£41,148£40,252£44,086£30,987
Net Current Assets £-17,889£295£11,384£25,883£49,671£47,634£83,350
Total Net Worth £-17,889£2,983£14,515£29,549£53,991£52,757£88,201

Previous Names

No previous names

Company Officers

  • DARDENNE, Fiona Lyn

    Secretary

    Appointed on 30 April 1994

     

    53 Caledon Road
    Poole
    Dorset
    BH14 9NL

  • DARDENNE, Paul Joseph

    Director

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: March 1957

    53 Caledon Road
    Poole
    Dorset
    BH14 9NL

  • DARDENNE, Paul Joseph

    Secretary

    Resigned on 30 April 1994

    53 Caledon Road
    Poole
    Dorset
    BH14 9NL

  • DARDENNE, Dennis Louis

    Director

    Resigned on 30 April 1994

    Nationality: British

    Occupation: House Furnisher

    Month of birth: September 1921

    38 Birchwood Road
    Parkstone
    Poole
    Dorset
    BH14 9NP

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

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A62U7OKG. Transaction: MzE3MjI3NTIzMmFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZZN1M2. Transaction: MzE2ODY4OTY5NWFkaXF6a2N4.

  3. 24 January 2017 Previous accounting period extended from 30 April 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5YTGER6. Transaction: MzE2NzMxNDM4M2FkaXF6a2N4.

  4. 10 October 2016 Registered office address changed from 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBY7IY. Transaction: MzE1OTMyODc0M2FkaXF6a2N4.

  5. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z59FI3. Transaction: MzE0MDQyMTExNGFkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJ3PU. Transaction: MzEzOTQ1NTk0MWFkaXF6a2N4.

  7. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400ON16. Transaction: MzExNjM5MTU4M2FkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNEY9K. Transaction: MzExNDk5NzA4N2FkaXF6a2N4.

  9. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RIY17. Transaction: MzA5MzkzNzk1N2FkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJX5VD. Transaction: MzA5MjU4MzkyMmFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X23HW54B. Transaction: MzA3MzkzMDY1NmFkaXF6a2N4.

  12. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WKYR. Transaction: MzA3MjMwMjgxNmFkaXF6a2N4.

  13. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7N89. Transaction: MzA1MTgwNzM3MmFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X107ARTU. Transaction: MzA1MDQxMDIyM2FkaXF6a2N4.

  15. 9 January 2012 Director's details changed for Paul Joseph Dardenne on 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Officers. Type: CH01. Barcode: X107ARTM. Transaction: MzA1MDQxMDAwM2FkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG6ZJR7C. Transaction: MzAzMTM4MjEwMWFkaXF6a2N4.

  17. 21 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: AL2EJQWG. Transaction: MzAzMDg0Nzk4NWFkaXF6a2N4.

  18. 4 March 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: PK51QI0N. Transaction: MzAxMDc0ODUzOWFkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PN4BMH3X. Transaction: MzAwODQ1MDA5N2FkaXF6a2N4.

  20. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ART6Y7RW. Transaction: MjAyNzM0NzY3MGFkaXF6a2N4.

  21. 19 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJNX76KA. Transaction: MjAyMzY3ODg5OGFkaXF6a2N4.

  22. 5 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUT35XMO. Transaction: MjAwMDg0NTAwNGFkaXF6a2N4.

  23. 17 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDcxODY1MWFkaXF6a2N4.

  24. 9 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyODgyN2FkaXF6a2N4.

  25. 23 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5NTkxNGFkaXF6a2N4.

  26. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxNzgyMWFkaXF6a2N4.

  27. 16 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1ODY4M2FkaXF6a2N4.

  28. 23 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzc3MjUxNWFkaXF6a2N4.

  29. 17 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM4OTE0NmFkaXF6a2N4.

  30. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMDEzNzUzOGFkaXF6a2N4.

  31. 15 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY4NTY2NGFkaXF6a2N4.

  32. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMjAyMzczMWFkaXF6a2N4.

  33. 22 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMzNjYxM2FkaXF6a2N4.

  34. 13 February 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ4MTA2OWFkaXF6a2N4.

  35. 9 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MTM5MDY1NGFkaXF6a2N4.

  36. 19 July 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ1NTAyN2FkaXF6a2N4.

  37. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MzEwMTU1MWFkaXF6a2N4.

  38. 10 July 2000 Registered office changed on 10/07/00 from: 19/25 hill street poole dorset BH15 1NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQ1MjkwOGFkaXF6a2N4.

  39. 17 April 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MDc3MTc0MmFkaXF6a2N4.

  40. 17 March 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM4NzkzN2FkaXF6a2N4.

  41. 11 February 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg0Mzg0NmFkaXF6a2N4.

  42. 3 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExMjU2ODU1N2FkaXF6a2N4.

  43. 27 January 1998 Return made up to 28/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTExODExOWFkaXF6a2N4.

  44. 6 November 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNjYwOTI2MWFkaXF6a2N4.

  45. 11 February 1997 Return made up to 28/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg4NDgyMWFkaXF6a2N4.

  46. 6 November 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5NzgwODYyMGFkaXF6a2N4.

  47. 20 December 1995 Return made up to 28/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk4NTAzOGFkaXF6a2N4.

  48. 19 December 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NDAwMzA4MmFkaXF6a2N4.

  49. 16 January 1995 Return made up to 28/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTY4MTU0N2FkaXF6a2N4.

  50. 7 November 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0NTU5NDQ4MGFkaXF6a2N4.

  51. 19 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTY4OTU4MWFkaXF6a2N4.

  52. 19 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDMzMDgyOWFkaXF6a2N4.

  53. 16 January 1994 Return made up to 28/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDcxNzgzMmFkaXF6a2N4.

  54. 9 January 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExOTcwMTg0M2FkaXF6a2N4.

  55. 18 February 1993 Amended accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AAMD. Transaction: MDAxNDg3MjE4MmFkaXF6a2N4.

  56. 14 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxMDQ5Mzc1MGFkaXF6a2N4.

  57. 21 January 1993 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTU5ODY5NWFkaXF6a2N4.

  58. 5 February 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4Mzk1NDQxMWFkaXF6a2N4.

  59. 10 January 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NjA1MDg2NmFkaXF6a2N4.

  60. 12 November 1991 Registered office changed on 12/11/91 from: 312 bournemouth road branksome poole dorset BH14 9AP

    Category: Address. Type: 287. Transaction: MDE0ODg4NDcwM2FkaXF6a2N4.

  61. 11 February 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA4NjA4MTQzM2FkaXF6a2N4.

  62. 11 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjYyOTUzNGFkaXF6a2N4.

  63. 6 March 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEyNTY1MTM4NGFkaXF6a2N4.

  64. 6 March 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDE0MTcyNWFkaXF6a2N4.

  65. 4 April 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA0NTMyOTYwN2FkaXF6a2N4.

  66. 4 April 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjQ5ODA4NGFkaXF6a2N4.

  67. 8 February 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEyNTA5Mzk3MWFkaXF6a2N4.

  68. 8 February 1988 Return made up to 21/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzMwMDA3OGFkaXF6a2N4.

  69. 14 July 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAxMzY5ODg4MWFkaXF6a2N4.

  70. 14 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODYxODcyMWFkaXF6a2N4.

  71. 5 May 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzEzMTA5NWFkaXF6a2N4.

  72. 5 July 1986 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDEwMzYwNDAxNGFkaXF6a2N4.

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