Allen Brothers(Outfitters)limited

Company Registration Number: 00759704

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen Brothers(Outfitters)limited is a Private Company Limited by Shares first registered on 3 May 1963. Its current registered address is in Harrow.

Registered Address

TG ASSOCIATES LTD
7 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD
HARROW
ENGLAND
HA1 3EX

There are 949 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

00759704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,407£31,626£46,158£57,663£80,134£75,844£96,668£125,140£157,244£155,458£130,708£137,474
of which Cash £3,667£1,824£417£579£2,647£989£1,247£1,427£1,130£321£345£1,324
Total Assets £9,407£31,626£46,158£57,663£80,134£75,844£96,668£125,140£157,244£155,458£130,708£137,474
Current Liabilities £21,922£64,761£69,694£78,161£80,092£71,014£80,656£92,766£100,288£131,895£111,645£96,308
Net Current Assets £-12,515£-33,135£-23,536£-20,498£42£4,830£16,012£32,374£56,956£23,563£19,063£41,166
Total Net Worth £-7,053£-31,512£-25,582£-25,739£-8,643£-12,023£-5,518£12,357£51,454£81,125£73,928£95,667

Previous Names

No previous names

Company Officers

  • ALLEN, Sarah Lorraine

    Secretary

    Appointed on 1 February 2005

     

    187 Great Hivings
    Chesham
    Buckinghamshire
    HP5 2LE

  • ALLEN, Stephen David

    Director

    Appointed on 31 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    187 Great Hivings
    Chesham
    Buckinghamshire
    HP5 2LE

  • ALLEN, Julie Elizabeth

    Secretary

    Resigned on 20 May 1992

    38 Codmore Crescent
    Chesham
    Buckinghamshire
    HP5 3LZ

  • ALLEN, David Harry

    Director

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    38 Codmore Crescent
    Chesham
    Buckinghamshire
    HP5 3LZ

This information was most recently updated 24/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 Registered office address changed from 23 the Broadway Joel Street Northwood Hills Middlesex HA6 1NU to C/O Tg Associates Ltd 7 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5XAH00H. Transaction: MzE2NTY2NTcyMWFkaXF6a2N4.

  2. 15 September 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: X5FL1U88. Transaction: MzE1NzQ4NDMzM2FkaXF6a2N4.

  3. 22 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DWVHTF. Transaction: MzE1NTU3OTM2N2FkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4C1ICAX. Transaction: MzEyNzM4Njg4NmFkaXF6a2N4.

  5. 28 June 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: X4AIPYMP. Transaction: MzEyNjAyMTY0M2FkaXF6a2N4.

  6. 28 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: X3B0WRFE. Transaction: MzEwMjgxODM0NWFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AVOB7F. Transaction: MzEwMjY3NjI2NWFkaXF6a2N4.

  8. 30 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K3MMB4. Transaction: MzA4Nzg4OTIwMGFkaXF6a2N4.

  9. 20 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: X2ATWXL7. Transaction: MzA4MDA1MzQ0MWFkaXF6a2N4.

  10. 5 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1CJ2M7E. Transaction: MzA2MDMxODEzMmFkaXF6a2N4.

  11. 28 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: X1C11BTN. Transaction: MzA1OTk3MjcxMGFkaXF6a2N4.

  12. 14 December 2011 Current accounting period extended from 31 January 2012 to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA01. Barcode: X0O5CYMW. Transaction: MzA0ODk2MzI0OWFkaXF6a2N4.

  13. 23 June 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: XZQNEV8Q. Transaction: MzAzOTMyMDAxMmFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABXB4UG7. Transaction: MzAzNzg3NzI3OGFkaXF6a2N4.

  15. 22 June 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: XVMRDL25. Transaction: MzAxODA3MTExMGFkaXF6a2N4.

  16. 22 June 2010 Director's details changed for Stephen David Allen on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XVMRCL24. Transaction: MzAxODA3MDk1MGFkaXF6a2N4.

  17. 4 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A6ADUJL1. Transaction: MzAxNDgxOTIzM2FkaXF6a2N4.

  18. 16 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDD0AR9. Transaction: MjAzNTE2MjYwMGFkaXF6a2N4.

  19. 28 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AYLMA9B9. Transaction: MjAzMTY4NDQyMGFkaXF6a2N4.

  20. 19 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BVN0PN. Transaction: MjAwNzUxNTE0MmFkaXF6a2N4.

  21. 19 June 2008 Appointment terminated director david allen [View PDF]

    Category: Officers. Type: 288b. Barcode: X8BVP0PP. Transaction: MjAwNzUxNDgwMGFkaXF6a2N4.

  22. 18 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQCIG0OY. Transaction: MjAwNzQ1NDg5OGFkaXF6a2N4.

  23. 14 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTU1MTM2MmFkaXF6a2N4.

  24. 21 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM2OTg1OGFkaXF6a2N4.

  25. 17 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODU1MDg5MGFkaXF6a2N4.

  26. 29 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE5Mjg5NmFkaXF6a2N4.

  27. 29 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE5MTk3N2FkaXF6a2N4.

  28. 16 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTczMjgzM2FkaXF6a2N4.

  29. 6 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MTMzNzE2NGFkaXF6a2N4.

  30. 20 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1ODcxN2FkaXF6a2N4.

  31. 8 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgxNDAzN2FkaXF6a2N4.

  32. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI0NDIzN2FkaXF6a2N4.

  33. 8 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzYwNDMxN2FkaXF6a2N4.

  34. 29 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NDk4NDg2M2FkaXF6a2N4.

  35. 29 October 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4NDc4N2FkaXF6a2N4.

  36. 26 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNDA0ODU5NGFkaXF6a2N4.

  37. 13 August 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjczMjgyMWFkaXF6a2N4.

  38. 23 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNDcxMjYwMWFkaXF6a2N4.

  39. 12 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgxMTI2MmFkaXF6a2N4.

  40. 23 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NDE2MDUxMGFkaXF6a2N4.

  41. 25 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzOTY1MmFkaXF6a2N4.

  42. 13 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxOTYwMzQ3MWFkaXF6a2N4.

  43. 21 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzExOTk3N2FkaXF6a2N4.

  44. 8 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4MzEwNTI0MWFkaXF6a2N4.

  45. 5 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQ5MjY2M2FkaXF6a2N4.

  46. 15 July 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1MDcwN2FkaXF6a2N4.

  47. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkxNDMwM2FkaXF6a2N4.

  48. 26 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3NDk1OTAzMmFkaXF6a2N4.

  49. 15 July 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjk1NzY4OGFkaXF6a2N4.

  50. 10 February 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNjkxNzUzNGFkaXF6a2N4.

  51. 1 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExMTIzMjIyMmFkaXF6a2N4.

  52. 27 June 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTI5ODg1NGFkaXF6a2N4.

  53. 28 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAzMjgxODU4NGFkaXF6a2N4.

  54. 23 August 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTMyNjc0OGFkaXF6a2N4.

  55. 23 August 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEyODAwMjQ1NmFkaXF6a2N4.

  56. 23 August 1996 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDExNDcxODM2NmFkaXF6a2N4.

  57. 5 July 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjgzMzIxNWFkaXF6a2N4.

  58. 5 December 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3MzEwMDA0NWFkaXF6a2N4.

  59. 9 June 1995 Return made up to 14/06/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNDA5ODM1NWFkaXF6a2N4.

  60. 9 June 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1NTE3MDcwNWFkaXF6a2N4.

  61. 23 November 1994 Registered office changed on 23/11/94 from: 22 oaklands gate northwood middlesex HA6 3AA

    Category: Address. Type: 287. Transaction: MDEyNTAwMjk1NWFkaXF6a2N4.

  62. 16 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA3OTY0Mzk5NmFkaXF6a2N4.

  63. 10 June 1994 Return made up to 14/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzODc4MTE1OWFkaXF6a2N4.

  64. 27 August 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA5MTk5MjMzOGFkaXF6a2N4.

  65. 7 June 1993 Return made up to 14/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2NzkwNmFkaXF6a2N4.

  66. 18 March 1993 Return made up to 20/05/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjQ1OTcwNmFkaXF6a2N4.

  67. 1 December 1992 Registered office changed on 01/12/92 from: 575 finchley road hampstead london NW3 7BJ

    Category: Address. Type: 287. Transaction: MDA4NTYwMjQ4MGFkaXF6a2N4.

  68. 4 September 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA4NDc1MTI4N2FkaXF6a2N4.

  69. 3 July 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExNDk3MzI1NGFkaXF6a2N4.

  70. 3 July 1991 Return made up to 20/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODA3MDczOGFkaXF6a2N4.

  71. 6 November 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTA0MDkyOGFkaXF6a2N4.

  72. 14 August 1990 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTEzMDY4M2FkaXF6a2N4.

  73. 14 August 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEyMTM1Njc1NmFkaXF6a2N4.

  74. 14 August 1990 Accounting reference date shortened from 28/02 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAyOTU3NjgwMGFkaXF6a2N4.

  75. 9 August 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA0NTY0NTAwNWFkaXF6a2N4.

  76. 9 August 1989 Return made up to 25/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjM1NzYyNmFkaXF6a2N4.

  77. 2 March 1989 Accounts for a small company made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDAxMzMyODU0MWFkaXF6a2N4.

  78. 2 March 1989 Return made up to 23/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTM1MDA0OGFkaXF6a2N4.

  79. 19 April 1988 Return made up to 02/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjE5ODQwMWFkaXF6a2N4.

  80. 16 March 1988 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA3NzI5NTI3OGFkaXF6a2N4.

  81. 11 April 1987 Return made up to 05/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODk2MDc1MmFkaXF6a2N4.

  82. 20 February 1987 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDEzNDE4MjU2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.