Allen & Couser (Motors) Limited

Company Registration Number: 01025124

Company registered in England and Wales

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Allen & Couser (Motors) Limited is a Private Company Limited by Shares first registered on 24 September 1971. Its current registered address is in Hertfordshire.

Registered Address

3 CHAPEL STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2EA

There are 6 companies currently registered at this postcode, including this one.

All companies at HP4 2EA

Registration Data

Company Number

01025124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £79,964£58,505£28,270£34,254£38,456£37,719£39,059£45,987£43,139£38,520£33,962£36,811
of which Cash £0£0£0£22,542£28,649£27,470£29,546£34,053£30,417£24,573£19,109£21,175
Total Assets £79,964£58,505£28,270£34,254£38,456£37,719£39,059£45,987£43,139£38,520£33,962£36,811
Current Liabilities £32,616£25,172£17,439£24,490£28,437£29,391£28,700£38,629£36,040£32,335£28,690£32,640
Net Current Assets £47,348£33,333£10,831£9,764£10,019£8,328£10,359£7,358£7,099£6,185£5,272£4,171
Total Net Worth £51,451£33,943£11,893£10,769£11,280£9,910£12,345£9,426£8,709£8,217£7,817£7,383

Previous Names

No previous names

Company Officers

  • CLARKE, Tobias Benjamin

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: November 1983

    3 Chapel Street
    Berkhamsted
    Hertfordshire
    HP4 2EA

  • NORWOOD, Ian Kenneth

    Director

    Appointed on 1 August 2010

     

    Nationality: English

    Occupation: Motor Mechanic

    Month of birth: April 1967

    3 Chapel Street
    Berkhamsted
    Hertfordshire
    HP4 2EA

  • PEARSON, Andrew Lloyd

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: January 1960

    3 Chapel Street
    Berkhamsted
    Hertfordshire
    HP4 2EA

  • BONIFACE, Gillian

    Secretary

    Resigned on 30 June 2014

    46 Swingate Lane
    Berkhamsted
    Hertfordshire
    HP4 2LL

  • BEDDALL, Michael

    Director

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1948

    26 St Edmunds
    Berkhamsted
    Hertfordshire
    HP4 2HT

  • BONIFACE, David

    Director

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: July 1943

    46 Swingate Lane
    Berkhamsted
    Hertfordshire
    HP4 2LL

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

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGGGMX. Transaction: MzE2Njk3NjE1M2FkaXF6a2N4.

  2. 28 December 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MSYNLC. Transaction: MzE2NTQxNzA4N2FkaXF6a2N4.

  3. 29 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RDZ88. Transaction: MzE0Mjk2MjIwMGFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY48OR. Transaction: MzE0MTE0Mzc4OGFkaXF6a2N4.

  5. 23 February 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TSIDK. Transaction: MzExNzg3NTAzMmFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X41E9QPF. Transaction: MzExNzQ1MDIzNmFkaXF6a2N4.

  7. 2 July 2014 Appointment of Mr Tobias Benjamin Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8WBSH. Transaction: MzEwMzA3MDc3NGFkaXF6a2N4.

  8. 1 July 2014 Appointment of Mr Andrew Lloyd Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B666VU. Transaction: MzEwMjk1MzczNWFkaXF6a2N4.

  9. 1 July 2014 Termination of appointment of Gillian Boniface as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B6637N. Transaction: MzEwMjk1MjczM2FkaXF6a2N4.

  10. 1 July 2014 Termination of appointment of David Boniface as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B663BK. Transaction: MzEwMjk1Mjc3NGFkaXF6a2N4.

  11. 30 December 2013 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA4B3T. Transaction: MzA5MTY1MzU2OGFkaXF6a2N4.

  12. 30 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2OA4AR7. Transaction: MzA5MTY1MzQ4NmFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X2179NK3. Transaction: MzA3MjA3NzYwMmFkaXF6a2N4.

  14. 9 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LC5CWZ. Transaction: MzA2NzI3MTYxOWFkaXF6a2N4.

  15. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NBBSQ. Transaction: MzA1NDA1MDkzNGFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRY1UK. Transaction: MzA1MDA4ODEwM2FkaXF6a2N4.

  17. 28 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XH37WTO1. Transaction: MzAzNjMwNTIxMGFkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XLKIJR5Z. Transaction: MzAzMTIzMDM5MmFkaXF6a2N4.

  19. 15 September 2010 Appointment of Mr Ian Kenneth Norwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XABQ2NEB. Transaction: MzAyMzMwMDgzN2FkaXF6a2N4.

  20. 31 December 2009 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XA193G88. Transaction: MzAwNjAwNTUwMGFkaXF6a2N4.

  21. 31 December 2009 Director's details changed for David Boniface on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XA192G87. Transaction: MzAwNjAwNDUzMmFkaXF6a2N4.

  22. 31 December 2009 Termination of appointment of Michael Beddall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA191G86. Transaction: MzAwNjAwNDUzMGFkaXF6a2N4.

  23. 31 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XA16TG8V. Transaction: MzAwNjAwMjU5OWFkaXF6a2N4.

  24. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XADHY9GO. Transaction: MjAzMTk2MDc4OWFkaXF6a2N4.

  25. 9 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA8178K. Transaction: MjAyNTM3Njg4OWFkaXF6a2N4.

  26. 14 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0AVRYSW. Transaction: MjAwMzI2Mjk4NWFkaXF6a2N4.

  27. 27 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAKVXFH. Transaction: MjAwMDIwNjQyMmFkaXF6a2N4.

  28. 25 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJAKUXFG. Transaction: MjAwMDIwNDUyMWFkaXF6a2N4.

  29. 10 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxMjkwM2FkaXF6a2N4.

  30. 21 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NDQwMWFkaXF6a2N4.

  31. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwODYzNWFkaXF6a2N4.

  32. 1 March 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMzMzE5MWFkaXF6a2N4.

  33. 19 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjg2NTIyNmFkaXF6a2N4.

  34. 19 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1OTM1NWFkaXF6a2N4.

  35. 26 July 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQ3NDU1NGFkaXF6a2N4.

  36. 8 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk0MDI1OGFkaXF6a2N4.

  37. 3 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNDMzODc0M2FkaXF6a2N4.

  38. 24 December 2002 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5MjY3MWFkaXF6a2N4.

  39. 8 April 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM5MjQ3MWFkaXF6a2N4.

  40. 12 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNDA1MjgzOWFkaXF6a2N4.

  41. 6 July 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2MzYxNWFkaXF6a2N4.

  42. 6 July 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NDYxMzk4OGFkaXF6a2N4.

  43. 4 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MzI5NjQ0MWFkaXF6a2N4.

  44. 4 May 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4OTM4OWFkaXF6a2N4.

  45. 21 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NzY5NDM2NWFkaXF6a2N4.

  46. 24 February 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1NzY1MmFkaXF6a2N4.

  47. 13 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MTEwNTc0MGFkaXF6a2N4.

  48. 13 March 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3OTIxMGFkaXF6a2N4.

  49. 5 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2ODU1Njg3MGFkaXF6a2N4.

  50. 21 January 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzMjk2NWFkaXF6a2N4.

  51. 5 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMzAyMTEzNWFkaXF6a2N4.

  52. 22 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyMDM5NmFkaXF6a2N4.

  53. 24 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyNDUwNTUyMWFkaXF6a2N4.

  54. 19 December 1994 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4ODEyM2FkaXF6a2N4.

  55. 22 December 1993 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTUzNDE0N2FkaXF6a2N4.

  56. 10 December 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4Mjg3MzIwMmFkaXF6a2N4.

  57. 11 February 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5OTY2Mzg0MWFkaXF6a2N4.

  58. 20 January 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDE2MzM4M2FkaXF6a2N4.

  59. 9 January 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzMjAwOTYzMWFkaXF6a2N4.

  60. 17 December 1991 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzE0NzQwOWFkaXF6a2N4.

  61. 8 April 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxNzI1OTM0M2FkaXF6a2N4.

  62. 8 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNTMzODE0MWFkaXF6a2N4.

  63. 1 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA3MjU5NzM2MWFkaXF6a2N4.

  64. 1 March 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDQzMDk0NmFkaXF6a2N4.

  65. 21 June 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzMjczOTg4N2FkaXF6a2N4.

  66. 21 June 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzU1MjQzMmFkaXF6a2N4.

  67. 6 October 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA4MDA0MzY5M2FkaXF6a2N4.

  68. 6 October 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTE0ODQ3MmFkaXF6a2N4.

  69. 9 June 1988 Return made up to 28/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzQ0ODcyOGFkaXF6a2N4.

  70. 27 February 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA2OTQwNzUyNWFkaXF6a2N4.

  71. 27 February 1987 Return made up to 20/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzQwOTAxMGFkaXF6a2N4.

  72. 24 September 1971 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwOTc3NzYyNmFkaXF6a2N4.

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