Allen Bros. (Electrical Factors) Limited

Company Registration Number: 01039794

Company registered in England and Wales

Approximate Location Map
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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 Bros. (Electrical Factors) Limited is a Private Company Limited by Shares first registered on 25 January 1972. Its current registered address is in Essex.

Registered Address

724 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

01039794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £513,996£469,454£619,102£688,512£636,362£736,798£728,068£755,054£749,999£767,327£710,200£725,057
of which Cash £228,440£147,016£326,561£394,066£367,961£433,144£456,872£496,622£454,516£445,509£397,295£416,890
Total Assets £513,996£469,454£619,102£688,512£636,362£736,798£728,068£755,054£749,999£767,327£710,200£725,057
Current Liabilities £151,622£152,311£218,440£232,252£195,086£287,996£272,845£250,005£264,263£264,613£243,890£300,855
Net Current Assets £362,374£317,143£400,662£456,260£441,276£448,802£455,223£505,049£485,736£502,714£466,310£424,202
Total Net Worth £425,702£396,203£484,583£499,844£495,225£508,429£546,062£562,925£554,240£575,126£550,621£491,971

Previous Names

No previous names

Company Officers

  • ALLEN, Victoria

    Secretary

    Appointed on 15 October 2015

     

    1349/1353
    London Road
    Leigh-On-Sea
    Essex
    SS9 2AB
    United Kingdom

  • ALLEN, Christopher

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: October 1969

    Treetops
    Goldfinch Lane Thundersley
    Benfleet
    Essex
    SS7 2QA

  • ALLEN, David Leslie

    Director

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: March 1942

    Badgers Retreat
    44 Badger Hall Avenue
    Thundersley Benfleet
    Essex
    SS7 1TR

  • ALLEN, Marianne

    Secretary

    Resigned on 15 October 2015

    Nationality: British

    Badgers Retreat
    44 Badgers Hall Avenue Thundersley
    Benfleet
    Essex
    SS7 1TN

  • ALLEN, Marianne

    Director

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    16 Badgers Way
    Benfleet
    Essex
    SS7 1TR

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWGIY. Transaction: MzE2NDI2OTIyM2FkaXF6a2N4.

  2. 9 November 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JDG9D6. Transaction: MzE2MTU1ODg1NGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGOY0. Transaction: MzEzNzg3NzYwMWFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4K0C6PK. Transaction: MzEzNTA1NTgwMGFkaXF6a2N4.

  5. 15 October 2015 Appointment of Victoria Allen as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP03. Barcode: X4I1UJ11. Transaction: MzEzMzE0MjczN2FkaXF6a2N4.

  6. 15 October 2015 Termination of appointment of Marianne Allen as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X4I1UII3. Transaction: MzEzMzE0MjY5OGFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAX6E9. Transaction: MzExMzk5NjYwNGFkaXF6a2N4.

  8. 18 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KWSLKR. Transaction: MzExMTU1OTc3N2FkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4O77N. Transaction: MzA5MDY1MjU1M2FkaXF6a2N4.

  10. 3 December 2013 Amended accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: A2M570OJ. Transaction: MzA4OTkzMjEyNmFkaXF6a2N4.

  11. 4 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KGLBJD. Transaction: MzA4ODEzOTk2NWFkaXF6a2N4.

  12. 14 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZOW6SO. Transaction: MzA3MTA0NzM3NWFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25VPC. Transaction: MzA2OTU2OTU1MGFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7Z1JD. Transaction: MzA0OTA0MzIxM2FkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AWDCYYLC. Transaction: MzA0NjA1Njc4M2FkaXF6a2N4.

  16. 17 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AO996QP1. Transaction: MzAzMDUyNTAxMmFkaXF6a2N4.

  17. 17 January 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: AO998QP3. Transaction: MzAzMDUyNDk1MWFkaXF6a2N4.

  18. 17 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AO999QP4. Transaction: MzAzMDUyNDkxMmFkaXF6a2N4.

  19. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDUyNDc3OGFkaXF6a2N4.

  20. 14 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X7RYNPX2. Transaction: MzAyODc2MjAwOWFkaXF6a2N4.

  21. 12 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWDC1O5P. Transaction: MzAyNTA2ODk0NGFkaXF6a2N4.

  22. 14 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XFMKOFSD. Transaction: MzAwNDkwOTkyN2FkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Christopher Allen on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XFMKMFSB. Transaction: MzAwNDkwOTQ2OGFkaXF6a2N4.

  24. 14 December 2009 Director's details changed for David Leslie Allen on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XFMKNFSC. Transaction: MzAwNDkwOTQ2OWFkaXF6a2N4.

  25. 16 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOUPEE2B. Transaction: MzAwMDg2OTk0MGFkaXF6a2N4.

  26. 17 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0B05QG. Transaction: MjAyMDUzMzE1OGFkaXF6a2N4.

  27. 3 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AO0O14G7. Transaction: MjAxNzE1MzMyOGFkaXF6a2N4.

  28. 18 April 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: AV06PYZX. Transaction: MjAwMzYzNTQwMmFkaXF6a2N4.

  29. 14 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3MDI5NGFkaXF6a2N4.

  30. 11 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzODk3MmFkaXF6a2N4.

  31. 12 February 2007 Amended accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NjA4MTAzMmFkaXF6a2N4.

  32. 12 January 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3NDE4M2FkaXF6a2N4.

  33. 28 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2Nzg1N2FkaXF6a2N4.

  34. 9 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU0ODA3NmFkaXF6a2N4.

  35. 6 December 2005 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMTI2NTY5NmFkaXF6a2N4.

  36. 18 January 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyODUyOTk5N2FkaXF6a2N4.

  37. 16 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk1OTcwMGFkaXF6a2N4.

  38. 7 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjA5MTE1NGFkaXF6a2N4.

  39. 23 January 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MTcyMzU4NmFkaXF6a2N4.

  40. 8 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkxMjI5N2FkaXF6a2N4.

  41. 9 January 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MjEzODU1MGFkaXF6a2N4.

  42. 20 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA4MzAxOWFkaXF6a2N4.

  43. 19 December 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNzcyMzA0MWFkaXF6a2N4.

  44. 5 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkzNDk3NmFkaXF6a2N4.

  45. 16 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzQxNDQ3MGFkaXF6a2N4.

  46. 16 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzE5ODYxMWFkaXF6a2N4.

  47. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUzMTIyM2FkaXF6a2N4.

  48. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ3MDcwNmFkaXF6a2N4.

  49. 5 December 2000 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE3NTkwOWFkaXF6a2N4.

  50. 17 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNTAwNzQ2MWFkaXF6a2N4.

  51. 8 December 1999 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk1NjI5NGFkaXF6a2N4.

  52. 19 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExODc1NjExMmFkaXF6a2N4.

  53. 21 December 1998 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2Mzg4OGFkaXF6a2N4.

  54. 15 December 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2MzY3MzI3NmFkaXF6a2N4.

  55. 12 December 1997 Return made up to 14/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAxMTY0OWFkaXF6a2N4.

  56. 25 November 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1Mjc1NjIwMGFkaXF6a2N4.

  57. 12 December 1996 Return made up to 14/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk3ODUyN2FkaXF6a2N4.

  58. 27 October 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1MDY0MTMwOWFkaXF6a2N4.

  59. 30 November 1995 Return made up to 14/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkyNTk3OGFkaXF6a2N4.

  60. 1 November 1995 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExMzQwNTkyMmFkaXF6a2N4.

  61. 5 December 1994 Return made up to 14/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjE4NTYyNmFkaXF6a2N4.

  62. 15 November 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2ODM1MzE3MWFkaXF6a2N4.

  63. 6 January 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAzMjM2MjY1N2FkaXF6a2N4.

  64. 15 December 1993 Return made up to 14/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg2NTcwMWFkaXF6a2N4.

  65. 7 December 1992 Return made up to 14/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTU4NTc0N2FkaXF6a2N4.

  66. 23 November 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA1Mjk3MzY4MGFkaXF6a2N4.

  67. 4 December 1991 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAxMjA2Mjc4MWFkaXF6a2N4.

  68. 3 December 1991 Return made up to 14/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTg3NDQ4MmFkaXF6a2N4.

  69. 4 February 1991 Return made up to 14/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzM3MTQ5N2FkaXF6a2N4.

  70. 12 December 1990 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDExNDQ4NzQzNmFkaXF6a2N4.

  71. 4 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzc2NzIwOWFkaXF6a2N4.

  72. 15 March 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAxODA0NjQ2MGFkaXF6a2N4.

  73. 9 March 1990 Return made up to 14/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5MDY0NDYyOGFkaXF6a2N4.

  74. 7 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTQ4NzUwNGFkaXF6a2N4.

  75. 25 April 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA4NzQ1MDUyMWFkaXF6a2N4.

  76. 25 April 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTcxMjgyN2FkaXF6a2N4.

  77. 16 July 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4MDcxNTg3NGFkaXF6a2N4.

  78. 26 May 1988 Return made up to 14/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDg2NDg5OGFkaXF6a2N4.

  79. 25 January 1988 Registered office changed on 25/01/88 from: 3-5 leigh road leigh-on-sea essex

    Category: Address. Type: 287. Transaction: MDA1NTM4MTE5OGFkaXF6a2N4.

  80. 2 December 1987 Accounting reference date extended from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAxMjUwNDYxMmFkaXF6a2N4.

  81. 8 April 1987 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA5NDQ5NDk5N2FkaXF6a2N4.

  82. 26 January 1987 Annual return made up to 14/11/86

    Category: Annual return. Type: 363. Transaction: MDE0NzkxOTQ5OWFkaXF6a2N4.

  83. 26 June 1986 Accounts for a small company made up to 31 January 1985

    Action Date: 31 January 1985. Category: Accounts. Type: AA. Transaction: MDAzMjYyMzQ4NWFkaXF6a2N4.

  84. 26 June 1986 Annual return made up to 14/11/85

    Category: Annual return. Type: 363. Transaction: MDEzMzA3OTgzMWFkaXF6a2N4.

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