Allen and Myers Limited

Company Registration Number: 01146732

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 and Myers Limited is a Private Company Limited by Shares first registered on 21 November 1973. Its current registered address is in Carlisle.

Registered Address

FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CA1 1HP

There are 156 companies currently registered at this postcode, including this one.

All companies at CA1 1HP

Registration Data

Company Number

01146732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 June 2015

Returns Next Due

11 July 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £509,291£511,915£466,675£418,092£0
Current Assets £654,826£626,046£517,070£469,479£740,940
of which Cash £626,326£603,241£458,185£416,048£705,670
Total Assets £1,164,117£1,137,961£983,745£887,571£740,940
Current Liabilities £46,560£74,865£66,019£74,105£66,986
Net Current Assets £608,266£551,181£451,051£395,374£673,954
Total Net Worth £1,117,557£1,063,096£917,726£813,466£703,151

Previous Names

No previous names

Company Officers

  • MYERS, Peter Raymond

    Secretary

     

    66 Jutland Avenue
    Flookburgh
    Grange Over Sands
    Cumbria
    LA11 7LQ

  • MYERS, Peter Raymond

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    66 Jutland Avenue
    Flookburgh
    Grange Over Sands
    Cumbria
    LA11 7LQ

  • ROOKE, Brian Dirkin

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    Balandra 24 Hill Crest Drive
    Slack Head
    Milnthorpe
    Cumbria
    LA7 7BB

This information was most recently updated 03/08/2017.

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. 31 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2Nzg1MjE2NmFkaXF6a2N4.

  2. 31 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5I26LNS. Transaction: MzE2MDgzODUzMGFkaXF6a2N4.

  3. 14 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YKPI2Q. Transaction: MzEzOTk5MTUyNmFkaXF6a2N4.

  4. 14 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YKPI2Y. Transaction: MzEzOTk5MTcwOWFkaXF6a2N4.

  5. 13 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRZRk1BREVhZGlxemtjeA.

  6. 13 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MVQPQZ. Transaction: MzEzOTYyMjgxMWFkaXF6a2N4.

  7. 12 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Y5BOXL. Transaction: MzEzOTUzMzk3M2FkaXF6a2N4.

  8. 11 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4Y2QYVE. Transaction: MzEzOTQ0NDU5N2FkaXF6a2N4.

  9. 6 January 2016 Registered office address changed from Mintsfeet Road South Mintsfeet Trading Estate Kendal Cumbria LA9 6nd to Fairview House Victoria Place Carlisle CA1 1HP on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: A4MVQPR7. Transaction: MzEzOTA4MjUzMmFkaXF6a2N4.

  10. 4 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MVQPQZ. Transaction: MzEzODg4NjYyMGFkaXF6a2N4.

  11. 16 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKLA0. Transaction: MzEyNTI1NTMxNGFkaXF6a2N4.

  12. 30 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43AL1UH. Transaction: MzExOTY3MzcxM2FkaXF6a2N4.

  13. 9 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYTUQ. Transaction: MzEwMzQ1OTQwMGFkaXF6a2N4.

  14. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3567CVD. Transaction: MzA5Nzk0NTc3N2FkaXF6a2N4.

  15. 25 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCI1EX. Transaction: MzA4MjE4MTY5OWFkaXF6a2N4.

  16. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QWN4Y. Transaction: MzA3NjE1MTcxNGFkaXF6a2N4.

  17. 13 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3NZI1. Transaction: MzA2MDc1ODAwMmFkaXF6a2N4.

  18. 14 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14DOKRL. Transaction: MzA1NDA4MzExMWFkaXF6a2N4.

  19. 8 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X52AXVNT. Transaction: MzA0MDExOTkzM2FkaXF6a2N4.

  20. 15 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYEONSF4. Transaction: MzAzMzg0ODAyNWFkaXF6a2N4.

  21. 21 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XV5HML1M. Transaction: MzAxNzk4NTM2NWFkaXF6a2N4.

  22. 21 June 2010 Director's details changed for Brian Dirkin Rooke on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XV5HLL1L. Transaction: MzAxNzk4MTI2N2FkaXF6a2N4.

  23. 21 June 2010 Director's details changed for Peter Raymond Myers on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XV5HKL1K. Transaction: MzAxNzk4MTI2NmFkaXF6a2N4.

  24. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI32BJ1S. Transaction: MzAxMzQ4ODM3MmFkaXF6a2N4.

  25. 18 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZQ1ATB. Transaction: MjAzNTM2NjY3NWFkaXF6a2N4.

  26. 16 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4DL790S. Transaction: MjAzMDc1MDcxMWFkaXF6a2N4.

  27. 13 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X762E0J9. Transaction: MjAwNzIwMTMyNWFkaXF6a2N4.

  28. 4 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A25VI060. Transaction: MjAwNjU5OTIxMmFkaXF6a2N4.

  29. 9 August 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg5MzA2OWFkaXF6a2N4.

  30. 25 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMwMzI0OGFkaXF6a2N4.

  31. 26 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0MDU1MGFkaXF6a2N4.

  32. 26 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzczNTIxOWFkaXF6a2N4.

  33. 11 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDIzNjI4NGFkaXF6a2N4.

  34. 9 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM1NDQwN2FkaXF6a2N4.

  35. 6 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTcyNzY5OWFkaXF6a2N4.

  36. 6 August 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA3NDg3OGFkaXF6a2N4.

  37. 16 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTU4ODIwMmFkaXF6a2N4.

  38. 16 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcxMjc3MWFkaXF6a2N4.

  39. 23 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjAzNDk5N2FkaXF6a2N4.

  40. 23 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE4MzAxOWFkaXF6a2N4.

  41. 31 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzgxNDc4OWFkaXF6a2N4.

  42. 31 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc5OTU3M2FkaXF6a2N4.

  43. 18 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjY3MjY0NmFkaXF6a2N4.

  44. 18 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA1MDY1OGFkaXF6a2N4.

  45. 29 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTgyNjkyOGFkaXF6a2N4.

  46. 29 July 1999 Return made up to 06/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4MjUyNWFkaXF6a2N4.

  47. 28 July 1998 Return made up to 06/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2NTYzM2FkaXF6a2N4.

  48. 15 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjE2OTExOGFkaXF6a2N4.

  49. 15 July 1997 Return made up to 06/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyMTY0NmFkaXF6a2N4.

  50. 19 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NjM3NDQyMmFkaXF6a2N4.

  51. 24 July 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMzMyOTY0MWFkaXF6a2N4.

  52. 24 July 1996 Return made up to 06/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwNzE0OWFkaXF6a2N4.

  53. 26 July 1995 Return made up to 06/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwODUxOWFkaXF6a2N4.

  54. 25 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MDI1OTg3M2FkaXF6a2N4.

  55. 19 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMTk1NDY5M2FkaXF6a2N4.

  56. 19 July 1994 Return made up to 06/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzQzNTk0NmFkaXF6a2N4.

  57. 3 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MDI5Nzk5OGFkaXF6a2N4.

  58. 13 July 1993 Return made up to 06/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0NDIyMGFkaXF6a2N4.

  59. 6 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1ODQ5NjMyNGFkaXF6a2N4.

  60. 6 August 1992 Return made up to 06/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTUwMzA2OWFkaXF6a2N4.

  61. 27 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODUwMzQ4NWFkaXF6a2N4.

  62. 27 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODI5NjkyM2FkaXF6a2N4.

  63. 27 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0ODkyMDk3MGFkaXF6a2N4.

  64. 27 July 1991 Return made up to 06/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTI3MTg5NmFkaXF6a2N4.

  65. 6 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MDYzMTkxOWFkaXF6a2N4.

  66. 6 November 1990 Return made up to 05/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDY3OTIxNGFkaXF6a2N4.

  67. 27 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMjA1MjA3OGFkaXF6a2N4.

  68. 27 November 1989 Return made up to 06/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODU0NTk3NWFkaXF6a2N4.

  69. 7 December 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0NzQ0Mjc3M2FkaXF6a2N4.

  70. 7 December 1988 Return made up to 23/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjA3MDA3OGFkaXF6a2N4.

  71. 25 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4MDI3MjkzNWFkaXF6a2N4.

  72. 25 November 1987 Return made up to 23/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODc2NjY0OGFkaXF6a2N4.

  73. 27 February 1987 Return made up to 28/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjMyODg1MmFkaXF6a2N4.

  74. 6 February 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NDQ4NDkyNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Wed, 20 Sep 2017 14:37:13 +0100