Allen Signs Limited

Company Registration Number: 01438790

Company registered in England and Wales

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Allen Signs Limited is a Private Company Limited by Shares first registered on 20 July 1979. Its current registered address is in Lincoln.

Registered Address

WADDINGTON HOUSE
WHISBY WAY
LINCOLN
LN6 3LQ

There are 23 companies currently registered at this postcode, including this one.

All companies at LN6 3LQ

Registration Data

Company Number

01438790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20160 - Manufacture of plastics in primary forms

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £334,837£292,541£190,849£131,462£110,062£108,662£104,628
of which Cash £79,687£13,897£21,663£1,554£4,539£2,539£593
Total Assets £334,837£292,541£190,849£131,462£110,062£108,662£104,628
Current Liabilities £231,850£230,502£153,556£142,428£104,488£101,425£112,151
Net Current Assets £102,987£62,039£37,293£-10,966£5,574£7,237£-7,523
Total Net Worth £150,883£116,246£72,370£19,575£35,709£29,098£17,333

Previous Names

No previous names

Company Officers

  • ALLEN, Helen

    Secretary

    Appointed on 12 November 2007

     

    Nationality: British

    Waddington House
    Whisby Way
    Whisby Road
    Lincoln
    Lincolnshire
    LN6 3LQ
    England

  • ALLEN, David John

    Director

    Appointed on 8 January 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    Waddington House
    Whisby Way
    Whisby Road
    Lincoln
    Lincolnshire
    LN6 3LQ
    England

  • ALLEN, Helen

    Director

    Appointed on 13 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    Waddington House
    Whisby Way
    Lincoln
    LN6 3LQ

  • MERRYWEATHER, Glen

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Waddington House
    Whisby Way
    Lincoln
    LN6 3LQ

  • ALLEN, Clifford John Barry

    Secretary

    Resigned on 12 November 2007

    138 Grantham Road
    Waddington
    Lincoln
    Lincolnshire
    LN5 9NU

  • ALLEN, Clifford John Barry

    Director

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1937

    138 Grantham Road
    Waddington
    Lincoln
    Lincolnshire
    LN5 9NU

  • ALLEN, Daphne Yvonne

    Director

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    138 Grantham Road
    Waddington
    Lincoln
    Lincs
    LN5 9NU

  • ARCHER, Keith Derek

    Director

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    73 Woodvale Avenue
    Lincoln
    Lincolnshire
    LN6 3RD

  • HARRISON, Peter David

    Director

    Appointed on 1 March 2003

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Signmaker

    Month of birth: July 1969

    1 Meadow Way
    Bracebridge Heath
    Lincoln
    LN4 2QP

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

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Latest Filings

  1. 23 June 2017 Current accounting period extended from 31 July 2017 to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA01. Barcode: X696BW6X. Transaction: MzE3ODczMjgwM2FkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BQ54. Transaction: MzE2Nzg0Mzc2OGFkaXF6a2N4.

  3. 25 January 2017 Director's details changed for Mr Glen Merryweather on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: CH01. Barcode: X5YW2ZTF. Transaction: MzE2NzQxNjY0MGFkaXF6a2N4.

  4. 3 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XD2YKA. Transaction: MzE2NTczNTMxOWFkaXF6a2N4.

  5. 6 April 2016 Appointment of Mr Glen Merryweather as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54B918P. Transaction: MzE0NTcxODkwOGFkaXF6a2N4.

  6. 20 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBJ7F. Transaction: MzEzOTk2MDUxMGFkaXF6a2N4.

  7. 11 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4M1M1C2. Transaction: MzEzNzM1MTU4NGFkaXF6a2N4.

  8. 9 December 2015 Director's details changed for David John Allen on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X4LWDFS3. Transaction: MzEzNzE1NDIwMGFkaXF6a2N4.

  9. 9 December 2015 Secretary's details changed for Helen Allen on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH03. Barcode: X4LWDFWJ. Transaction: MzEzNzE1NDE4NGFkaXF6a2N4.

  10. 21 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL5L1U. Transaction: MzExNTc4MzcwMWFkaXF6a2N4.

  11. 24 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: X3LCCRI8. Transaction: MzExMTk0NTU5M2FkaXF6a2N4.

  12. 21 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3021VO1. Transaction: MzA5MzAzMzkwMGFkaXF6a2N4.

  13. 19 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: A2L7T3NL. Transaction: MzA4ODk4ODk2OWFkaXF6a2N4.

  14. 21 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUKIW. Transaction: MzA3MTQ3NDU1MGFkaXF6a2N4.

  15. 7 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MUOWLU. Transaction: MzA2OTAxMDIxM2FkaXF6a2N4.

  16. 6 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X124WI5R. Transaction: MzA1MTkyMDQyOGFkaXF6a2N4.

  17. 18 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AM2AQZB8. Transaction: MzA0NzM5ODQxNGFkaXF6a2N4.

  18. 16 February 2011 Statement of capital following an allotment of shares on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Capital. Type: SH01. Barcode: XSCFYRPU. Transaction: MzAzMjM3MTc4N2FkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XI9ZLQWU. Transaction: MzAzMDYxMDUxM2FkaXF6a2N4.

  20. 18 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADQD2P7O. Transaction: MzAyNzIxNDU4MmFkaXF6a2N4.

  21. 13 July 2010 Appointment of Helen Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY1ABLNP. Transaction: MzAxOTQzOTAzNGFkaXF6a2N4.

  22. 22 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XX9RVGV0. Transaction: MzAwNzc0OTQ5MGFkaXF6a2N4.

  23. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XX9RUGVZ. Transaction: MzAwNzcyNDEwNGFkaXF6a2N4.

  24. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XX9RTGVY. Transaction: MzAwNzcyNDEwM2FkaXF6a2N4.

  25. 22 January 2010 Director's details changed for David John Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX9RSGVX. Transaction: MzAwNzcyMzc2M2FkaXF6a2N4.

  26. 30 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AU2J5FX6. Transaction: MzAwNTkyODAzOWFkaXF6a2N4.

  27. 7 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANSM17YH. Transaction: MjAyNzc0ODY1M2FkaXF6a2N4.

  28. 15 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW9X6J6. Transaction: MjAyMzM5OTgwNmFkaXF6a2N4.

  29. 12 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: AHUGV4RR. Transaction: MjAxNzg1NzUxOWFkaXF6a2N4.

  30. 16 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NzY1OWFkaXF6a2N4.

  31. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM1MTE3NGFkaXF6a2N4.

  32. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1MjYyOWFkaXF6a2N4.

  33. 10 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1MTY1N2FkaXF6a2N4.

  34. 27 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2NTEzM2FkaXF6a2N4.

  35. 28 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4OTgyMmFkaXF6a2N4.

  36. 19 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk0NjY2OGFkaXF6a2N4.

  37. 17 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODU3MjM2M2FkaXF6a2N4.

  38. 25 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2NzY4MTE5NWFkaXF6a2N4.

  39. 25 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI2MTk4NWFkaXF6a2N4.

  40. 24 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcxNDUyMWFkaXF6a2N4.

  41. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA3OTgxMmFkaXF6a2N4.

  42. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ3NTc4NGFkaXF6a2N4.

  43. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxMDg5MWFkaXF6a2N4.

  44. 17 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ3MjY1NGFkaXF6a2N4.

  45. 13 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDk0OTI2N2FkaXF6a2N4.

  46. 6 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkzNTgyOWFkaXF6a2N4.

  47. 25 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwOTUyMzk3OGFkaXF6a2N4.

  48. 5 August 2002 Ad 19/07/02--------- £ si [email protected]=148 £ ic 2/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU3NzYxMWFkaXF6a2N4.

  49. 23 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk0MzcyOGFkaXF6a2N4.

  50. 9 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MjU2OTU3OWFkaXF6a2N4.

  51. 14 February 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM2MjQ1MGFkaXF6a2N4.

  52. 17 October 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MTA5NTgzOWFkaXF6a2N4.

  53. 21 January 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczNjYyNmFkaXF6a2N4.

  54. 3 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: MDA3NzA0MTAyN2FkaXF6a2N4.

  55. 24 January 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk1MzQxOWFkaXF6a2N4.

  56. 24 January 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM5MzQ4OWFkaXF6a2N4.

  57. 13 January 1998 Return made up to 15/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM1ODgxNmFkaXF6a2N4.

  58. 17 December 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4MDY3MjI5NWFkaXF6a2N4.

  59. 3 March 1997 Return made up to 15/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc5NjY1NmFkaXF6a2N4.

  60. 3 December 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyMzg0MjQzMmFkaXF6a2N4.

  61. 15 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTM4OTYyMGFkaXF6a2N4.

  62. 15 January 1996 Return made up to 15/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2NTU0M2FkaXF6a2N4.

  63. 15 November 1995 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEzNTcyMzYyMWFkaXF6a2N4.

  64. 20 February 1995 Return made up to 15/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODcxNTA4NGFkaXF6a2N4.

  65. 18 January 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjI0NzE3MGFkaXF6a2N4.

  66. 29 November 1994 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAyMDgyNzg4NmFkaXF6a2N4.

  67. 25 January 1994 Return made up to 15/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTY0Njg1NmFkaXF6a2N4.

  68. 30 September 1993 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAzNjkzODQxMmFkaXF6a2N4.

  69. 11 February 1993 Return made up to 15/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwNTkyNmFkaXF6a2N4.

  70. 21 January 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA2Mjg0NDI5NGFkaXF6a2N4.

  71. 1 April 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEyNDUyOTM2NWFkaXF6a2N4.

  72. 1 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTM4MDE2MWFkaXF6a2N4.

  73. 23 January 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDExNDUwMDA5MGFkaXF6a2N4.

  74. 23 January 1991 Return made up to 15/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjIzMzk1OGFkaXF6a2N4.

  75. 31 January 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA0Mjc4NjMyM2FkaXF6a2N4.

  76. 31 January 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjYzMTAyNWFkaXF6a2N4.

  77. 17 January 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA2NzAzNTc1MWFkaXF6a2N4.

  78. 17 January 1989 Return made up to 28/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTMyNjAzNGFkaXF6a2N4.

  79. 24 February 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA1MDAxNjk2OGFkaXF6a2N4.

  80. 24 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzY3NDcxMWFkaXF6a2N4.

  81. 20 January 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAzNzkyNTgzM2FkaXF6a2N4.

  82. 20 January 1987 Return made up to 22/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDEyNDY1NWFkaXF6a2N4.

  83. 20 July 1979 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MjY1NjE0M2FkaXF6a2N4.

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